SCAM COMEX Trades - comextrades.com

[donjode]

Thanh toán ngay lập tức!


2020/08/30 09:27:00 Received: +0.84 Batch: 331258625 Received Payment 0.84 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

2020/08/28 08:08:00 Received: +1.05 Batch: 331090949 Received Payment 1.05 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:38 30.08.20. Batch: 331532841.

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-08-31 05:17:04 AM
Amount: $0.42
Batch: 331614695
From Account: U20560304
Memo: API Payment. Withdraw to newlinehyip.com from comextrades.com


Thank you admin

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 05:32 31.08.20. Batch: 331615676. 16.80 USD: The amount of 16.8 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 05:59 31.08.20. Batch: 331619088.

 

[Hyipmonitors24net]

The amount of 1.99 USD has been deposited to your account. Accounts: U23732742->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from British FX Funds Limited britishfxfunds.com.. Date: 15:48 29.08.20. Batch: 331432625.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-30 15:30
Batch: 331549937
From Account: U20560304
Amount: $51.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.

 

[InstantMonitorCom]

10.64 USD: Date: 01.09.2020 11:24:35 ID: 1130674552 Details: P1021047645 > P1012405059 Amount: 10.64 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades

 

[InstantMonitorCom]

4.17 USD: The amount of 4.17 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 09:19 01.09.20. Batch: 332056749.

 

[SQMonitor]

Perfect Money:
Date : 09/01/2020 09:00
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 332027733
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-09-01 11:04:44
ID: 1130656598
Details: P1021047645 > P1050055
Amount: 12.52 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Payeer:
Date: 2020-08-31 10:04:30
ID: 1129588193
Details: P1021047645 > P1050055
Amount: 4.27 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 08/31/2020 07:18
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 331628901
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Bitcoin:
a3156ae93acaeeb82a24aa23c6a04b4ec912cd2d54e5e10bad592c56c5c8fe0f
2020-08-30 17:37
1GyMevppHG6TGTFw1BdZWgbqqSqaKmsruw
+0.00042992 BTC ($5.11)

Litecoin:
Transaction ID: 81cb02590e41ba379f4276d6ba2723e1d6f1ed4fc3da531ebb0ec87bdc8f5b97
Aug 30, 2020 at 06:25
LKXDW5iMBiZRKp8sDadtbQomZFvMfXVTmh
Balance Change +0.03268508 ($2.00)

Perfect Money:
Date : 08/29/2020 14:00
From/To Account : U20560304
Amount : 6.70
Currency : USD
Batch : 331417501
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/01/2020 09:08 332031959
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[FiFa]

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 11:19 01.09.20. Batch: 332252902.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/01/2020 11:04 332227086
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[covboi]

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 07:58 02.09.20. Batch: 332383834.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 08:21 02.09.20. Batch: 332389254.

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-09-02 08:09:48 AM
Amount: $0.42
Batch: 332389469
From Account: U20560304
Memo: API Payment. Withdraw to newlinehyip.com from comextrades.com


Thank you admin

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/02/2020 08:04 332385510
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-02 08:02
Batch: 332384854
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.

 

[InstantMonitorCom]

8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 06:30 03.09.20. Batch: 332536542.

 

[InstantMonitorCom]

14.85 USD: Date: 03.09.2020 10:24:41 ID: 1132650333 Details: P1021047645 > P1012405059 Amount: 14.85 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades