SCAM Invest-Card - invest-card.com

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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 14:38 23.07.21. Batch: 407524171.
 
IM-1-EN.gif
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 18:21 23.07.21. Batch: 407561894.
 

fnaale

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Withdrawal processed. Batch id: 407552047

The amount of 35.57 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 17:21 23.07.21.
Batch: 407552047.
 
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17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 06:15 24.07.21. Batch: 407622758.
 

andkrs

Newbie
Joined
Dec 6, 2020
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10:03 23.07.21 Receive 407478849 U30439605
Invest Card +16.2 Received Payment 16.2 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 13:28 24.07.21. Batch: 407689625.
 
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07:15 24.07.21 Receive 407629751 U30439605
Invest Card +9.08 Received Payment 9.08 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 

Withdrawal has been processed. Batch id: 407737839

The amount of 17 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 18:11 24.07.21.
Batch: 407737839.
 
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17.25 USD: The amount of 17.25 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 09:10 25.07.21. Batch: 407820939.
 
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06:02 25.07.21 Receive 407797790 U30439605
Invest Card +8.5 Received Payment 8.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 

Withdrawal has been processed. Batch id: 407924282

The amount of 24 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 19:11 25.07.21.
Batch: 407924282.
 
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18.25 USD: The amount of 18.25 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 20:10 25.07.21. Batch: 407934388.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 06:09 26.07.21. Batch: 407983950. 10.00 USD: Operation ID: 258456060913 Operation Date: 26.07.2021 08:06 Status: Completed Sender's account: ePayCore U505467988162 Amount: 10 USD Note: Withdraw to InstantMonitorCom from invest-card.com
 
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16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 18:51 26.07.21. Batch: 408118998.
 
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06:07 26.07.21 Receive 407983648 U30439605
Invest Card +7.5 Received Payment 7.5 USD from account U30439605. Memo: API Payment. Withdraw to Fairmonitor from invest-card.com.
 
IM-1-EN.gif
15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U30439605->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from invest-card.com.. Date: 06:57 27.07.21. Batch: 408187488.
 

Withdrawal has been processed. Batch id: 408228860

The amount of 25.7 USD has been deposited to your account.
Accounts: U30439605->U7773638.
Memo: API Payment. Withdraw to naale from invest-card.com..
Date: 11:07 27.07.21.
Batch: 408228860.
 

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