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    SCAM HOURXTRA - hourxtra.com

    +5$ PY Operation date: 28 Jul 2020 04:01 Operation ID: 1095900649 Operation type: transfer Shop: hourxtra.com Status: success Debited: 5.00 $ Credited: 5.00 $ Description: Deposit to HOUR XTRA LTD User fathermonitor
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    SCAM HOURSOFTBANK - hoursoftbank.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/07/27 17:41:00 Received: +0.30 Batch: 325863280 Received Payment 0.30 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hoursoftbank.com 2020/07/27 09:16:00 Received: +1.64 Batch: 325794259 Received Payment...
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    SCAM CRYPTOMINERS - cryptominers.group

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/07/27 17:18:00 Received: +0.84 Batch: 325860772 Received Payment 0.84 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form cryptominers.group
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    SCAM HOURXTRA - hourxtra.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/07/13 07:02:00 Received: +2.49 Batch: 323667915 Received Payment 2.49 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hourxtra.com 2020/07/12 08:18:00 Received: +1.29 Batch: 323534769 Received Payment 1.29...
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    SCAM COMEX Trades - comextrades.com

    trả lại tiền gốc ... thanh toán thủ công !! :popo_big_smile: :popo_boss: Operation date: 09 Jul 2020 22:22 Operation ID: 1077927048 Operation type: transfer Status: success Credited: 0.42 $ Comment: Withdraw to fathermonitor from comextrades.com. 2020/07/09 08:29:00 Received: +10.21 Batch...
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    SCAM Hour Stable Limited - Hourstable.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/07/08 09:53:00 Received: +0.69 Batch: 322966930 Received Payment 0.69 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hourstable.com
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    SCAM COMEX Trades - comextrades.com

    руководство по оплате, возврат основного долга !! Operation date: 27 Jun 2020 17:27 Operation ID: 1067881438 Operation type: transfer Status: success Credited: 10.73 $ Comment: Withdraw to fathermonitor from comextrades.com. 2020/06/27 17:26:00 Received: +0.84 Batch: 321012401 Received...
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    SCAM ERA2BIT - era2bit.digital

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/24 09:26:00 Received: +0.18 Batch: 320557127 Received Payment 0.18 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form era2bit.digital 2020/06/21 23:15:00 Received: +0.27 Batch: 320208201 Received Payment...
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    SCAM COMEX Trades - comextrades.com

    thanh toán thủ công cho Payeer và Perfectmoney :popo_big_smile: :popo_boss: 2020/06/23 10:54:00 Received: +0.42 Batch: 320330997 Received Payment 0.42 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com Operation date: 23 Jun 2020 10:53 Operation ID...
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    SCAM HOURINSTANTLY - hourinstantly.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/09 22:08:00 Received: +1.58 Batch: 318560984 Received Payment 1.58 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hourinstantly.com 2020/06/09 00:48:00 Received: +2.81 Batch: 318410786 Received Payment...
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    SCAM ERA2BIT - era2bit.digital

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/10 20:23:00 Received: +0.40 Batch: 318700981 Received Payment 0.40 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form era2bit.digital
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    SCAM HOURSOFTBANK - hoursoftbank.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/10 08:39:00 Received: +1.59 Batch: 318626130 Received Payment 1.59 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hoursoftbank.com 2020/06/09 00:53:00 Received: +2.91 Batch: 318411081 Received Payment...
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    SCAM COMEX Trades - comextrades.com

    Thanh toán thủ công cho Perfectmoney và "payeer"! :popo_big_smile: :popo_boss: 2020/06/06 21:22:00 Received: +0.84 Batch: 318028379 Received Payment 0.84 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com Operation date: 06 Jun 2020 21:22 Operation ID...
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    SCAM ERA2BIT - era2bit.digital

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/05 22:46:00 Received: +0.16 Batch: 317994969 Received Payment 0.16 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form era2bit.digital 2020/06/04 07:51:00 Received: +0.16 Batch: 317759922 Received Payment...
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    SCAM HOURINSTANTLY - hourinstantly.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/07 09:14:00 Received: +0.79 Batch: 318188497 Received Payment 0.79 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hourinstantly.com
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    SCAM HOURSOFTBANK - hoursoftbank.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/06 21:03:00 Received: +0.60 Batch: 318127160 Received Payment 0.60 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hoursoftbank.com 2020/06/05 22:48:00 Received: +2.91 Batch: 317995014 Received Payment...
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    SCAM ERA2BIT - era2bit.digital

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/01 11:12:00 Received: +0.16 Batch: 317343403 Received Payment 0.16 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form era2bit.digital
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    SCAM HOURSOFTBANK - hoursoftbank.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/01 01:02:00 Received: +2.01 Batch: 316862467 Received Payment 2.01 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hoursoftbank.com
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    SCAM HOURSOFTBANK - hoursoftbank.com

    мгновенный платеж! ?? ?? 2020/06/01 01:02:00 Received: +2.01 Batch: 316862467 Received Payment 2.01 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form hoursoftbank.com
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    SCAM 72HOURINSTANT - 72hourinstant.com

    Thanh toán ngay lập tức! :popo_big_smile: :popo_boss: 2020/06/02 11:29:00 Received: +0.05 Batch: 317491980 Received Payment 0.05 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form 72hourinstant.com 2020/06/01 17:56:00 Received: +0.10 Batch: 317392290 Received Payment...

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