SCAM Aura4.finance - Aura4.finance

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14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U28492539->U17225312. Memo: API Payment. Aura4.Finance.. Date: 18:30 09.06.21. Batch: 398388354.
 
The amount of 17.12 USD has been deposited to your account.
Accounts: U28492539->U7773638.
Memo: API Payment. Aura4.Finance..
Date: 18:39 09.06.21.
Batch: 398390492.
 
Payment
20:06 09.06.21 Batch: 398406011 Received Payment 0.6 USD from account U28492539->U869***. Memo: API Payment. Aura4.Finance. Payment ID: 29116
 
The amount of 0.6 USD has been deposited to your account. Accounts: U28492539->U11. Memo: API Payment. Aura4.Finance.. Date: 14:03 10.06.21. Batch: 398540004.
 
fast withdrawal!
The amount of 1.2 USD has been deposited to your account.
Accounts: U28492539->U193*****
Aura4.Finance..
Date: 15:29 10.06.21.
Batch: 398556619.
Thanks Admin!
 
Paying ?
The amount of 0.9 USD has been deposited to your account. Accounts: U28492539->U1. Memo: API Payment. Aura4.Finance.. Date: 14:46 10.06.21. Batch: 398548479
 
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U28492539->U17225312. Memo: API Payment. Aura4.Finance.. Date: 17:48 10.06.21. Batch: 398584632.
 
Payment
20:08 10.06.21 Batch: 398611414 Received Payment 0.6 USD from account U28492539->U869***. Memo: API Payment. Aura4.Finance. Payment ID: 31424
 
Paying ✅
The amount of 0.9 USD has been deposited to your account. Accounts: U28492539->U1 Memo: API Payment. Aura4.Finance.. Date: 11:10 11.06.21. Batch: 398711750
 
Сумма в размере 0,6 доллара США была внесена на ваш счет. Учетные записи: U28492539->U11. Примечание: Оплата API. Aura4.Финансы.. Дата: 13:54 11.06.21. Партия: 398745061.
 
The amount of 40.44 USD has been deposited to your account.
Accounts: U28492539->U7773638.
Memo: API Payment. Aura4.Finance..
Date: 08:53 11.06.21.
Batch: 398685366.
 
IM-1-EN.gif
14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U28492539->U17225312. Memo: API Payment. Aura4.Finance.. Date: 17:22 11.06.21. Batch: 398790755.
 
fast withdrawal!
The amount of 0.6 USD has been deposited to your account.
Accounts: U28492539->U193****
Aura4.Finance..
Date: 11:35 11.06.21.
Batch: 398716656.
Thanks Admin!
 
Payment
20:04 11.06.21 Batch: 398823300 Received Payment 0.6 USD from account U28492539->U869***. Memo: API Payment. Aura4.Finance. Payment ID: 33961
 
PAID!!!
Date : 06/12/2021 12:24
From/To Account : U3180863
Amount : 103.00
Currency : USD
Batch : 398934899
Memo : API Payment. Aura4.Finance.
Payment ID : 35520
Hash : a05b1b6aa275ba07272bd693ab1f791e

DEPOSIT!!!
Date : 06/12/2021 12:29
From/To Account : U28492539
Amount : -100.00
Currency : USD
Batch : 398935877
Memo : Shopping Cart Payment. UID2018.
Payment ID : 2018
Hash : 84481341ed7318f5babce7a9d6da852a
 
refund of a deposit ?
The amount of 30.9 USD has been deposited to your account. Accounts: U28492539->U1. Memo: API Payment. Aura4.Finance.. Date: 12:22 12.06.21. Batch: 398934446
New deposit ?
The amount of 20 USD has been withdrawn from your account. Accounts: U->U28492539. Memo: Shopping Cart Payment. UID2024.. Date: 13:14 12.06.21. Batch: 398944769.
 
The amount of 20.6 USD has been deposited to your account. Accounts: U28492539->U2666 . Memo: API Payment. Aura4.Finance.. Date: 15:30 12.06.21. Batch: 398970773.
 

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