SCAM BALATONx2 - balatonx2.com

[LION1]

20.12.21 15:06 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439068946. Memo: API Payment. Withdraw
20.12.21 15:07 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439069178. Memo: API Payment. Withdraw

 

[LION1]

21.12.21 16:46 Received Payment 0.7 USD from account U25018985 to account U1. Batch: 439251878. Memo: API Payment. Withdraw

 

[LION1]

22.12.21 16:55 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439424368. Memo: API Payment. Withdraw

 

[LION1]

26.12.21 14:42 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439987537. Memo: API Payment. Withdraw

26.12.21 14:43 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 439987867. Memo: API Payment. Withdraw

 

[LION1]

11.01.22 13:44 Received Payment 0.61 USD from account U25018985 to account U1. Batch: 442969917. Memo: API Payment. Withdraw

 

[nata22]

ВЫПЛАТА!!! 11.01.22 13:44 Receive Received Payment 1.72 USD from account U25018985 to account U22****. Batch: 442970015. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[InstantMonitorCom]

Wednesday, January 12, 2022 10:40 AM - 11.82 USD: https://xrpscan.com/tx/D578A1A8C84DAE260A2E5F057B10E429060B4095BD8AD1267FD3A2151D3582A5

 

[LION1]

12.01.22 15:40 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 443161058. Memo: API Payment. Withdraw

 

[LION1]

13.01.22 17:16 Received Payment 0.7 USD from account U25018985 to account U1. Batch: 443352425. Memo: API Payment. Withdraw

 

[LION1]

14.01.22 18:38 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 443519389. Memo: API Payment. Withdraw

 

[nata22]

ВЫПЛАТА !!! 14.01.22 18:38 Receive Received Payment 1.00 USD from account U25018985 to account U22*****. Batch: 443519477. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[LION1]

15.01.22 16:16 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 443654436. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

Sunday, January 16, 2022 4:43 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:43 16.01.22. Batch: 443805317.

 

[LION1]

16.01.22 16:43 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 443805466. Memo: API Payment. Withdraw

 

[nata22]

СПАСИБО ЗА ЕЖЕДНЕВНЫЕ ВЫПЛАТЫ !!!16.01.22 16:44 Receive Received Payment 1.00 USD from account U25018985 to account U22******. Batch: 443805560. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[nata22]

ВЫПЛАТА !!! 18.01.22 11:09 Receive Received Payment 1.24 USD from account U25018985 to account U22*****. Batch: 444066693. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[LION1]

18.01.22 11:10 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444066774. Memo: API Payment. Withdraw

18.01.22 11:09 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444066616. Memo: API Payment. Withdraw

 

[LION1]

19.01.22 15:15 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444277829. Memo: API Payment. Withdraw

 

[LION1]

21.01.22 16:23 Received Payment 0.71 USD from account U25018985 to account U1. Batch: 444605002. Memo: API Payment. Withdraw

21.01.22 16:22 Received Payment 0.7 USD from account U25018985 to account U1. Batch: 444604804. Memo: API Payment. Withdraw

 

[nata22]

21.01.22 16:23 Receive Received Payment 1.00 USD from account U25018985 to account U22******. Batch: 444605046. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

21.01.22 16:23 Receive Received Payment 0.9 USD from account U25018985 to account U22*****. Batch: 444604973. Memo: API Payment. Withdraw to nata22 from balatonx2.com.
21.01.22 16:23 Receive Received Payment 1.9 USD from account U25018985 to account U22*****. Batch: 444604870. Memo: API Payment. Withdraw to nata22 from balatonx2.com. ВЫПЛАТЫ,СПАСИБО АДМИН!!!