SCAM BALATONx2 - balatonx2.com

[LION1]

12.04.21 18:48 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 384871979. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:19 14.04.21. Batch: 385190859.

 

[LION1]

13.04.21 17:05 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 385089601. Memo: API Payment. Withdraw

 

[LION1]

15.04.21 08:30 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 385456897. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.59 USD: The amount of 0.59 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:30 15.04.21. Batch: 385456939.

 

[LION1]

16.04.21 05:23 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 385660357. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:23 16.04.21. Batch: 385660369.

 

[LION1]

17.04.21 07:54 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 385903463. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:37 17.04.21. Batch: 385911761.

 

[LION1]

17.04.21 08:37 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 385911804. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 19:11 17.04.21. Batch: 386051362.

 

[LION1]

18.04.21 13:28 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 386197263. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

1.27 USD: The amount of 1.27 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 13:28 18.04.21. Batch: 386197252.

 

[InstantMonitorCom]

0.45 USD: The amount of 0.45 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:30 19.04.21. Batch: 386327665. 0.97 USD: The amount of 0.97 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:30 19.04.21. Batch: 386327779.

 

[InstantMonitorCom]

5.02 USD: The amount of 5.02 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:51 20.04.21. Batch: 386575734.

 

[LION1]

20.04.21 05:51 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 386575622. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.47 USD: The amount of 4.47 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:19 21.04.21. Batch: 386825489.

 

[LION1]

21.04.21 05:19 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 386825451. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

4.72 USD: The amount of 4.72 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:16 22.04.21. Batch: 387105074.

 

[LION1]

22.04.21 07:15 Received Payment 0.65 USD from account U25018985 to account U1. Batch: 387105023. Memo: API Payment. Withdraw