SCAM BALATONx2 - balatonx2.com

[LION1]

15.11.21 16:15 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 432367289. Memo: API Payment. Withdraw

 

[nata22]

ЕЖЕДНЕВНЫЕ ВЫПЛАТЫ !!! 15.11.21 16:15 Получен платеж 0.58 USD со счета U25018985 на счет U22 *****. Пакет: 432367320. Заметка: Платеж через API. Вывод на nata22 с balatonx2.com .

 

[LION1]

16.11.21 14:19 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 432536524. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

30.51 USD: The amount of 30.51 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 14:19 16.11.21. Batch: 432536532.

 

[nata22]

ЕЖЕДНЕВНАЯ ВЫПЛАТА !!! 16.11.21 14:20 Получен платеж 0.35 USD со счета U25018985 на счет U22 *****. Партия: 432536551. Заметка: Платеж через API. Вывод на nata22 с balatonx2.com .

 

[LION1]

17.11.21 16:55 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 432747361. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

22.79 USD: The amount of 22.79 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:55 17.11.21. Batch: 432747279. 10.89 USD: The amount of 10.89 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:55 17.11.21. Batch: 432747412. 9.41 USD: The amount of 9.41 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:55 17.11.21. Batch: 432747527. 4.79 USD: The amount of 4.79 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:55 17.11.21. Batch: 432747536.

 

[nata22]

ЕЖЕДНЕВНЫЕ ВЫПЛАТЫ !!! 17.11.21 16:55 Получен платеж 0,45 доллара США со счета U25018985 на счет U22 ***** Пакет: 432747467. Заметка: Платеж через API. Вывод на nata22 с balatonx2.com .

 

[InstantMonitorCom]

19.73 USD: The amount of 19.73 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 14:49 18.11.21. Batch: 432899303.

 

[LION1]

18.11.21 14:49 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 432899283. Memo: API Payment. Withdraw

 

[Hyipclubclub]

Платит! Hyipclub.club 11.17.21 16:55 Account Receive +19.7 Received Payment 19.7 USD from account U25018985 to account U8239798. Batch: 432747369. Memo: API Payment. Withdraw from balatonx2.

 

[nata22]

ЕЖЕДНЕВНАЯ ВЫПЛАТА !!! 18.11.21 14:49 Receive Received Payment 0.35 USD from account U25018985 to account U2*****. Batch: 432899326. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[InstantMonitorCom]

9.96 USD: The amount of 9.96 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:19 19.11.21. Batch: 433095832. 24.58 USD: The amount of 24.58 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:20 19.11.21. Batch: 433095997.

 

[LION1]

19.11.21 16:20 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 433095980. Memo: API Payment. Withdraw

 

[nata22]

ЕЖЕДНЕВНАЯ ВЫПЛАТА !!! 19.11.21 16:20 Receive Received Payment 0.36 USD from account U25018985 to account U22*****. Batch: 433096026. Memo: API Payment. Withdraw to nata22 from balatonx2.com.

 

[InstantMonitorCom]

26.51 USD: The amount of 26.51 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:03 20.11.21. Batch: 433283433. 12.80 USD: The amount of 12.8 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:03 20.11.21. Batch: 433283607.

 

[LION1]

20.11.21 16:03 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 433283571. Memo: API Payment. Withdraw

 

[nata22]

ЕЖЕДНЕВНАЯ ВЫПЛАТА !!! 20.11.21 16:03 Получен платеж 0.35 USD со счета U25018985 на счет U22 *****. Пакет: 433283621. Заметка: Платеж через API. Вывод на nata22 с balatonx2.com .

 

[InstantMonitorCom]

18.88 USD: The amount of 18.88 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:25 21.11.21. Batch: 433461689. 17.95 USD: The amount of 17.95 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 16:26 21.11.21. Batch: 433461805.

 

[LION1]

21.11.21 16:26 Received Payment 0.4 USD from account U25018985 to account U1. Batch: 433461796. Memo: API Payment. Withdraw