SCAM COMEX Trades - comextrades.com

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/07/2020 10:11 333180279
+ 1.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[InstantMonitorCom]

8.65 USD: The amount of 8.65 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:44 08.09.20. Batch: 333374993.

 

[SQMonitor]

Payeer:
Date: 2020-09-08 17:07:08
ID: 1138107139
Details: P1021047645 > P1050055
Amount: 6.87 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 09/08/2020 12:51
From/To Account : U20560304
Amount : 4.71
Currency : USD
Batch : 333376664
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 09/08/2020 12:55
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 333377769
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-09-07 13:36:25
ID: 1136837127
Details: P1021047645 > P1050055
Amount: 1.19 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Bitcoin:
5304d445252394dbfbc5d5679b3dc1741c1d4980c47e37ac3fedb05d355c2edc
2020-09-07 14:59
1PCnsq6qvJuTQ83KpqCWop3aHojKR4hxNN
+0.00020282 BTC ($2.03)

Perfect Money:
Date : 09/07/2020 10:15
From/To Account : U20560304
Amount : 5.20
Currency : USD
Batch : 333182139
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 09/05/2020 15:17
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 332934440
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[InstantMonitorCom]

9.90 USD: Date: 08.09.2020 16:42:34 ID: 1138079927 Details: P1021047645 > P1012405059 Amount: 9.9 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-09-08 04:20:48 PM
Amount: $0.75
Batch: 333417730
From Account: U20560304
Memo: API Payment. Withdraw to newlinehyip.com from comextrades.com


Thank you admin

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/08/2020 12:44 333374787
+ 5.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[FiFa]

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 16:58 08.09.20. Batch: 333423289.

 

[heatstreak]

Amazing big program run by a legendary admin who has been running such huge programs and always keep them profitable for investors
Thank you Admin for all the payments
I will keep supporting good admins like you by reinvesting my principal back again
More reinvestments made like always

Payment batch -

The amount of 310.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 13:54 08.08.20. Batch: 328076098

0.00076823 BTC
2020-08-09 17:38
d4c44fda21677fe32ad7d91d5efaf57049c7449594f7aac5d59fee2881febba5

The amount of 14.7 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:36 10.08.20. Batch: 328321217

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 09:52 12.08.20. Batch: 328632794

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 11:18 13.08.20. Batch: 328804104

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:34 14.08.20. Batch: 328955401

0.0001852 BTC
2020-08-15 17:18
8f74441f83b06902830c760ba58adf639fb342fee3477c29c01fc36e71ee7117

The amount of 210.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:54 15.08.20. Batch: 329171592

The amount of 12.6 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:09 16.08.20. Batch: 329314696

0.0005661 BTC
2020-08-17 16:43
3803f60e6bedcfc87d12b631766bd4e2016d59a92094db678ccc17d078bf4746

0.002528327 ETH
2020-08-17 15:38
0xb9a76e2bec7be7eb00ba81d1d8981bc4797ee62df9b6f1bc40d59bc03ba1db7d

The amount of 14.7 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 16:12 18.08.20. Batch: 329656010

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 20:06 18.08.20. Batch: 329696220

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 09:31 20.08.20. Batch: 329929802

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:36 21.08.20. Batch: 330099973

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 06:15 22.08.20. Batch: 330227547

The amount of 21 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:48 24.08.20. Batch: 330596028

0.00013765 BTC
2020-08-24 19:13
621231b5916c5ea086c6fd35def2c5b76fed5988f225b81f3c620ecadbfdfd3a

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:42 25.08.20. Batch: 330752757

0.00129061 BTC
2020-08-25 17:55
6b8c164d59ca05c3e3dbcb90e9b1e4be97ae4338a28e79af6de2e5ee80e24961

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 10:07 26.08.20. Batch: 330917021

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 11:43 27.08.20. Batch: 331094278

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:24 28.08.20. Batch: 331257120

The amount of 306.3 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:08 28.08.20. Batch: 331283747

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 12:33 30.08.20. Batch: 331531551

0.0043087 BTC
2020-08-30 20:07
a3156ae93acaeeb82a24aa23c6a04b4ec912cd2d54e5e10bad592c56c5c8fe0f

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 15:08 30.08.20. Batch: 331546961

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 05:33 31.08.20. Batch: 331615869

0.00258254 BTC
2020-08-31 11:40
621781a99042137cb18a35b676a1d42e2846bfa3bb70dc5489087ac3a20c7561

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 08:06 02.09.20. Batch: 332386196

The amount of 10.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 08:17 02.09.20. Batch: 332388428

0.00013136 BTC
2020-09-02 14:16
b3a7141b719961694268d9ff022e1b3877b24ddafddf8de76bfccef4cd9fd8a4

NEW Deposit batch -

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U20560304. Memo: Shopping Cart Payment. Deposit to COMEX Trades User heatstreak.. Date: 13:56 08.08.20. Batch: 328076285

The amount of 200 USD has been withdrawn from your account. Accounts: U5677***->U20560304. Memo: Shopping Cart Payment. Deposit to COMEX Trades User heatstreak.. Date: 16:02 15.08.20. Batch: 329172903

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U20560304. Memo: Shopping Cart Payment. Deposit to COMEX Trades User heatstreak.. Date: 15:14 28.08.20. Batch: 331284741

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:12 09.09.20. Batch: 333541137.

 

[Hyipmonitors24net]

The amount of 4.12 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from COMEX Trades.. Date: 12:30 09.09.20. Batch: 333546370.

 

[InstantMonitorCom]

5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:23 09.09.20. Batch: 333543578. 2.47 USD: Date: 09.09.2020 15:37:10 ID: 1139060147 Details: P1021047645 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-08 13:39
Batch: 333387985
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.

 

[ExclusiveProfit]

Operation date: 09 Sep 2020 15:34
Operation ID: 1139057705
Operation type: transfer
Status: success
Amount: 4.16 $
Comment: Withdraw to ExclusiveProfit from COMEX Trades

From: P1021047645

 

[SQMonitor]

Litecoin:
Transaction ID: 9dbdd47f1da247078080cfac04272fd336f84146dd337533f97b08395aa48818
Sep 9, 2020 at 07:18
LdiiRhjcUFsXcjESjjQd9111vPUKR7gpof
Balance Change +0.07927852 ($3.78)

Payeer:
Date: 2020-09-09 15:37:54
ID: 1139060881
Details: P1021047645 > P1050055
Amount: 6.17 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 09/09/2020 12:13
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 333541562
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/09/2020 12:07 333539444
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 09:13 10.09.20. Batch: 333675567.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
09/10/2020 13:32 333718086
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Payeer:
Date: 2020-09-10 17:40:38
ID: 1140215520
Details: P1021047645 > P1050055
Amount: 64.09 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 09/10/2020 13:34
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 333718915
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-10 09:10
Batch: 333674454
From Account: U20560304
Amount: $1.05
Memo: API Payment. Withdraw to List4hyip_com from COMEX Trades.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 12:49 11.09.20. Batch: 333868386.