SCAM COMEX Trades - comextrades.com

[covboi]

 

[HYIPsAnalysis]

The next payments on "Perfect Money" is received:
08/07/2020 10:52 327892559
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

08/07/2020 11:25 327899744
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
08/08/2020 11:49 328058018
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[covboi]

10:06 08.08.20

Receive

328043603

U20560304 COMEX TRADES LIMITED

+0.42

83.77

Received Payment 0.42 USD from account U20560304. Memo: API Payment. Withdraw to covboi from COMEX Trades.

 

[Hyipmonitors24net]

The amount of 0.42 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24 from COMEX Trades.. Date: 11:50 08.08.20. Batch: 328058189.

 

[allhyipsru]

09:46 08.08.20 Receive 328040314 U20560304
COMEX TRADES LIMITED +1.00 Received Payment 1.00 USD from account U20560304. Memo: API Payment. Withdraw from COMEX Trades.

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
08/09/2020 14:32 328216259
+ 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: 11:03 09.08.20. Batch: 328190086.

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: 10:14 08.08.20. Batch: 328045010.

 

[Hyipmonitors24net]

Dear hyipmonitors24!
$2.23 has been successfully sent to your Bitcoin account n/a.
Transaction batch is d4c44fda21677fe32ad7d91d5efaf57049c7449594f7aac5d59fee2881febba5.
comextrades.com

 

[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: 11:40 10.08.20. Batch: 328328398.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
08/10/2020 11:49 328330779
+ 6.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[FiFa]

The amount of 10.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 11:11 11.08.20. Batch: 328491424.

 

[HYIPsAnalysis]

The next fast payment on "Perfect Money" is received:
08/11/2020 11:12 328491650
+ 7.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.

 

[pbhyipscom]

NEW Payment Received:

The amount of 4.7 USD has been deposited to your account. Accounts: U20560304->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from COMEX Trades.. Date: 10:57 11.08.20. Batch: 328488706.

 

[SQMonitor]

Litecoin:
Transaction ID: 6732e61c3fe6fe13b5dfe53db4c5f8dd925686302351d1f9138fe6462db50138
Aug 11, 2020 at 07:10
LdJysqi6vqeKtXP4M54g8u4Wtycp9NZL4t
Balance Change +0.0579968 ($3.26)

Bitcoin:
a131086258ab975c91fd8ea348979b580e828c0da9f89a80087d74254584fab0
2020-08-11 15:45
1BKqpegehx9aZuHTX2ZZ9FGvvPNzvvKt3K
+0.00123978 BTC ($14.42)

Perfect Money:
Date : 08/11/2020 11:11
From/To Account : U20560304
Amount : 4.20
Currency : USD
Batch : 328491511
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/11/2020 10:49
From/To Account : U20560304
Amount : 6.15
Currency : USD
Batch : 328487349
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Perfect Money:
Date : 08/09/2020 14:29
From/To Account : U20560304
Amount : 4.40
Currency : USD
Batch : 328215671
Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.

Payeer:
Date: 2020-08-09 17:03:12
ID: 1108679655
Details: P1021047645 > P1050055
Amount: 1.70 USD
Comment: Withdraw to sqmonitor from COMEX Trades

 

[allhyipsru]

The amount of 6.3 USD has been deposited to your account. Accounts: U20560304->U12158848. Memo: API Payment. Withdraw from COMEX Trades.. Date: 16:04 10.08.20. Batch: 328371059.

 

[covboi]

 

[FiFa]

The amount of 10.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from COMEX Trades.. Date: 10:35 12.08.20. Batch: 328639826.

 

[ExclusiveProfit]

10:56 12.08.20 Receive 328642804 U20560304
COMEX TRADES LIMITED +1.15 Received Payment 1.15 USD from account U20560304. Memo: API Payment. Withdraw to ExclusiveProfit from COMEX Trades.

 

[HYIPsAnalysis]

The next fast payment on "Perfect Money" is received:
08/12/2020 10:33 328639471
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades.