SCAM VELZAA - velzaa.com

[InstantMonitorCom]

13.70 USD: The amount of 13.7 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 12:08 19.10.20. Batch: 341524415. 5.20 USD: Date: 19.10.2020 14:52:25 ID: 1180591646 Details: P1034022852 > P1012405059 Amount: 5.2 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

15.60 USD: Date: 19.10.2020 17:07:58 ID: 1180746540 Details: P1034022852 > P1012405059 Amount: 15.6 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 07:13 20.10.20. Batch: 341714637. 6.83 USD: Date: 20.10.2020 10:00:24 ID: 1181528017 Details: P1034022852 > P1012405059 Amount: 6.83 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

24.20 USD: The amount of 24.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 17:15 20.10.20. Batch: 341861579. 8.17 USD: Date: 20.10.2020 20:00:11 ID: 1182171486 Details: P1034022852 > P1012405059 Amount: 8.17 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

26.30 USD: The amount of 26.3 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:56 21.10.20. Batch: 342108069. 31.10 USD: Date: 21.10.2020 19:40:57 ID: 1183375308 Details: P1034022852 > P1012405059 Amount: 31.1 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

21.92 USD: https://www.blockchain.com/btc/tx/486ba27f93176d07cefbcd59fbb240038e43f7491c17a52684569697e9041796

 

[InstantMonitorCom]

3.46 USD: Date: 22.10.2020 08:37:55 ID: 1183912745 Details: P1034022852 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

14.33 USD: The amount of 14.33 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:43 22.10.20. Batch: 342341050.

 

[InstantMonitorCom]

6.93 USD: Date: 23.10.2020 10:08:55 ID: 1185176606 Details: P1034022852 > P1012405059 Amount: 6.93 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

24.20 USD: The amount of 24.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 03:50 26.10.20. Batch: 343036403. 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: 04:28 26.10.20. Batch: 343040780. 12.89 USD: The amount of 12.89 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 04:54 26.10.20. Batch: 343044139. 17.92 USD: Date: 26.10.2020 07:35:29 ID: 1188194813 Details: P1034022852 > P1012405059 Amount: 17.92 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 4.75 USD: Date: 26.10.2020 08:39:42 ID: 1188230488 Details: P1034022852 > P1012405059 Amount: 4.75 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: 05:15 27.10.20. Batch: 343281175.

 

[HYIPBIZ]

10.26.20 15:23 Account Receive +20.4 Received Payment 20.4 USD from account U23566153 to account U4227222. Batch: 343181842. Memo: API Payment. Withdraw to MYHYIPSNET from Velzaa Fincorp Ltd.

 

[InstantMonitorCom]

13.49 USD: The amount of 13.49 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 13:29 27.10.20. Batch: 343383301.

 

[InstantMonitorCom]

7.92 USD: Date: 27.10.2020 17:14:24 ID: 1189757379 Details: P1034022852 > P1012405059 Amount: 7.92 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

2.35 USD: Date: 28.10.2020 11:03:49 ID: 1190491365 Details: P1034022852 > P1012405059 Amount: 2.35 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

9.90 USD: https://www.blockchain.com/btc/tx/dbc48a34af96b336dd68b282a51c71be6c8f89af9ea4b5875fa6c74e48918e24

 

[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: 05:48 29.10.20. Batch: 343752651.

 

[HYIPBIZ]

10.29.20 05:46 Account Receive +22.5 Received Payment 22.5 USD from account U23566153 to account U4227222. Batch: 343752299. Memo: API Payment. Withdraw to MYHYIPSNET from Velzaa Fincorp Ltd.

 

[InstantMonitorCom]

20.70 USD: The amount of 20.7 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:57 30.10.20. Batch: 343966937.

 

[InstantMonitorCom]

2.08 USD: Date: 30.10.2020 10:42:40 ID: 1192515031 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd