SCAM VELZAA - velzaa.com

[InstantMonitorCom]

12.80 USD: The amount of 12.8 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:42 02.11.20. Batch: 345091253.

 

[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: 17:05 02.11.20. Batch: 345096137. 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: 17:43 02.11.20. Batch: 345104392. 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: 18:15 02.11.20. Batch: 345110790. 2.08 USD: Date: 02.11.2020 20:27:27 ID: 1195862872 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.61 USD: Date: 02.11.2020 21:28:04 ID: 1195919095 Details: P1034022852 > P1012405059 Amount: 2.61 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.67 USD: Date: 02.11.2020 21:30:40 ID: 1195921358 Details: P1034022852 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.08 USD: Date: 02.11.2020 21:51:45 ID: 1195940053 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 11.44 USD: Date: 02.11.2020 22:00:54 ID: 1195948150 Details: P1034022852 > P1012405059 Amount: 11.44 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[HYIPBIZ]

11.02.20 16:54 Account Receive +34.00 Received Payment 34.00 USD from account U23566153 to account U4227222. Batch: 345093857. Memo: API Payment. Withdraw to MYHYIPSNET 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: 05:44 03.11.20. Batch: 345165223.

 

[InstantMonitorCom]

2.08 USD: Date: 03.11.2020 09:29:22 ID: 1196271203 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

21.49 USD: Date: 04.11.2020 09:57:35 ID: 1197338067 Details: P1034022852 > P1012405059 Amount: 21.49 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 11.58 USD: Date: 04.11.2020 09:59:05 ID: 1197339103 Details: P1034022852 > P1012405059 Amount: 11.58 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[HYIPBIZ]

The amount of 6.8 USD has been deposited to your account. Accounts: U23566153->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Velzaa Fincorp Ltd.. Date: 08:02 04.11.20. Batch: 345429034.

 

[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: 14:17 04.11.20. Batch: 345519693.

 

[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: 06:51 05.11.20. Batch: 345648371.

 

[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: 05:59 06.11.20. Batch: 345866707.

 

[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: 05:18 09.11.20. Batch: 346492243. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 06:02 09.11.20. Batch: 346498899. 2.67 USD: Date: 09.11.2020 09:03:42 ID: 1202439555 Details: P1034022852 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[HYIPBIZ]

The amount of 16 USD has been deposited to your account. Accounts: U23566153->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Velzaa Fincorp Ltd.. Date: 08:13 09.11.20. Batch: 346523723.

 

[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: 07:08 09.11.20. Batch: 346511768. 12.30 USD: The amount of 12.3 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 08:40 09.11.20. Batch: 346529511.

 

[InstantMonitorCom]

2.08 USD: Date: 09.11.2020 12:26:10 ID: 1202596329 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!