SCAM Xau 7 Ltd - xau7ltd.com

[InstantMonitorCom]

Payment, thanks admin!

The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 16:00 18.01.20. Batch: 298759785.

 

[hyipregular]

Next payment!
The amount of 5 USD has been deposited to your account. Accounts: U22919332->U5046599. Memo: API Payment. Withdraw to hyipregular from XAU 7 LTD.. Date: 16:00 18.01.20. Batch: 298759783.
Thanks admin!

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 23.03 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 09:22 20.01.20. Batch: 298973425.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 12.1 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 01:17 21.01.20. Batch: 299077060.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 14 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 10:32 21.01.20. Batch: 299133747.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 12:05 21.01.20. Batch: 299147283.

 

[SQMonitor]

Perfect Money:
Date : 01/21/2020 16:14
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299186321
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/21/2020 03:41
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299082302
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/20/2020 00:19
From/To Account : U22919332
Amount : 1.50
Currency : USD
Batch : 298934618
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 14:22 22.01.20. Batch: 299321797.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 15:09 23.01.20. Batch: 299474002.

 

[SQMonitor]

Payeer:
Date: 2020-01-23 02:59:28
ID: 930255401
Details: P1018784743 > P1050055
Amount: 2.08 USD
Comment: Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/22/2020 23:23
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299385196
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 15:17 24.01.20. Batch: 299612943.

 

[SQMonitor]

Perfect Money:
Date : 01/25/2020 00:24
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299665842
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/23/2020 23:05
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299524082
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/26/2020 23:32
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299925929
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/26/2020 00:29
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 299798230
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 08:19 28.01.20. Batch: 300032961.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 01:27 29.01.20. Batch: 300163326.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 14:20 29.01.20. Batch: 300234153.

 

[SQMonitor]

Perfect Money:
Date : 01/29/2020 01:28
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 300163344
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 5 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 12:51 30.01.20. Batch: 300363903.

 

[SQMonitor]

Perfect Money:
Date : 01/31/2020 00:36
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 300435137
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 01/30/2020 01:36
From/To Account : U22919332
Amount : 1.00
Currency : USD
Batch : 300299229
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 7.5 USD has been deposited to your account.
Accounts: U22919332->U1896276.
Memo: API Payment. Withdraw to hyipdollar from XAU 7 LTD..
Date: 00:36 31.01.20.
Batch: 300435195.