Payment received:
Date: 2019-04-06 17:58:16
ID: 770000431
Details: P1009974487 > P1050055
Amount: 1.28 USD
Comment: Withdraw to sqmonitor from COINEXT
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Payment received:
Date: 2019-04-06 17:58:16
ID: 770000431
Details: P1009974487 > P1050055
Amount: 1.28 USD
Comment: Withdraw to sqmonitor from COINEXT
The next instant payment on "Perfect Money" is received:
04/08/2019 10:14 254823191
+ 2.00 U19696825->U1028268
Memo: Withdraw to analysis from COINEXT.
The next instant payment on "Perfect Money" is received:
04/09/2019 05:52 254951475
+ 2.00 U19696825->U1028268
Memo: Withdraw to analysis from COINEXT.
Payment received:
Date: 2019-04-08 23:47:19
ID: 771338165
Details: P1009974487 > P1050055
Amount: 3.86 USD
Comment: Withdraw to sqmonitor from COINEXT
DOESN'T PAY. Don't invest in this HYIP.
Scam! NOT PAYING