Share:
Notifications
Clear all

SCAM! - Comextrades.com Review - Scam or Paying?  

Page 3 / 4
  RSS

Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
12/06/2020 3:10 pm  

Date: 11.06.2020 11:25:16 (UTC+3)
ID: 1053538792
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bhav20 from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
12/06/2020 3:13 pm  

Date: 10.06.2020 12:23:38 (UTC+3)
ID: 1052692200
Details: P1021047645 → P10********
Comment: Amount: 16.21 USD Withdraw to bhav20 from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
13/06/2020 1:05 pm  

Date: 13.06.2020 12:58:00 (UTC+3)
ID: 1055403100
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
15/06/2020 7:17 am  

Date: 14.06.2020 11:08:20 (UTC+3)
ID: 1056167554
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
15/06/2020 7:18 am  

Date: .15.06.2020 01:29:11 (UTC+3)
ID: 1056802252
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
17/06/2020 5:32 am  

Date: 15.06.2020 21:52:52 (UTC+3)
ID: 1057612372
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
17/06/2020 5:33 am  

Date: 16.06.2020 23:04:53 (UTC+3)
ID: 1058552568
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
18/06/2020 5:50 am  

Date: 17.06.2020 22:30:34 (UTC+3)
ID: 1059412558
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
19/06/2020 8:07 am  

Date: 18.06.2020 22:31:58 (UTC+3)
ID: 1060273889
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
20/06/2020 12:06 pm  

Date: 19.06.2020 23:17:18 (UTC+3)
ID: 1061162136
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
20/06/2020 12:09 pm  

Date Received BTC Sent BTC Description Deposit Fee BTC
06/19/2020 10:03 0.00053192 Deposit to 34MtFp...... 0.00006648

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
22/06/2020 6:42 am  

Date: 21.06.2020 23:17:50 (UTC+3)
ID: 1062780064
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
22/06/2020 7:10 am  

2nd payment on 21.06.2020

Date: 21.06.2020 00:09:32 (UTC+3)
ID: 1062005045
Details: P1021047645 → P10********
Comment: Amount: 1.04 USD Withdraw to bh**** from COMEX Trades

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
23/06/2020 5:33 am  

Deposit withdrawal done
Operation date: 23 Jun 2020 00:21
Operation ID: 1063679412
Operation type: transfer
Status: success
Credited: 50.56 $
Comment: Withdraw to bh**** from COMEX Trades

From: P1021047645

Regards,
Bhavin

SOA Monitor


ReplyQuote
Bhavin Gandhi
(@gandhibhavinbgmail-com)
Reputable Member VIP
Joined: 10 months ago
Posts: 473
23/06/2020 5:53 am  

Deposit withdrawal done
Date Received BTC Sent BTC Description Deposit Fee BTC
06/23/2020 02:45 0.00547769 Deposit to 3QDVc5...... 0.00004301

Regards,
Bhavin

SOA Monitor


ReplyQuote
Page 3 / 4
Share:
HightWolf