Re: Arz Bank - arzbank.biz
 

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Sunday, January 7, 2024 4:48 AM - 11.50 USD: Operation ID: 2247910
Operation Date: 07.01.2024 04:48
Status: Completed
Sender's account: ePayCore E053643
Amount: 11.5 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Sunday, January 7, 2024 4:48 AM - 2.30 USD: Operation ID: 2247912
Operation Date: 07.01.2024 04:48
Status: Completed
Sender's account: ePayCore E053643
Amount: 2.3 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Re: Arz Bank - arzbank.biz
 

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Sunday, January 7, 2024 8:02 AM - 16.10 USD: Operation ID: 2248310
Operation Date: 07.01.2024 08:02
Status: Completed
Sender's account: ePayCore E053643
Amount: 16.1 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Sunday, January 7, 2024 8:49 AM - 4.60 USD: Operation ID: 2248468
Operation Date: 07.01.2024 08:49
Status: Completed
Sender's account: ePayCore E053643
Amount: 4.6 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Re: Arz Bank - arzbank.biz
 

https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, January 7, 2024 1:48 PM - 2.30 USD: Operation ID: 2249104
Operation Date: 07.01.2024 13:48
Status: Completed
Sender's account: ePayCore E053643
Amount: 2.3 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Sunday, January 7, 2024 1:48 PM - 4.60 USD: Operation ID: 2249105
Operation Date: 07.01.2024 13:48
Status: Completed
Sender's account: ePayCore E053643
Amount: 4.6 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Re: Arz Bank - arzbank.biz
 

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ePayCore:
Date and time 07/01/2024 at 05:48
Top-up + 10 usd
Payment system ePayCore E053643
Batch: 2247911
Comment Withdraw to sqmonitor from arzbank.biz

Re: Arz Bank - arzbank.biz
 

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Sunday, January 7, 2024 4:31 PM - 9.20 USD: Operation ID: 2249784
Operation Date: 07.01.2024 16:31
Status: Completed
Sender's account: ePayCore E053643
Amount: 9.2 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Re: Arz Bank - arzbank.biz
 

https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, January 7, 2024 6:53 PM - 6.90 USD: Operation ID: 2250046
Operation Date: 07.01.2024 18:53
Status: Completed
Sender's account: ePayCore E053643
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from arzbank.biz

Re: Arz Bank - arzbank.biz
 

Outgoing transaction #1386147:
From: U735055***
To: U75332879831844
Amount: 50.00 USD
Description: Deposit to arzbank.biz User K***

Re: Arz Bank - arzbank.biz
 

Причина переноса статус на НМ:
Дата скама: Jan 08, 2024 - отработал 7 дней

Re: Arz Bank - arzbank.biz
 

НЕ ПЛАТИТ
https://www.sqmonitor.com/images/скам.png