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Paying: Payment System: PerfectMoney Date: 14-03-2020 09:59 Batch: 307108142 From: U21614029 Amount: 1.8 Currency: USD

Paying: Payment System: PerfectMoney Date: 14-03-2020 13:52 Batch: 307132774 From: U8762032 Amount: 4.14 Currency: USD

Paying: Payment System: PerfectMoney Date: 15-03-2020 05:25 Batch: 307190891 From: U21273614 Amount: 4.5 Currency: USD

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Paying: Payment System: PerfectMoney Date: 15-03-2020 07:08 Batch: 307197209 From: U7736508 Amount: 0.55 Currency: USD

Paying: Payment System: PerfectMoney Date: 15-03-2020 07:20 Batch: 307198169 From: U22692650 Amount: 0.19 Currency: USD

Paying: Payment System: PerfectMoney Date: 15-03-2020 07:20 Batch: 307198192 From: U22770890 Amount: 0.7 Currency: USD

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Paying: Payment System: PerfectMoney Date: 15-03-2020 07:29 Batch: 307198863 From: U21879235 Amount: 3.4 Currency: USD

Paying: Payment System: PerfectMoney Date: 13-03-2020 04:48 Batch: 306963771 From: U19502538 Amount: 5.00 Currency: USD

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Paying: Payment System: PerfectMoney Date: 14-03-2020 06:40 Batch: 307090157 From: U7736508 Amount: 0.55 Currency: USD

Added to monitoring and made a deposit: Date of operation: 14 Mar 2020 11:12 Operation ID: 969692783 Operation Type: Transfer Store: cryptominegame.com Status: completed Withdrawal amount: $ 20.00 Amount received: $ 20.00 Account Description: Account replenishment in the CryptoMineGame, user ID: 2680. To enroll: 0.00330120 BTC.

Paying: Payment System: PerfectMoney Date: 14-03-2020 06:45 Batch: 307090453 From: U18324003 Amount: 0.48 Currency: USD

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Paying: Payment System: PerfectMoney Date: 14-03-2020 06:50 Batch: 307090814 From: U18707019 Amount: 6.00 Currency: USD

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Added to monitoring and made a deposit: Pay system : PerfectMoney Date: 03/08/2020 12:27 Batch: 306326663 From: U1426715 To: U21879235 Amount: -201.00 Currency: USD Memo: Sent Payment 200.00 USD to account U21879235. Memo: Shopping Cart Payment. HEX-LAND.com deposit transaction.

Paying: Payment System: PerfectMoney Date: 07-03-2020 07:17 Batch: 306171405 From: U6937454 Amount: 13.5 Currency: USD

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Paying: Payment System: PerfectMoney Date: 07-03-2020 07:23 Batch: 306171899 From: U22692650 Amount: 0.34 Currency: USD