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Tradex Fin
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tradexfin.net monitored for 1918 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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Voting Option | |||||||
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Manson
*@barryogorman.com
Votes:2
Join Date: Sep 2019
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Sep 23, 2019 19:54:57 Posted from IP: {191.97.*.*} Argentina
+ 20.80 $
Date: 23.09.2019 11:37:30
ID: 863756595
Details: P1016988710 P***
Amount: 20.80 $
Comment: Withdraw from TRADEX FIN LIMITED
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Latvia
*@o.spamtrap.ro
Votes:2
Join Date: Sep 2019
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Sep 23, 2019 19:27:39 Posted from IP: {1.64.*.*} Hong Kong
very good value and quality. highly recommended
The amount of 41.6 USD has been deposited to your account.
Accounts: U19011010->U- - - - - -.
Memo: API Payment. Withdraw from TRADEX FIN LIMITED..
Date: 07:21 23.09.19. Batch: 281421675.
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Force
*@getairmail.com
Votes:1
Join Date: Sep 2019
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Sep 23, 2019 16:49:12 Posted from IP: {91.207.*.*} Japan
Looks great
Date : 09/23/2019 04:56
From/To Account : U19011010
Amount : 20.80
Currency : USD
Batch : 281412131
Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
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olympus
*@clrmail.com
Votes:2
Join Date: Sep 2019
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Sep 23, 2019 16:23:10 Posted from IP: {77.255.*.*} Poland
PERFECT AS I HOPED FOR!
Date : 09/23/2019 07:14
From/To Account : U19011010
Amount : 124.80
Currency : USD
Batch : 281421168
Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
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Bankole Olufemi
*@yahoo.com
Votes:10
Join Date: Jun 2012
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Sep 23, 2019 05:53:12 Posted from IP: {197.210.*.*} Nigeria
The Admin of this program is another fast scam. Making only selective payments. My withdrawal has been pending since yesterday.
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