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User

12f3ee2f-eb1b-4487-b3b8-32b99a8e0c3a

Info

Created

Sep 22, 2023, 10:24:43 PM

Phone

+52••••••••94

Country

MXMexico

Status

REGISTERED

Wallet

Identity Status

ACTIVE

IDV Level

NONE

MXN Withdrawal Successful

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 2.00MXN 33.12
•••••••••••••••8088
MXBanco Azteca
FvXQP...NPHYU
4Wix7...LmnKs

MXN Withdrawal Successful

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 3.00MXN 49.68
•••••••••••••••8287
MXBanco Santander
FvXQP...NPHYU
5z5V3...EyEsG

MXN Withdrawal

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 3.00MXN 49.68
•••••••••••••••8287
MXBanco Santander
FvXQP...NPHYU
5z5V3...EyEsG

MXN Withdrawal

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 2.00MXN 33.12
•••••••••••••••8088
MXBanco Azteca
FvXQP...NPHYU
4Wix7...LmnKs

MXN Withdrawal Successful

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 3.00MXN 49.68
•••••••••••••••8292
MXBanco Regional de Monterrey
FvXQP...NPHYU
4NAtM...vLJhG

MXN Withdrawal

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
MoveUSD 3.00MXN 49.68
•••••••••••••••8292
MXBanco Regional de Monterrey
FvXQP...NPHYU
4NAtM...vLJhG

Identity Activated

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU

MoveUSD Escrow Claimed

a year ago
From
66964...26a77
MXMexico
+52••••••••04
Radiomovil Dipsa (Telcel/America Movil)
6Kemx...yP1wp
To
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
GMd82...3TETy

MoveUSD Solana Transfer

a year ago
From
66964...26a77
MXMexico
+52••••••••04
Radiomovil Dipsa (Telcel/America Movil)
6Kemx...yP1wp
To
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
5wQg7...8RQPW

MoveUSD Escrow Claimed

a year ago
From
66964...26a77
MXMexico
+52••••••••04
Radiomovil Dipsa (Telcel/America Movil)
6Kemx...yP1wp
To
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
25aDC...Cnijn

MoveUSD Solana Transfer

a year ago
From
66964...26a77
MXMexico
+52••••••••04
Radiomovil Dipsa (Telcel/America Movil)
6Kemx...yP1wp
To
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
YXvbP...D7H5E

User Claimed signup Bonus

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
37x9L...FyZQz

User Unlocked signup Bonus

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
37x9L...FyZQz

Wallet Activated

a year ago
12f3e...e0c3a
MXMexico
+52••••••••94
Radiomovil Dipsa (Telcel/America Movil)
FvXQP...NPHYU
102050
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