Wine-Systems - wine-systems.com - Страница 5

ДЕПОЗИТ. Оплата счета №SferaBH3WkrDCKmKy завершена
Дата: 11.11.2019 02:02:35 (UTC+3)
Дата оплаты: 11.11.2019 02:02:44 (UTC+3)
Получатель платежа: Wine-Systems / wine-systems.com [подать жалобу]
Товар: WINE-SYSTEMS LTD deposit transaction
Счет к оплате: SferaBH3WkrDCKmKy
Счет в Payeer: 105393242
Платежная система: Payeer
Сумма к оплате: 50.00 USD

мега-деп в мега-проект на стакан портвейна

The amount of 24 USD has been withdrawn from your account. Accounts: U8465XXX->U20307899. Memo: Shopping Cart Payment. WINE-SYSTEMS.com deposit transaction.. Date: 00:39 11.11.19. Batch: 289045349

Моментальные выплаты! Спасибо!

https://www.blockchain.com/btc/tx/42ff05800ee3134ea8c7c96f7adf07da78ba527e9d04ad8964e2bcb63e85aaba

19:43 09.11.19 Receive 288885394 U20307899
Wine-Systems. Wine is always a great idea! +2.5 Received Payment 2.5 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: G4WSgBf2uZrn6SxE9

19:30 09.11.19 Receive 288884328 U20307899
Wine-Systems. Wine is always a great idea! +4.8 Received Payment 4.8 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: Gf5qPahi86N48wfXB

20:21 09.11.19 Receive 288848855 U20307899
Wine-Systems. Wine is always a great idea! +106.25 Received Payment 106.25 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: h2KZXwfDBDLgAZhmW

20:39 09.11.19 Receive 288890839 U20307899
Wine-Systems. Wine is always a great idea! +5.00 Received Payment 5.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: BYrnxedKSPxBWfgNu

16:47 10.11.19 Receive 289003900 U20307899
Wine-Systems. Wine is always a great idea! +4.00 Received Payment 4.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: QxpG9wGfWd3cWxJSw

14:22 10.11.19 Receive 288983868 U20307899
Wine-Systems. Wine is always a great idea! +29.76 Received Payment 29.76 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: qAeA8sWSN4vAw8qKC

Дата операции: 10 Ноя 2019 17:53
ID операции: 888754541
Тип операции: перевод
Статус: выполнен
Сумма получения: 108.56
Комментарий: WINE-SYSTEMS LTD withdrawal transaction

От: P1018278704

Дата операции: 10 Ноя 2019 17:54
ID операции: 888754584
Тип операции: перевод
Статус: выполнен
Сумма получения: 97.07 $
Комментарий: WINE-SYSTEMS LTD withdrawal transaction

От: P1018278704

Дата операции: 10 Ноя 2019 18:37
ID операции: 888776506
Тип операции: перевод
Статус: выполнен
Сумма получения: 71.32 $
Комментарий: WINE-SYSTEMS LTD withdrawal transaction

От: P1018278704

Дата операции: 10 Ноя 2019 23:50
ID операции: 888913263
Тип операции: перевод
Статус: выполнен
Сумма получения: 419.03
Комментарий: WINE-SYSTEMS LTD withdrawal transaction

От: P1018278704

tigr написал(а):

все таки у него бюджет 30 лямов

Нажмите для раскрытия...

Ну, да... Ну, да. Тем более что (см.видос)

Автомат
2019-11-11 2:55
0.00105531 BTC
https://www.blockchain.com/btc/tx/5c4cef9454d5cfef33db0ff615c68c9df532a9127dfd235dc04316241b7edfa2

05:55 11.11.19 Receive 289064450 U20307899
Wine-Systems. Wine is always a great idea! +4.00 Received Payment 4.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: ko9Ftrqbe2jpMtLeR
05:51 11.11.19 Receive 289064088 U20307899
Wine-Systems. Wine is always a great idea! +4.00 Received Payment 4.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: aduPZotqPgRpL6MkG
05:02 11.11.19 Receive 289060382 U20307899
Wine-Systems. Wine is always a great idea! +91.00 Received Payment 91.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: HmeGk4BGrthxJsm99

Очередная выплата:

Дата операции: 11 Ноя 2019 13:35
ID операции: 889143374
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.57 $
Комментарий: WINE-SYSTEMS LTD withdrawal transaction

От: P1018278704

Нажмите для раскрытия...

Prext написал(а):

Если есть 30 лямов зачем тогда хайп мутить.

Нажмите для раскрытия...

Как зачем. Чтобы дать людям возможность послать дядю на кол и обрести финансовую свободу и независимость)
А вообще обожаю темы где ТС Карим. Это как лакмусовая бумажка-можно со 100% гарантией определить кто недавно решил перейти на "темную сторону". Ибо ники застарелых мы и так все знаем по прошлым его топикам)

платит
The amount of 1.16 USD has been deposited to your account. Accounts: U20307899->U122***. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction.. Date: 17:22 10.11.19. Batch: 289008208.

Очередная выплата...
11.11.19 11:09 Receive Received Payment 1.56 USD from account U20307899 to account U1ххххххх. Batch: 289101891.Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction.

Депозит:

The amount of 250 USD has been withdrawn from your account. Accounts: U126ххххх->U20307899. Memo: Shopping Cart Payment. WINE-SYSTEMS.com deposit transaction.. Date: 11:53 11.11.19. Batch: 289108054.

Выплата!

The amount of 1.6 USD has been deposited to your account.
Accounts: U20307899->U***.
Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction..
Date: 12:05 11.11.19. Batch: 289109781.

Вклад:

11.11.19 15:27 Transfer Sent Payment: 500.00 USD to account U20307899 from U3424114. Batch: 289137952. Memo: Shopping Cart Payment. WINE-SYSTEMS.com deposit transaction.

Выплата, спасибо админ!

The amount of 6.33 USD has been deposited to your account. Accounts: U20307899->U19811025. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction.. Date: 16:00 11.11.19. Batch: 289142437.

Нажмите для раскрытия...

платит
The amount of 1.05 USD has been deposited to your account. Accounts: U20307899->U122***. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction.. Date: 16:41 11.11.19. Batch: 289148098.

20:24 11.11.19 Receive 289145815 U20307899
Wine-Systems. Wine is always a great idea! +7.00 Received Payment 7.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: 6LDa4ex9SwxEsccaZ

20:17 11.11.19 Receive 289144716 U20307899
Wine-Systems. Wine is always a great idea! +3.5 Received Payment 3.5 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: oELRQ2YxxZDjtNeM3

08:33 11.11.19 Receive 289080907 U20307899
Wine-Systems. Wine is always a great idea! +35.00 Received Payment 35.00 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: 6a7QgdhdobkiQPwsL

Operation date: 11 Nov 2019 10:43
Operation ID: 889068197
Operation type: transfer
Status: success
Credited: 5.33 $
Comment: WINE-SYSTEMS LTD withdrawal transaction
From: P1018278704

Автовыплата процентов :
13:14 11.11.19
Receive 289119411 U20307899
Wine-Systems. Wine is always a great idea! +2.13
Received Payment 2.13 USD from account U20307899. Memo: API Payment. WINE-SYSTEMS LTD withdrawal transaction. Payment ID: ATqeMfqmWMstt7JS2

автовыплата

18:11 11.11.19 Receive 289159946 U20307899
Wine-Systems. Wine is always a great idea! +2.6

Выплата:

Status: 0/unconfirmed, in memory pool
Date: 11.11.2019 21:51
From: unknown
To: LPysS8ebVgJMQBg831EbiiHU78sXY89XDh (own address)
Credit: 0.05355937 LTC
Net amount: +0.05355937 LTC
Transaction ID: c6c1848bcf1aeca49fea4bd465cfa57fc1fb3e5564c74b91f0217fab726312d5
Transaction total size: 249 bytes
Output index: 0