24 FINANCIAL - 24.financial - Страница 49

[Instant-Monitor]

Friday, July 28, 2023 12:10 PM - 3.18 USD: Operation ID: 1870635 Operation Date: 28.07.2023 12:10 Status: Completed Sender's account: ePayCore E041736 Amount: 3.18 USD Note: Withdraw to InstantMonitorCom from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 14:55
Top-up
+ 2.52 USD
Completed
Payment system
ePayCore
E041736
Batch
1870780
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 20:11
Top-up
+ 2.52 USD
Completed
Payment system
ePayCore
E041736
Batch
1871497
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[Instant-Monitor]

Friday, July 28, 2023 9:40 PM - 4.27 USD: Operation ID: 1871670 Operation Date: 28.07.2023 21:40 Status: Completed Sender's account: ePayCore E041736 Amount: 4.27 USD Note: Withdraw to InstantMonitorCom from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 4:54
Top-up
+ 6.72 USD
Completed
Payment system
ePayCore
E041736
Batch
1872017
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 8:59
Top-up
+ 3.36 USD
Completed
Payment system
ePayCore
E041736
Batch
1872194
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[Instant-Monitor]

Saturday, July 29, 2023 10:10 AM - 3.33 USD: Operation ID: 1872355 Operation Date: 29.07.2023 10:10 Status: Completed Sender's account: ePayCore E041736 Amount: 3.33 USD Note: Withdraw to InstantMonitorCom from PRO 24 INVESTMENTS LIMITED

 

[uHYIPs]

Выплата инстантом:

Processor : ePayCore
Date : 2023-07-29 11:18
From Account : E041736
To Account : E012*
Amount : 0.40
Currency : USD
Batch : 1872380
Memo : Withdraw from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 12:44
Top-up
+ 3.36 USD
Completed
Payment system
ePayCore
E041736
Batch
1872461
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[Gugunava]

instant
Date and time
Today at 8:57
Top-up
+ 6.72 USD
Completed
Payment system
ePayCore
E041736
Batch
1873641
Comment
Withdraw to gugunava from PRO 24 INVESTMENTS LIMITED

 

[vojun]

Выплаты в пень

 

[Gugunava]

После блокировки выплат мне удалось вывести остатки,
и больше не заходил, да и invest-tracing закрыл выдачу RCB по этому проекту,
но статус оставил "Платит" видимо платит мониторам.

 

[Instant-Monitor]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!