Amaizing Trade Ltd - Amaizingtrade.com - Страница 2

[Andrey Igoshin]

Date: 14.10.2017 07:10:22
ID: 412625059
Details: P75517772 → P18024748
Amount: 0.44 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

 

[Provincial]

07:43 14.10.17 Receive 191307813 U14407751
Amaizing Trade LTD +0.23 Received Payment 0.23 USD from account U14407751. Memo: API Payment. Withdraw to Nata43 from Amaizing Trade LTD.

 

[Andrey Igoshin]

Date: 14.10.2017 10:07:09
ID: 412672748
Details: P75517772 → P18024748
Amount: 0.66 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

добавлено через 3 часа 14 минут
Date: 14.10.2017 13:25:01
ID: 412747019
Details: P75517772 → P18024748
Amount: 0.66 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

 

[Gold-Lister]

Payment received

Date: 10.13.17 06:19
Received Payment 1.00 USD from account U14407751 to account U1204062.
Batch: 191200244.
Memo: API Payment. Withdraw to gold-lister from Amaizing Trade LTD.

Thank you, Admin!

 

[Andrey Igoshin]

Date: 14.10.2017 16:00:30
ID: 412816061
Details: P75517772 → P18024748
Amount: 0.66 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

 

[Smirnov Nikolay]

14 Oct, 14:10 Внутренняя транзакция API
Transaction ID: ff85ac77-50de-41f4-920a-a95c6802d750
От: [email protected]
Сумма: 2.53 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD

 

[CFMonitor]

Date: 14.10.2017 15:12:22
ID: 412794870
Details: P75517772 → P2951200
Amount: 0.99 USD
Comment: Withdraw to CFMonitor from Amaizing Trade LTD

Thank you, Admin!

 

[Smirnov Nikolay]

14 Oct, 03:22 Внутренняя транзакция API
Transaction ID: 07d92d07-ee18-431d-abc9-e76bb9c22825
От: [email protected]
Сумма: 0.92 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD

 

[Andrey Igoshin]

Date: 15.10.2017 04:11:51
ID: 413061649
Details: P75517772 → P18024748
Amount: 2.20 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

добавлено через 2 часа 57 минут
Date: 15.10.2017 07:10:13
ID: 413091915
Details: P75517772 → P18024748
Amount: 0.66 USD
Comment: Withdraw to Igoshin from Amaizing Trade LTD

 

[v0857]

Date : 10/15/2017 05:58
From/To Account : U14407751
Amount : 1.00
Currency : USD
Batch : 191387290
Memo : API Payment. Withdraw to hyipivn from Amaizing Trade LTD.
Hash : e09e2b9586a746572a1bf1efd5de3a4e

 

[Provincial]

Выплата упала в ожидание...
Pending Withdrawal: $0.23

Может кто-нибудь знает, как отменить?

 

[Naale]

Withdrawal has been processed. Batch id: 191407572 :

The amount of 4.31 USD has been deposited to your account.
Accounts: U14407751->U1991047.
Memo: API Payment. Withdraw to naale from Amaizing Trade LTD..
Date: 11:32 15.10.17.
Batch: 191407572.

 

[Gold-Lister]

Payment received

Date: 10.15.17 01:08
Received Payment 1.00 USD from account U14407751 to account U1204062.
Batch: 191378336.
Memo: API Payment. Withdraw to gold-lister from Amaizing Trade LTD.

Thank you, Admin!

 

[votezone]

Type Amount Date
Withdrawal $ 0.11 Oct-15-2017 11:43:41 AM
Withdrawal processed
Withdrawal $ 1.04 Oct-15-2017 11:08:42 AM
Withdrawal processed

 

[Smirnov Nikolay]

15 Oct, 01:39 Внутренняя транзакция API
Transaction ID: 7886e95c-d75c-4179-918f-2f83a39bd4a9
От: [email protected]
Сумма: 2.53 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD

 

[Provincial]

Выплата упала в ожидание...
Pending Withdrawal: $0.23

Может кто-нибудь знает, как отменить?

так и не пришла, а из ожидания исчезла...

Дальше инстант опять
16:55 15.10.17 Receive 191431035 U14407751
Amaizing Trade LTD +0.92 Received Payment 0.92 USD from account U14407751. Memo: API Payment. Withdraw to Nata43 from Amaizing Trade LTD.

 

[votezone]

Withdrawal $ 0.11 Oct-15-2017 11:43:41 AM
Withdrawal processed
Withdrawal $ 1.04 Oct-15-2017 11:08:42 AM
Withdrawal processed
Withdrawal $ 1.03 Oct-15-2017 01:08:39 AM
Withdraw to account U1197891. Batch is 191380861

fake payment, pls refune me

 

[Smirnov Nikolay]

Provincial, скорее админ вам отменил, когда пополнил счет, тут кстати от 0,1$ инстант. Тока что проверил. -)

New Deposit:
15 Oct, 01:47 Внутренняя транзакция SCI
Transaction ID: aead5e94-fbc6-454a-a0d5-5c03053a07aa
Кому: [email protected]
Снято: -10.00 USD

15 Oct, 15:00 Внутренняя транзакция API
Transaction ID: b64c2992-88c5-4b31-b6a4-c5f9715cba5d
От: [email protected]
Сумма: 2.43 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD

15 Oct, 04:15 Внутренняя транзакция API
Transaction ID: 417ae7e9-a643-41cd-8266-17877ecb4846
От: [email protected]
Сумма: 1.15 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD

 

[Gold-Lister]

Payment received

Date: 10.16.17 00:53
Received Payment 1.00 USD from account U14407751 to account U1204062.
Batch: 191459793.
Memo: API Payment. Withdraw to gold-lister from Amaizing Trade LTD.

Thank you, Admin!

 

[Smirnov Nikolay]

16 Oct, 03:26 Внутренняя транзакция API
Transaction ID: 95098aed-c19b-4b5b-b515-25197dd36a32
От: [email protected]
Сумма: 2.66 USD
Примечание: Withdraw to nikmmgp from Amaizing Trade LTD