AXIS CRUDE INVESTMENT LTD - axiscrude.com - Страница 23

[pecuniary]

Transaction ID:
e2aeba5a-7882-43e6-9afd-3768a6d5e2ef
От:
[email protected]

Сумма:
0.90 USD

 

[List4Hyip]

Платные мгновенно,

WITHDRAWAL REQUEST

Withdrawal has been processed. Batch id: CWBF1B8MZMMOINVTSKDM9QFI5H

$3.60 has been successfully sent to your Bitcoin account 196***f66.
Transaction batch is CWBF1B8MZMMOINVTSKDM9QFI5H.

Thanks for choosing us..

Team AXIS-CRUDE INVESTMENT LTD
https://www.axiscrude.com

 

[Ruslan-Invest]

+ 1.48 $
Date: 10.06.2017 19:20:04
ID: 363426859
Details: P63045052 → P4502855
Amount: 1.48 $
Comment: Withdraw to arxangel198 from AXIS-CRUDE INVESTMENT LTD

 

[putoran]

Инстант!
15:17 10.06.17 Receive 178811328 U14214368
AXIS-CRUDE INVESTMENT LTD +0.9 Received Payment 0.9 USD from account U14214368. Memo: API Payment. Withdraw to Putoran from AXIS-CRUDE INVESTMENT LTD.

 

[Naale]

Withdrawal processed. Batch id: 178851691 :

The amount of 5 USD has been deposited to your account.
Accounts: U14214368->U1991047.
Memo: API Payment. Withdraw to naale from AXIS-CRUDE INVESTMENT LTD..
Date: 05:43 11.06.17.
Batch: 178851691.

 

[tkipzk]

Instant с проекта

Date: 11.06.2017 11:09:44
ID: 363602106
Details: P63045052 → P63470584
Amount: 1.98 $
Comment: Withdraw to tkipzk from AXIS-CRUDE INVESTMENT LTD

 

[polaks]

June 11 @ 01:26 PM
https://blockchain.info/tx/a62a28375be1cc3ca294a1f675a9a575fa04ee445acdf4f0eb74011ded7b1151
0.00073384 BTC

 

[pecuniary]

Transaction ID:
011807eb-0f5f-4393-82b5-d544b6fbceda
От:
[email protected]

Сумма:
0.90 USD

 

[Xetang]

Instantly Paying:

Received: June 11 @ 09:32 AM
From: 3Q19b497BWvGM8h296GRV8ph1pphzC6WLv
To: My Bitcoin Wallet
Add a description
0.00031829 BTC
Transaction Confirmed
Value when Received: $0.92
https://blockchain.info/tx/4bc7749a467e90bdea4a0dd406c339291d22516677e86be67c7b841b11bcbf3f

+ 0.69 $

Date: 11.06.2017 05:30:25
ID: 363538314
Details: P63045052 → P4690642
Amount: 0.69 $
Comment: Withdraw to hyiptank from AXIS-CRUDE INVESTMENT LTD

Thanks admin

 

[putoran]

Инстант!
14:54 11.06.17 Receive 178884772 U14214368
AXIS-CRUDE INVESTMENT LTD +0.9 Received Payment 0.9 USD from account U14214368. Memo: API Payment. Withdraw to Putoran from AXIS-CRUDE INVESTMENT LTD.

 

[HYIPs-Analysis]

Выплата инстантом на "Perfect Money":
Date : 06/11/2017 10:10
From/To Account : U14214368
Amount : 1.00
Currency : USD
Batch : 178866178
Memo: API Payment. Withdraw to analysis from AXIS-CRUDE INVESTMENT LTD.

Спасибо за выплату, админ.

 

[heatstreak]

The amount of 3 USD has been deposited to your account. Accounts: U14214368->U5677***. Memo: API Payment. Withdraw to heatstreak from AXIS-CRUDE INVESTMENT LTD.. Date: 10:37 10.06.17. Batch: 178790***

The amount of 3 USD has been deposited to your account. Accounts: U14214368->U5677***. Memo: API Payment. Withdraw to heatstreak from AXIS-CRUDE INVESTMENT LTD.. Date: 13:25 11.06.17. Batch: 178878***

 

[HotHyipsMonitor]

The amount of 0.7 USD has been deposited to your account. Accounts: U14214368->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from AXIS-CRUDE INVESTMENT LTD.. Date: 14:42 10.06.17. Batch: 178808843.

 

[pecuniary]

Transaction ID:
5f97c2d3-5172-4a18-bff7-fbc8e376a969
От:
[email protected]

Сумма:
1.50 USD

 

[HYIPs-Analysis]

Получена следующая выплата инстантом на "Perfect Money":
Date : 06/12/2017 11:26
From/To Account : U14214368
Amount : 1.00
Currency : USD
Batch : 178949869
Memo: API Payment. Withdraw to analysis from AXIS-CRUDE INVESTMENT LTD.

Спасибо за выплату, админ.

 

[putoran]

Инстант закончился, выплата в пендинге.

 

[hyipdollar]

Выплата получена:

Btc amount: $3.12
Hash: 77d0c628fa5587ba746c7b763f217169021da82af96fbb8808f6e66318c6652d

 

[HotHyipsMonitor]

The amount of 1.2 USD has been deposited to your account. Accounts: U14214368->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from AXIS-CRUDE INVESTMENT LTD.. Date: 06:16 12.06.17. Batch: 178928181.

 

[tkipzk]

Инстант закончился, выплата в пендинге

Опаньки... Звоночек неприятный. До сих пор не пришло?

 

[WOH]

Инстант закончился, выплата в пендинге.

Поскольку с тех пор не было ни одной новой выплаты, полагаем что здесь скам. Мы снизили рейтинг проекта до D (дефолт).