brandaily - brandaily.com - Страница 7

[TheGOLDskull]

Paying
Received Payment 2.5 USD from account U1416590 to account U1825364. Batch: 6257070. Memo: Shopping Cart Payment. Withdraw to gsmonitor.org from www.brandaily.com.

 

[Olga1222]

Инстант

09/20/2011 17:18 71065385 U5894332 (Brand Daily) + $36.00
Memo: Withdraw to olga1222 from www.brandaily.com

 

[grohi]

Date : 2011-21-09 09:21:12
From/To Account : U5894332 (Brand Daily)
Amount : 120.00
Currency : LRUSD
Batch : 71128555
Memo : Withdraw to grohi from www.brandaily.com

 

[alexfv]

Инстант

Date: 9/21/2011 11:07:27 AM
Reference Number: D7A85-0AB8D-084B6
Transaction type: Transfer Received From
Name/Email: Brand Daily
[email protected]
Current Status: Completed
Amount: $82.83 USD
Purchase Type: Service
Shipping Details: Not Provided
Details (optional): Withdraw to hyipmonitor from www.brandaily.com

 

[Naale]

* Date: September 21, 2011 10:52:15 PM
* Amount Sent: $17.00 USD
* Sender Name: Brand Daily
* Sender Email: [email protected]
* Reference Number: 21902-B2625-FCF26
* Message: Withdraw to Invest-Tracing.com from www.brandaily.com

 

[allegroman]

Быстрая выплата. (не инстант)

The amount of 18 USD has been deposited to your Perfect Money account. Date: 13:58 22.09.11. Batch: 6273265. Memo: Shopping Cart Payment. Withdraw to allegroman from www.brandaily.com..

 

[monhyip]

Проект платит:
Pay system: PerfectMoney
Date: 09/21/2011 20:39
Batch: 6268432
From: U1416590
Amount: 0.5
Currency: USD
Fee: 0.00
Memo: Received Payment 0.5 USD from account U1416590. Memo: Shopping Cart Payment. Withdraw to Stanislav from www.brandaily.com.

 

[Naale]

The next payment received from Brand Daily instantly :

Date: 2011-09-23 09:07
Batch: 71346757
From Account: U5894332 (Brand Daily)
Amount: $5.00
Memo: Withdraw to Invest-Tracing.com from www.brandaily.com

 

[PAT2007]

Вывел часть, закончившегося депо, инстант-
Date: September 23, 2011 4:10:44 AM
Amount Sent: $11.00 USD
Sender Name: Brand Daily
Sender Email: [email protected]
Reference Number: 49BF3-DB277-CC037
Message: Withdraw to PAT2007 from www.brandaily.com
остальное- на новый срок

 

[Sevanych]

НЕ инстант
Запрос в 15:47. Выплата в 18:20. ~2,5ч
The amount of 24 USD has been deposited to your Perfect Money account.
Date: 16:20 23.09.11.
Batch: 6281619.
Memo: Shopping Cart Payment.
Withdraw to ca from www.brandaily.com

Thanks, admin!

 

[TheGOLDskull]

Paying
09/23/2011 06:41 71334259 U5894332 (Brand Daily) + $30.00
Merchant Reference: Memo: Withdraw to gsmonitor.org from www.brandaily.com

 

[aspiez]

Моментально:

Date: September 25, 2011 3:34:11 AM
Amount Sent: $48.00 USD
Sender Name: Brand Daily
Sender Email: [email protected]
Reference Number: E3978-26021-D0019
Message: Withdraw to aspiez from www.brandaily.com

 

[hasandr]

Очередная быстрая выплата в течении 3 часов с 7 дневного срока.
12:43 25.09.11 Account Receive +5.00 Received Payment 5.00 USD from account U1416590 to account U2401469. Batch: 6293454. Memo: Shopping Cart Payment. Withdraw to Андрей from www.brandaily.com.

 

[Naale]

* Date: September 26, 2011 3:56:05 AM
* Amount Sent: $7.50 USD
* Sender Name: Brand Daily
* Sender Email: [email protected]
* Reference Number: D6B4A-A8D82-3F15C
* Message: Withdraw to Invest-Tracing.com from www.brandaily.com

 

[aspiez]

Заказан премиум лист на MNO

 

[TheGOLDskull]

Paying
09/26/2011 07:04 71566422 U5894332 (Brand Daily) + $2.75
Merchant Reference: Memo: Withdraw to gsmonitor.org from www.brandaily.com

 

[Sevanych]

Кто может подсказать, когда появился обменник на сайте? Есть подозрение, что он появился в это же время на другом проекте DailyWith.com

 

[Naale]

The next payment received from Brand Daily instantly :

Date: 2011-09-27 06:37
Batch: 71679603
From Account: U5894332 (Brand Daily)
Amount: $20.50
Memo: Withdraw to Invest-Tracing.com from www.brandaily.com

 

[grohi]

Sevanych,что подсказывают ваши подозрения?

 

[Sevanych]

Sevanych,что подсказывают ваши подозрения?

Просто мысль появилась, что один из этих проектов может быть донором для второго. После 26 часового ожидания выплаты от DailyWith мнится мне, что он может быть донором для - Brandaily.
Однако, это всего лишь предположение. Точно установить, когда именно появились обменники, не удалось.
Просто насторожило, что это один и тот же обменник.