Cleaver Financials Ltd - Cealver.com - Страница 15

[TheGOLDskull]

Paying




01.15.15 19:33 Account Receive +0.8 Received Payment 0.8 USD from account U7092140 to account U1825364. Batch: 78841297. Memo: API Payment. Cashout 5924575.

 

[leenguyen01]

Instant Payment!
The amount of 2.6 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 2837403.. Date: 15:46 16.01.15. Batch: 78903989.

 

[HyipSCOPE]

The amount of 8.75 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 5093524..
Date: 01:08 16.01.15.
Batch: 78858182.

 

[rudakop]

Что ж такое? Нормальный проект и техника и планы, а инвесторов нет!

 

[TheGOLDskull]

Paying




01.16.15 16:56 Account Receive +4.17 Received Payment 4.17 USD from account U7092140 to account U1825364. Batch: 78909903. Memo: API Payment. Cashout 9625143.

 

[leenguyen01]

Instant Payment!
The amount of 1.95 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 4486897.. Date: 07:25 17.01.15. Batch: 78950027.

 

[HyipSCOPE]

The amount of 4.8 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 4395941..
Date: 01:02 17.01.15.
Batch: 78940663.

The amount of 200 USD has been withdrawn from your Perfect Money account.
Accounts: U1177303->U7092140.
Memo: Shopping Cart Payment.
E-Wallet Fund 200.00 HyipSCOPE..
Date: 03:03 17.01.15.
Batch: 78943587.

 

[TheGOLDskull]

Paying




01.17.15 20:14 Account Receive +2.12 Received Payment 2.12 USD from account U7092140 to account U1825364. Batch: 78996627. Memo: API Payment. Cashout 4932621.

 

[leenguyen01]

Instant Payment
The amount of 1.82 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 2610946.. Date: 05:54 18.01.15. Batch: 79010756.

 

[HyipSCOPE]

The amount of 5.6 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 3933472..
Date: 01:12 18.01.15.
Batch: 79006204.

 

[TheGOLDskull]

Paying




01.19.15 10:52 Account Receive +2.9 Received Payment 2.9 USD from account U7092140 to account U1825364. Batch: 79088554. Memo: API Payment. Cashout 7476975.

 

[leenguyen01]

Instant Payment!
The amount of 1.82 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 3215524.. Date: 16:11 19.01.15. Batch: 79114224.

 

[HyipSCOPE]

The amount of 5.6 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 8182854..
Date: 01:02 19.01.15.
Batch: 79064599.

 

[TheGOLDskull]

Paying




01.20.15 11:05 Account Receive +1.00 Received Payment 1.00 USD from account U7092140 to account U1825364. Batch: 79171489. Memo: API Payment. Cashout 2164424.

 

[Honestt]

INSTANT

Transaction ID: #1724615
Completed: Jan 20th, 2015 @ 04:00 pm
Amount: $36.53
Fees: $0.00
Net Amount: $36.53
Processor: Perfect Money
Processor Account: U2753675
Notes: Manual Cashout Request

 

[leenguyen01]

Instant Payment!
The amount of 2.47 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 6515127.. Date: 15:46 20.01.15. Batch: 79194251.

 

[HyipSCOPE]

The amount of 7.6 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 2145432..
Date: 00:57 20.01.15.
Batch: 79146031.

 

[TheGOLDskull]

Paying



01.21.15 11:42 Account Receive +1.00 Received Payment 1.00 USD from account U7092140 to account U1825364. Batch: 79257134. Memo: API Payment. Cashout 9063397.

 

[leenguyen01]

Instant Payment:
The amount of 2.28 USD has been deposited to your Perfect Money account. Accounts: U7092140->U4888473. Memo: API Payment. Cashout 1727026.. Date: 16:13 21.01.15. Batch: 79278214.

 

[HyipSCOPE]

The amount of 7 USD has been deposited to your Perfect Money account.
Accounts: U7092140->U1177303.
Memo: API Payment.
Cashout 4300712..
Date: 00:48 21.01.15.
Batch: 79228688.