D&K Petroleum - dkpetroleum.com - Страница 38

[Mr Lee]

Date: 12/2/2012 10:39 AM
Batch: 122412724
From Account: U9072645 (DKPetroleum)
Amount: $2.00
Memo: Withdraw from D&K Petroleum

 

[SQMonitor]

Поступил платеж:
Date : 2012-02-12 10:40:34
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 122412808
Memo : Withdraw from D&K Petroleum

Date : 12/02/2012 12:04
From/To Account : U3195993
Amount : 0.40
Currency : USD
Batch : 14031027
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DK.

Date : 2012-30-11 11:59:20
From/To Account : U8350452 (DK Petroleum)
Amount : 2.15
Currency : LRUSD
Batch : 122187974
Memo : Withdraw from D&K Petroleum

Date : 2012-29-11 11:10:33
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 122026120
Memo : Withdraw from D&K Petroleum

Date : 11/29/2012 13:00
From/To Account : U3195993
Amount : 0.40
Currency : USD
Batch : 13907870
Memo : Shopping Cart Payment. Withdraw to sqmonitor from DK.

 

[dada]

Date: 12/2/2012 11:19 AM
Batch: 122416190
From Account: U9072645 (DKPetroleum)
Amount: $29.00
Memo: Withdraw from D&K Petroleum

Thank you.

 

[dada]

Date: 12/4/2012 11:26 AM
Batch: 122713146
From Account: U9072645 (DKPetroleum)
Amount: $10.00
Memo: Withdraw from D&K Petroleum

Thank you.

 

[Mega-Hyip]

Date : 2012-12-04 10:28:53
From/To Account : U9072645 (DKPetroleum)
Amount : 0.70
Currency : usd
Batch : 122705717
Memo : Withdraw from D&K Petroleum

 

[dada]

 

[Hyip-Cruiser]

Date : 2012-05-12 11:29:50
From/To Account : U9072645 (DKPetroleum)
Amount : 1.40
Currency : LRUSD
Batch : 122896407
Memo : Withdraw from D&K Petroleum

 

[Mega-Hyip]

Date : 2012-12-05 11:34:39
From/To Account : U9072645 (DKPetroleum)
Amount : 0.70
Currency : usd
Batch : 122896987
Memo : Withdraw from D&K Petroleum

 

[SQMonitor]

Поступил платеж:
Date : 2012-05-12 11:29:48
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 122896401
Memo : Withdraw from D&K Petroleum

Date : 2012-04-12 10:26:48
From/To Account : U9072645 (DKPetroleum)
Amount : 1.15
Currency : LRUSD
Batch : 122705353
Memo : Withdraw from D&K Petroleum

 

[Mega-Hyip]

Date : 2012-12-06 10:38:09
From/To Account : U8350452 (DK Petroleum)
Amount : 0.70
Currency : usd
Batch : 123056257
Memo : Withdraw to mega-hyip.ru from D&K Petroleum

 

[SQMonitor]

Поступил платеж:
Date : 2012-06-12 10:37:16
From/To Account : U8350452 (DK Petroleum)
Amount : 1.14
Currency : LRUSD
Batch : 123056111
Memo : Withdraw to sqmonitor from D&K Petroleum

 

[profitablehyips]

Fast Payment :

Date: 2012-06-12 10:37:18
Batch: 123056121
From Account: U8350452
Amount: $1.58
Memo: Withdraw to profitablehyips from D&K Petroleum

Date: 12/2/2012 10:41 AM
Batch: 122412899
From Account: U9072645 (DKPetroleum)
Amount: $1.45
Memo: Withdraw from D&K Petroleum

Thank you Admin !

 

[xumepa]

сайт не открывается ((

 

[andreyfaka]

12/07/2012 12:36 123253814 U9072645 (DKPetroleum) + $1.05

 

[Hyip-Cruiser]

Date : 2012-08-12 11:07:27
From/To Account : U8350452 (DK Petroleum)
Amount : 2.10
Currency : LRUSD
Batch : 123334911
Memo : Withdraw to hyipcruiser from D&K Petroleum

 

[dada]

Date: 12/6/2012 10:42 AM
Batch: 123056915
From Account: U8350452 (DK Petroleum)
Amount: $15.00
Memo: Withdraw from D&K Petroleum

Date: 12/6/2012 10:34 AM
Batch: 123055796
From Account: U9072645 (DKPetroleum)
Amount: $71.22
Memo: Withdraw from D&K Petroleum

 

[SQMonitor]

Поступил платеж:
Date : 2012-08-12 11:07:13
From/To Account : U8350452 (DK Petroleum)
Amount : 1.14
Currency : LRUSD
Batch : 123334865
Memo : Withdraw to sqmonitor from D&K Petroleum

Date : 2012-07-12 12:44:55
From/To Account : U9072645 (DKPetroleum)
Amount : 1.16
Currency : LRUSD
Batch : 123255150
Memo : Withdraw from D&K Petroleum

 

[Mr Lee]

Date: 2012-08-12 11:00:33
Batch: 123334128
From Account: U8350452
Amount: $3.00
Memo: Withdraw to specialhyips from D&K Petroleum

 

[Y86]

Выплата
Date 12/08/2012 11:07
Batch# 123334821
Account U8350XXX (DK Petroleum)
Amount + $0.89

 

[smuglyanka]

не, ну молодцы, че

We are pleased to announce to all clients who prefer not to pay by our other payment method that we have provided one more payment solutions.

We are glad to say that Okpay.com payment processor has been added and you can make deposit or withdraw via OKpay.com

Dear ***,

Our Security team has reason to believe that you received unauthorized funds from [email protected]. As a result, we have reversed the corresponding payment(s) from your Payza account. Details of the payment(s) in question are as follows:

Email: [email protected]
Amount(s): $4.00 USD
Reference Number(s): 0BB19-6678A-D6548

я прям обоссался с 4-х баксов, пэйза жжет