Diamond Found - diamond-found.com - Страница 18

[knatalka]

С баланса
2018-05-04 15:09:18
-13.00 USD
Депозит
успешно

 

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[Валентина Кодола]

Депчик)
Номер транзакции 657e8211-51ae-4298-8bf8-2eea43c36cac
Дата и время 04.05.2018 15:47
Магазин DiamondFound
Сумма платежа $20.00

 

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[DenisFFF]

Выплата.
The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U****. Memo: API Payment. Withdraw to ***. From Diamond Found. Date 2018-05-04 18:03:01.. Date: 18:58 04.05.18. Batch: 213730391.

 

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[Bekele]

Выплата
18:58 04.05.18 Receive 213730354 Received Payment 104.00 USD from account U15924116. Memo: API Payment. Withdraw to samuel. From Diamond Found. Date 2018-05-04 18:02:25. Payment ID: 6241

 

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[MyinvestBlog]

The amount of 18 USD has been deposited to your account. Accounts: U15924116->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG. From Diamond Found. Date 2018-05-04 18:27:29.. Date: 19:23 04.05.18. Batch: 213732343.

 

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[$ROLEX$]

Внутренняя транзакция API
Transaction ID:
4c9bd991-6c09-4876-81f7-dc53d7419812
От:
[email protected]

Сумма:
54.00 USD
Примечание:
Withdraw to ROLEX. From Diamond Found. Date 2018-05-03 21:47:01.

добавлено через 10 минут
Дата операции: 04 Май 2018 00:53
ID операции: 561367109
Тип операции: перевод
Статус: выполнен
Сумма получения: 20.80 $
Комментарий: Withdraw to ROLEX. From Diamond Found. Date 2018-05-03 21:53:00.

От: P94776341

 

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[kda]

15:07 04.05.18 Receive 213709593 U15924116
Diamond Found +27.00 Received Payment 27.00 USD from account U15924116. Memo: API Payment. Withdraw to ProfitHuntersBIZ. From Diamond Found. Date 2018-05-04 14:11:30. Payment ID: 6465

 

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[andkrs]

19:25 04.05.18 Receive 213732551 U15924116
Diamond Found +33.25 Received Payment 33.25 USD from account U15924116. Memo: API Payment. Withdraw to FairMonitor. From Diamond Found. Date 2018-05-04 18:29:59. Payment ID: 7232

 

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[PROFVEST support]

+ 5.54 USD
Date: 04.05.2018 21:09:43
ID: 562088994
Details: P94776341 → P35002769
Amount: 5.54 USD
Comment: Withdraw to Profvest_com. From Diamond Found. Date 2018-05-04 18:09:43.

78dded34-5580-4a69-9b37-b1dd0cc514f2
04.05.2018 00:56
[email protected]
+3.14 USD
Withdraw to Profvest_com. From Diamond Found. Date 2018-05-03 21:56:08.

+ 2.84 USD
Date: 04.05.2018 01:08:26
ID: 561373375
Details: P94776341 → P35002769
Amount: 2.84 USD
Comment: Withdraw to Profvest_com. From Diamond Found. Date 2018-05-03 22:08:26.

a0366223-2d2f-49bb-9bb5-4492c447def2
04.05.2018 14:44
[email protected]
+32.35 USD
Withdraw to Profvest_com. From Diamond Found. Date 2018-05-04 11:44:33.

The amount of 10.5 USD has been deposited to your account. Accounts: U15924116->U6977456. Memo: API Payment. Withdraw to Profvest_com. From Diamond Found. Date 2018-05-04 14:11:58.. Date: 15:07 04.05.18. Batch: 213709634.

+ 3.46 USD
Date: 04.05.2018 17:13:00
ID: 561908795
Details: P94776341 → P35002769
Amount: 3.46 USD
Comment: Withdraw to Profvest_com. From Diamond Found. Date 2018-05-04 14:12:59.

 

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[knatalka]

Платит
04.05.18 20:30 Receive Received Payment 6.55 USD from account U15924116 to account U31ххххх. Batch: 213737979. Memo: API Payment. Withdraw to knatalka. From Diamond Found. Date 2018-05-04 19:34:39.

добавлено через 2 минуты
ещё выплата
04.05.18 20:34 Receive Received Payment 3.25 USD from account U15924116 to account U31ххххх. Batch: 213738275. Memo: API Payment. Withdraw to knatalka. From Diamond Found. Date 2018-05-04 19:38:26.

 

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[fora4ka]

Выплата!

The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U726.... Memo: API Payment. Withdraw to fora4ka. From Diamond Found. Date 2018-05-04 19:36:34.. Date: 20:32 04.05.18. Batch: 213738154.

 

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[$ROLEX$]

05.03.18 09:23 Account Receive +55.00 Received Payment 55.00 USD from account U15924116 to account U8239798. Batch: 213581896. Memo: API Payment. Withdraw to ROLEX. From Diamond Found. Date 2018-05-03 08:27:38.

05.04.18 19:22 Account Receive +122.00 Received Payment 122.00 USD from account U15924116 to account U8239798. Batch: 213732247. Memo: API Payment. Withdraw to ROLEX. From Diamond Found. Date 2018-05-04 18:26:29.

 

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[Knjaz]

Рефские + начисления из проекта

05.04.18 19:25 Account Receive +36.3 Received Payment 36.3 USD from account U15924116 to account U17755**. Batch: 213732579. Memo: API Payment. Withdraw to hyipmasterorg. From Diamond Found. Date 2018-05-04 18:30:18.

05.04.18 19:22 Account Receive +38.32 Received Payment 38.32 USD from account U15924116 to account U17755**. Batch: 213732287. Memo: API Payment. Withdraw to hyipmasterorg. From Diamond Found. Date 2018-05-04 18:26:53.

 

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[desires]

Выплата:
05.04.18 20:30 Account Receive +20.00 Received Payment 20.00 USD from account U15924116 to account U670*** Batch: 213737997. Memo: API Payment. Withdraw to tigers. From Diamond Found. Date 2018-05-04 19:34:49.

 

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[List4Hyip]

Мой вклад:

Date: 04.05.2018 23:00:34 (UTC+3)
Payment date: 04.05.2018 23:01:07 (UTC+3)
Recipient: DiamondFound / diamond-found.com [complain]
Comments: Depositing for List4Hyip_com
Order ID: 7601
Payeer ID: 69164933
Payment system: Payeer
Amount: 200.00 USD

 

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[uHYIPs]

Вклад:

Processor : Perfectmoney
Date : 2018-05-04 22:24
From/To Account : U15924116
Amount : -100.50
Currency : USD
Batch : 213744131
Memo : Shopping Cart Payment. Deposit amount $ 100.00, for . Date operation 2018-05-04 21-27-42.

 

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[MyinvestBlog]

The amount of 18 USD has been deposited to your account. Accounts: U15924116->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG. From Diamond Found. Date 2018-05-04 18:30:50.. Date: 19:26 04.05.18. Batch: 213732630.

 

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[all-hyips]

04.05.18 19:25;Account;Receive;Received Payment 18.9 USD from account U15924116 to account U1294989. Batch: 213732570. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-04 18:30:08.
04.05.18 15:06;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294989. Batch: 213709548. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-04 14:11:10.

 

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[Mega-Hyip]

Date : 05/05/2018 02:00
From/To Account : U15924116
Amount : -200.00
Currency : USD
Batch : 213751877
Memo : Shopping Cart Payment. Deposit amount $ 200.00, for megahyipru. Date operation 2018-05-05 01-04-11.

 

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[edorian]

Выплата!
After 49 hours

04.05.18 22:31 Received Payment 18.72 USD from account U15924116 to account U426****.
Batch: 213738087. Memo: API Payment. Withdraw to edoria3. From Diamond Found.

 

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