Diverse Money Corp - diversemoneycorp.com - Страница 31

[polaks]

Теме присвоен серебряный статус

 

[SQMonitor]

Поступил платеж:
Date : 02/07/2013 05:29
From/To Account : U3286781
Amount : 0.14
Currency : USD
Batch : 16397468
Memo : Variable Plan Payment - 0.48 Interest

 

[VSV70]

The amount of 0.63 USD has been deposited to your Perfect Money account. Accounts: U3286781->U1115***. Memo: Variable Plan Payment - 0.63 Interest. Date: 04:38 08.02.13. Batch: 16457855.

 

[Mega-Hyip]

Date : 02/08/2013 06:09
From/To Account : U3286781
Amount : 0.18
Currency : USD
Batch : 16458029
Memo : Variable Plan Payment - 0.63 Interest

 

[hyipask]

08.02.13 06:09 Receive Received Payment 0.31 USD from account U3286781. Memo: Variable Plan Payment - 0.63 Interest. Batch: 16459562
07.02.13 05:28 Receive Received Payment 0.24 USD from account U3286781 to account U2975520. Batch: 16397452. Memo: Variable Plan Payment - 0.48 Interest

 

[mixpepper22]

Очередной автомат!
Date : 02/08/2013 06:09
From/To Account : U3286781
Amount : 0.31
Currency : USD
Batch : 16458032
Memo : Variable Plan Payment - 0.63 Interest
Payment ID :
Thanks Admin!

 

[HyipHERO]

The amount of 0.31500 USD has been deposited to your Perfect Money account. Accounts: 3286781->1788503. Date: 06:10 08.02.13. Batch: 16459563.

 

[Gold-Lister]

Payment received

Date: 02.08.13 06:10
Received Payment 0.37 USD from account U3286781. Memo: Variable Plan Payment - 0.63 Interest.
Batch: 16461113.
Memo: Variable Plan Payment - 0.63 Interest. Batch: 16459566

Thank you.

 

[Mega-Hyip]

Date : 02/09/2013 05:25
From/To Account : U3286781
Amount : 0.15
Currency : USD
Batch : 16519086
Memo : Variable Plan Payment - 0.52 Interest

 

[VSV70]

The amount of 0.52 USD has been deposited to your Perfect Money account. Accounts: U3286781->U1115***. Memo: Variable Plan Payment - 0.52 Interest. Date: 05:22 09.02.13. Batch: 16519034.

 

[HyipHERO]

The amount of 0.26 USD has been deposited to your Perfect Money account. Accounts: U3286781->U1788503. Memo: Variable Plan Payment - 0.52 Interest. Date: 05:25 09.02.13. Batch: 16519096.

 

[mixpepper22]

Автомат!
Date : 02/09/2013 05:25
From/To Account : U3286781
Amount : 0.26
Currency : USD
Batch : 16519090
Memo : Variable Plan Payment - 0.52 Interest
Payment ID :
Thanks Admin!

 

[Gold-Lister]

Payment received

Date: 02.09.13 05:26
Received Payment 0.31 USD from account U3286781 to account U1204062.
Batch: 16519104.
Memo: Variable Plan Payment - 0.52 Interest

Thank you.

 

[Mega-Hyip]

Date : 02/12/2013 05:33
From/To Account : U3286781
Amount : 0.09
Currency : USD
Batch : 16705637
Memo : Variable Plan Payment - 0.31 Interest

 

[VSV70]

The amount of 0.31 USD has been deposited to your Perfect Money account. Accounts: U3286781->U1115***. Memo: Variable Plan Payment - 0.31 Interest. Date: 05:27 12.02.13. Batch: 16705486.

 

[HyipHERO]

The amount of 0.155 USD has been deposited to your Perfect Money account. Accounts: U3286781->U1788503. Memo: Variable Plan Payment - 0.31 Interest. Date: 05:33 12.02.13. Batch: 16705660.

 

[mixpepper22]

Автомат!
Date : 02/12/2013 05:33
From/To Account : U3286781
Amount : 0.15
Currency : USD
Batch : 16705648
Memo : Variable Plan Payment - 0.31 Interest
Payment ID :
Thanks Admin!

 

[Gold-Lister]

Payment received

Date: 02.12.13 05:34
Received Payment 0.18 USD from account U3286781 to account U1204062.
Batch: 16705664.
Memo: Variable Plan Payment - 0.31 Interest

Thank you.

 

[mixpepper22]

Сегодня начислений нету, админ на mmg написал:

Performance History: -71.26% Net MTD profit to clients (February 2013)

Date: Tuesday February 12, 2013
Oil: +0.34%
Gold: +1.68%
Stocks: -5.97%
Forex: -74.38%

Gross fund profit: -78.33%
Performance fee: 0.00% (25%)
Net profit to clients: -78.33%


It has come to our attention that one of our Forex traders has been carelessly entering trades. He has failed to put a stop loss on multiple forex trades leading to a disastrous trading day today. It was also brought to our attention from our banker that without authorization, he has been trying to access our bank account at Atlantic Bank in Belize City. We have immediately fired him and pursuing legal action against him. We will not be able to process payments today. Until we resolve this trading situation, all trades will be at a temporary halt. We will be issuing partial refunds to our members. Please allow at least 10-20 business days for us to initiate this process. We aim to resolve this as quickly as possible. We are truly upset about this whole situation. Since 2001, we have had great success and this misfortune was not expected.




Машинный перевод:
Производительность История: -71,26% Чистая прибыль MTD клиентов (февраль 2013 года)

Дата: Вторник 12 февраля 2013
Нефть: +0.34%
Золото: +1,68%
Акции: -5,97%
Forex: -74,38%

Валовая прибыль фонда: -78,33%
Вознаграждение: 0,00% (25%)
Чистая прибыль к клиентам: -78,33%


Дело дошло до нашего сведения, что один из наших трейдеров была небрежно входа в сделки. Он не смог поставить стоп-лосс на несколько сделок форекс, ведущие к катастрофическим торгового дня сегодня. Было также обратили наше внимание от наших банкиров, что без разрешения, он пытается получить доступ к нашим банковским счетом в Атлантик-банк в Белиз Сити. Мы сразу же уволил его и проведения судебного иска против него. Мы не сможем обрабатывать платежи сегодня. До решения этой торговой ситуации, все сделки будут на временную остановку. Мы будет выпускать частичное возмещение для наших членов. Пожалуйста, позвольте по крайней мере 10-20 рабочих дней для нас, чтобы начать этот процесс. Мы стремимся, чтобы решить эту так быстро, как это возможно. Мы действительно расстроен всей этой ситуацией. С 2001 года мы имели большой успех, и это беда не ожидается.

 

[su vinh]

Next payment received on time as usual
The amount of 0.155 USD has been deposited to your Perfect Money account. Accounts: U3286781->U2815171. Memo: Variable Plan Payment - 0.31 Interest. Date: 05:32 12.02.13. Batch: 16705618.
thank you,admin!