GMT Invest - gmt-invest.com - Страница 18

[30king]

The amount of 21.66 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХ Memo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 09:59 10.07.13. Batch: 27122858.

 

[Саша Гакман]

ИНСТАНТ

10.07.13 10:56 Receive Received Payment 7.00 USD from account U3928615 to account U413****. Batch: 27130250. Memo: API Payment. Withdraw to MouteinKing from GMT-Invest.

 

[dizayner]

The amount of 3.6 USD has been deposited to your Perfect Money account. Accounts: U3928615->U39*****. Memo: API Payment. Withdraw to dizayner from GMT-Invest.. Date: 10:00 10.07.13. Batch: 27122953.

The amount of 3.6 USD has been deposited to your Perfect Money account. Accounts: U3928615->U39*****. Memo: API Payment. Withdraw to dizayner from GMT-Invest.. Date: 10:00 10.07.13. Batch: 27122957.

 

[Alexhy]

Instant!
Your SolidTrust Pay account has been credited with $14.07.
Details are:

Transaction ID: 276031349

Member Name: andygolov

 

[mivvim]

Кто может прокомментировать наличие в Отчете за 10 июля Вклада с Liberty Reserve (см. скан с сайта). LR реинкарнировала что ли? Что это за "липа" ?

 

[dizayner]

Инстант:

The amount of 3.6 USD has been deposited to your Perfect Money account. Accounts: U3928615->U39*****. Memo: API Payment. Withdraw to dizayner from GMT-Invest.. Date: 07:21 11.07.13. Batch: 27236837.

 

[Alexhy]

Кто может прокомментировать наличие в Отчете за 10 июля Вклада с Liberty Reserve (см. скан с сайта). LR реинкарнировала что ли? Что это за "липа" ?

А в чате спросите...Что ответят?

 

[mivvim]

Re: GMT Invest - gmt-invest.com
Цитата:
Сообщение от mivvim
Кто может прокомментировать наличие в Отчете за 10 июля Вклада с Liberty Reserve (см. скан с сайта). LR реинкарнировала что ли? Что это за "липа" ?
А в чате спросите...Что ответят?

В чате ответили так: "...у человека были на внутреннем счете деньги
и чтоб не менять их на внутреннем обменнике заново сделал депозит".

Иными словами - это был реинвест в той валюте, в которой был сделан депозит еще до скама Liberty Reserve.

 

[30king]

The amount of 22.11 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХ Memo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 12:35 11.07.13. Batch: 27261830.

 

[Alexhy]

Instant
Your SolidTrust Pay account has been credited with $28.14.
Details are:

Transaction ID: 276041677

Member Name: andygolov

 

[N-45]

Instant. Thx!

 

[Саша Гакман]

Платит ИНСТАНТ

11.07.13 20:33 Receive Received Payment 7.00 USD from account U3928615 to account U413****1. Batch: 27307700. Memo: API Payment. Withdraw to MouteinKing from GMT-Invest.

 

[dizayner]

Инстант:

The amount of 3.6 USD has been deposited to your Perfect Money account. Accounts: U3928615->U39*****. Memo: API Payment. Withdraw to dizayner from GMT-Invest.. Date: 07:49 12.07.13. Batch: 27348585.

 

[30king]

The amount of 14.59 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХ Memo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 11:26 12.07.13. Batch: 27363949.

 

[Alexhy]

Instant!
Your SolidTrust Pay account has been credited with $14.07.
Details are:

Transaction ID: 276049300

Member Name: andygolov

 

[dizayner]

Инстант:

The amount of 3.6 USD has been deposited to your Perfect Money account. Accounts: U3928615->U39*****. Memo: API Payment. Withdraw to dizayner from GMT-Invest.. Date: 07:38 13.07.13. Batch: 27455427.

 

[Саша Гакман]

ИНСТАНТ

13.07.13 21:17 Receive Received Payment 7.00 USD from account U3928615 to account U4135***. Batch: 27515045. Memo: API Payment. Withdraw to MouteinKing from GMT-Invest.

 

[30king]

The amount of 7.07 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХ Memo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 12:09 15.07.13. Batch: 27646879.

 

[Alexhy]

Instant!
Your SolidTrust Pay account has been credited with $14.07.
Details are:

Transaction ID: 276070380

Member Name: andygolov

 

[30king]

The amount of 7.51 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХMemo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 12:37 15.07.13. Batch: 27649587.

добавлено через 9 часов 43 минуты
The amount of 7.07 USD has been deposited to your Perfect Money account. Accounts: U3928615->U284ХХХХ Memo: API Payment. Withdraw to 30king from GMT-Invest.. Date: 22:42 15.07.13. Batch: 27708385.