Nevis Trade Ltd - nevistrade.biz - Страница 11

[Anatolievich]

Платит! The amount of 5 USD has been deposited to your account. Accounts: U18519766->U12*****. Memo: API Payment. Withdraw to MeGa-38 from NEVIS TRADE Ltd.. Date: 09:40 29.12.19. Batch: 295713612

 

[RichGaran YouTube]

Выплата

Hello richgarancom.

$2.00 has been successfully sent to your PerfectMoney account U17632737.
Transaction batch is 295713564.

 

[CzechHyipMonitor]

Withdrawal 4.00 USD.
Accounts: U18519766->U1784557.
Memo: Withdraw from NEVIS TRADE.
Date: 13:29 28.12.19. Batch: 295623694

 

[Hu mmer]

выплата

12.29.19 11:09 Account Receive +5.00 Received Payment 5.00 USD from account U18519766 to account U*****. Batch: 295723774. Memo: API Payment. Withdraw to Hummer from NEVIS TRADE Ltd.

 

[Вел]

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U99***. Memo: API Payment. Withdraw to Vel from NEVIS TRADE Ltd.. Date: 15:11 29.12.19. Batch: 295753551.

 

[OVOLON]

выплата
+ 1.98 USD
Date: 29.12.2019 23:58:36
ID: 915613661
Details: P1019353148 → P***
Amount: 1.98 USD
Comment: Withdraw from NEVIS TRADE Ltd.

 

[lien]

Выплата!!!

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U1****. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 22:36 29.12.19. Batch: 295791709.

 

[RazSto99]

Выплата
The amount of 2 USD has been deposited to your account. Accounts: U18519766->U10******. Memo: API Payment. Withdraw to inCore from NEVIS TRADE Ltd.. Date: 08:46 30.12.19. Batch: 295820491.

 

[hyipincome]

The amount of 7.5 USD has been deposited to your account. Accounts: U18519766->U4024546. Memo: API Payment. Withdraw to hyipincome from NEVIS TRADE Ltd.. Date: 08:27 30.12.19. Batch: 295818330.

 

[MIE63]

Выплата
The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U1684****. Memo: API Payment. Withdraw to MIE63 from NEVIS TRADE Ltd.. Date: 08:28 30.12.19. Batch: 295818469.

 

[Anatolievich]

Платит! The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U12*****. Memo: API Payment. Withdraw to MeGa-38 from NEVIS TRADE Ltd.. Date: 08:36 30.12.19. Batch: 295819327

 

[Вел]

The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U99***. Memo: API Payment. Withdraw to Vel from NEVIS TRADE Ltd.. Date: 10:50 30.12.19. Batch: 295834267.

 

[Naale]

The amount of 43.88 USD has been deposited to your account.
Accounts: U18519766->U1991047.
Memo: API Payment. Withdraw to naale from NEVIS TRADE Ltd..
Date: 08:36 30.12.19.
Batch: 295819309.

 

[$ROLEX$]

12.27.19 01:06 Account Receive +136.00 Received Payment 136.00 USD from account U18519766 to account U8239798. Batch: 295438919. Memo: API Payment. Withdraw to ROLEX from NEVIS TRADE Ltd.

12.28.19 12:02 Account Receive +68.00 Received Payment 68.00 USD from account U18519766 to account U8239798. Batch: 295612016. Memo: API Payment. Withdraw to ROLEX from NEVIS TRADE Ltd.

 

[nextsummer]

Deposit

The amount of 20 USD has been withdrawn from your account.
Accounts: U677****->U18519766. Memo: Shopping Cart Payment.
Deposit to NEVIS TRADE Ltd. User nextsummer.. Date: 19:54 30.12.19. Batch: 295894087.

 

[PROFVEST support]

The amount of 2.3 USD has been deposited to your account. Accounts: U18519766->U6977456. Memo: API Payment. Withdraw to Profvest_com from NEVIS TRADE Ltd.. Date: 09:40 29.12.19. Batch: 295713608.

 

[SQMonitor]

Perfect Money:
Date : 12/30/2019 08:27
From/To Account : U18519766
Amount : 13.97
Currency : USD
Batch : 295818348
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

 

[HDS]

Тут похоже скам, выплаты нет больше суток, так что кто хотел инвестировать лучше ненужно

 

[Hongwei]

The amount of 25.6 USD has been deposited to your account. Accounts: U18519766->U3869878. Memo: API Payment. Withdraw to hyiper_net from NEVIS TRADE Ltd.. Date: 08:28 30.12.19. Batch: 295818412

 

[Hu mmer]

выплата

12.31.19 08:30 Account Receive +5.00 Received Payment 5.00 USD from account U18519766 to account U*****. Batch: 295933273. Memo: API Payment. Withdraw to Hummer from NEVIS TRADE Ltd.