Sensei Ai Ltd - Sensei.me - Страница 23

[uspeshnayaya]

Выплата получена

08:48 10.08.18 Receive 224174864 U18824901
Sensei Received Payment 735.00 USD from account U18824901. Memo: API Payment. Withdraw to from Sensei.Me.
Спасибо , админ

Деп на реинвест

 

[hornett]

Т.е все кому платит этот моник в банде хм...)
а в форексскай когда он всем платил или в дд то банда была совсем большая....
может это акционерное общество ?

Пусть откроет тему на ммжп, там и обсудим, кому он платит, а кому нет.

 

[MurloKot]

Пусть откроет тему на ммжп, там и обсудим, кому он платит, а кому нет.

Мы её сами откроем, о мошенничестве, через 72 часа, согласно регламента с его же монитора. Пусть знают "героев"

p.s. Всё заранее отскринено, админка может даже не пытаться запросы удалять.

 

[Poovannan]

Выплата
The amount of 51 USD has been deposited to your account. Accounts: U18824901->U11211***. Memo: API Payment. Withdraw to Poovannan from Sensei.Me.. Date: 09:35 11.08.18. Batch: 224297436

 

[Sou]

Инстант!

сегодня в 16:04
$526.05 has been successfully sent to your Bitcoin account.
Transaction batch is 5e4b11a7ebd05e7dfd1346c51d5f2df87f4654c6c9a36d787d51f6575dd16e5c.

 

[snadzieja]

Date : 08/11/2018 14:42
From/To Account : U18824901
Amount : 630.00
Currency : USD
Batch : 224325863
Memo : API Payment. Withdraw from Sensei.Me.
Hash : 2d99195fd04220cd0a063a6bd379f1c2

 

[Раиса Ильина]

Инстант!

11.08.18 14:44 Receive Received Payment 313.04 USD from account U18824901 to account U17******. Batch: 224326022. Memo: API Payment. Withdraw from Sensei.Me.

 

[InvestSergej]

Выплата!!!
80d1693b406315e100784cee0b03c769286b7c77572823dd7a09a485f2ed89cb

 

[Hu mmer]

а в форексскай когда он всем платил или в дд то банда была совсем большая....

не знаю кому как, но в Forex Sky этот моник меня сильно продинамил https://mmgp.com/showthread.php?t=587809&page=77#post15010000
в том числе из-за этого моника я тогда решил выйти с проекта

внёс его в чёрный список с тех пор


_____________________



инстант!

08.11.18 12:19 Account Receive +729.75 Received Payment 729.75 USD from account U18824901 to account U*****. Batch: 224313093. Memo: API Payment. Withdraw to Hummer from Sensei.Me.

деп

08.11.18 12:22 Account Transfer -695.00 Sent Payment: 695.00 USD to account U18824901 from U*****. Batch: 224313311. Memo: Shopping Cart Payment. Deposit to Sensei.Me User Hummer.

 

[nick-s]

Депозит
08:02 11.08.18 Batch: 224289480 Sent Payment 50.00 USD to account U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me

 

[HeXuTpaH]

Выплата:
The amount of 102 USD has been deposited to your account. Accounts: U18824901->U975****. Memo: API Payment. Withdraw to HeXuTpaH from Sensei.Me.. Date: 13:14 11.08.18. Batch: 224317900.
И новый деп:
The amount of 200 USD has been withdrawn from your account. Accounts: U975****->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me User HeXuTpaH.. Date: 13:18 11.08.18. Batch: 224318260.

 

[MIE63]

Выплата
The amount of 51 USD has been deposited to your account. Accounts: U18824901->U1684****. Memo: API Payment. Withdraw to MIE63 from Sensei.Me.. Date: 12:18 11.08.18. Batch: 224313014.
Депозит
The amount of 50 USD has been withdrawn from your account. Accounts: U1684****->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me User MIE63.. Date: 12:20 11.08.18. Batch: 224313117.

 

[kornev1981]

Депозит!The amount of 95 USD has been withdrawn from your account. Accounts: ->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me User kornev1981.. Date: 15:43 11.08.18. Batch: 224330930.

 

[Mishel79]

инстант
08.11.18 15:49 Account Receive +40.8 Received Payment 40.8 USD from account U18824901 to account U14220***. Batch: 224331443. Memo: API Payment. Withdraw to from Sensei.Me.

 

[Federerrr]

Деп
The amount of 25 USD has been withdrawn from your account. Accounts: U18279591->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me User Federer.. Date: 12:41 11.08.18. Batch: 224315025.

 

[andkrs]

09:42 11.08.18 Receive 224298093 U18824901
Sensei +24.00 Received Payment 24.00 USD from account U18824901. Memo: API Payment. Withdraw to FairMonitor from Sensei.Me.

 

[immune2cold]

Мгновенно! Возврат депозита + дивиденды:
13:44 11.08.18 Receive 224320628 Sensei.
Received Payment 204.00 USD from account U18824901.
Memo: API Payment. Withdraw to Immune from Sensei.Me.
Спасибо!

Депозит:
13:44 11.08.18 Transfer 224320682 Sensei.
Sent Payment 301.00 USD to account U18824901.
Memo: Shopping Cart Payment. Deposit to Sensei.Me User Immune.

 

[Roofer41]

Инстант:

15:54 11.08.18 Received Payment 416.00 USD from account U18824901 to account U133*****. Batch: 224331887. Memo: API Payment. Withdraw from Sensei.Me.

 

[Salliman]

Инстант!
The amount of 526.05 USD has been deposited to your account. Accounts: U18824901->U11******. Memo: API Payment. Withdraw to from Sensei.Me.. Date: 09:12 11.08.18. Batch: 224174899.

Депозит!
The amount of 501 USD has been withdrawn from your account. Accounts: U11******->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me . Date: 09:15 11.08.18. Batch: 224175124.

 

[InfernusZp]

11.08.18 16:30 Receive Received Payment 2.5 USD from account U18824901 to account U14997830. Batch: 224335589. Memo: API Payment. Withdraw to HYIPObserver from Sensei.Me.