02.07.15 12:07;Account;Receive;Received Payment 2.00 USD from account U7788317 to account U1294989. Batch: 93646013. Memo: API Payment. Withdraw to allhyips from Valuda Trade Limited.
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Valudatrade - Valudatrade.com - Страница 9
- Автор темы leenguyen01
- Дата начала
- Статус
HYIPs-Analysis
ТОП-МАСТЕР
Получена следующая выплата инстантом на "Perfect Money":
Date : 07/02/2015 07:45
From/To Account : U7788317
Amount : 2.00
Currency : USD
Batch : 93626756
Memo: API Payment. Withdraw to analysis from Valuda Trade Limited.
Спасибо за выплату, админ.
Date : 07/02/2015 07:45
From/To Account : U7788317
Amount : 2.00
Currency : USD
Batch : 93626756
Memo: API Payment. Withdraw to analysis from Valuda Trade Limited.
Спасибо за выплату, админ.
Вывел
Date: 07/02/2015 16:33
Batch: 93668243
From: U7788317
Amount: 2.00
Currency: USD
Fee: 0.00
Memo: Received Payment 2.00 USD from account U7788317. Memo: API Payment. Withdraw to monhyip from Valuda Trade Limited.
Date: 07/02/2015 16:33
Batch: 93668243
From: U7788317
Amount: 2.00
Currency: USD
Fee: 0.00
Memo: Received Payment 2.00 USD from account U7788317. Memo: API Payment. Withdraw to monhyip from Valuda Trade Limited.
leenguyen01
ТОП-МАСТЕР
Instant Payment:
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 13:17 02.07.15. Batch: 93651425.
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 13:17 02.07.15. Batch: 93651425.
Платит!
02.07.15 18:54. Received Payment 0.1 USD from account U7788317 to U18757**. Memo: API Payment. Withdraw from Valuda Trade Limited. Batch: 93685641.
02.07.15 18:54. Received Payment 0.1 USD from account U7788317 to U18757**. Memo: API Payment. Withdraw from Valuda Trade Limited. Batch: 93685641.
HotHyipsMonitor
МАСТЕР
Payment received
The amount of 0.4 USD has been deposited to your Perfect Money account. Accounts: U7788317->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from Valuda Trade Limited.. Date: 22:18 02.07.15. Batch: 93697157.
The amount of 0.4 USD has been deposited to your Perfect Money account. Accounts: U7788317->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from Valuda Trade Limited.. Date: 22:18 02.07.15. Batch: 93697157.
The amount of 2 USD has been deposited to your Perfect Money account.
Accounts: U7788317->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from Valuda Trade Limited..
Date: 09:21 02.07.15.
Batch: 93632339.
Accounts: U7788317->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from Valuda Trade Limited..
Date: 09:21 02.07.15.
Batch: 93632339.
моментально
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U7788317->U559****. Memo: API Payment. Withdraw from Valuda Trade Limited.. Date: 20:30 02.07.15. Batch: 93687832.
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U7788317->U559****. Memo: API Payment. Withdraw from Valuda Trade Limited.. Date: 20:30 02.07.15. Batch: 93687832.
HYIPs-Analysis
ТОП-МАСТЕР
Как всегда, выплата получена инстантом на "Perfect Money":
Date : 07/03/2015 06:45
From/To Account : U7788317
Amount : 2.00
Currency : USD
Batch : 93712014
Memo: API Payment. Withdraw to analysis from Valuda Trade Limited.
Спасибо за выплату, админ.
Date : 07/03/2015 06:45
From/To Account : U7788317
Amount : 2.00
Currency : USD
Batch : 93712014
Memo: API Payment. Withdraw to analysis from Valuda Trade Limited.
Спасибо за выплату, админ.
Инстант.
07.03.15 10:48 Account Receive +0.14 Received Payment 0.14 USD from account U7788317 to account U3087.... Batch: 93727287. Memo: API Payment. Withdraw to Anton2014 from Valuda Trade Limited.
07.03.15 10:48 Account Receive +0.14 Received Payment 0.14 USD from account U7788317 to account U3087.... Batch: 93727287. Memo: API Payment. Withdraw to Anton2014 from Valuda Trade Limited.
03.07.15 11:40;Account;Receive;Received Payment 2.00 USD from account U7788317 to account U1294989. Batch: 93730691. Memo: API Payment. Withdraw to allhyips from Valuda Trade Limited.
leenguyen01
ТОП-МАСТЕР
Payment Received Instant:
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 16:34 03.07.15. Batch: 93753096.
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 16:34 03.07.15. Batch: 93753096.
А вот и выплата:
Date: 07/03/2015 16:42
Batch: 93753714
From: U7788317
Amount: 2.00
Currency: USD
Fee: 0.00
Memo: Received Payment 2.00 USD from account U7788317. Memo: API Payment. Withdraw to monhyip from Valuda Trade Limited.
Date: 07/03/2015 16:42
Batch: 93753714
From: U7788317
Amount: 2.00
Currency: USD
Fee: 0.00
Memo: Received Payment 2.00 USD from account U7788317. Memo: API Payment. Withdraw to monhyip from Valuda Trade Limited.
Date: 07/03/2015 11:18
Batch: 93729172
From Account: U7788317
Amount: $1.00
Memo: Withdraw to List4Hyip from Valuda Trade Limited.
Выплата: 03.07.15 12:23 Receive Received Payment 0.2 USD from account U7788317 to account U137****. Batch: 93734013. Memo: API Payment. Withdraw to Bagel from Valuda Trade Limited.
Оплата Поступило Мгновенно, как обычно,
The amount of 2 USD has been deposited to your Perfect Money account.
Accounts: U7788317->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from Valuda Trade Limited..
Date: 01:53 03.07.15.
Batch: 93704838.
Accounts: U7788317->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from Valuda Trade Limited..
Date: 01:53 03.07.15.
Batch: 93704838.
First problems in valudaTrade?
Yesterday a user make a bigger deposit in bitcoin $1500.
https://blockchain.info/tx/dff7de8937ac0e2558dabec4b8bcdec8757f8fea3d757c48561900bf543c0bdc
2 hours later the valuda admin transferred this deposit on 3 different wallet accounts AND in addition he took all the balances of its program wallet:
http://abload.de/img/abzugbhqjw.jpg
The current account balance is $1.71.
https://blockchain.info/address/197nEVhhVojvmHyNzvhifq9wnjBos7QrvQ
AND my last withdrawal request is pending now.
Very bad sign.
Yesterday a user make a bigger deposit in bitcoin $1500.
https://blockchain.info/tx/dff7de8937ac0e2558dabec4b8bcdec8757f8fea3d757c48561900bf543c0bdc
2 hours later the valuda admin transferred this deposit on 3 different wallet accounts AND in addition he took all the balances of its program wallet:
http://abload.de/img/abzugbhqjw.jpg
The current account balance is $1.71.
https://blockchain.info/address/197nEVhhVojvmHyNzvhifq9wnjBos7QrvQ
AND my last withdrawal request is pending now.
Very bad sign.
- Статус
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