VelzaaFincorp Ltd - velzaa.com - Страница 11

[Dominika64]

The amount of 3.4 USD has been deposited to your account. Accounts: U23566153->U21. Memo: API Payment. Withdraw from Velzaa Fincorp Ltd.. Date: 15:56 30.10.20. Batch: 344077301.

 

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[Bestinvestor]

Received BTC
October 30 2020 @12:54AM
To: Мой кошелек Bitcoin
From: 1KeJifEF7cPeq1CrDqDEdMd8g1yHgkSJM2
0.00123 BTC
$16,74

The amount of 24.1 USD has been deposited to your account. Accounts: U23566153->U18444054. Memo: API Payment. Withdraw to Bestinvestor_ru from Velzaa Fincorp Ltd.. Date: 06:08 29.10.20. Batch: 343755705.

The amount of 15.7 USD has been deposited to your account. Accounts: U23566153->U18444054. Memo: API Payment. Withdraw to Bestinvestor_ru from Velzaa Fincorp Ltd.. Date: 07:18 28.10.20. Batch: 343542896.

Payment Received
+ 4.85 USD
Date: 29.10.2020 09:53:26 (UTC+3)
ID: 1191494544
Details: P1034022852 → P1000017191
Comment: Amount: 4.85 USD Withdraw to Bestinvestor_ru from Velzaa Fincorp Ltd

 

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[SureHYIP]

Date: 10/30/20
Batch: 343840929
From: U23566153 - VELZAA FINCORP LTD
Amount: +13.6
Comment: Received Payment 13.6 USD from account U23566153. Memo: API Payment. Withdraw to SureHyip_Com from Velzaa Fincorp Ltd.

 

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[kda]

07:01 30.10.20 Receive 343967701 U23566153
VELZAA FINCORP LTD +17.00 Received Payment 17.00 USD from account U23566153. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Velzaa Fincorp Ltd.

 

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[Nguyenhy9x]

delay payment and some cant login : maybe scam !!!

 

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[Instant-Monitor]

12.80 USD: The amount of 12.8 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:42 02.11.20. Batch: 345091253.

 

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[Nguyenhy9x]

payingggggggg! The amount of 3.4 USD has been deposited to your account. Accounts: U23566153->U140xxxx. Memo: API Payment. Withdraw from Velzaa Fincorp Ltd.. Date: 17:04 02.11.20. Batch: 345096086

 

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[RodinaEkaterina]

The amount of 2.38 USD has been deposited to your account. Accounts: U23566153->U21613165. Memo: API Payment. Withdraw to Muh*** from Velzaa Fincorp Ltd.. Date: 17:03 02.11.20. Batch: 345095682.

 

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[uHYIPs]

Очередная выплата:

Processor : Perfectmoney
Date : 2020-11-02 17:02
From/To Account : U23566153
Amount : 3.40
Currency : USD
Batch : 345095416
Memo : API Payment. Withdraw from Velzaa Fincorp Ltd.

 

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[vtb]

Платит!
Дата операции: 02 Ноя 2020 20:52
ID операции: 1195886206
Тип операции: перевод
Статус: выполнен
Сумма: 2.02 $
Комментарий: Withdraw from Velzaa Fincorp Ltd

Дата операции: 02 Ноя 2020 21:22
ID операции: 1195914144
Тип операции: перевод
Статус: выполнен
Сумма: 2.02 $
Комментарий: Withdraw from Velzaa Fincorp Ltd

 

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[Dominika64]

The amount of 3.4 USD has been deposited to your account. Accounts: U23566153->U21. Memo: API Payment. Withdraw from Velzaa Fincorp Ltd.. Date: 18:19 02.11.20. Batch: 345111574.

 

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[Tim8]

Выплата:

11.02.20 17:08 Received Payment 2.00 USD from account U23566153. Batch: 345096928. Memo: API Payment. Withdraw to Tim from Velzaa Fincorp Ltd.

 

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[Tim8]

Очередная выплата:

11.02.20 17:08 Received Payment 2.1 USD from account U23566153. Batch: 345096932. Memo: API Payment. Withdraw to Tim from Velzaa Fincorp Ltd.

 

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[Tim8]

11.02.20 18:14 Received Payment 2.00 USD from account U23566153. Batch: 345110543. Memo: API Payment. Withdraw to Tim from Velzaa Fincorp Ltd.

 

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[Instant-Monitor]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 17:05 02.11.20. Batch: 345096137. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 17:43 02.11.20. Batch: 345104392. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 18:15 02.11.20. Batch: 345110790. 2.08 USD: Date: 02.11.2020 20:27:27 ID: 1195862872 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.61 USD: Date: 02.11.2020 21:28:04 ID: 1195919095 Details: P1034022852 > P1012405059 Amount: 2.61 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.67 USD: Date: 02.11.2020 21:30:40 ID: 1195921358 Details: P1034022852 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.08 USD: Date: 02.11.2020 21:51:45 ID: 1195940053 Details: P1034022852 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 11.44 USD: Date: 02.11.2020 22:00:54 ID: 1195948150 Details: P1034022852 > P1012405059 Amount: 11.44 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

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[RodinaEkaterina]

The amount of 2.38 USD has been deposited to your account. Accounts: U23566153->U21613165. Memo: API Payment. Withdraw to Muh*** from Velzaa Fincorp Ltd.. Date: 18:12 02.11.20. Batch: 345110239.

 

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[Knjaz]

очередная выплата

11.02.20 16:49 Account Receive +6.8 Received Payment 6.8 USD from account U23566153 to account U17755**. Batch: 345092765. Memo: API Payment. Withdraw to Knjaz from Velzaa Fincorp Ltd.

11.02.20 16:45 Account Receive +20.4 Received Payment 20.4 USD from account U23566153 to account U17755**. Batch: 345092178. Memo: API Payment. Withdraw to Knjaz from Velzaa Fincorp Ltd.

11.02.20 18:11 Account Receive +6.8 Received Payment 6.8 USD from account U23566153 to account U17755**. Batch: 345109982. Memo: API Payment. Withdraw to Knjaz from Velzaa Fincorp Ltd.

11.02.20 17:31 Account Receive +6.8 Received Payment 6.8 USD from account U23566153 to account U17755**. Batch: 345101603. Memo: API Payment. Withdraw to Knjaz from Velzaa Fincorp Ltd.

 

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[DIMIKE]

Выплаты три подряд:
The amount of 2.01 USD has been deposited to your account. Accounts: U23566153->U168$$$$$. Memo: API Payment. Withdraw to DIMIKE from Velzaa Fincorp Ltd.. Date: 17:05 02.11.20. Batch: 345096369.

The amount of 2 USD has been deposited to your account. Accounts: U23566153->U168$$$$$. Memo: API Payment. Withdraw to DIMIKE from Velzaa Fincorp Ltd.. Date: 17:45 02.11.20. Batch: 345104928

The amount of 2.01 USD has been deposited to your account. Accounts: U23566153->U168$$$$$. Memo: API Payment. Withdraw to DIMIKE from Velzaa Fincorp Ltd.. Date: 17:53 02.11.20. Batch: 345106286.

 

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[myhyipsnet]

11.02.20 16:54 Account Receive +34.00 Received Payment 34.00 USD from account U23566153 to account U4227222. Batch: 345093857. Memo: API Payment. Withdraw to MYHYIPSNET from Velzaa Fincorp Ltd.

 

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[uHYIPs]

Очередные выплаты:

Processor : Perfectmoney
Date : 2020-11-02 18:01
From/To Account : U23566153
Amount : 3.40
Currency : USD
Batch : 345108204
Memo : API Payment. Withdraw from Velzaa Fincorp Ltd.

Processor : Perfectmoney
Date : 2020-11-02 17:44
From/To Account : U23566153
Amount : 3.40
Currency : USD
Batch : 345104591
Memo : API Payment. Withdraw from Velzaa Fincorp Ltd.

 

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