ТС может выложить доказательства возврата средств.
без проблем:
18:23 12.02.13 Receive 16742857 U1648062 +505.00 Received Payment 505.00 USD from account U1648062. Memo: Shopping Cart Payment. Deposit MoscowMany. Payment ID: NULL
ВЫПЛАТЫ:
19:21 13.02.13 Transfer 16835722 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
06:49 15.02.13 Transfer 16942737 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
23:56 16.02.13 Transfer 17106395 U1648062 -15.23 0.07 Sent Payment 15.16 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
22:11 17.02.13 Transfer 17181707 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
21:49 18.02.13 Transfer 17265503 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
18:55 19.02.13 Transfer 17339312 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
19:57 20.02.13 Transfer 17447451 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
18:46 21.02.13 Transfer 17538881 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
18:50 22.02.13 Transfer 17646398 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account
U1648062. Memo: API Payment. Withdraw MoscowMany.
18:38 23.02.13 Transfer 17742155 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
20:56 24.02.13 Transfer 17830139 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
20:08 25.02.13 Transfer 17925453 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
19:12 26.02.13 Transfer 18019633 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
21:33 27.02.13 Transfer 18132811 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
19:16 01.03.13 Transfer 18299234 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
21:33 01.03.13 Transfer 18333542 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
21:18 02.03.13 Transfer 18418882 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
06:09 06.03.13 Transfer 18635443 U1648062 -22.85 0.11 Sent Payment 22.74 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
21:26 06.03.13 Transfer 18683769 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
18:07 08.03.13 Transfer 18771199 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
06:14 09.03.13 Transfer 18785463 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
19:36 09.03.13 Transfer 18814668 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
19:50 10.03.13 Transfer 18852973 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
22:19 11.03.13 Transfer 18913800 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
06:11 13.03.13 Transfer 18976154 U1648062 -7.61 0.03 Sent Payment 7.58 USD to account U1648062. Memo: API Payment. Withdraw MoscowMany.
итого выплачено: $212, 24 $500-$212.24= $287.76
с учетом полученых рефских, приблизительно от $25 за депозит $500 (средняя цифра рефских по такому депозиту)
$288 - $25 = $263
итого, сумма к выплате :
$263
Transfer Sent Payment: 265.00USD to account U1648062 from U1339252. Batch: 40551393.
возможно, сумма рефских не совсем корректна, но пройдясь по мониторам и просмотрев суммы рефских при таком депо (первичном) вывела эту сумму.. но, добавила $2 к выплате..