zfinance - zfinance.biz - Страница 2

[Naale]

Date: April 23, 2012 5:34:44 AM
Amount Sent: $6.60 USD
Sender Name: Corey Peiffer
Sender Email: [email protected]
Reference Number: DAB16-A800D-E5A95
Message: N/A

 

[Gold-Lister]

RE: Zfinance - zfinance.biz

Date: 04/23/2012 14:18
Batch: 92494901
From Account: U5018479 (Z Finance)
Amount: 0.20
Memo: Withdraw to gold-lister from Z Finance - Steady Money Gateway.

Thank you.

 

[RecordsHYIP]

Date: 2012-23-04 13:49:40
Batch: 92491343
From Account: U5018479
Amount: $0.10
Memo: Withdraw to RecordsHYIP.com from Z Finance - Steady Money Gateway.

Thank admin.

 

[Dimofey]

Платит:

The amount of 10.4 USD has been deposited to your Perfect Money account. Date: 21:53 23.04.12. Batch: 8533750. Memo: API Payment. Withdraw to Dimofey from Z Finance - Steady Money Gateway..

 

[kodyaich]

iehyip.com Apr-20-2012 03:43:52 PM $400.00
InvestRecord.com Apr-21-2012 12:03:40 AM $360.00
Invest-Tracing.com Apr-20-2012 04:05:18 PM $360.00

скромные моники не угадываюцца рядом с такими вкладчиками...

d7up Apr-23-2012 07:06:27 PM $2,150.00
Cenos Apr-23-2012 05:07:17 AM $2,000.00
next Apr-24-2012 02:02:35 AM $1,380.00
Nano Apr-22-2012 01:48:51 PM $1,210.00
noland Apr-22-2012 06:10:36 AM $950.00
phone4 Apr-22-2012 01:51:12 AM $570.00
hp Apr-23-2012 10:34:16 AM $501.00

кстати, и ГК нелиц...

 

[Gold-Lister]

RE: Zfinance - zfinance.biz

Date: 04/24/2012 13:45
Batch: 92629041
From Account: U5018479 (Z Finance)
Amount: 0.20
Memo: Withdraw to gold-lister from Z Finance - Steady Money Gateway.

Thank you.

 

[RecordsHYIP]

Add new program today

Date: 2012-24-04 15:23:11
Batch: 92643148
From Account: U5018479
Amount: $0.10
Memo: Withdraw to RecordsHYIP.com from Z Finance - Steady Money Gateway.

Thank admin.

 

[Dimofey]

Инстант, самый, что ни на есть:

The amount of 15.6 USD has been deposited to your Perfect Money account. Date: 22:16 24.04.12. Batch: 8617191. Memo: API Payment. Withdraw to Dimofey from Z Finance - Steady Money Gateway..

И на новый круг:

The amount of 15 USD has been withdrawn from your Perfect Money account. Date: 22:24 24.04.12. Batch: 8618077

Сумма на балансе не появилась, видимо, вручную зачисляет.

 

[voodoocool]

скромные моники не угадываюцца рядом с такими вкладчиками...
кстати, и ГК нелиц...

у вас талант замечать эти детали)
ну особенно с вкладчиками это да, пусть хоть нарисовкой себя потешат)

 

[Naale]

Date: 2012-25-04 03:31:00
Batch: 92696064
From Account: U5018479
Amount: $2.93
Memo: Withdraw to Invest-Tracing.com from Z Finance - Steady Money Gateway.

 

[dragline]

инстантом заплатил

Date : 2012-25-04 05:44:01
From/To Account : U5018479 (Z Finance)
Amount : 124.80
Currency : LRUSD
Batch : 92705948

 

[RecordsHYIP]

Add new program today

Date: 2012-25-04 12:28:13
Batch: 92746881
From Account: U5018479
Amount: $0.10
Memo: Withdraw to RecordsHYIP.com from Z Finance - Steady Money Gateway.

Thank admin.

 

[Gold-Lister]

RE: Zfinance - zfinance.biz

Payment received

Date: 04/25/2012 14:05
Batch: 92758427
From Account: U5018479 (Z Finance)
Amount: 0.20
Memo: Withdraw to gold-lister from Z Finance - Steady Money Gateway.

Thank you.

 

[Dimofey]

И так, пришло письмо:

Hello
Please read the FAQ clearly
All accounts have the same IP address will be frozen. We do not accept a member (ip) with multiple accounts.
Please contact us if you have problems.
Thanks
https://zfinance.biz/

И, как следовало ожидать, аккаунт заблокирован.
Хотя, я никаких дублей не создавал, какой смысл, в быстроскаме-то?

Интересно, я один такой "везунчик"?

 

[all-hyips]

04/24/2012 08:42 92593029 U5018479 (Z Finance) + $1.20
Memo: Withdraw to all-hyips.info from Z Finance - Steady Money Gateway.

 

[RecordsHYIP]

Liberty Hourly - libertyhourly.com

Date: 2012-26-04 13:24:55
Batch: 92879120
From Account: U5018479
Amount: $0.10
Memo: Withdraw to RecordsHYIP.com from Z Finance - Steady Money Gateway.

Thank admin.

 

[Dimofey]

zfinance.biz - SCAM.
Будьте осторожны, не инвестируйте сюда, админ осуществляет мошеннические действия, потеряете все.

 

[Gold-Lister]

RE: Zfinance - zfinance.biz

Payment received

Date: 04/26/2012 16:28
Batch: 92903260
From Account: U5018479 (Z Finance)
Amount: 0.20
Memo: Withdraw to gold-lister from Z Finance - Steady Money Gateway.

Thank you.

 

[alienwolf]

Dimofey,
"...Please contact us if you have problems."
На ваш запрос, что ответила поддержка?

 

[Dimofey]

Dimofey,
"...Please contact us if you have problems."
На ваш запрос, что ответила поддержка?

На несколько моих запросов поддержка ответила ехидной тишиной.
SCAM он и есть SCAM.