Thread: Grand Forex Limited - grandforex.biz

Paying!
Date : 04/23/2014 12:07
From/To Account : U6467810
Amount : 2.00
Currency : USD
Batch : 55166666
Memo : API Payment. Withdraw to richinvestmonitor from Grand Forex Limited - Best Financial Partner.
-----------------
Money Received
Transaction ID 2872802
Email/WalletID [email protected]
Name Miss. Fadime Elvan (Verified)
Wallet OK404301945
Date Registered 2/26/2014
Account ID 983878615
Gross $0.38 USD
Date 4/23/2014
Time 10:05 AM
Status Completed
Comment Withdraw to richinvestmonitor from Grand Forex Limited - Best Financial Partner
-----------------
Date 2014-04-23 19:23:07
Reference Number YTFC7Q-V6UZ9S-K3TK4G
Name/Email [email protected]
Transaction Status Completed
Gross $3.00
Details Withdraw to richinvestmonitor from Grand Forex Limited - Best Financial Partner

Date: 23.04.2014 23:21:58
ID: 12152975
Details: P3195336 > P3092376
Amount: 2.00 $
Comment: Withdraw to hyipsinfo.com from Grand Forex Limited - Best Financial Partner

From: [email protected]
Amount: $5.04
Click link for more details https://www.egopay.com/transactions/...-8EYRRP-AE1GTN

$1.50 has been successfully sent to your EgoPay account
Transaction batch is 2ES2SD-S3VD25-GCB2DD.

Grand Forex Limited - Best Financial Partner

Date 2014-04-24 05:46:34
Reference DSFV9X-D6C3W9-CLGWHF
Sent To Store [email protected]
Gross $1.50
Withdraw to hyipsinfo.com from Grand Forex Limited - Best Financial Partner

Paid!
Date: 04/24/2014 11:26
Batch: 55260985
From: U6467810
Amount: 12.9
Currency: USD
Fee: 0.00
Memo: Received Payment 12.9 USD from account U6467810. Memo: API Payment. Withdraw to monhyip.net from Grand Forex Limited - Best Financial Partner.

2014-04-24 05:46:30Reference NumberD9NKVG-H9A3YE-HY7YX2Transaction Type: (api) Received fromName/[email protected] StatusCompletedGross$5.25Fees$0.33Net$4.92Your walletMain - [email protected]ailsWithdraw to myinvestblog from Grand Forex Limited - Best Financial Partner

Payment received

Date: 04.24.14 07:51
Received Payment 3.00 USD from account U6467810 to account U1204062.
Batch: 55244645.
Memo: API Payment. Withdraw to gold-lister from Grand Forex Limited - Best Financial Partner.

Thank you, Admin!

Paying

04.24.14 07:54 Account Receive +0.9 Received Payment 0.9 USD from account U6467810 to account U1825364. Batch: 55244835. Memo: API Payment. Withdraw to gsmonitor.org from Grand Forex Limited - Best Financial Partner.

Selective payments.
Scam! NOT PAYING