Thread: fintradinglimited - fintradinglimited.com

Date: 28.03.2015 01:30:52
ID: 51447413
Details: P15768925 → P1315838
Amount: 0.30 $
Comment: Withdraw to invdefence from Fin Trading Limited

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U7579414->U4836154. Memo: API Payment. Withdraw to invdefence from Fin Trading Limited.. Date: 23:20 27.03.15. Batch: 85077452.

I'm in:

03.28.15 08:34 Account Transfer -150.00 Sent Payment: 150.00 USD to account U7579414 from U4731311. Batch: 85092560. Memo: Shopping Cart Payment. Deposit to Fin Trading Limited User monitor-invest.net.

Deposit:




The amount of 22 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U7579414. Date: 09:11 29.03.15. Batch: 85163664.
Memo: Shopping Cart Payment. Deposit to Fin Trading Limited User Rutta..

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U7579414->U4836154. Memo: API Payment. Withdraw to invdefence from Fin Trading Limited.. Date: 23:35 28.03.15. Batch: 85150762.

Date: 29.03.2015 01:43:49
ID: 51670095
Details: P15768925 → P1315838
Amount: 0.30 $
Comment: Withdraw to invdefence from Fin Trading Limited

Date: 28.03.2015 13:35:40
ID: 51532995
Details: P15768925 → P1315838
Amount: 0.90 $
Comment: Withdraw to invdefence from Fin Trading Limited

Date : 03/28/2015 23:35
From/To Account : U7579414
Amount : 2.76
Currency : USD
Batch : 85150774
Memo : API Payment. Withdraw to Newhyip from Fin Trading Limited.

Admin purchased STANDART listing on monitoring

Our depozit

Date : 03/28/2015 10:56
From/To Account : U7579414
Amount : -100.00
Currency : USD
Batch : 85101717
Memo : Shopping Cart Payment. Deposit to Fin Trading Limited User Newhyip.

Deposit:

The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U2595577->U7579414. Memo: Shopping Cart Payment. Deposit to Fin Trading Limited User serkis.. Date: 18:05 29.03.15. Batch: 85198314.

Paying:

03.29.15 12:02 Account Receive +5.13 Received Payment 5.13 USD from account U7579414 to account U4731311. Batch: 85173715. Memo: API Payment. Withdraw to monitor-invest.net from Fin Trading Limited.

Received Payment
The amount of 103 USD has been deposited to your Perfect Money account.
Accounts: U7579414->U14*****.
Memo: API Payment. Withdraw to vellvlad from Fin Trading Limited..
Date: 00:17 30.03.15.
Batch: 85220057.

00:13 30.03.15 Receive 85219925 U7579414 FinTradingLimited +20.6 Received Payment 20.6 USD from account U7579414.
Memo: API Payment. Withdraw to Mavin from Fin Trading Limited.