Date : 04/13/2014 09:02From/To Account : U4446414Amount : 2.20Currency : USDBatch : 54228953Memo : API Payment. Withdraw funds from Thai Monetary Fund account. ID: 14863.
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Date : 04/13/2014 09:02From/To Account : U4446414Amount : 2.20Currency : USDBatch : 54228953Memo : API Payment. Withdraw funds from Thai Monetary Fund account. ID: 14863.
Paying, thanks!
Date : 04/13/2014 13:13
From/To Account : U4446414
Amount : 2.64
Currency : USD
Batch : 54244143
Memo : API Payment. Withdraw funds from Thai Monetary Fund account. ID: 14890.
Instant!
Date : 04/13/2014 22:20
From/To Account : U4446414
Amount : 1.10
Currency : USD
Batch : 54280018
Memo : API Payment. Withdraw funds from Thai Monetary Fund account. ID: 14933.
Payment receive today.
Date: 04/14/2014 10:07
Batch: 54305864
From: U4446414
Amount: 2.2
Currency: USD
Fee: 0.00
Memo: Received Payment 2.2 USD from account U4446414. Memo: API Payment. Withdraw funds from Thai Monetary Fund account. ID: 14969.
15.04.14 09:10;Account;Receive;Received Payment 3.2 USD from account U4446414 to account U1294989. Batch: 54407094. Memo: API Payment. Withdraw funds from Thai Monetary Fund account. ID: 15073.
I got payment:
The amount of 2.2 USD has been deposited to your Perfect Money account. Accounts: U4446414->U1355114. Memo: API Payment. Withdraw funds from Thai Monetary Fund account. ID: 15071.. Date: 08:52 15.04.14. Batch: 54405542.
16.04.14 09:15;Account;Receive;Received Payment 21.00 USD from account U4446414 to account U1294989. Batch: 54504429. Memo: API Payment. Withdraw funds from Thai Monetary Fund account. ID: 15155.
The status of the program is changed.
Judging by payments above - carries out selective payments.
ATTENTION
SCAM.
INSTANT!!!
10:09 17.04.14 Receive 54614221 U4446414
ThaiMonetaryFund +103.3 Received Payment 103.3 USD from account U4446414. Memo: API Payment. Withdraw funds from Thai Monetary Fund account. ID: 15252.
DEPOSIT!!!
10:11 17.04.14 Transfer 54614424 U4446414
ThaiMonetaryFund -100.5 Sent Payment 100.00 USD to account U4446414. Memo: Shopping Cart Payment. Payment ID: 15253
Date : 04/17/2014 10:18
From/To Account : U4446414
Amount : 5.00
Currency : USD
Batch : 54614885
Memo : API Payment. Withdraw funds from Thai Monetary Fund account. ID: 15255.