02.11.13 09:32;Account;Receive;Received Payment 14.00 USD from account U5904806 to account U1294989. Batch: 39572981. Memo: API Payment. Withdraw to all-hyips.info from TrustedINV.com.
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02.11.13 09:32;Account;Receive;Received Payment 14.00 USD from account U5904806 to account U1294989. Batch: 39572981. Memo: API Payment. Withdraw to all-hyips.info from TrustedINV.com.
Program trustedinv.com is SCAM!!!
STOP! Do not invest here!
:(((
Paying
Received Payment 1.8 USD from account U4558641 to account U1825364. Batch: 41839598. Memo: API Payment. Withdraw from www.tradenickel.com.
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Paying
07.26.15 13:51 Account Receive +11.47 Received Payment 11.47 USD from account U7234713 to account U1825364. Batch: 95783486. Memo: API Payment. Withdraw to gsmonitor from TrustedInvest.Biz.
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Paying
07.27.15 10:23 Account Receive +11.47 Received Payment 11.47 USD from account U7234713 to account U1825364. Batch: 95843440. Memo: API Payment. Withdraw to gsmonitor from TrustedInvest.Biz.