Received Payment 1.2 USD from account U3072622 to account U2464271. Batch: 66924406. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.
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Received Payment 1.2 USD from account U3072622 to account U2464271. Batch: 66924406. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.
Payment received
Date: 08.28.14 19:56
Received Payment 1.25 USD from account U3072622 to account U1204062.
Batch: 66924466.
Memo: API Payment. Withdraw to gold-lister from TAL - Trading Anywhere.
Thank you, Admin!
28.08.14 19:56;Account;Receive;Received Payment 5.1 USD from account U3072622 to account U1294989. Batch: 66924353. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.
Received Payment 0.72 USD from account U3072622. Memo: API Payment. Withdraw to hyipfriend from TAL - Trading Anywhere.
The next payment on "Perfect Money" is received:
08/28/2014 20:11 66925563
+ 5.00 U3072622->U1028268
Memo: Withdraw to analysis from TAL - Trading Anywhere.
The amount of 1.65 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1557***.
Memo: API Payment.
Withdraw to from TAL - Trading Anywhere..
Date: 21:49 29.08.14.
Batch: 67016016.
The amount of 0.72 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U4327...
Memo: API Payment. Withdraw to dtmmonitor from TAL - Trading Anywhere..
Date: 21:49 29.08.14. Batch: 67015973
Receive my payment today.
Date: 08/29/2014 21:52
Batch: 67016267
From: U3072622
Amount: 2.05
Currency: USD
Fee: 0.00
Memo: Received Payment 2.05 USD from account U3072622. Memo: API Payment. Withdraw to monhyip.net from TAL - Trading Anywhere.
Date : 08/29/2014 21:49
From/To Account : U3072622
Amount : 0.25
Currency : USD
Batch : 67015976
Memo : API Payment. Withdraw to myinvestblog from TAL - Trading Anywhere.