+ 18.00 $
Date: 18.08.2015 09:49:21
ID: 80574420
Details: P20852898 → P4690642
Amount: 18.00 $
Comment: Withdraw to hyiptank from ims-group.london
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+ 18.00 $
Date: 18.08.2015 09:49:21
ID: 80574420
Details: P20852898 → P4690642
Amount: 18.00 $
Comment: Withdraw to hyiptank from ims-group.london
Date : 08/18/2015 15:23
From/To Account : U7810977
Amount : -200.00
Currency : USD
Batch : 98568073
Memo : Shopping Cart Payment. Deposit to ims-group.london User artiSt.
+ 0.60 $
Date: 18.08.2015 22:17:44
ID: 80754872
Details: P20852898 → P4690642
Amount: 0.60 $
Comment: Withdraw to hyiptank from ims-group.london
The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U7810977->U4603107. Memo: API Payment. Withdraw to hyiptank from ims-group.london.. Date: 20:51 18.08.15. Batch: 98603747.
Paying:
08.18.15 20:51 Account Receive +11.00 Received Payment 11.00 USD from account U7810977 to account U4731311. Batch: 98603743. Memo: API Payment. Withdraw to monitorinvestnet from ims-group.london.
08.18.15 20:39 Account Receive +4.44 Received Payment 4.44 USD from account U7810977 to account U4731311. Batch: 98602593. Memo: API Payment. Withdraw to monitorinvestnet from ims-group.london.
Payment received:
Date : 08/18/2015 20:53
From/To Account : U7810977
Amount : 9.03
Currency : USD
Batch : 98603823
Memo : API Payment. Withdraw to sqmonitor from ims-group.london.
Date: 18.08.2015 22:09:49
ID: 80752854
Details: P20852898 → P1050055
Amount: 1.35 $
Comment: Withdraw to sqmonitor from ims-group.london
Date : 08/17/2015 20:39
From/To Account : U7810977
Amount : 7.80
Currency : USD
Batch : 98470823
Memo : API Payment. Withdraw to sqmonitor from ims-group.london.
Date : 08/16/2015 20:33
From/To Account : U7810977
Amount : 6.60
Currency : USD
Batch : 98357893
Memo : API Payment. Withdraw to sqmonitor from ims-group.london.
+ 1.02 $
Date: 19.08.2015 09:50:29
ID: 80860985
Details: P20852898 → P4690642
Amount: 1.02 $
Comment: Withdraw to hyiptank from ims-group.london
Payment received:
Date : 08/19/2015 20:52
From/To Account : U7810977
Amount : 5.01
Currency : USD
Batch : 98723243
Memo : API Payment. Withdraw to sqmonitor from ims-group.london.
Scam! NOT PAYING