Date : 04/24/2016 23:36
From/To Account : U11371215
Amount : 23.00
Currency : USD
Batch : 130028003
Memo : API Payment. Withdraw to Newhyip from UnitedSwissBanks.com.
Printable View
Date : 04/24/2016 23:36
From/To Account : U11371215
Amount : 23.00
Currency : USD
Batch : 130028003
Memo : API Payment. Withdraw to Newhyip from UnitedSwissBanks.com.
+ 0.54 $ Date: 25.04.2016 06:24:38 ID: 171107554 Details: P33629797 → P3242375 Amount: 0.54 $ Comment: Withdraw to HyipSCOPEorg from Platinumway.biz
Paying (Выплаты)
04.24.16 19:17 Account Receive +2.15 Received Payment 2.15 USD from account U10375146 to account U1825364. Batch: 130002906. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.25.16 04:57 Account Receive +0.55 Received Payment 0.55 USD from account U10375146 to account U1825364. Batch: 130043755. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.25.16 06:08 Account Receive +3.00 Received Payment 3.00 USD from account U10375146 to account U1825364. Batch: 130050077. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.25.16 08:39 Account Receive +15.75 Received Payment 15.75 USD from account U10375146 to account U1825364. Batch: 130066172. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.25.16 10:05 Account Receive +11.1 Received Payment 11.1 USD from account U10375146 to account U1825364. Batch: 130078313. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.25.16 09:44 Account Receive +1.00 Received Payment 1.00 USD from account U10375146 to account U1825364. Batch: 130075008. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
Ref.com Received:
Quote:
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Platinumway.biz.. Date: 15:39 25.04.16. Batch: 130130897.
Date : 04/25/2016 04:52
From/To Account : U10375146
Amount : 58.46
Currency : USD
Batch : 130043411
Memo : API Payment. Withdraw to Newhyip from Platinumway.biz.
Paying:
04.25.16 11:21 Account Receive +17.3 Received Payment 17.3 USD from account U10375146 to account U4731311. Batch: 130090308. Memo: API Payment. Withdraw to monitorinvestnet from Platinumway.biz.
04.25.16 04:52 Account Receive +5.65 Received Payment 5.65 USD from account U10375146 to account U4731311. Batch: 130043429. Memo: API Payment. Withdraw to monitorinvestnet from Platinumway.biz.
04.24.16 18:15 Account Receive +1.5 Received Payment 1.5 USD from account U10375146 to account U4731311. Batch: 129994884. Memo: API Payment. Withdraw to monitorinvestnet from Platinumway.biz.
+ 8.91 $
Date: 24.04.2016 20:43:40
ID: 170942865
Details: P33629797 → P1087453
Amount: 8.91 $
Comment: Withdraw to monitorinvestnet from Platinumway.biz
+ 5.49 $
Date: 25.04.2016 12:49:42
ID: 171281802
Details: P33629797 → P1087453
Amount: 5.49 $
Comment: Withdraw to monitorinvestnet from Platinumway.biz
Date : 04/25/2016 14:43
From/To Account : U10375146
Amount : 107.45
Currency : USD
Batch : 130121489
Memo : API Payment. Withdraw to Newhyip from Platinumway.biz.
Достойная работа, но тем не менее -
https://blog.mint.com/wp-content/upl...13/05/scam.jpg
Проект platinumway.biz не платит!!!
СТОП! Не вкладывать!
Program platinumway.biz is SCAM!!!
STOP! Do not invest here!
:(((
Scam! NOT PAYING