Date : 02/27/2016 06:55
From/To Account : U10368755
Amount : 4.20
Currency : USD
Batch : 121389169
Memo : API Payment. Withdraw to richinvestmonitor from Diamond D LTD.
Printable View
Date : 02/27/2016 06:55
From/To Account : U10368755
Amount : 4.20
Currency : USD
Batch : 121389169
Memo : API Payment. Withdraw to richinvestmonitor from Diamond D LTD.
The amount of 3.15 USD has been deposited to your Perfect Money account. Accounts: U10368755->U2631114. Memo: API Payment. Withdraw to myinvestblog from Diamond D LTD.. Date: 06:58 27.02.16. Batch: 121389388.
The amount of 2.1 USD has been deposited to your Perfect Money account. Accounts: U10368755->U1177303. Memo: API Payment. Withdraw to HyipSCOPEorg from Diamond D LTD.. Date: 06:50 27.02.16. Batch: 121388952.
Paying
02.27.16 06:58 Account Receive +2.1 Received Payment 2.1 USD from account U10368755 to account U1825364. Batch: 121389384. Memo: API Payment. Withdraw to gsmonitor from Diamond D LTD.
02.27.16 06:54 Account Receive +2.1 Received Payment 2.1 USD from account U10368755 to account U1825364. Batch: 121389098. Memo: API Payment. Withdraw to gsmonitor from Diamond D LTD.
Payment received:
Quote:
Date : 02/27/2016 06:58
From/To Account : U10368755
Amount : 2.10
Currency : USD
Batch : 121389386
Memo : API Payment. Withdraw to vagh from Diamond D LTD.
Hash : 12a5421a771ee1e40d87dbb6620408d7
Paying:
02.27.16 06:58 Account Receive +2.94 Received Payment 2.94 USD from account U10368755 to account U4731311. Batch: 121389376. Memo: API Payment. Withdraw to monitorinvestnet from Diamond D LTD.
Scam! NOT PAYING
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СТОП! Не вкладывать!
Program diamond-d.net is SCAM!!!
STOP! Do not invest here!:
(((