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  1. 23-01-2018, 03:16 PM #241
    gsmonitor
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    Paying (Выплата)

    01.23.18 09:38 Account Receive +3.98 Received Payment 3.98 USD from account U11209823 to account U1825364. Batch: 202551553. Memo: china
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  2. 23-01-2018, 05:09 PM #242
    Xatik
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    Default

    Date : 2018-01-23 11:28:24
    From/To Account : U097829525590
    Amount : 37.00
    Currency : USD
    Status : COMPLETED
    Transaction Name : INNER_SYSTEM
    Memo : china
    Payment ID : 57d1b94c-031c-45b2-b9b1-d8f9f710db1a
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  3. 25-01-2018, 07:23 AM #243
    gsmonitor
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    Paying (Выплата)
    01.23.18 15:24 Account Receive +2.99 Received Payment 2.99 USD from account U11209823 to account U1825364. Batch: 202588801. Memo: china
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  4. 26-01-2018, 03:07 PM #244
    gsmonitor
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    Paying (Выплата)
    01.26.18 10:12 Account Receive +1.00 Received Payment 1.00 USD from account U11209823 to account U1825364. Batch: 202872775. Memo: china
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  5. 03-02-2018, 07:36 PM #245
    gsmonitor
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    Paying (Выплата)
    02.02.18 18:50 Account Receive +10.95 Received Payment 10.95 USD from account U11209823 to account U1825364. Batch: 203926923. Memo: china
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  6. 07-02-2018, 11:46 AM #246
    gsmonitor
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    Paying (Выплата)
    02.06.18 12:55 Account Receive +4.98 Received Payment 4.98 USD from account U11209823 to account U1825364. Batch: 204284746. Memo: china
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  7. 10-02-2018, 05:47 PM #247
    gsmonitor
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    Paying (Выплата)
    02.09.18 15:43 Account Receive +2.99 Received Payment 2.99 USD from account U11209823 to account U1825364. Batch: 204640776. Memo: china
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  8. 13-02-2018, 04:41 PM #248
    gsmonitor
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    Paying (Выплата)
    02.13.18 14:56 Account Receive +3.98 Received Payment 3.98 USD from account U11209823 to account U1825364. Batch: 205024473. Memo: china
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  9. 17-06-2018, 11:28 PM #249
    SQMonitor.com
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    Selective payments.
    Scam! NOT PAYING
    Qualitative HYIP Monitoring | SQMonitor.com
    Frequently Asked Questions about HYIPs
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  10. 30-08-2018, 07:59 PM #250
    CFMonitor
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    Deposit


    Date : 08/30/2018 09:52
    From/To Account : U11209823
    Amount : 20.00
    Currency : USD
    Batch : 226310992
    Memo: Shopping Cart Payment. .
    CF Monitor - "Professional HYIP Monitor Service and Advertising"
    Up to 5500% RCB

    Referral Commission Back up to 5500%
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