Thread: fxtrade - fxtrade.io

17:21 24.11.16 Receive 154648505 U13116614 FX TRADE GROUP LIMITED +10.3 Received Payment 10.3 USD from account U13116614.
Memo: API Payment. Withdraw from FX TRADE GROUP LIMITED.

Deposit
24.11.16 20:00 Transfer Sent Payment: 20.00 USD to account U13116614. Batch: 154665306. Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP LIMITED User manul.

Date : 11/24/2016 09:35
From/To Account : U13116614
Amount : 13.38
Currency : USD
Batch : 154599258
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.

fast withdrawal!
The amount of 20.6 USD has been deposited to your Perfect Money account.
Accounts: U13116614->U193****
Withdraw to bolto from FX TRADE GROUP LIMITED..
Date: 15:24 25.11.16.
Batch: 154742939.
Thanks Admin!

deposit
The amount of 20 USD has been withdrawn from your Perfect Money account.
Accounts: U193****->U13116614.
Deposit to FX TRADE GROUP LIMITED
Date: 15:31 25.11.16.
Batch: 154743604.

Fast Payment
The amount of 51.5 USD has been deposited to your Perfect Money account.
Accounts: U13116614->U14*****.
Memo: API Payment. Withdraw to vellvlad from FX TRADE GROUP LIMITED..
Date: 18:51 25.11.16. Batch: 154764781.

Date : 11/25/2016 09:18
From/To Account : U13116614
Amount : 5.25
Currency : USD
Batch : 154709214
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.

Date : 11/25/2016 16:42
From/To Account : U13116614
Amount : 8.55
Currency : USD
Batch : 154751375
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.

Paying:


11.25.16 16:30 Account Receive +6.6 Received Payment 6.6 USD from account U13116614 to account U4731311. Batch: 154749906. Memo: API Payment. Withdraw to monitorinvestnet from FX TRADE GROUP LIMITED.


11.25.16 10:52 Account Receive +0.3 Received Payment 0.3 USD from account U13116614 to account U4731311. Batch: 154717214. Memo: API Payment. Withdraw to monitorinvestnet from FX TRADE GROUP LIMITED.


+ 0.29 $
Date: 25.11.2016 13:31:23
ID: 264575559
Details: P50859129 → P1087453
Amount: 0.29 $
Comment: Withdraw to monitorinvestnet from FX TRADE GROUP LIMITED

Date : 11/26/2016 12:31
From/To Account : U13116614
Amount : -100.00
Currency : USD
Batch : 154827206
Memo : Shopping Cart Payment. Deposit to FX TRADE GROUP LIMITED User richinvestmonitor.