The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U13116614->U1557***. Memo: API Payment. Withdraw to paymentstat from FX TRADE GROUP LIMITED.. Date: 07:53 30.11.16. Batch: 155259464.
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The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U13116614->U1557***. Memo: API Payment. Withdraw to paymentstat from FX TRADE GROUP LIMITED.. Date: 07:53 30.11.16. Batch: 155259464.
Excellent! New Payment received almost Instantly!
Thank You Admin!!
The amount of 51.5 USD has been deposited to your Perfect Money account.
Accounts: U13116614->U185****. Date: 09:45 30.11.16. Batch: 155270590.
Memo: API Payment. Withdraw to Rutta from FX TRADE GROUP LIMITED..
And new deposit:
The amount of 50 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U13116614. Date: 09:47 30.11.16. Batch: 155270788.
Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP LIMITED User Rutta..
Project stopped payments. There is "posing" of statistics on the website.
https://blog.mint.com/wp-content/upl...13/05/scam.jpg
Date : 11/30/2016 14:39
From/To Account : U13116614
Amount : 18.60
Currency : USD
Batch : 155301543
Memo : API Payment. Withdraw to Newhyip from FX TRADE GROUP LIMITED.