Date : 08/24/2018 07:30
From/To Account : U15219005
Amount : 6.60
Currency : USD
Batch : 225681410
Memo : API Payment. Withdraw to richinvestmonitor from PLBalance.com.
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Date : 08/24/2018 07:30
From/To Account : U15219005
Amount : 6.60
Currency : USD
Batch : 225681410
Memo : API Payment. Withdraw to richinvestmonitor from PLBalance.com.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U15219005->U3669097. Memo: API Payment. Withdraw to DaTre from PLBalance.com.. Date: 10:31 26.08.18. Batch: 225888151.
The next payments on "Perfect Money" is received:
08/26/2018 10:29 225887838
+ 3.00 U15219005->U1028268
Memo: Withdraw to analysis from PLBalance.com.
08/26/2018 10:55 225890785
+ 2.00 U15219005->U1028268
Memo: Withdraw to analysis from PLBalance.com.
08/26/2018 11:45 225895981
+ 3.00 U15219005->U1028268
Memo: Withdraw to analysis from PLBalance.com.
Date : 08/26/2018 10:34
From/To Account : U15219005
Amount : 6.60
Currency : USD
Batch : 225888578
Memo : API Payment. Withdraw to richinvestmonitor from PLBalance.com.
------------------------
Date : 08/26/2018 11:29
From/To Account : U15219005
Amount : 6.60
Currency : USD
Batch : 225894358
Memo : API Payment. Withdraw to richinvestmonitor from PLBalance.com.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U15219005->U3669097. Memo: API Payment. Withdraw to DaTre from PLBalance.com.. Date: 10:31 26.08.18. Batch: 225888155.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U15219005->U3669097. Memo: API Payment. Withdraw to DaTre from PLBalance.com.. Date: 11:01 26.08.18. Batch: 225891479.
Scam! NOT PAYING