Thread: Ali Forex Limited - aliforex.biz

Payment received:
Date : 06/18/2019 15:21
From/To Account : U18295481
Amount : 0.97
Currency : USD
Batch : 267446337
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

Date : 06/17/2019 14:50
From/To Account : U18295481
Amount : 0.98
Currency : USD
Batch : 267235861
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

5f52be226567c783f9196cf5dc352cc982825966ea5a6eefa2 ed15399a49fe46
2019-06-17 14:15:10
1BjNcSVrFwWYbnjrPpDAhWdMiVQuCkt9DU
0.00022473 BTC

Payment received:
Date : 06/22/2019 10:03
From/To Account : U18295481
Amount : 1.95
Currency : USD
Batch : 268146902
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

Date : 06/20/2019 16:38
From/To Account : U18295481
Amount : 0.97
Currency : USD
Batch : 267860872
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

Date : 06/22/2019 04:40
From/To Account : U18295481
Amount : 0.75
Currency : USD
Batch : 268107053
Memo : API Payment. Withdraw to hyipcruiser from ALI FOREX LIMITED.

Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U18295481->U2917300. Memo: API Payment. Withdraw to hyipregular from ALI FOREX LIMITED.. Date: 15:56 22.06.19. Batch: 268199615.
Thanks admin!a

Payment received:
Date : 06/24/2019 14:51
From/To Account : U18295481
Amount : 0.97
Currency : USD
Batch : 268498800
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

Date : 06/23/2019 19:18
From/To Account : U18295481
Amount : 0.98
Currency : USD
Batch : 268374250
Memo : API Payment. Withdraw to sqmonitor from ALI FOREX LIMITED.

Scam! NOT PAYING