Date : 07/12/2009 22:37
From/To Account : U1108136
Amount : 0.26
Currency : USD
Batch : 1211748
Memo : Received Payment 0.26 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Printable View
Date : 07/12/2009 22:37
From/To Account : U1108136
Amount : 0.26
Currency : USD
Batch : 1211748
Memo : Received Payment 0.26 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Date : 07/14/2009 16:06
From/To Account : U1108136
Amount : 0.52
Currency : USD
Batch : 1219091
Memo : Received Payment 0.52 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Paying
Date : 07/15/2009 09:59
From/To Account : U1108136 (GreenTrade)
Amount : 0.66
Currency : USD
Batch : 1221037
Memo : Received Payment 0.66 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to Infolist from StakeFinance.
Payment ID : NULL
Date : 07/16/2009 10:28
From/To Account : U1108136
Amount : 0.53
Currency : USD
Batch : 1224343
Memo : Received Payment 0.53 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Paying
Date : 07/17/2009 12:02
From/To Account : U1108136 (GreenTrade)
Amount : 0.65
Currency : USD
Batch : 1228229
Memo : Received Payment 0.65 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to Infolist from StakeFinance.
Payment ID : NULL
PAID!! Good project!
date: 2009-7-18
batch: Batch : 17447188
amount: 0.66
Thanks Admin
Date : 07/20/2009 19:34
From/To Account : U1108136
Amount : 0.52
Currency : USD
Batch : 1236872
Memo : Received Payment 0.52 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Date : 07/23/2009 17:05
From/To Account : U1108136
Amount : 0.52
Currency : USD
Batch : 1245504
Memo : Received Payment 0.52 USD from account U1108136. Memo: Shopping Cart Payment. Withdraw to SIMonitor from StakeFinance.
Payment ID : NULL
Announcement of the Administration at the entrance to the account:
Quote:
We are facing some problem on our payment accounts. Payment accounts (LibertyReserve & PerfectMoney) are empty by six huge transactions. One or more dishonest fellow committed this job by using four different accounts thru our payment API. But COMODO Hacker Proof Tech didn't find any vulnerable bug in our script and it is one of the best unique secure script.
We are now working with Investor's backup money to recover the loss. We have tried to recover this loss without knowing all of you but it's not possible to recover 70% working money by using 30% backup money within just 1-2 days.
Our actions:
1) We have notified our Admin department about this loss.
2) We have already notified LibertyReserve and PerfectMoney authority about those fraud transactions.
3) We have contacted COMODO to test our script more deeply (may be extra fees will be applicable).
4) We have already started our work with Investor's backup money.
5) One of our Russian stuff temporarily suspended.
6) We have started investigation on hosting provider.
Our aim:
1) Investor's e-currency payment will be started again from 5th August.
2) If we fail to recover the loss within this time frame we will call for security money to return all Investor's initial investments.
Message for monitors: At this situation we want your helpful cooperation.
Message for Investors: We will not disappoint you. Our service still in pilot mode so your money is safe (assured by GreenTrade).
Message for promoters: We didn't deal with any promoter.
Message for VISA Card Holders: Your withdrawal amount will be funded to your DBBL Bank account regularly as always.
For further inquiry please submit a support ticket.
The project does not pay to July 24
The site is not available!
SCAM!!!
Please move it to closed HYIP Section!