Thread: TAL - tradingalliancelimited.com

Date : 09/21/2014 19:46
From/To Account : U3072622
Amount : 0.20
Currency : USD
Batch : 69010089
Memo : API Payment. Withdraw to myinvestblog from TAL - Trading Anywhere.

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: 19:27 21.09.14. Batch: 69008973.

Paying:


+ 0.82 $
Date: 21.09.2014 21:40:26
ID: 26169258
Details: P4519948 → P1087***
Amount: 0.82 $
Comment: Withdraw to monitor-invest.net from TAL - Trading Anywhere

19:27 21.09.14 Receive 69009041 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.

Date: 21.09.2014 21:40:17
ID: 26169233
Details: P4519948 > P3092376
Amount: 0.59 $
Comment: Withdraw to hyipsinfo.com from TAL - Trading Anywhere

The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 19:38 21.09.14. Batch: 69009687.

Date : 09/21/2014 19:40
From/To Account : U3072622
Amount : 22.50
Currency : USD
Batch : 69009798
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

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: 19:31 21.09.14.
Batch: 69009276.

Received Payment 0.4 USD from account U3072622. Memo: API Payment. Withdraw to hyipfriend from TAL - Trading Anywhere.

Date: 22.09.2014 08:59:47
ID: 26199404
Details: P4519948 → P4599185
Amount: 1.20 $
Comment: Withdraw to myinvestblog from TAL - Trading Anywhere

22.09.14 06:51;Account;Receive;Received Payment 14.23 USD from account U3072622 to account U1294989. Batch: 69037222. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.