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Page 3 of 3 FirstFirst 123
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  1. #21
    Senior Investor vladgold83's Avatar
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    Payout:
    Date: 26.01.2016 22:56
    From: unknown
    To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
    Credit: 0.03108100 BTC
    Net amount: +0.03108100 BTC
    Transaction ID: 6338c58b7a317f2ab42fd964eb67c0cc5d84dc09532eeafcb2 f0c79909125f72-000

  2. #22
    Senior Investor vladgold83's Avatar
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    Payout:
    Date: 27.01.2016 22:28
    From: unknown
    To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
    Credit: 0.03108100 BTC
    Net amount: +0.03108100 BTC
    Transaction ID: 3cfa35d7ac7f1fe2e3ab7555c7fd63a21e7675dbf9c7ea92e7 59c17f4a955c67-000


    https://smart-invest.cc/?ref=vladgold83

  3. #23
    Senior Investor MyinvestBlog's Avatar
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    The amount of 3.24 USD has been deposited to your Perfect Money account. Accounts: U10728329->U2631114. Memo: API Payment. Invoice 11601, myinvestblog.. Date: 14:12 28.01.16. Batch: 118020042.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!

  4. #24
    Senior Investor
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    Moderator GLOBAL-MONITOR24

    The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U10728329->U2793***. Memo: API Payment. Invoice 11651, Global-monitor24.. Date: 14:32 28.01.16. Batch: 118022301.

    Admin Paying, Thanks!!!

  5. #25
    Senior Investor NikNak67's Avatar
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    Paying:


    01.28.16 17:14 Account Receive +4.2 Received Payment 4.2 USD from account U10728329 to account U4731311. Batch: 118042158. Memo: API Payment. Invoice 11957, monitorinvestnet. Smart-invest


    01.28.16 02:42 Account Receive +1.44 Received Payment 1.44 USD from account U10728329 to account U4731311. Batch: 117968843. Memo: API Payment. Invoice 10418, monitorinvestnet. Smart-invest


    Incoming transaction #521510:
    From: U20918589425232
    To: U31223828442893
    Amount: 0.70 USD
    Description: Invoice #11958, monitorinvestnet Smart-invest
    One of the Best Hyip Monitors - Monitor-invest.net
    300% RCB, useful articles about investment
    Our Skype

  6. #26
    Senior Investor vladgold83's Avatar
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    Payout:
    Date: 28.01.2016 23:16
    From: unknown
    To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
    Credit: 0.03108100 BTC
    Net amount: +0.03108100 BTC
    Transaction ID: dfab7c67a445de02171896da4403ec607ac1c640df27a69fa8 9954e54c2ca297-000

  7. #27
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Date : 01/28/2016 16:06
    From/To Account : U10728329
    Amount : 4.60
    Currency : USD
    Batch : 118033695
    Memo : API Payment. Invoice 11806

  8. #28
    Senior Investor MyinvestBlog's Avatar
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    Default

    The amount of 3.94 USD has been deposited to your Perfect Money account. Accounts: U10728329->U2631114. Memo: API Payment. Invoice 13498, myinvestblog.. Date: 13:57 29.01.16. Batch: 118126188.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!

  9. #29
    Senior Investor mafiainvest.com's Avatar
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    СКАМ не платит!
    SCAM not paying!

  10. #30
    Senior Investor SQMonitor.com's Avatar
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    Scam! NOT PAYING

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