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Page 44 of 64 FirstFirst ... 34424344454654 ... LastLast
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  1. #431
    Senior Investor
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    May 2016
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    896
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    Default

    Received Payment 532 USD from account U10323603 to account U10987029. Batch: 149982013. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

  2. #432
    Senior Investor
    Join Date
    Mar 2015
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    4,144
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    Default

    Global-Monitor24

    The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 08:56 14.10.16. Batch: 150091601.

  3. #433
    Senior Investor
    Join Date
    May 2016
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    896
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    Default

    Received Payment 532 USD from account U10323603 to account U10987029. Batch: 150091000. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

  4. #434
    Senior Investor ihyips.com's Avatar
    Join Date
    Sep 2009
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    ihyips.com
    Posts
    19,177
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    Thanked 4 Times in 4 Posts

    Default

    I got payments:

    The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 08:02 13.10.16. Batch: 149980282.
    The amount of 11.25 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 09:39 14.10.16. Batch: 150095189.

    deposit:
    The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U1355114->U10541578. Memo: Shopping Cart Payment. Deposit to User ihyips.. Date: 08:03 13.10.16. Batch: 149980319.
    http://www.ihyips.com
    Up to 200% refback
    YM:ihyips

  5. #435
    Senior Investor allegroman's Avatar
    Join Date
    May 2011
    Posts
    5,446
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    0
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    Default

    The amount of 8.15 USD has been deposited to your Perfect Money account. Accounts: U10323603-> Memo: API Payment. Withdrawal to HyipHunter_biz from bitwallet.biz.. Date: 11:03 14.10.16. Batch: 150103743.


    The amount of 100 USD has been deposited to your Perfect Money account. Accounts: U10323603-> Memo: API Payment. Withdrawal to HyipHunter_biz from bitwallet.biz.. Date: 14:30 14.10.16. Batch: 150122312.


    + 0.29 $
    Date: 14.10.2016 12:40:30
    ID: 245734066
    Details: P39883623 →
    Amount: 0.29 $
    Comment: Withdrawal to HyipHunter_biz from bitwallet.biz

  6. #436
    Senior Investor
    Join Date
    Mar 2015
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    4,144
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    0
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    Default

    Global-Monitor24

    The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 08:10 15.10.16. Batch: 150188205.

    Paying Again !!!

  7. #437
    Senior Investor
    Join Date
    May 2016
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    896
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    Default

    Received Payment 532 USD from account U10323603 to account U10987029. Batch: 150225120. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

  8. #438
    Senior Investor MyinvestBlog's Avatar
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    Mar 2012
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    Home
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    1,132
    Thanked 207 Times in 163 Posts

    Default

    ATTENTION!!!BE CAREFUL!
    SCAM!NOT PAYING!
    ADMIN IS A SERIAL SCAMMER!
    DO NOT INVEST HERE!!!
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!

  9. #439
    Senior Investor
    Join Date
    May 2016
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    896
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    0
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    Default

    Received Payment 532 USD from account U10323603 to account U10987029. Batch: 150269437. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

  10. #440
    Senior Investor INVESTELS's Avatar
    Join Date
    Mar 2013
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    11,796
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    Thanked 23 Times in 23 Posts

    Default



    Date : 10/15/2016 19:30
    From/To Account : U10323603
    Amount : +0.60
    Currency : USD
    Batch : 150239066
    Memo : API Payment. Withdrawal to INVESTELS from bitwallet.biz.
    Payment ID : withdraw

    Thanks admin!

  11. Sponsored Links
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