Thread: Open Investment Inc Ltd - Openinvestments.biz

Paying


+ 0.49 USD
Date: 25.02.2018 13:18:29
ID: 501413431
Details: P57963113 → P4405011
Amount: 0.49 USD

Another scammer who pay only slective members.
Contact us and wanted pay us as bonus, but after the money added as deposit ($100) he removed this one and added just $10. Its one scam.

RUS (Google Переводчик)

Еще один мошенник, который платит только избранным членам.
Свяжитесь с нами и мы хотели бы заплатить нам в качестве бонуса, но после того, как деньги были добавлены в качестве депозита (100 долларов США), он удалил это и добавил всего 10 долларов. Его мошенничество.

Next payment!
The amount of 3.33 USD has been deposited to your account. Accounts: U12343640->U2917300. Memo: API Payment.. Date: 07:59 26.02.18. Batch: 206318758.
Thanks admin!

Date : 02/26/2018 11:45
From/To Account : U12343640
Amount : 3.00
Currency : USD
Batch : 206340795
Memo : API Payment.
Payment ID : polaks

Date : 02/27/2018 12:52
From/To Account : U12343640
Amount : 2.00
Currency : USD
Batch : 206467967
Memo : API Payment.
Payment ID : polaks

Date : 02/28/2018 01:35
From/To Account : U12343640
Amount : 2.00
Currency : USD
Batch : 206536734
Memo : API Payment.

Always Pay Me Timely


+ 0.39 USD
Date: 26.02.2018 19:53:59
ID: 502510623
Details: P57963113 → P4405011
Amount: 0.39 USD


+ 0.49 USD
Date: 27.02.2018 15:53:56
ID: 503169915
Details: P57963113 → P4405011
Amount: 0.49 USD

Paying


+ 0.39 USD
Date: 28.02.2018 18:01:25
ID: 504123061
Details: P57963113 → P4405011
Amount: 0.39 USD

Next payment!
The amount of 4 USD has been deposited to your account. Accounts: U12343640->U2917300. Memo: API Payment.. Date: 20:59 01.03.18. Batch: 207065836.
The amount of 0.67 USD has been deposited to your account. Accounts: U12343640->U2917300. Memo: API Payment.. Date: 20:59 01.03.18. Batch: 207065834.
Thanks admin!

Date : 03/01/2018 20:46
From/To Account : U12343640
Amount : 2.00
Currency : USD
Batch : 207064987
Memo : API Payment.