DIAMONDS INVESTMENT - diamonds-inv.ltd

[CzechHyipMonitor]

Withdrawal (instant) $4.17
Accounts: U18617702->U1784557.
Memo: Payment from Diamonds-inv.
Date: 21:42 17.06.18. Batch: 218233621

[polaks]

Date : 2018-06-18 16:38:15
From/To Account : U165868149238
Amount : 8.35
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : c395-346-2429
Payment ID : c140cda0-4f0e-4f2b-aab6-df7527f90bc3

[polaks]

Date : 2018-06-19 16:48:55
From/To Account : U165868149238
Amount : 8.34
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : 739f-b5a-6cb7
Payment ID : 3839bec6-7f2c-475a-9867-0a23d2b3c4d9

[CzechHyipMonitor]

Withdrawal (instant) $1.39
Accounts: U18617702->U1784557.
Memo: Payment from Diamonds-inv.
Date: 18:56 19.06.18. Batch: 218410903

[polaks]

Date : 2018-06-20 18:07:15
From/To Account : U165868149238
Amount : 8.34
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : 4439-132-a303
Payment ID : 13b83272-d3c5-4312-8edd-a2f20a8c751b

[polaks]

Date : 2018-06-21 18:23:27
From/To Account : U165868149238
Amount : 8.35
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : 58c9-83f-8291
Payment ID : fde25f9a-4729-4627-a0dd-6b0db58eac46

[CzechHyipMonitor]

Withdrawal (instant) $4.17
Accounts: U18617702->U1784557.
Memo: Payment from Diamonds-inv.
Date: 20:38 21.06.18. Batch: 218613281

[polaks]

Date : 2018-06-22 16:44:09
From/To Account : U165868149238
Amount : 8.34
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : 9532-06a-7768
Payment ID : e0492e5a-df62-4ff4-a430-9b7798b3eda2

[CzechHyipMonitor]

Withdrawal (instant) $1.39
Accounts: U18617702->U1784557.
Memo: Payment from Diamonds-inv.
Date: 11:50 23.06.18. Batch: 218752773

[polaks]

Date : 2018-06-23 18:38:33
From/To Account : U165868149238
Amount : 8.34
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : 4f7e-5bd-c7ef
Payment ID : b1f705e4-88bc-48d2-aca5-5a897bd76543