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HYIP архив - SCAM Архив неактивных тем и тем, которые требуют проверки. |
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Опции темы | Поиск в этой теме | Опции просмотра |
21.02.2012, 00:11 | #11 |
GR "V.I.P."
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Поступил платеж:
Date : 2012-20-02 18:42:13 From/To Account : U9120137 (Diamond Rain) Amount : 2.60 Currency : LRUSD Batch : 85760407 Memo : Withdraw to sqmonitor from diamond-rain.net Date : 02/20/2012 13:07 From/To Account : U3841785 Amount : 0.28 Currency : USD Batch : 7561612 Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net. Date : 02/20/2012 20:00 From/To Account : U3841785 Amount : 0.11 Currency : USD Batch : 7564957 Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
__________________
SQMonitor.com |
21.02.2012, 21:56 | #13 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Date: 2012-21-02 14:57:04
Batch: 85854710 From Account: U9120137 Amount: $5.18 Memo: Withdraw to hyipsinfo.com from diamond-rain.net The amount of 0.56 USD has been deposited to your Perfect Money account. Date: 16:15 21.02.12. Batch: 7573799. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net.. |
22.02.2012, 00:20 | #14 |
GR "V.I.P."
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Поступил платеж:
Date : 2012-21-02 18:25:33 From/To Account : U9120137 (Diamond Rain) Amount : 2.65 Currency : LRUSD Batch : 85879861 Memo : Withdraw to sqmonitor from diamond-rain.net
__________________
SQMonitor.com |
22.02.2012, 20:28 | #16 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Date: 2012-22-02 14:41:34
Batch: 85972458 From Account: U9120137 Amount: $5.00 Memo: Withdraw to hyipsinfo.com from diamond-rain.net The amount of 0.36 USD has been deposited to your Perfect Money account. Date: 16:00 22.02.12. Batch: 7582684. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net.. |
23.02.2012, 01:40 | #17 |
GR "V.I.P."
|
Поступил платеж:
Date : 2012-22-02 18:57:12 From/To Account : U9120137 (Diamond Rain) Amount : 2.60 Currency : LRUSD Batch : 85999425 Memo : Withdraw to sqmonitor from diamond-rain.net Date : 02/22/2012 20:16 From/To Account : U3841785 Amount : 0.13 Currency : USD Batch : 7585208 Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
__________________
SQMonitor.com |
23.02.2012, 11:01 | #18 |
GR "V.I.P."
Регистрация: 14.07.2009
Адрес: RU
Сообщений: 46,857
0 |
0
6 | 0 |
Автор темы
02/20/2012 08:31 85693409 U9120137 (Diamond Rain) + $1.20
Memo: Withdraw to all-hyips.info from diamond-rain.net 02/21/2012 08:15 85809922 U9120137 (Diamond Rain) + $1.20 Memo: Withdraw to all-hyips.info from diamond-rain.net 02/22/2012 09:05 85934711 U9120137 (Diamond Rain) + $1.20 Memo: Withdraw to all-hyips.info from diamond-rain.net |
23.02.2012, 18:43 | #19 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Date: 2012-23-02 14:16:47
Batch: 86084732 From Account: U9120137 Amount: $5.12 Memo: Withdraw to hyipsinfo.com from diamond-rain.net The amount of 0.2 USD has been deposited to your Perfect Money account. Date: 15:35 23.02.12. Batch: 7591506. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net.. |
24.02.2012, 02:05 | #20 |
GR "V.I.P."
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Поступил платеж:
Date : 2012-23-02 20:40:46 From/To Account : U9120137 (Diamond Rain) Amount : 2.65 Currency : LRUSD Batch : 86123582 Memo : Withdraw to sqmonitor from diamond-rain.net Date : 02/23/2012 21:59 From/To Account : U3841785 Amount : 0.28 Currency : USD Batch : 7594575 Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
__________________
SQMonitor.com |