Castle Financial Investment Limited - castle-inv.com - Архив: Список проблемных/неактивных/закрытых программ

06.08.2017, 20:22

#241

$ROLEX$

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 29.01.2015

Сообщений: 13,798

Благодарностей: 3,473

Re: Castle Financial Investment Limited - castle-inv.com

Платит

08.06.17 08:58; Received Payment +6.00 USD

from account U14924980 to account U*. Batch: 184252665. Memo: API Payment. Withdraw to ROLEX from CASTLE FINANCIAL INVESTMENT LIMITED.

07.08.2017, 00:13

#242

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,770

Благодарностей: 19,163

награды

Получена выплата инстантом на "Perfect Money":
Date : 08/06/2017 08:35
From/To Account : U14924980
Amount : 2.00
Currency : USD
Batch : 184251363
Memo: API Payment. Withdraw to analysis from CASTLE FINANCIAL INVESTMENT LIMITED.

Спасибо за выплату, админ.

07.08.2017, 07:10

#243

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

Re: Castle Financial Investment Limited - castle-inv.com

Выплата
07.08.17 02:49 Receive Received Payment 1.2 USD from account U14924980 to account U13210131. Batch: 184309135. Memo: API Payment. Withdraw to savok from CASTLE FINANCIAL INVESTMENT LIMITED

07.08.2017, 09:08

#244

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

Re: Castle Financial Investment Limited - castle-inv.com

Выплата инстантом:

Цитата:

Processor : Payeer
Date : 2017-08-06 23:53
From/To Account : P68842532
Amount : 5.94
Currency : USD
Batch : 385295374
Memo : Withdraw from CASTLE FINANCIAL INVESTMENT LIMITED

07.08.2017, 11:58

#245

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Re: Castle Financial Investment Limited - castle-inv.com

Received:

Received: August 7 @ 10:40 AM
From: 3HSoYZUsAqB3R7xaKvY9FSN3yFpLiLMnXU
To: My Bitcoin Wallet
Add a description
0.0005716 BTC
Transaction Confirmed
Value when Received: $1.85
https://blockchain.info/tx/34c1d87ff...72ddd0453ce761

Thanks admin

07.08.2017, 12:16

#246

nextsummer

Интересующийся

Пол: Женский

Инвестирую в: HYIP

Регистрация: 01.04.2013

Сообщений: 4,102

Благодарностей: 774

Re: Castle Financial Investment Limited - castle-inv.com

Coinbase
You just received
0.00053959 BTC
You just received 0.00053959 BTC (worth $1.74 USD) from an external Bitcoin account.
It may take up to 6 network confirmations before your Bitcoin is available to trade.

© Coinbase 2017

07.08.2017, 12:19

#247

pro-hyipmonitor

Любитель

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 20.05.2015

Сообщений: 812

Благодарностей: 32

Re: Castle Financial Investment Limited - castle-inv.com

Hello Harry admin of pro-hyip.net.

$8.4 has been successfully sent to your Bitcoin account 13iQyCrDvmuPacL1isbYwhprNmkcGwABK1.
Transaction batch is CWBH1VLSNHCY6FIWFXK1819UQO.

07.08.2017, 13:48

#248

InvestRecord

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 17.08.2013

Сообщений: 16,530

Благодарностей: 659

Re: Castle Financial Investment Limited - castle-inv.com

Next payment received on time as usual:

Date: 2017-08-07 10:12:00
Batch: 184335205
From Account: U14924980
Amount: $3
Memo: API Payment. Withdraw to InvestRecordCom from CASTLE FINANCIAL INVESTMENT LIMITED.

Date: 2017-08-06 11:52:00
Batch: 184262431
From Account: U14924980
Amount: $3
Memo: API Payment. Withdraw to InvestRecordCom from CASTLE FINANCIAL INVESTMENT LIMITED.

07.08.2017, 18:28

#249

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Re: Castle Financial Investment Limited - castle-inv.com

Auto Received:

The amount of 3 USD has been deposited to your account.
Accounts: U14924980->U4603107. Memo: API Payment.
Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED..
Date: 13:07 07.08.17. Batch: 184349267.

New Round:

The amount of 50 USD has been withdrawn from your account.
Accounts: U4603107->U14924980. Memo: Shopping Cart Payment.
Deposit to CASTLE FINANCIAL INVESTMENT LIMITED User hyiptank..
Date: 12:48 07.08.17. Batch: 184347602.

07.08.2017, 19:14

#250

Incredible-Earni...

Incredible-Earnings.com

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 26.10.2015

Сообщений: 24,326

Благодарностей: 1,121

награды

Re: Castle Financial Investment Limited - castle-inv.com

Automatic paid again!

The amount of 2.4 USD has been deposited to your account. Accounts: U14924980->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 04:48 07.08.17. Batch: 184312987.

07.08.2017, 19:34

#251

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,250

Благодарностей: 1,871

награды

Re: Castle Financial Investment Limited - castle-inv.com

Автоматическая оплата:

Цитата:

$5.4 has been successfully sent to your Bitcoin account 1RU***bcE.
Transaction batch is CWBH3XLQBK0S6VQ9L1AVDMZKV4.

Thank You & Best Regards
CASTLE FINANCIAL INVESTMENT LIMITED
https://castle-inv.com

07.08.2017, 22:11

#252

Naale

Топ Мастер

Пол: Мужской

Регистрация: 13.04.2008

Сообщений: 87,347

Благодарностей: 2,948

награды

Re: Castle Financial Investment Limited - castle-inv.com

The amount of 7.2 USD has been deposited to your account.
Accounts: U14924980->U1991047.
Memo: API Payment. Withdraw to naale from CASTLE FINANCIAL INVESTMENT LIMITED..
Date: 14:04 07.08.17.
Batch: 184354829.

07.08.2017, 22:47

#253

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,770

Благодарностей: 19,163

награды

Re: Castle Financial Investment Limited - castle-inv.com

Выплата получена инстантом на "Perfect Money":
Date : 08/07/2017 13:20
From/To Account : U14924980
Amount : 2.00
Currency : USD
Batch : 184350475
Memo: API Payment. Withdraw to analysis from CASTLE FINANCIAL INVESTMENT LIMITED.

Спасибо за выплату, админ.

07.08.2017, 23:59

#254

HotHyipsMonitor

Мастер

Пол: Мужской

Регистрация: 31.05.2013

Сообщений: 16,094

Благодарностей: 558

Re: Castle Financial Investment Limited - castle-inv.com

+ 1.01 $
Date: 06.08.2017 22:20:30
ID: 385271948
Details: P68842532 > P326xxxx
Amount: 1.01 $
Comment: Withdraw to HotHyipsMonitor from CASTLE FINANCIAL INVESTMENT LIMITED

08.08.2017, 05:48

#255

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

Re: Castle Financial Investment Limited - castle-inv.com

Выплата
08.08.17 02:10 Receive Received Payment 1.2 USD from account U14924980 to account U13210131. Batch: 184405716. Memo: API Payment. Withdraw to savok from CASTLE FINANCIAL INVESTMENT LIMITED.

08.08.2017, 10:15

#256

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Re: Castle Financial Investment Limited - castle-inv.com

Instant Received:

07 Aug, 21:48: Internal Transaction API
Transaction ID: 05875f09-69c0-48a7-95b2-82a38dc3b0eb
From: [email protected]
Amount: 2.17 USD
Note: Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED

Thanks admin

08.08.2017, 11:56

#257

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

Re: Castle Financial Investment Limited - castle-inv.com

Выплата инстантом:

Цитата:

Processor : Payeer
Date : 2017-08-08 00:05
From/To Account : P68842532
Amount : 5.94
Currency : USD
Batch : 385708470
Memo : Withdraw from CASTLE FINANCIAL INVESTMENT LIMITED

08.08.2017, 16:17

#258

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,770

Благодарностей: 19,163

награды

Re: Castle Financial Investment Limited - castle-inv.com

Заплачено инстантом на "Perfect Money":
Date : 08/08/2017 12:29
From/To Account : U14924980
Amount : 2.00
Currency : USD
Batch : 184444212
Memo: API Payment. Withdraw to analysis from CASTLE FINANCIAL INVESTMENT LIMITED.

Спасибо за выплату, админ.

08.08.2017, 17:51

#259

nonogirl

Мастер

Пол: Женский

Регистрация: 25.11.2007

Сообщений: 14,903

Благодарностей: 820

Re: Castle Financial Investment Limited - castle-inv.com

Paying.

The amount of 3.6 USD has been deposited to your account. Accounts: U14924980->U1329860. Memo: API Payment. Withdraw to investspot from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 14:20 07.08.17. Batch: 184356557.

08.08.2017, 18:05

#260

Incredible-Earni...

Incredible-Earnings.com

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 26.10.2015

Сообщений: 24,326

Благодарностей: 1,121

награды

Re: Castle Financial Investment Limited - castle-inv.com

Paid again!

The amount of 2.4 USD has been deposited to your account. Accounts: U14924980->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 02:40 08.08.17. Batch: 184406727.