Crypto Finance Group - cryptofinance.trade - Архив: Список проблемных/неактивных/закрытых программ

11.05.2017, 14:43

#901

fora4ka

Мастер

Регистрация: 19.03.2016

Сообщений: 6,047

Благодарностей: 1,921

Платит!

The amount of 1.14 USD has been deposited to your account. Accounts: U12715450->U726..... Memo: API Payment. Withdrawal.. Date: 10:50 11.05.17. Batch: 175786594.

11.05.2017, 16:01

#902

Knjaz

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 22.04.2011

Сообщений: 55,167

Благодарностей: 7,664

награды

Очередная выплата из проекта

05.11.17 10:45 Account Receive +2.8 Received Payment 2.8 USD from account U12715450 to account U17755**. Batch: 175786136. Memo: API Payment. Withdrawal.

11.05.2017, 21:04

#903

Startinvest

Мастер

Имя: Иваныч

Пол: Мужской

Адрес: Russia

Инвестирую в: Свой бизнес

Регистрация: 05.04.2012

Сообщений: 9,546

Благодарностей: 2,944

Спасибо

The amount of 3.6 USD has been deposited to your account. Accounts: U12715450->U1305***. Memo: API Payment. Withdrawal.. Date: 10:44 11.05.17. Batch: 175786055.

11.05.2017, 23:51

#904

NikNak67

Топ Мастер

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 31.03.2013

Сообщений: 28,030

Благодарностей: 2,453

Выплата с проекта:

05.11.17 10:46 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 175786243. Memo: API Payment. Withdrawal. Crypto Finance Group

12.05.2017, 00:13

#905

larisha

Мастер

Имя: Ирина

Пол: Женский

Адрес: Mir

Инвестирую в: Другое

Регистрация: 18.04.2014

Сообщений: 6,476

Благодарностей: 8,993

Выплата

11.05.17 10:47 Received Payment 1.06 USD from account U12715450 to account U66.... Batch: 175786345. Memo: API Payment. Withdrawal.

14.05.2017, 01:57

#906

Knjaz

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 22.04.2011

Сообщений: 55,167

Благодарностей: 7,664

награды

Очередная выплата из проекта

05.13.17 18:47 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176011952. Memo: API Payment. Withdrawal.

14.05.2017, 11:27

#907

Startinvest

Мастер

Имя: Иваныч

Пол: Мужской

Адрес: Russia

Инвестирую в: Свой бизнес

Регистрация: 05.04.2012

Сообщений: 9,546

Благодарностей: 2,944

Paying:

The amount of 3.6 USD has been deposited to your account. Accounts: U12715450->U1305***. Memo: API Payment. Withdrawal.. Date: 18:47 13.05.17. Batch: 176011948.

20.05.2017, 15:43

#908

Startinvest

Мастер

Имя: Иваныч

Пол: Мужской

Адрес: Russia

Инвестирую в: Свой бизнес

Регистрация: 05.04.2012

Сообщений: 9,546

Благодарностей: 2,944

Paying:

The amount of 3.6 USD has been deposited to your account. Accounts: U12715450->U1305***. Memo: API Payment. Withdrawal.. Date: 11:13 20.05.17. Batch: 176623472.
The amount of 1.8 USD has been deposited to your account. Accounts: U12715450->U1305***. Memo: API Payment. Withdrawal.. Date: 11:13 20.05.17. Batch: 176623493.
The amount of 1.8 USD has been deposited to your account. Accounts: U12715450->U1305****. Memo: API Payment. Withdrawal.. Date: 11:54 20.05.17. Batch: 176627385.

20.05.2017, 16:00

#909

Alexomsk

Должник!!!

Имя: Алексей

Пол: Мужской

Адрес: Омск

Инвестирую в: Свой бизнес

Регистрация: 17.09.2012

Сообщений: 13,360

Благодарностей: 6,013

Цитата:

20.05.17 11:56 Receive Received Payment 4.5 USD from account U12715450 to account U8216015. Batch: 176627543. Memo: API Payment. Withdrawal.

Цитата:

20.05.17 11:54 Receive Received Payment 1.5 USD from account U12715450 to account U8216015. Batch: 176627383. Memo: API Payment. Withdrawal.

Цитата:

20.05.17 11:53 Receive Received Payment 7.5 USD from account U12715450 to account U8216015. Batch: 176627292. Memo: API Payment. Withdrawal.

20.05.2017, 16:19

#910

fora4ka

Мастер

Регистрация: 19.03.2016

Сообщений: 6,047

Благодарностей: 1,921

Платит!

The amount of 1.14 USD has been deposited to your account. Accounts: U12715450->U726..... Memo: API Payment. Withdrawal.. Date: 11:55 20.05.17. Batch: 176627458.

The amount of 1.14 USD has been deposited to your account. Accounts: U12715450->U726..... Memo: API Payment. Withdrawal.. Date: 11:57 20.05.17. Batch: 176627618.

20.05.2017, 16:27

#911

Knjaz

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 22.04.2011

Сообщений: 55,167

Благодарностей: 7,664

награды

Выплаты из проекта

5.20.17 11:56 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176627533. Memo: API Payment. Withdrawal.

05.20.17 11:56 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176627516. Memo: API Payment. Withdrawal.

05.20.17 11:54 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176627389. Memo: API Payment. Withdrawal.

05.20.17 11:54 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176627387. Memo: API Payment. Withdrawal.

05.20.17 11:53 Account Receive +3.6 Received Payment 3.6 USD from account U12715450 to account U17755**. Batch: 176627306. Memo: API Payment. Withdrawal.

05.20.17 11:51 Account Receive +1.8 Received Payment 1.8 USD from account U12715450 to account U17755**. Batch: 176627093. Memo: API Payment. Withdrawal.

20.05.2017, 20:37

#912

kda

PROFIT-HUNTERS.BIZ MAKE$

Имя: Дмитрий

Пол: Мужской

Адрес: Тут на форуме

Инвестирую в: Ставки на спорт

Регистрация: 22.07.2010

Сообщений: 30,030

Благодарностей: 20,407

награды

Цитата:

11:57 20.05.17 Receive 176627608 U12715450
CryptoFinanceGroup +2.25 Received Payment 2.25 USD from account U12715450. Memo: API Payment. Withdrawal. Payment ID: 3505
11:55 20.05.17 Receive 176627466 U12715450
CryptoFinanceGroup +4.5 Received Payment 4.5 USD from account U12715450. Memo: API Payment. Withdrawal. Payment ID: 3537
11:54 20.05.17 Receive 176627369 U12715450
CryptoFinanceGroup +2.25 Received Payment 2.25 USD from account U12715450. Memo: API Payment. Withdrawal. Payment ID: 3523
11:53 20.05.17 Receive 176627296 U12715450
CryptoFinanceGroup +4.5 Received Payment 4.5 USD from account U12715450. Memo: API Payment. Withdrawal. Payment ID: 3470
11:52 20.05.17 Receive 176627220 U12715450
CryptoFinanceGroup +2.25 Received Payment 2.25 USD from account U12715450. Memo: API Payment. Withdrawal. Payment ID: 3485

20.05.2017, 22:07

#913

larisha

Мастер

Имя: Ирина

Пол: Женский

Адрес: Mir

Инвестирую в: Другое

Регистрация: 18.04.2014

Сообщений: 6,476

Благодарностей: 8,993

Выплаты

20.05.17 11:56 Received Payment 1.59 USD from account U12715450 to account U66... Batch: 176627513. Memo: API Payment. Withdrawal.

20.05.17 11:54 Received Payment 1.06 USD from account U12715450 to account U66... Batch: 176627377. Memo: API Payment. Withdrawal.

20.05.2017, 22:11

#914

NikNak67

Топ Мастер

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 31.03.2013

Сообщений: 28,030

Благодарностей: 2,453

Выплаты с проекта:

05.20.17 11:57 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 176627631. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:57 Account Receive +1.5 Received Payment 1.5 USD from account U12715450 to account U4731311. Batch: 176627620. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:56 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 176627529. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:54 Account Receive +5.1 Received Payment 5.1 USD from account U12715450 to account U4731311. Batch: 176627391. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:54 Account Receive +6.6 Received Payment 6.6 USD from account U12715450 to account U4731311. Batch: 176627375. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:50 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 176627081. Memo: API Payment. Withdrawal. Crypto Finance Group

05.20.17 11:13 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 176623495. Memo: API Payment. Withdrawal. Crypto Finance Group

21.05.2017, 13:19

#915

Karim

Имя: Денис

Пол: Мужской

Адрес: Сибирь

Инвестирую в: Другое

Регистрация: 09.11.2008

Сообщений: 9,249

Благодарностей: 3,696

Платит

21.05.2017, 23:03

#916

NikNak67

Топ Мастер

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 31.03.2013

Сообщений: 28,030

Благодарностей: 2,453

Выплата с проекта:

05.21.17 12:59 Account Receive +3.3 Received Payment 3.3 USD from account U12715450 to account U4731311. Batch: 176714516. Memo: API Payment. Withdrawal. Crypto Finance Group

22.05.2017, 19:44

#917

Startinvest

Мастер

Имя: Иваныч

Пол: Мужской

Адрес: Russia

Инвестирую в: Свой бизнес

Регистрация: 05.04.2012

Сообщений: 9,546

Благодарностей: 2,944

Paying:

The amount of 3.6 USD has been deposited to your account. Accounts: U12715450->U1305**. Memo: API Payment. Withdrawal.. Date: 13:14 22.05.17. Batch: 176812011.

22.05.2017, 20:16

#918

fora4ka

Мастер

Регистрация: 19.03.2016

Сообщений: 6,047

Благодарностей: 1,921

Выплата!

The amount of 1.14 USD has been deposited to your account. Accounts: U12715450->U726.... Memo: API Payment. Withdrawal.. Date: 16:08 22.05.17. Batch: 176834459.

22.05.2017, 22:39

#919

gofits

Топ Мастер

Имя: invdefence.com

Пол: Мужской

Адрес: Шамбала

Инвестирую в: Другое

Регистрация: 02.08.2010

Сообщений: 18,976

Благодарностей: 2,718

награды

The amount of 23.4 USD has been deposited to your account. Accounts: U12715450->U4836154. Memo: API Payment. Withdrawal.. Date: 18:24 22.05.17. Batch: 176853322.

23.05.2017, 01:15

#920

larisha

Мастер

Имя: Ирина

Пол: Женский

Адрес: Mir

Инвестирую в: Другое

Регистрация: 18.04.2014

Сообщений: 6,476

Благодарностей: 8,993

Выплата

22.05.17 19:53 Received Payment 1.06 USD from account U12715450 to account U66... Batch: 176862931. Memo: API Payment. Withdrawal.