CoinkdjLtd - Coinkdj.com - Архив: Список проблемных/неактивных/закрытых программ

Инстант 02.06.19 03:50 Account Receive +5.09 Received Payment 5.09 USD from account U1771411 to account Batch: 245506334. Memo: API Payment. Withdraw to Irina22 from CoinKDJ-Earn Hourly Profit Like an Expert.

депозит 02.06.19 03:52 Account Transfer -20.00 Sent Payment: 20.00 USD to account U6616851 from Batch: 245506409. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert

06.02.2019, 08:41

#2902

valmur777

Любитель

Регистрация: 20.12.2017

Сообщений: 5,019

Благодарностей: 593

CoinkdjLtd - Coinkdj.com

Инстант !

The amount of 7.48 USD has been deposited to your account. Accounts: U1771411->U1503****. Memo: API Payment. Withdraw to valmur777 from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 01:52 06.02.19. Batch: 245501866.

06.02.2019, 08:45

#2903

Рыбаков

Специалист

Регистрация: 15.04.2015

Сообщений: 6,119

Благодарностей: 1,339

CoinkdjLtd - Coinkdj.com

The amount of 0.94 USD has been deposited to your account. Accounts: U1771411->U81. Memo: API Payment. Withdraw from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 02:51 06.02.19. Batch: 245504014.

06.02.2019, 08:47

#2904

Guten

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 10.09.2012

Сообщений: 13,825

Благодарностей: 2,557

CoinkdjLtd - Coinkdj.com

Инстант.

The amount of 4.55 USD has been deposited to your account. Accounts: U1771411->U1606***. Memo: API Payment. Withdraw to Guten from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 03:01 06.02.19. Batch: 245504332.

деп

The amount of 20 USD has been withdrawn from your account. Accounts: U1606***->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User Guten.. Date: 03:03 06.02.19. Batch: 245504423.

06.02.2019, 09:13

#2905

putoran

Топ Мастер

Имя: Сергей

Пол: Мужской

Адрес: Красноярск

Инвестирую в: Доверительное управление

Регистрация: 24.02.2011

Сообщений: 33,918

Благодарностей: 20,606

награды

CoinkdjLtd - Coinkdj.com

Инстант!
04:51 06.02.19 Receive 245508922 U1771411
CoinKDJ LTD. +8.00 Received Payment 8.00 USD from account U1771411. Memo: API Payment. Withdraw to Putoran from CoinKDJ-Earn Hourly Profit Like an Expert.

06.02.2019, 09:24

#2906

Rbk7

Любитель

Пол: Мужской

Адрес: Киев

Инвестирую в: HYIP

Регистрация: 28.08.2015

Сообщений: 29,299

Благодарностей: 4,578

награды

CoinkdjLtd - Coinkdj.com

Инстант

Date : 02/06/2019 05:06
From/To Account : U1771411
Amount : 3.28
Currency : USD
Batch : 245509888
Memo : API Payment. Withdraw to puhplay from CoinKDJ-Earn Hourly Profit Like an Expert.

06.02.2019, 09:32

#2907

nied

Мастер

Регистрация: 22.07.2016

Сообщений: 9,063

Благодарностей: 1,539

CoinkdjLtd - Coinkdj.com

The amount of 1.93 USD has been deposited to your account. Accounts: U1771411->U11++ Memo: API Payment. Withdraw to nied from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 05:14 06.02.19. Batch: 245510439.

06.02.2019, 09:35

#2908

el17a

Любитель

Регистрация: 08.01.2018

Сообщений: 1,557

Благодарностей: 186

CoinkdjLtd - Coinkdj.com

Инстант
19:47 05.02.19 Receive 245482007 U1771411
CoinKDJ LTD. Received Payment 2.69 USD from account U1771411. Memo: API Payment. Withdraw to el17a from CoinKDJ-Earn Hourly Profit Like an Expert.

06.02.2019, 09:55

#2909

Gugunava

Специалист

Регистрация: 30.08.2017

Сообщений: 8,792

Благодарностей: 2,082

CoinkdjLtd - Coinkdj.com

Инстант

Дата операции: 06 Фев 2019 08:53
ID операции: 729066124
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.10 $
Комментарий: Withdraw to gugunava from CoinKDJ-Earn Hourly Profit Like an Expert
От: P1007414946

06.02.2019, 10:13

#2910

Natikk

Профессионал

Регистрация: 20.10.2016

Сообщений: 7,895

Благодарностей: 3,922

CoinkdjLtd - Coinkdj.com

Инстант!

The amount of 5.62 USD has been deposited to your account. Accounts: U1771411->U11******. Memo: API Payment. Withdraw to Cometa from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 05:25 06.02.19. Batch: 245511132.

06.02.2019, 10:18

#2911

olgeta

Интересующийся

Пол: Женский

Возраст: 45

Адрес: Россия

Инвестирую в: Другое

Регистрация: 04.08.2015

Сообщений: 4,748

Благодарностей: 680

CoinkdjLtd - Coinkdj.com

инстант

The amount of 1.63 USD has been deposited to your account. Accounts: U1771411->U95. Memo: API Payment. Withdraw to Olgeta from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 05:06 06.02.19. Batch: 245509878.

06.02.2019, 10:44

#2912

rysi1967

Мастер

Имя: Сергей

Пол: Мужской

Адрес: Краснодар

Инвестирую в: HYIP

Регистрация: 27.02.2016

Сообщений: 16,874

Благодарностей: 3,424

CoinkdjLtd - Coinkdj.com

деп
The amount of 20 USD has been withdrawn from your account. Accounts: U141****->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User rysi1967.. Date: 06:25 06.02.19. Batch: 245514630.

06.02.2019, 11:33

#2913

putoran

Топ Мастер

Имя: Сергей

Пол: Мужской

Адрес: Красноярск

Инвестирую в: Доверительное управление

Регистрация: 24.02.2011

Сообщений: 33,918

Благодарностей: 20,606

награды

CoinkdjLtd - Coinkdj.com

Инстант!
07:13 06.02.19 Receive 245518548 U1771411
CoinKDJ LTD. +3.00 Received Payment 3.00 USD from account U1771411. Memo: API Payment. Withdraw to Putoran from CoinKDJ-Earn Hourly Profit Like an Expert.

06.02.2019, 11:39

#2914

Ruvikrich

Любитель

Регистрация: 30.10.2017

Сообщений: 5,101

Благодарностей: 290

CoinkdjLtd - Coinkdj.com

06.02.19 07:12 Received Payment 1.58 USD from account U1771411. Batch: 245518500.
Memo: API Payment. Withdraw to ruvikrich from CoinKDJ-Earn Hourly Profit Like an Expert.

06.02.19 07:15 Sent Payment: 15.00 USD to account U6616851. Batch: 245518760.
Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User ruvikrich.

06.02.2019, 11:52

#2915

Sou

Бизнес-Леди

Имя: Соу

Пол: Женский

Инвестирую в: HYIP

Регистрация: 16.06.2014

Сообщений: 29,746

Благодарностей: 27,734

награды

CoinkdjLtd - Coinkdj.com

Инстант!

The amount of 23.7 USD has been deposited to your account. Accounts: U1771411->U. Memo: API Payment. Withdraw to Sou from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 05:21 06.02.19. Batch: 245510883.

Наших китайских друзей с Новым годом!

06.02.2019, 12:00

#2916

Foxi-Foxi

Регистрация: 21.10.2018

Сообщений: 449

Благодарностей: 65

CoinkdjLtd - Coinkdj.com

Инстант
The amount of 3.98 USD has been deposited to your account. Accounts: U1771411->U16*****. Memo: API Payment. Withdraw to Foxi from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 07:31 06.02.19. Batch: 245519896.

06.02.2019, 12:01

#2917

Kugay

Интересующийся

Регистрация: 29.07.2018

Сообщений: 3,995

Благодарностей: 393

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 13.4 USD has been deposited to your account. Accounts: U1771411->U17315***. Memo: API Payment. Withdraw to kugay from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 07:31 06.02.19. Batch: 245519930.

Спасибо, админ!

06.02.2019, 12:08

#2918

AdeptVeb

Регистрация: 02.08.2016

Сообщений: 6,828

Благодарностей: 3,157

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 2.46 USD has been deposited to your account.
Accounts: U1771411->U17541. Memo: API Payment.
Withdraw to AdeptVeb from CoinKDJ-Earn Hourly Profit Like an Expert..
Date: 04:45 06.02.19. Batch: 245508589.

06.02.2019, 12:11

#2919

Вел

Любитель

Имя: Vel

Регистрация: 26.08.2015

Сообщений: 17,246

Благодарностей: 1,275

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 5.26 USD has been deposited to your account. Accounts: U1771411->U99***. Memo: API Payment. Withdraw to Vel from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 07:44 06.02.19. Batch: 245521004.

06.02.2019, 12:12

#2920

tora2347

Интересующийся

Регистрация: 16.03.2018

Сообщений: 3,579

Благодарностей: 787

CoinkdjLtd - Coinkdj.com

02.06.19 07:20 Account Receive +1.75 Received Payment 1.75 USD from account U1771411 to account U18983***. Batch: 245519125. Memo: API Payment. Withdraw from CoinKDJ-Earn Hourly Profit Like an Expert.