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

The amount of 5.79 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: 08:57 07.02.19. Batch: 245642381.

07.02.2019, 13:22

#3022

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!
09:04 07.02.19 Receive 245643288 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.

07.02.2019, 13:46

#3023

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

CoinkdjLtd - Coinkdj.com

инстант
The amount of 0.94 USD has been deposited to your account. Accounts: U1771411->. Memo: API Payment. Withdraw to from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 09:07 07.02.19. Batch: 245643661.

07.02.2019, 13:52

#3024

anakondagl1

Любитель

Регистрация: 23.11.2016

Сообщений: 4,529

Благодарностей: 464

CoinkdjLtd - Coinkdj.com

02.07.19 09:26 Account Receive +3.74 Received Payment 3.74 USD from account U1771411 to account U. Batch: 245645838. Memo: API Payment. Withdraw to leyvet from CoinKDJ-Earn Hourly Profit Like an Expert.

07.02.2019, 13:55

#3025

AdeptVeb

Регистрация: 02.08.2016

Сообщений: 6,828

Благодарностей: 3,157

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 4.56 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: 04:08 07.02.19. Batch: 245624982.

07.02.2019, 13:56

#3026

Kugay

Интересующийся

Регистрация: 29.07.2018

Сообщений: 3,995

Благодарностей: 393

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 15.5 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: 08:38 07.02.19. Batch: 245639798.

Спасибо, админ!

07.02.2019, 13:59

#3027

tora2347

Интересующийся

Регистрация: 16.03.2018

Сообщений: 3,579

Благодарностей: 787

CoinkdjLtd - Coinkdj.com

02.07.19 07:30 Account Receive +2.11 Received Payment 2.11 USD from account U1771411 to account U18983***. Batch: 245637562. Memo: API Payment. Withdraw from CoinKDJ-Earn Hourly Profit Like an Expert.

07.02.2019, 14:23

#3028

nick-s

Топ Мастер

Пол: Мужской

Инвестирую в: Другое

Регистрация: 17.03.2015

Сообщений: 62,083

Благодарностей: 11,201

CoinkdjLtd - Coinkdj.com

Выплата инстантом
09:25 07.02.19 Batch: 245645651 Received Payment 4.21 USD from account U1771411. Memo: API Payment. Withdraw from CoinKDJ

07.02.2019, 14:25

#3029

oleselu86

Заблокированный

Регистрация: 25.10.2017

Сообщений: 405

Благодарностей: 19

CoinkdjLtd - Coinkdj.com

DEPOSIT
Дата операции: 07 Фев 2019 13:22
ID операции: 729955882
Тип операции: перевод
Магазин: coinkdj.com
Статус: выполнен
Сумма списания: 10.00 $
Сумма получения: 10.00 $

Описание счета: Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User oleselu86

07.02.2019, 14:34

#3030

udr00n

Любитель

Регистрация: 13.10.2016

Сообщений: 3,067

Благодарностей: 133

CoinkdjLtd - Coinkdj.com

Выплата 07.02.19 10:03 Receive Received Payment 1.63 USD from account U1771411 to account U1556***. Batch: 245651144. Memo: API Payment. Withdraw to *** from CoinKDJ-Earn Hourly Profit Like an Expert.

07.02.2019, 14:40

#3031

iporto

Мастер

Имя: Linda

Пол: Женский

Инвестирую в: Другое

Регистрация: 13.03.2013

Сообщений: 12,463

Благодарностей: 9,341

CoinkdjLtd - Coinkdj.com

Инстант

Date : 02/07/2019 10:40
From/To Account : U1771411
Amount : 22.23
Currency : USD
Batch : 245653083
Memo : API Payment. Withdraw from CoinKDJ-Make Every Trade Become Your Profit

07.02.2019, 15:04

#3032

Gold-Lister

Топ Мастер

Пол: Мужской

Регистрация: 04.04.2010

Сообщений: 50,272

Благодарностей: 1,343

награды

CoinkdjLtd - Coinkdj.com

Payment received

Date: 02.06.19 23:57
Received Payment 0.1 USD from account U1771411 to account U1204062.
Batch: 245615209.
Memo: API Payment. Withdraw to gold-lister from CoinKDJ-Earn Hourly Profit Like an Expert.

Thank you, Admin!

07.02.2019, 15:47

#3033

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

CoinkdjLtd - Coinkdj.com

Спасибо админ выплата ручками
02.07.19 09:18 Account Receive +1.17 Received Payment 1.17 USD from account U1771411 to account U125. Batch: 245644990. Memo: API Payment. Withdraw to muntian from CoinKDJ-Earn Hourly Profit Like an Expert.

добавлено через 5 минут
Instant
02.07.19 11:33 Account Receive +0.58 Received Payment 0.58 USD from account U1771411 to account U125. Batch: 245661274. Memo: API Payment. Withdraw to muntian from CoinKDJ-Earn Hourly Profit Like an Expert.

07.02.2019, 16:15

#3034

tora2347

Интересующийся

Регистрация: 16.03.2018

Сообщений: 3,579

Благодарностей: 787

CoinkdjLtd - Coinkdj.com

dep

02.07.19 11:11 Account Transfer -15.00 Sent Payment: 15.00 USD to account U6616851 from U18983***. Batch: 245658245. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert

07.02.2019, 16:32

#3035

petr46

Любитель

Имя: Петр

Пол: Мужской

Адрес: Киев

Инвестирую в: HYIP

Регистрация: 30.09.2015

Сообщений: 7,066

Благодарностей: 3,831

CoinkdjLtd - Coinkdj.com

Цитата:

Сообщение от petr46

Инстант

The amount of 2.81 USD has been deposited to your account. Accounts: U1771411->U1155. Memo: API Payment. Withdraw to petr46 from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 05:25 07.02.19. Batch: 245628752.

Депъ

The amount of 50.00 USD has been withdrawn from your account. Accounts: U1155->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User petr46.. Date: 05:35 07.02.19. Batch: 245629290.

07.02.2019, 16:33

#3036

Foxi-Foxi

Регистрация: 21.10.2018

Сообщений: 449

Благодарностей: 65

CoinkdjLtd - Coinkdj.com

Ручная выплата. Спасибо.
The amount of 2.34 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: 09:18 07.02.19. Batch: 245645010.

Депозит
The amount of 20 USD has been withdrawn from your account. Accounts: U16******->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Earn Hourly Profit Like an Expert User Foxi.. Date: 12:13 07.02.19. Batch: 245665427.

07.02.2019, 16:36

#3037

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

CoinkdjLtd - Coinkdj.com

Выплата инстантом:

Цитата:

Processor : Payeer
Date : 2019-02-07 07:35
From/To Account : P1007414946
Amount : 2.82
Currency : USD
Batch : 729697227
Memo : Withdraw from CoinKDJ-Earn Hourly Profit Like an Expert

07.02.2019, 16:38

#3038

Tati Tishmann

Любитель

Пол: Женский

Адрес: EU

Регистрация: 01.04.2014

Сообщений: 9,996

Благодарностей: 5,145

CoinkdjLtd - Coinkdj.com

инстант
----------
07.02.19 11:54 Received Payment 7.95 USD from account U1771411 to account U7**.
Batch: 245663677. Memo: API Payment. Withdraw to j7 from CoinKDJ-Earn Hourly Profit Like an Expert.

07.02.2019, 16:59

#3039

petr46

Любитель

Имя: Петр

Пол: Мужской

Адрес: Киев

Инвестирую в: HYIP

Регистрация: 30.09.2015

Сообщений: 7,066

Благодарностей: 3,831

CoinkdjLtd - Coinkdj.com

Цитата:

Сообщение от petr46

Инстант

The amount of 7.25 USD has been deposited to your account. Accounts: U1771411->U1155. Memo: API Payment. Withdraw to petr46 from CoinKDJ-Earn Hourly Profit Like an Expert.. Date: 12:32 07.02.19. Batch: 245667493.

07.02.2019, 17:12

#3040

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!
12:46 07.02.19 Receive 245668953 U1771411
CoinKDJ LTD. +6.00 Received Payment 6.00 USD from account U1771411. Memo: API Payment. Withdraw to Putoran from CoinKDJ-Earn Hourly Profit Like an Expert.
И выплата из пендинга
09:18 07.02.19 Receive 245645012 U1771411
CoinKDJ LTD. +7.00 Received Payment 7.00 USD from account U1771411. Memo: API Payment. Withdraw to Putoran from CoinKDJ-Earn Hourly Profit Like an Expert.