ConfideTrade - confidetrade.com - Архив: Список проблемных/неактивных/закрытых программ

27.03.2017, 16:09

#581

solitator

Любитель

Имя: Дмитрий

Пол: Мужской

Возраст: 34

Адрес: Горловка, ДНР

Инвестирую в: HYIP

Регистрация: 07.09.2015

Сообщений: 14,230

Благодарностей: 6,024

ConfideTrade - confidetrade.com

Инстант! Спасибо, админ!

Цитата:

The amount of +6.91 USD has been deposited to your Perfect Money account. Accounts: U12971208->U8269372. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 12:22 27.03.17. Batch: 170311783.

27.03.2017, 16:53

#582

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

ConfideTrade - confidetrade.com

Инстант
27.03.17 13:08 Receive Received Payment 0.58 USD from account U12971208 to account U5505***. Batch: 170316760. Memo: API Payment. Withdrawal to asmith from confidetrade.com.

27.03.2017, 17:21

#583

Oleg55

Топ Мастер

Пол: Мужской

Адрес: Сомали

Инвестирую в: Лимиты доверия

Регистрация: 09.10.2012

Сообщений: 10,543

Благодарностей: 4,196

ConfideTrade - confidetrade.com

The amount of 1.15 USD has been deposited to your Perfect Money account. Accounts: U12971208->U8хххххх. Memo: API Payment. Withdrawal to Ustas from confidetrade.com.. Date: 13:36 27.03.17. Batch: 170320034.

27.03.2017, 18:30

#584

Natalya-d

Мастер

Регистрация: 31.01.2016

Сообщений: 5,833

Благодарностей: 4,456

ConfideTrade - confidetrade.com

Инстант!
03.27.17 14:43 Account Receive +1.46 Received Payment 1.46 USD from account U12971208 . Batch: 170328740. Memo: API Payment. Withdrawal to Natali_d from confidetrade.com.

27.03.2017, 18:35

#585

nick-s

Топ Мастер

Пол: Мужской

Инвестирую в: Другое

Регистрация: 17.03.2015

Сообщений: 62,083

Благодарностей: 11,201

ConfideTrade - confidetrade.com

Выплата инстантом
14:23 27.03.17 Batch: 170326649 Received Payment 1.73 USD from account U12971208. Memo: API Payment. Withdrawal from confidetrade.com

27.03.2017, 19:05

#586

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

ConfideTrade - confidetrade.com

Инстант

27.03.17 15:19 Receive Received Payment 0.86 USD from account U12971208 to account U5505***. Batch: 170332710. Memo: API Payment. Withdrawal to asmith from confidetrade.com.

добавлено через 14 минут
Депчик

27.03.17 15:29 Transfer Sent Payment: 20.00 USD to account U12360656 from U5505***. Batch: 170333715. Memo: Shopping Cart Payment. Deposit to User asmith.

27.03.2017, 19:23

#587

Smirnov Nikolay

Топ Мастер

Имя: Anonymous

Пол: Мужской

Адрес: Лос-Анджелес, США

Инвестирую в: Фондовый рынок

Регистрация: 06.02.2013

Сообщений: 61,792

Благодарностей: 36,328

ConfideTrade - confidetrade.com

03:48 27.03.17 Receive 170265388 U12971208
confidetrade.com +1.08 Received Payment 1.08 USD from account U12971208. Memo: API Payment. Withdrawal from confidetrade.com. Payment ID: withdraw

27.03.2017, 19:30

#588

rysi1967

Мастер

Имя: Сергей

Пол: Мужской

Адрес: Краснодар

Инвестирую в: HYIP

Регистрация: 27.02.2016

Сообщений: 16,874

Благодарностей: 3,424

ConfideTrade - confidetrade.com

спасибо

The amount of 1.44 USD has been deposited to your Perfect Money account. Accounts: U12971208->U1230****. Memo: API Payment. Withdrawal to rysi1967 from confidetrade.com.. Date: 15:30 27.03.17. Batch: 170333771.

27.03.2017, 19:53

#589

Вел

Любитель

Имя: Vel

Регистрация: 26.08.2015

Сообщений: 17,246

Благодарностей: 1,275

ConfideTrade - confidetrade.com

Инстант

The amount of 0.86 USD has been deposited to your Perfect Money account. Accounts: U12971208->U991***** Memo: API Payment. Withdrawal to Vel from confidetrade.com.. Date: 15:46 27.03.17. Batch: 170335604.

Новый деп

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U991****->U12360656. Memo: Shopping Cart Payment. Deposit to User Vel.. Date: 16:06 27.03.17. Batch: 170337809.

27.03.2017, 20:40

#590

nick-s

Топ Мастер

Пол: Мужской

Инвестирую в: Другое

Регистрация: 17.03.2015

Сообщений: 62,083

Благодарностей: 11,201

ConfideTrade - confidetrade.com

Выплата инстантом
16:30 27.03.17 Batch: 17034055 Received Payment 1.15 USD from account U12971208. Memo: API Payment. Withdrawal from confidetrade.com

27.03.2017, 20:55

#591

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

ConfideTrade - confidetrade.com

Цитата:

Ask for withdrawal

Withdrawal processed, batch_id: 170343818

Date: 2017-03-27 16:54
Batch: 170343818
From Account: U12971208
Amount: $17.88
Memo: API Payment. Withdrawal to List4Hyip_com from confidetrade.com.

27.03.2017, 20:59

#592

TheGOLDskull

Топ Мастер

Пол: Мужской

Возраст: 38

Регистрация: 13.04.2007

Сообщений: 71,557

Благодарностей: 3,645

награды

ConfideTrade - confidetrade.com

Paying (Выплата)

03.27.17 03:07 Account Receive +11.39 Received Payment 11.39 USD from account U12971208 to account U1825364. Batch: 170263111. Memo: API Payment. Withdrawal to gsmonitor from confidetrade.com.
03.27.17 12:36 Account Receive +17.03 Received Payment 17.03 USD from account U12971208 to account U1825364. Batch: 170313397. Memo: API Payment. Withdrawal to gsmonitor from confidetrade.com.
03.27.17 12:36 Account Receive +1.00 Received Payment 1.00 USD from account U12971208 to account U1825364. Batch: 170313330. Memo: API Payment. Withdrawal to gsmonitor from confidetrade.com.
03.27.17 15:40 Account Receive +0.3 Received Payment 0.3 USD from account U12971208 to account U1825364. Batch: 170334849. Memo: API Payment. Withdrawal to gsmonitor from confidetrade.com.

27.03.2017, 21:55

#593

Ам Шегар

Профессионал

Регистрация: 03.01.2017

Сообщений: 1,772

Благодарностей: 545

ConfideTrade - confidetrade.com

⌚ Депозит:

Цитата:

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U131____->U12360656. Memo: Shopping Cart Payment. Deposit to User AmShaegar.. Date: 15:44 27.03.17. Batch: 170335172.

27.03.2017, 22:11

#594

ArthurY

Заблокированный

Регистрация: 07.07.2016

Сообщений: 395

Благодарностей: 42

ConfideTrade - confidetrade.com

Received Payment 0.4 USD from account U12971208 to account U13462186. Batch: 170355029. Memo: API Payment. Withdrawal to ArthurY from confidetrade.com.

27.03.2017, 22:22

#595

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

ConfideTrade - confidetrade.com

I got payment:

The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U12971208->U1355114. Memo: API Payment. Withdrawal to ihyips from confidetrade.com.. Date: 10:15 27.03.17. Batch: 170295965.

deposit:

The amount of 15 USD has been withdrawn from your Perfect Money account. Accounts: U1355114->U12360656. Memo: Shopping Cart Payment. Deposit to User ihyips.. Date: 10:15 27.03.17. Batch: 170296016.

27.03.2017, 22:26

#596

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

ConfideTrade - confidetrade.com

Инстант

27.03.17 18:33 Receive Received Payment 1.73 USD from account U12971208 to account U5505***. Batch: 170356643. Memo: API Payment. Withdrawal to asmith from confidetrade.com.

27.03.2017, 22:35

#597

Ам Шегар

Профессионал

Регистрация: 03.01.2017

Сообщений: 1,772

Благодарностей: 545

ConfideTrade - confidetrade.com

⌚ Выплата:

Цитата:

The amount of 0.43 USD has been deposited to your Perfect Money account. Accounts: U12971208->U131____. Memo: API Payment. Withdrawal to AmShaegar from confidetrade.com.. Date: 18:46 27.03.17. Batch: 170358109.

27.03.2017, 22:35

#598

OleXar

Топ Мастер

Пол: Женский

Адрес: На берегу моря

Инвестирую в: Другое

Регистрация: 20.12.2012

Сообщений: 29,041

Благодарностей: 19,514

награды

ConfideTrade - confidetrade.com

Инстант

The amount of 2.44 USD has been deposited to your Perfect Money account. Accounts: U12971208->U353****. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 13:37 27.03.17. Batch: 170320173.

27.03.2017, 22:55

#599

john2

Любитель

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 18.02.2015

Сообщений: 2,705

Благодарностей: 28

ConfideTrade - confidetrade.com

GLOBAL-MONITOR24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U12971208->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from confidetrade.com.. Date: 18:46 26.03.17. Batch: 170234962.

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U12971208->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from confidetrade.com.. Date: 18:10 27.03.17. Batch: 170353811.

27.03.2017, 23:01

#600

Oleg55

Топ Мастер

Пол: Мужской

Адрес: Сомали

Инвестирую в: Лимиты доверия

Регистрация: 09.10.2012

Сообщений: 10,543

Благодарностей: 4,196

ConfideTrade - confidetrade.com

The amount of 2.16 USD has been deposited to your Perfect Money account. Accounts: U12971208->U8хххххх. Memo: API Payment. Withdrawal to Ustas from confidetrade.com.. Date: 19:12 27.03.17. Batch: 170361102.