Coiner Ex LTD - coiner-ex.com - Архив: Список проблемных/неактивных/закрытых программ

06.02.2018, 02:30

#701

Edward Selder

Профессионал

Регистрация: 17.08.2017

Сообщений: 4,449

Благодарностей: 505

Re: Coiner Ex LTD - coiner-ex.com

Выплаты:

02.05.18 03:22 Received Payment 1.54 USD from account U14316474 to account U143***. Batch: 204129305. Memo: API Payment. Withdraw to vikerdinas from Coiner Ex LTD.

02.05.18 14:01 Received Payment 2.56 USD from account U14316474 to account U143***. Batch: 204178075. Memo: API Payment. Withdraw to vikerdinas from Coiner Ex LTD

02.05.18 16:16 Received Payment 0.77 USD from account U14316474 to account U143***. Batch: 204192658. Memo: API Payment. Withdraw to vikerdinas from Coiner Ex LTD.

02.05.18 22:10 Received Payment 1.53 USD from account U14316474 to account U143***. Batch: 204221700. Memo: API Payment. Withdraw to vikerdinas from Coiner Ex LTD.

06.02.2018, 05:30

#702

HotHyipsMonitor

Мастер

Пол: Мужской

Регистрация: 31.05.2013

Сообщений: 16,094

Благодарностей: 558

Re: Coiner Ex LTD - coiner-ex.com

+ 2.00 USD
Date: 05.02.2018 10:07:34
ID: 483668058
Details: P84647282 > P326xxxx
Amount: 2.00 USD
Comment: Withdraw to HotHyipsMonitor from Coiner Ex LTD

06.02.2018, 06:13

#703

iioolz

Профессионал

Пол: Мужской

Инвестирую в: Лимиты доверия

Регистрация: 24.10.2012

Сообщений: 8,310

Благодарностей: 469

Re: Coiner Ex LTD - coiner-ex.com

+ 6.93 USD
Date: 05.02.2018 08:18:21
ID: 483593500
Details: P84647282 > P6959138
Amount: 6.93 USD
Comment: Withdraw to HyipHall from Coiner Ex LTD

06.02.2018, 22:37

#704

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

Re: Coiner Ex LTD - coiner-ex.com

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 485266282

Date: 06.02.2018 17:24:08
ID: 485266282
Details: P84647282 > P*
Amount: 0.99 USD
Comment: Withdraw to List4Hyip_com from Coiner Ex LTD

06.02.2018, 23:44

#705

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payments:

The amount of 8.54 USD has been deposited to your account. Accounts: U14316474->U1355114. Memo: API Payment. Withdraw to ihyips from Coiner Ex LTD.. Date: 07:37 06.02.18. Batch: 204251611.

+ 11.88 USD
Date: 06.02.2018 10:37:38
ID: 484865105
Details: P84647282 › P2307868
Amount: 11.88 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

07.02.2018, 02:51

#706

Edward Selder

Профессионал

Регистрация: 17.08.2017

Сообщений: 4,449

Благодарностей: 505

Re: Coiner Ex LTD - coiner-ex.com

Выплата:

02.06.18 21:29 Received Payment 0.52 USD from account U14316474 to account U143***. Batch: 204343296. Memo: API Payment. Withdraw to vikerdinas from Coiner Ex LTD.

07.02.2018, 18:23

#707

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payments:

The amount of 23.81 USD has been deposited to your account. Accounts: U14316474->U1355114. Memo: API Payment. Withdraw to ihyips from Coiner Ex LTD.. Date: 07:56 07.02.18. Batch: 204379494.

+ 14.26 USD
Date: 07.02.2018 10:56:55
ID: 486013961
Details: P84647282 > P2307868
Amount: 14.26 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

deposit:

Date: 07.02.2018 10:57:15 (UTC+3)
Payment date: 07.02.2018 10:57:23 (UTC+3)
Recipient: coinerex / coiner-ex.com [complain]
Comments: Deposit to Coiner Ex LTD User ihyips
Order ID: YASKHNOR6YH2FL3IW8SK8HXJ6OUUM6P3
Payeer ID: 60588396
Payment system: Payeer
Amount: 25.00 USD

07.02.2018, 22:06

#708

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

Re: Coiner Ex LTD - coiner-ex.com

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 204418779

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 486389202

Date: 2018-02-07 14:34
Batch: 204418779
From Account: U14316474
Amount: $0.32
Memo: API Payment. Withdraw to List4Hyip_com from Coiner Ex LTD.

Date: 07.02.2018 17:35:20
ID: 486389202
Details: P84647282 > P*
Amount: 1.73 USD
Comment: Withdraw to List4Hyip_com from Coiner Ex LTD

07.02.2018, 22:21

#709

Antontlt

Специалист

Регистрация: 27.01.2018

Сообщений: 2,624

Благодарностей: 890

Re: Coiner Ex LTD - coiner-ex.com

Депозит
Внутренняя транзакция SCI
Transaction ID:
f5559f02-a4b8-4ab8-a682-658435311e0b
Снято:
-8.00 USD

08.02.2018, 01:06

#710

HotHyipsMonitor

Мастер

Пол: Мужской

Регистрация: 31.05.2013

Сообщений: 16,094

Благодарностей: 558

Re: Coiner Ex LTD - coiner-ex.com

+ 2.00 USD
Date: 07.02.2018 08:41:05
ID: 485906872
Details: P84647282 > P326xxxx
Amount: 2.00 USD
Comment: Withdraw to HotHyipsMonitor from Coiner Ex LTD

08.02.2018, 14:50

#711

leoo

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 19.11.2014

Сообщений: 3,259

Благодарностей: 2,445

Re: Coiner Ex LTD - coiner-ex.com

че там все там скам?

09.02.2018, 06:18

#712

HotHyipsMonitor

Мастер

Пол: Мужской

Регистрация: 31.05.2013

Сообщений: 16,094

Благодарностей: 558

Re: Coiner Ex LTD - coiner-ex.com

+ 2.36 USD
Date: 08.02.2018 12:24:49
ID: 487163834
Details: P84647282 > P326xxxx
Amount: 2.36 USD
Comment: Withdraw to HotHyipsMonitor from Coiner Ex LTD

09.02.2018, 20:02

#713

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payments:

+ 19.01 USD
Date: 08.02.2018 11:44:41
ID: 487126722
Details: P84647282 › P2307868
Amount: 19.01 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

+ 7.13 USD
Date: 09.02.2018 09:52:33
ID: 488032633
Details: P84647282 › P2307868
Amount: 7.13 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

The amount of 7.2 USD has been deposited to your account. Accounts: U14316474->U1355114. Memo: API Payment. Withdraw to ihyips from Coiner Ex LTD.. Date: 12:40 08.02.18. Batch: 204520459.

deposit:

Date: 09.02.2018 09:52:50 (UTC+3)
Payment date: 09.02.2018 09:53:52 (UTC+3)
Recipient: coinerex / coiner-ex.com [complain]
Comments: Deposit to Coiner Ex LTD User ihyips
Order ID: MC2W27GYN1NT3OTQH79QCNLDDJKTOB78
Payeer ID: 60823158
Payment system: Payeer
Amount: 25.00 USD

09.02.2018, 21:53

#714

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

Re: Coiner Ex LTD - coiner-ex.com

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 488450475

Date: 09.02.2018 18:31:35
ID: 488450475
Details: P84647282 > P*
Amount: 1.88 USD
Comment: Withdraw to List4Hyip_com from Coiner Ex LTD

11.02.2018, 00:02

#715

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payment:

+ 20.60 USD
Date: 10.02.2018 12:10:21
ID: 489047987
Details: P84647282 > P2307868
Amount: 20.60 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

deposit:

Date: 10.02.2018 12:10:37 (UTC+3)
Payment date: 10.02.2018 12:11:36 (UTC+3)
Recipient: coinerex / coiner-ex.com [complain]
Comments: Deposit to Coiner Ex LTD User ihyips
Order ID: 23H7JRAXLZLWUTIV48NN6FSKRNVT56CY
Payeer ID: 60947964
Payment system: Payeer
Amount: 25.00 USD

11.02.2018, 05:53

#716

HotHyipsMonitor

Мастер

Пол: Мужской

Регистрация: 31.05.2013

Сообщений: 16,094

Благодарностей: 558

Re: Coiner Ex LTD - coiner-ex.com

+ 2.00 USD
Date: 10.02.2018 20:52:43
ID: 489464230
Details: P84647282 > P326xxxx
Amount: 2.00 USD
Comment: Withdraw to HotHyipsMonitor from Coiner Ex LTD

11.02.2018, 21:22

#717

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

Re: Coiner Ex LTD - coiner-ex.com

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 490129110

Цитата:

ASK FOR WITHDRAWAL:

Withdrawal has been processed. Batch id: 489403918

Date: 11.02.2018 17:02:14
ID: 490129110
Details: P84647282 > P*
Amount: 0.99 USD
Comment: Withdraw to List4Hyip_com from Coiner Ex LTD

Date: 10.02.2018 19:35:12
ID: 489403918
Details: P84647282 > P*
Amount: 0.99 USD
Comment: Withdraw to List4Hyip_com from Coiner Ex LTD

11.02.2018, 21:33

#718

14monitor

Регистрация: 07.11.2017

Сообщений: 4,252

Благодарностей: 224

Re: Coiner Ex LTD - coiner-ex.com

Date: 11.02.2018 20:27:11
ID: 490299563
Details: P84647282 > P43017487
Amount: 3.80 USD
Comment: Withdraw to 14monitor from Coiner Ex LTD

11.02.2018, 22:11

#719

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payment:

+ 23.77 USD
Date: 11.02.2018 11:30:21
ID: 489859926
Details: P84647282 › P2307868
Amount: 23.77 USD
Comment: Withdraw to ihyips from Coiner Ex LTD

deposit:

Date: 11.02.2018 11:30:38 (UTC+3)
Payment date: 11.02.2018 11:30:49 (UTC+3)
Recipient: coinerex / coiner-ex.com [complain]
Comments: Deposit to Coiner Ex LTD User ihyips
Order ID: IJXZ5FKI1JTE48YIJOY1ERC65FVN5JKB
Payeer ID: 61046971
Payment system: Payeer
Amount: 25.00 USD

12.02.2018, 23:00

#720

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Re: Coiner Ex LTD - coiner-ex.com

I got payment:

+ 1.38 USD
Date: 12.02.2018 11:09:36
ID: 490726808
Details: P84647282 › P2307868
Amount: 1.38 USD
Comment: Withdraw to ihyips from Coiner Ex LTD