x9.ltd - XCLUSIVE NINE GROUP LTD - Архив: Список проблемных/неактивных/закрытых программ

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11.09.2018, 12:50

#821

Ruvikrich

Любитель

Регистрация: 30.10.2017

Сообщений: 5,101

Благодарностей: 290

11.09.18 06:51 Received Payment 3.31 USD from account U17300868.
Batch: 227928800. Memo: API Payment. Withdraw to ruvikrich from X9.LTD.

11.09.2018, 13:04

#822

Gema22

Любитель

Имя: Ирина

Пол: Женский

Адрес: Украина

Инвестирую в: Доверительное управление

Регистрация: 20.07.2012

Сообщений: 14,040

Благодарностей: 2,275

Выплата быстро 09.11.18 06:51 Account Receive +2.52 Received Payment 2.52 USD from account U17300868 to account. Batch: 227928814. Memo: API Payment. Withdraw to Irina22 from X9.LTD.

11.09.2018, 14:35

#823

nelomota

Любитель

Регистрация: 14.08.2017

Сообщений: 405

Благодарностей: 11

The amount of 0.57 USD has been deposited to your account. Accounts: U17300868->U4222871. Memo: API Payment. Withdraw to nelomota from X9.LTD.. Date: 06:54 11.09.18. Batch: 227929170.

The amount of 0.75 USD has been deposited to your account. Accounts: U17300868->U4222871. Memo: API Payment. Withdraw to nelomota from X9.LTD.. Date: 06:54 11.09.18. Batch: 227929164.

11.09.2018, 14:53

#824

Questo

Любитель

Регистрация: 30.04.2018

Сообщений: 1,033

Благодарностей: 135

Депозит

The amount of 10 USD has been withdrawn from your account. Accounts: U....->U17300868. Memo: Shopping Cart Payment. Deposit to X9.LTD User ..... Date: 10:41 11.09.18. Batch: 227952614.

11.09.2018, 15:45

#825

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

11.09.18 06:55;Account;Receive;Received Payment 3.15 USD from account U17300868 to account U1294000. Batch: 227929268. Memo: API Payment. Withdraw to allhyips from X9.LTD.

11.09.2018, 17:25

#826

inna255

Специалист

Регистрация: 09.05.2016

Сообщений: 3,745

Благодарностей: 121

Выплата

06:51
11.09.18
227928875
Received Payment 17.01 USD from account U17300868.
Memo: API Payment. Withdraw to Lavanda from X9.LTD.

11.09.2018, 18:02

#827

$ROLEX$

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 29.01.2015

Сообщений: 13,798

Благодарностей: 3,473

09.10.18 06:04 Account Receive +9.45 Received Payment 9.45 USD from account U17300868 to account U8239798. Batch: 227798113. Memo: API Payment. Withdraw to ROLEX from X9.LTD.

11.09.2018, 19:17

#828

hyiperhyipernet

Любитель

Регистрация: 15.03.2018

Сообщений: 1,728

Благодарностей: 20

Date 11-09-2018 16:17

Payment Received

$0.15 has been successfully sent to your Payeer account P88839824.
Transaction batch is 642555650.

X9.LTD - Xclusive Nine Group LTD

11.09.2018, 21:18

#829

Antontlt

Специалист

Регистрация: 27.01.2018

Сообщений: 2,624

Благодарностей: 890

депозит
The amount of 5 USD has been withdrawn from your account. Accounts: U16.....->U17300868. Memo: Shopping Cart Payment. Deposit to X9.LTD .. Date: 16:51 11.09.18. Batch: 227996604.

12.09.2018, 11:20

#830

sjavaxxl

Профессионал

Регистрация: 18.09.2016

Сообщений: 7,868

Благодарностей: 1,186

Выплаты:

The amount of 5.46 USD has been deposited to your account. Accounts: U17300868->U125****. Memo: API Payment. Withdraw to sjavaxxl from X9.LTD.. Date: 06:57 12.09.18. Batch: 228054919.

The amount of 4.62 USD has been deposited to your account. Accounts: U17300868->U125****. Memo: API Payment. Withdraw to sjavaxxl from X9.LTD.. Date: 06:59 12.09.18. Batch: 228055082.

12.09.2018, 12:07

#831

Oleg55

Топ Мастер

Пол: Мужской

Адрес: Сомали

Инвестирую в: Лимиты доверия

Регистрация: 09.10.2012

Сообщений: 10,543

Благодарностей: 4,196

The amount of 1.78 USD has been deposited to your account. Accounts: U17300868->Uххххххх. Memo: API Payment. Withdraw to ххххх from X9.LTD.. Date: 06:59 12.09.18. Batch: 228055062.
The amount of 3.26 USD has been deposited to your account. Accounts: U17300868->Uххххххх. Memo: API Payment. Withdraw to хххх from X9.LTD.. Date: 07:01 12.09.18. Batch: 228055253.

12.09.2018, 12:36

#832

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплаты

12.09.18 07:01 Receive Received Payment 3.57 USD from account U17300868 to account U5505***. Batch: 228055297. Memo: API Payment. Withdraw to asmith from X9.LTD.

12.09.18 06:59 Receive Received Payment 1.47 USD from account U17300868 to account U5505***. Batch: 228055078. Memo: API Payment. Withdraw to asmith from X9.LTD.

12.09.2018, 12:39

#833

na3ik

Пол: Мужской

Инвестирую в: Стартапы

Регистрация: 13.10.2014

Сообщений: 3,259

Благодарностей: 519

Играю, деп:

12.09.18 08:28 Transfer Sent Payment: 50.00 USD to account U17300868 from U96*****. Batch: 228063359. Memo: Shopping Cart Payment. Deposit to X9.LTD User ProfitTroll.

12.09.2018, 12:51

#834

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Выплата
09.11.18 06:54 Account Receive +5.99 Received Payment 5.99 USD from account U17300868 to account U125Batch: 227929217. Memo: API Payment. Withdraw to muntian from X9.LTD.

09.11.18 06:52 Account Receive +1.78 Received Payment 1.78 USD from account U17300868 to account U125. Batch: 227929012. Memo: API Payment. Withdraw to muntian from X9.LTD
09.12.18 07:02 Account Receive +2.63 Received Payment 2.63 USD from account U17300868 to account U12576475. Batch: 228055304. Memo: API Payment. Withdraw to muntian from X9.LTD.

добавлено через 15 минут
Депозит
09.12.18 08:52 Account Transfer -10.00 Sent Payment: 10.00 USD to account U17300868 from U125. Batch: 228065820. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.

добавлено через 1 час 2 минуты
Добавил
09.12.18 09:36 Account Transfer -10.00 Sent Payment: 10.00 USD to account U17300868 from U125. Batch: 228071181. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.

12.09.2018, 14:16

#835

Gema22

Любитель

Имя: Ирина

Пол: Женский

Адрес: Украина

Инвестирую в: Доверительное управление

Регистрация: 20.07.2012

Сообщений: 14,040

Благодарностей: 2,275

Выплаты 09.12.18 07:00 Account Receive +2.73 Received Payment 2.73 USD from account U17300868 to account Batch: 228055127. Memo: API Payment. Withdraw to Irina22 from X9.LTD.

09.12.18 06:59 Account Receive +1.26 Received Payment 1.26 USD from account U17300868 to account Batch: 228055044. Memo: API Payment. Withdraw to Irina22 from X9.LTD.

09.12.18 06:57 Account Receive +1.68 Received Payment 1.68 USD from account U17300868 to accountBatch: 228054922. Memo: API Payment. Withdraw to Irina22 from X9.LTD.

12.09.2018, 15:16

#836

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

12.09.18 06:59;Account;Receive;Received Payment 7.53 USD from account U17300868 to account U1294000. Batch: 228055074. Memo: API Payment. Withdraw to allhyips from X9.LTD.

12.09.2018, 15:18

#837

Questo

Любитель

Регистрация: 30.04.2018

Сообщений: 1,033

Благодарностей: 135

Выплата

The amount of 2.2 USD has been deposited to your account. Accounts: U17300868->U.... Memo: API Payment. Withdraw to ... from X9.LTD.. Date: 07:00 12.09.18. Batch: 228055111.

12.09.2018, 18:00

#838

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплата

12.09.18 13:45 Receive Received Payment 3.78 USD from account U17300868 to account U5505***. Batch: 228099915. Memo: API Payment. Withdraw to asmith from X9.LTD.

12.09.2018, 18:02

#839

Oleg55

Топ Мастер

Пол: Мужской

Адрес: Сомали

Инвестирую в: Лимиты доверия

Регистрация: 09.10.2012

Сообщений: 10,543

Благодарностей: 4,196

The amount of 4.31 USD has been deposited to your account. Accounts: U17300868->Uххххххх. Memo: API Payment. Withdraw to хххs from X9.LTD.. Date: 13:46 12.09.18. Batch: 228099969.