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

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15.09.2018, 11:18

#881

Ruvikrich

Любитель

Регистрация: 30.10.2017

Сообщений: 5,101

Благодарностей: 290

15.09.18 02:39 Received Payment 2.53 USD from account U17300868.
Batch: 228398053. Memo: API Payment. Withdraw to ruvikrich from X9.LTD.

15.09.2018, 11:40

#882

Antontlt

Специалист

Регистрация: 27.01.2018

Сообщений: 2,624

Благодарностей: 890

выплата
The amount of 1.36 USD has been deposited to your account. Accounts: U17300868->U16…... Memo: API Payment. Withdraw from X9.LTD.. Date: 07:22 15.09.18. Batch: 228413226.

15.09.2018, 12:19

#883

Mishel79

Регистрация: 17.08.2017

Сообщений: 4,294

Благодарностей: 111

выплаты
09.15.18 02:41 Account Receive +5.46 Received Payment 5.46 USD from account U17300868 to account U14220***. Batch: 228398126. Memo: API Payment. Withdraw to from X9.LTD.

09.15.18 07:22 Account Receive +8.51 Received Payment 8.51 USD from account U17300868 to account U14220***. Batch: 228413242. Memo: API Payment. Withdraw to from X9.LTD.

15.09.2018, 13:28

#884

na3ik

Пол: Мужской

Инвестирую в: Стартапы

Регистрация: 13.10.2014

Сообщений: 3,259

Благодарностей: 519

Выплата

02:41 15.09.18 Receive 228398160 U17300868
XCLUSIVE NINE GROUP LIMITED +3.67 Received Payment 3.67 USD from account U17300868. Memo: API Payment. Withdraw to ProfitTroll from X9.LTD.

15.09.2018, 16:00

#885

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

15.09.18 02:40;Account;Receive;Received Payment 10.26 USD from account U17300868 to account U1294000. Batch: 228398103. Memo: API Payment. Withdraw to allhyips from X9.LTD.

15.09.2018, 17:07

#886

Dmitry Midelikin...

Любитель

Регистрация: 18.02.2018

Сообщений: 1,587

Благодарностей: 224

Продолжу:

09.15.18 12:56
Sent Payment: 25.00 USD to account U17300868 from U16552***. Batch: 228446332. Memo: Shopping Cart Payment. Deposit to X9.LTD User DDDD.

15.09.2018, 17:37

#887

inna255

Специалист

Регистрация: 09.05.2016

Сообщений: 3,745

Благодарностей: 121

Instant'

02:39
15.09.18
228398038 Received Payment 10.92 USD from account U17300868.
Memo: API Payment. Withdraw to Lavanda from X9.LTD.

15.09.2018, 19:02

#888

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Выплата
09.15.18 07:23 Account Receive +7.14 Received Payment 7.14 USD from account U17300868 to account U125. Batch: 228413270. Memo: API Payment. Withdraw to muntian from X9.LTD.

16.09.2018, 08:41

#889

sjavaxxl

Профессионал

Регистрация: 18.09.2016

Сообщений: 7,868

Благодарностей: 1,186

Выплата.

The amount of 12.07 USD has been deposited to your account. Accounts: U17300868->U125****. Memo: API Payment. Withdraw to sjavaxxl from X9.LTD.. Date: 02:45 16.09.18. Batch: 228505704.

16.09.2018, 10:49

#890

Mishel79

Регистрация: 17.08.2017

Сообщений: 4,294

Благодарностей: 111

выплата
09.16.18 02:45 Account Receive +6.19 Received Payment 6.19 USD from account U17300868 to account U14220***. Batch: 228505702. Memo: API Payment. Withdraw to from X9.LTD.

16.09.2018, 11:03

#891

Gema22

Любитель

Имя: Ирина

Пол: Женский

Адрес: Украина

Инвестирую в: Доверительное управление

Регистрация: 20.07.2012

Сообщений: 14,040

Благодарностей: 2,275

Выплата быстро 09.16.18 02:45 Account Receive +1.89 Received Payment 1.89 USD from account U17300868 to account Batch: 228505722. Memo: API Payment. Withdraw to Irina22 from X9.LTD.

16.09.2018, 12:07

#892

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплаты

16.09.18 02:49 Receive Received Payment 4.83 USD from account U17300868 to account U5505***. Batch: 228505836. Memo: API Payment. Withdraw to asmith from X9.LTD.

16.09.18 02:45 Receive Received Payment 2.1 USD from account U17300868 to account U5505***. Batch: 228505690. Memo: API Payment. Withdraw to asmith from X9.LTD.

добавлено через 31 минуту
Депчик

16.09.18 08:27 Transfer Sent Payment: 20.00 USD to account U17300868 from U5505***. Batch: 228523722. Memo: Shopping Cart Payment. Deposit to X9.LTD User asmith.

16.09.2018, 14:55

#893

nelomota

Любитель

Регистрация: 14.08.2017

Сообщений: 405

Благодарностей: 11

The amount of 2.99 USD has been deposited to your account. Accounts: U17300868->U4222871. Memo: API Payment. Withdraw to nelomota from X9.LTD.. Date: 02:45 16.09.18. Batch: 228505686.

The amount of 0.6 USD has been deposited to your account. Accounts: U17300868->U4222871. Memo: API Payment. Withdraw to nelomota from X9.LTD.. Date: 02:45 16.09.18. Batch: 228505682.

+ 0.14 USD
Date: 16.09.2018 04:54:33
ID: 645189649
Details: P98435124 → P29653923
Amount: 0.14 USD
Comment: Withdraw to nelomota from X9.LTD

16.09.2018, 15:56

#894

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

09.16.18 02:47 Account Receive +6.3 Received Payment 6.3 USD from account U17300868 to account U125Batch: 228505766. Memo: API Payment. Withdraw to muntian from X9.LTD.

09.16.18 02:45 Account Receive +2.31 Received Payment 2.31 USD from account U17300868 to account U125. Batch: 228505692. Memo: API Payment. Withdraw to muntian from X9.LTD

16.09.2018, 17:15

#895

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

16.09.18 02:49;Account;Receive;Received Payment 8.19 USD from account U17300868 to account U1294000. Batch: 228505854. Memo: API Payment. Withdraw to allhyips from X9.LTD.
16.09.18 02:44;Account;Receive;Received Payment 3.24 USD from account U17300868 to account U1294000. Batch: 228505674. Memo: API Payment. Withdraw to allhyips from X9.LTD.

16.09.2018, 19:29

#896

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплата

16.09.18 14:57 Receive Received Payment 2.52 USD from account U17300868 to account U5505***. Batch: 228558330. Memo: API Payment. Withdraw to asmith from X9.LTD.

16.09.2018, 21:15

#897

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Выплата
09.16.18 14:56 Account Receive +9.34 Received Payment 9.34 USD from account U17300868 to account U125. Batch: 228558130. Memo: API Payment. Withdraw to muntian from X9.LTD.
Депозит
09.16.18 16:44 Account Transfer -10.00 Sent Payment: 10.00 USD to account U17300868 from U125. Batch: 228568667. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.

добавлено через 24 минуты
Добавил

09.16.18 17:24 Account Transfer -10.00 Sent Payment: 10.00 USD to account U17300868 from U125. Batch: 228572896. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.

16.09.2018, 22:13

#898

sjavaxxl

Профессионал

Регистрация: 18.09.2016

Сообщений: 7,868

Благодарностей: 1,186

Выплата.

The amount of 6.83 USD has been deposited to your account. Accounts: U17300868->U125****. Memo: API Payment. Withdraw to sjavaxxl from X9.LTD.. Date: 14:57 16.09.18. Batch: 228558359.

16.09.2018, 22:34

#899

na3ik

Пол: Мужской

Инвестирую в: Стартапы

Регистрация: 13.10.2014

Сообщений: 3,259

Благодарностей: 519

Выплата

14:58 16.09.18 Receive 228558471 U17300868
XCLUSIVE NINE GROUP LIMITED +4.00 Received Payment 4.00 USD from account U17300868. Memo: API Payment. Withdraw to ProfitTroll from X9.LTD.

17.09.2018, 02:16

#900

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

16.09.18 14:56;Account;Receive;Received Payment 1.2 USD from account U17300868 to account U1294000. Batch: 228558176. Memo: API Payment. Withdraw to allhyips from X9.LTD.