Cardano Pays Limited - cardanopays.com - Архив: Список проблемных/неактивных/закрытых программ

25.07.2018, 23:15

#101

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

инстант
The amount of 2.04 USD has been deposited to your account. Accounts: U14409980->. Memo: API Payment. Withdraw to from cardanopays.com.. Date: 19:07 25.07.18. Batch: 222167169.

25.07.2018, 23:27

#102

Gugunava

Специалист

Регистрация: 30.08.2017

Сообщений: 8,792

Благодарностей: 2,082

Выплата

25 Jul, 21:25 MSK
Internal Transaction API
Transaction ID:
4ad6e689-1d7b-4890-b618-443764a79726
From:
[email protected]

Amount:
2.04 USD
Note:
Withdraw to gugunava from cardanopays.com

25.07.2018, 23:36

#103

Hyip-Cruiser

Мониторинг

Пол: Мужской

Адрес: Интернет

Инвестирую в: HYIP

Регистрация: 19.11.2007

Сообщений: 70,746

Благодарностей: 5,734

награды

Date : 07/25/2018 18:39
From/To Account : U14409980
Amount : 8.60
Currency : USD
Batch : 222164212
Memo : API Payment. Withdraw to hyipcruiser from cardanopays.com.

25.07.2018, 23:58

#104

bevich

Любитель

Регистрация: 30.08.2017

Сообщений: 3,398

Благодарностей: 164

Instant

25 Jul, 21:56
Внутренняя транзакция API
Transaction ID:
2c526d65-64b1-4004-ae7a-921f10b0776f
От:
[email protected]

Сумма:
2.04 USD
Примечание:
Withdraw to bvi50 from cardanopays.com

26.07.2018, 00:04

#105

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

Инстант
25.07.18 19:53 Receive Received Payment 2.04 USD from account U14409980 to account U13210131. Batch: 222171305. Memo: API Payment. Withdraw to savok from cardanopays.com.

26.07.2018, 00:06

#106

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

Цитата:

Сообщение от Еvgeniwolf

инстант

The amount of 2.04 USD has been deposited to your account. Accounts: U14409980->. Memo: API Payment. Withdraw to from cardanopays.com.. Date: 19:57 25.07.18. Batch: 222171577.

26.07.2018, 00:12

#107

DaTre

Топ Мастер

Имя: Дмитрий

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 28.02.2008

Сообщений: 28,278

Благодарностей: 3,615

награды

Вклад:
The amount of 50 USD has been withdrawn from your account. Accounts: U3669097->U14409980. Memo: Shopping Cart Payment. Deposit to cardanopays.com User DaTre.. Date: 15:02 25.07.18. Batch: 222142006.

Вклад:
The amount of 3 USD has been deposited to your account. Accounts: U14409980->U3669097. Memo: API Payment. Withdraw to DaTre from cardanopays.com.. Date: 18:42 25.07.18. Batch: 222164484.

26.07.2018, 00:22

#108

Gugunava

Специалист

Регистрация: 30.08.2017

Сообщений: 8,792

Благодарностей: 2,082

Выплата

25 Jul, 22:21 MSK
Internal Transaction API
Transaction ID:
d1f91249-9ecb-4818-971f-a67532fcbe86
From:
[email protected]

Amount:
2.04 USD
Note:
Withdraw to gugunava from cardanopays.com

26.07.2018, 01:02

#109

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

Инстант

25.07.18 20:40 Receive Received Payment 2.04 USD from account U14409980 to account U13210131. Batch: 222174306. Memo: API Payment. Withdraw to savok from cardanopays.com.

26.07.2018, 01:05

#110

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

Цитата:

Сообщение от Еvgeniwolf

инстант

The amount of 2.04 USD has been deposited to your account. Accounts: U14409980->. Memo: API Payment. Withdraw to from cardanopays.com.. Date: 20:57 25.07.18. Batch: 222175553.

26.07.2018, 01:18

#111

Elite-monitor

Любитель

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 01.12.2012

Сообщений: 7,604

Благодарностей: 415

Платит:
25.07.18 20:22 Receive Received Payment 8.1 USD from account U14409980 to account U7679551. Batch: 222173141. Memo: API Payment. Withdraw to elitemonitorcom from cardanopays.com.
25.07.18 18:23 Receive Received Payment 14.15 USD from account U14409980 to account U7679551. Batch: 222162767. Memo: API Payment. Withdraw to elitemonitorcom from cardanopays.com.
Transaction ID:
01dd1962-7b1a-484b-868c-7a89e4b55cad
From:
[email protected]
Amount:
2.25 USD
Note:
Withdraw to elitemonitorcom from cardanopays.com

26.07.2018, 01:33

#112

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

instant
07.25.18 17:35 Account Receive +20.4 Received Payment 20.4 USD from account U14409980 to account U125. Batch: 222159053. Memo: API Payment. Withdraw to muntian from cardanopays.com.
07.25.18 20:54 Account Receive +30.6 Received Payment 30.6 USD from account U14409980 to account U125. Batch: 222175344. Memo: API Payment. Withdraw to muntian from cardanopays.com.
deposit
07.25.18 21:24 Account Transfer -50.00 Sent Payment: 50.00 USD to account U14409980 from U125. Batch: 222177948. Memo: Shopping Cart Payment. Deposit to cardanopays.com User muntian.

26.07.2018, 01:59

#113

kabanjik

Любитель

Регистрация: 26.01.2016

Сообщений: 872

Благодарностей: 55

Инстант. 25.07.18 21:50 Receive Received Payment 6.12 USD from account U14409980 to account U12937841. Batch: 222179424. Memo: API Payment. Withdraw to kabanjik from cardanopays.com

26.07.2018, 02:17

#114

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 61,551

Благодарностей: 19,548

награды

Заплачено инстантом на "Perfect Money":
Date : 07/25/2018 19:06
From/To Account : U14409980
Amount : 2.00
Currency : USD
Batch : 222166962
Memo: API Payment. Withdraw to analysis from cardanopays.com.

Спасибо за выплату, админ.

26.07.2018, 02:24

#115

Edward Selder

Профессионал

Регистрация: 17.08.2017

Сообщений: 4,449

Благодарностей: 505

Депозит:

07.25.18 17:04 Sent Payment: 20.00 USD to account U14409980 from U143***. Batch: 222155792. Memo: Shopping Cart Payment. Deposit to cardanopays.com User vikerdinas.

Выплаты:

07.25.18 18:32 Received Payment 1.42 USD from account U14409980 to account U143***. Batch: 222163438. Memo: API Payment. Withdraw to vikerdinas from cardanopays.com.

07.25.18 21:30 Received Payment 4.26 USD from account U14409980 to account U143***. Batch: 222178354. Memo: API Payment. Withdraw to vikerdinas from cardanopays.com.

26.07.2018, 02:32

#116

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

Инстант
The amount of 2.04 USD has been deposited to your account. Accounts: U14409980->. Memo: API Payment. Withdraw to from cardanopays.com.. Date: 22:23 25.07.18. Batch: 222181328.

26.07.2018, 02:39

#117

Надежда Астахова...

Интересующийся

Регистрация: 01.08.2014

Сообщений: 203

Благодарностей: 8

ИНСТАНТ! The amount of 34.3 USD has been deposited to your account. Accounts: U14409980->U240ХХХХ. Memo: API Payment. Withdraw to Vollara from cardanopays.com.. Date: 22:02 25.07.18. Batch: 222180110.

26.07.2018, 06:15

#118

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Instant Paying:

The amount of 2.26 USD has been deposited to your account.
Accounts: U14409980->U4603107. Memo: API Payment.
Withdraw to hyiptank from cardanopays.com.. Date: 01:54 26.07.18. Batch: 222190020.

26 Jul, 08:00 : Internal Transaction API
Transaction ID: d1551d75-c0e9-42f3-b10f-75c4e9b7fb12
From: [email protected]
Amount: 1.66 USD
Note: Withdraw to hyiptank from cardanopays.com

Thanks admin

26.07.2018, 06:37

#119

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

25.07.18 20:46;Account;Receive;Received Payment 4.4 USD from account U14409980 to account U1294000. Batch: 222174800. Memo: API Payment. Withdraw to all-hyips.info from cardanopays.com.

26.07.2018, 07:11

#120

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

Инстант
26.07.18 02:30 Receive Received Payment 6.12 USD from account U14409980 to account U13210131. Batch: 222191071. Memo: API Payment. Withdraw to savok from cardanopays.com.