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

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31.10.2018, 15:08

#1601

Anglijsk

Любитель

Пол: Мужской

Инвестирую в: Другое

Регистрация: 30.05.2015

Сообщений: 10,986

Благодарностей: 4,105

X9.ltd платит.

10.31.18 10:42 Account Receive +14.7 Received Payment 14.7 USD from account U17300868 to account U7664***. Batch: 233983795. Memo: API Payment. Withdraw to Swimming from X9.LTD.

31.10.2018, 15:16

#1602

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплата

31.10.18 10:37 Receive Received Payment 12.6 USD from account U17300868 to account U5505***. Batch: 233982996. Memo: API Payment. Withdraw to asmith from X9.LTD.

31.10.2018, 15:18

#1603

Oleg55

Топ Мастер

Пол: Мужской

Адрес: Сомали

Инвестирую в: Лимиты доверия

Регистрация: 09.10.2012

Сообщений: 10,543

Благодарностей: 4,196

The amount of 5.67 USD has been deposited to your account. Accounts: U17300868->Uххххххх. Memo: API Payment. Withdraw to from X9.LTD.. Date: 10:42 31.10.18. Batch: 233983682.

31.10.2018, 15:47

#1604

hyiperhyipernet

Любитель

Регистрация: 15.03.2018

Сообщений: 1,728

Благодарностей: 20

31/10/2018 12:47:48

Payment Received

$0.15 has been successfully sent to your Payeer account P88839824.
Transaction batch is 669578414.

X9.LTD - Xclusive Nine Group LTD

31.10.2018, 16:18

#1605

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Выплата
10.31.18 10:39 Account Receive +7.61 Received Payment 7.61 USD from account U17300868 to account U125. Batch: 233983253. Memo: API Payment. Withdraw to muntian from X9.LTD
untian from C-B.Info.
10.31.18 10:42 Account Receive +8.14 Received Payment 8.14 USD from account U17300868 to account U125 Batch: 233983803. Memo: API Payment. Withdraw to muntian from X9.LTD.

31.10.2018, 17:49

#1606

Mishel79

Регистрация: 17.08.2017

Сообщений: 4,294

Благодарностей: 111

выплаты
10.31.18 10:43 Account Receive +6.93 Received Payment 6.93 USD from account U17300868 to account U14220***. Batch: 233983819. Memo: API Payment. Withdraw to from X9.LTD.

10.31.18 10:39 Account Receive +6.61 Received Payment 6.61 USD from account U17300868 to account U14220***. Batch: 233983288. Memo: API Payment. Withdraw to from X9.LTD.

31.10.2018, 20:03

#1607

Macintos

Регистрация: 10.09.2018

Сообщений: 782

Благодарностей: 74

Выплата
The amount of 4.31 USD has been deposited to your account. Accounts: U17300868->U6538999. Memo: API Payment. Withdraw to Macintos from X9.LTD.. Date: 10:42 31.10.18. Batch: 233983751.

31.10.2018, 20:45

#1608

Dmitry Midelikin...

Любитель

Регистрация: 18.02.2018

Сообщений: 1,587

Благодарностей: 224

Выплаты:

10.31.18 10:42
Received Payment 4.78 USD from account U17300868 to account U1655****. Batch: 233983603. Memo: API Payment. Withdraw to DDDD from X9.LTD.

10.31.18 10:37
Received Payment 4.04 USD from account U17300868 to account U1655****. Batch: 233982966. Memo: API Payment. Withdraw to DDDD from X9.LTD.

31.10.2018, 21:46

#1609

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Депозит
10.31.18 16:02 Account Transfer -5.00 Sent Payment: 5.00 USD to account U17300868 from U125 Batch: 234019678. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.
10.31.18 16:00 Account Transfer -5.00 Sent Payment: 5.00 USD to account U17300868 from U125 Batch: 234019403. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.
10.31.18 15:58 Account Transfer -5.00 Sent Payment: 5.00 USD to account U17300868 from U125Batch: 234019086. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.
10.31.18 15:54 Account Transfer -5.00 Sent Payment: 5.00 USD to account U17300868 from U125 Batch: 234018650. Memo: Shopping Cart Payment. Deposit to X9.LTD User muntian.

31.10.2018, 22:36

#1610

Thewishmaster

Профессионал

Пол: Мужской

Инвестирую в: Другое

Регистрация: 21.12.2014

Сообщений: 3,087

Благодарностей: 304

Выплата
31.10.18 10:40 Receive Received Payment 2.52 USD from account U17300868 to account U704****. Batch: 233983312. Memo: API Payment. Withdraw to Lindemann from X9.LTD.

31.10.2018, 23:43

#1611

Mikos

Профессионал

Пол: Мужской

Возраст: 35

Адрес: Там, где мне комфортно

Инвестирую в: HYIP

Регистрация: 06.06.2014

Сообщений: 10,584

Благодарностей: 8,442

Выплаты:

10.31.18 10:38 Account Receive +0.35 Received Payment 0.35 USD from account U17300868 to account U6290***. Batch: 233983177. Memo: API Payment. Withdraw to from X9.LTD.

10.31.18 10:37 Account Receive +0.69 Received Payment 0.69 USD from account U17300868 to account U6290***. Batch: 233983028. Memo: API Payment. Withdraw to from X9.LTD.

Депозит:

10.31.18 11:02 Account Transfer -11.00 Sent Payment: 11.00 USD to account U17300868 from U6290***. Batch: 233986075. Memo: Shopping Cart Payment. Deposit to X9.LTD

01.11.2018, 02:16

#1612

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

31.10.18 10:42;Account;Receive;Received Payment 6.93 USD from account U17300868 to account U1294000. Batch: 233983811. Memo: API Payment. Withdraw to allhyips from X9.LTD.
31.10.18 10:39;Account;Receive;Received Payment 6.9 USD from account U17300868 to account U1294000. Batch: 233983239. Memo: API Payment. Withdraw to allhyips from X9.LTD.

01.11.2018, 07:11

#1613

Natalya-d

Мастер

Регистрация: 31.01.2016

Сообщений: 5,833

Благодарностей: 4,456

Платит!
10.31.18 10:42 Account Receive +4.62 Received Payment 4.62 USD from account U17300868 . Batch: 233983600. Memo: API Payment. Withdraw from X9.LTD.

01.11.2018, 09:15

#1614

Mishel79

Регистрация: 17.08.2017

Сообщений: 4,294

Благодарностей: 111

выплата
10.31.18 23:28 Account Receive +8.19 Received Payment 8.19 USD from account U17300868 to account U14220***. Batch: 234056428. Memo: API Payment. Withdraw to from X9.LTD.

01.11.2018, 09:26

#1615

natulya79

Специалист

Регистрация: 19.12.2017

Сообщений: 4,329

Благодарностей: 911

выплата

The amount of 0.42 USD has been deposited to your account. Accounts: U17300868->U110****. Memo: API Payment. Withdraw to abuladze from X9.LTD.. Date: 23:27 31.10.18. Batch: 234056331.

01.11.2018, 10:46

#1616

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

Выплаты
10.31.18 23:30 Account Receive +5.72 Received Payment 5.72 USD from account U17300868 to account U125 Batch: 234056571. Memo: API Payment. Withdraw to muntian from X9.LTD.

10.31.18 23:28 Account Receive +2.89 Received Payment 2.89 USD from account U17300868 to account U125. Batch: 234056456. Memo: API Payment. Withdraw to muntian from X9.LTD.

10.31.18 23:26 Account Receive +4.41 Received Payment 4.41 USD from account U17300868 to account U125. Batch: 234056305. Memo: API Payment. Withdraw to muntian from X9.LTD.

01.11.2018, 11:01

#1617

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Выплата

31.10.18 23:26 Receive Received Payment 6.3 USD from account U17300868 to account U5505***. Batch: 234056307. Memo: API Payment. Withdraw to asmith from X9.LTD.

01.11.2018, 11:02

#1618

Anglijsk

Любитель

Пол: Мужской

Инвестирую в: Другое

Регистрация: 30.05.2015

Сообщений: 10,986

Благодарностей: 4,105

X9.ltd платит.

10.31.18 23:28 Account Receive +11.55 Received Payment 11.55 USD from account U17300868 to account U7664***. Batch: 234056436. Memo: API Payment. Withdraw to Swimming from X9.LTD.

01.11.2018, 11:38

#1619

Questo

Любитель

Регистрация: 30.04.2018

Сообщений: 1,033

Благодарностей: 135

Выплата

The amount of 11.45 USD has been deposited to your account. Accounts: U17300868->U..... Memo: API Payment. Withdraw to .... from X9.LTD.. Date: 11:06 31.10.18. Batch: 233986435.

01.11.2018, 12:02

#1620

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,504

Благодарностей: 4,967

Депчик

01.11.18 07:48 Transfer Sent Payment: 20.00 USD to account U17300868 from U5505***. Batch: 234189545. Memo: Shopping Cart Payment. Deposit to X9.LTD User asmith.