CoinkdjLtd - Coinkdj.com - Архив: Список проблемных/неактивных/закрытых программ

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08.01.2019, 23:51

#81

iporto

Мастер

Имя: Linda

Пол: Женский

Инвестирую в: Другое

Регистрация: 13.03.2013

Сообщений: 12,463

Благодарностей: 9,341

CoinkdjLtd - Coinkdj.com

Инстант

Date : 01/08/2019 19:49
From/To Account : U1771411
Amount : 4.68
Currency : USD
Batch : 242109531
Memo : API Payment. Withdraw to from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 23:52

#82

sjavaxxl

Профессионал

Регистрация: 18.09.2016

Сообщений: 7,868

Благодарностей: 1,186

CoinkdjLtd - Coinkdj.com

Инстант.

The amount of 6.08 USD has been deposited to your account. Accounts: U1771411->U125****. Memo: API Payment. Withdraw from CoinKDJ-Make Every Trade Become Your Profit.. Date: 18:57 08.01.19. Batch: 242106176.

09.01.2019, 00:39

#83

AnnP68

Специалист

Имя: Анна

Пол: Женский

Инвестирую в: Доверительное управление

Регистрация: 02.05.2015

Сообщений: 20,059

Благодарностей: 11,976

CoinkdjLtd - Coinkdj.com

выплата инстантом:

19:57 08.01.19 Receive 242111724 U1771411
CoinKDJ LTD. Received Payment 5.85 USD from account U1771411. Memo: API Payment. Withdraw to AnnP68 from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 01:05

#84

ragetman

Регистрация: 07.08.2018

Сообщений: 375

Благодарностей: 6

CoinkdjLtd - Coinkdj.com

первый вывод после депа и пендинг
Pending Withdrawals $4.21

09.01.2019, 01:39

#85

Сергей Харенко 1...

Мастер

Имя: Сергей

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 09.12.2012

Сообщений: 2,617

Благодарностей: 758

CoinkdjLtd - Coinkdj.com

Instant!

01.08.19 19:18 Account Receive +2.05 Received Payment 2.05 USD from account U1771411 to account U1800****. Batch: 242107961. Memo: API Payment. Withdraw to ARHIPOV from CoinKDJ-Make Every Trade Become Your Profit.

01.08.19 21:20 Account Receive +0.58 Received Payment 0.58 USD from account U1771411 to account U1800****. Batch: 242117378. Memo: API Payment. Withdraw to ARHIPOV from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 02:11

#86

gortok

Пол: Мужской

Инвестирую в: SEO

Регистрация: 06.09.2015

Сообщений: 3,879

Благодарностей: 444

CoinkdjLtd - Coinkdj.com

Инстант.

The amount of 1.64 USD has been deposited to your account. Accounts: U1771411->U11727***. Memo: API Payment. Withdraw to Gortok from CoinKDJ-Make Every Trade Become Your Profit.. Date: 21:51 08.01.19. Batch: 242119585.

09.01.2019, 03:46

#87

iporto

Мастер

Имя: Linda

Пол: Женский

Инвестирую в: Другое

Регистрация: 13.03.2013

Сообщений: 12,463

Благодарностей: 9,341

CoinkdjLtd - Coinkdj.com

Инстант

Date : 01/08/2019 23:45
From/To Account : U1771411
Amount : 2.34
Currency : USD
Batch : 242123759
Memo : API Payment. Withdraw to from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 03:51

#88

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,894

Благодарностей: 5,036

награды

CoinkdjLtd - Coinkdj.com

08.01.19 17:28;Account;Receive;Received Payment 23.46 USD from account U1771411 to account U1294000. Batch: 242098347. Memo: API Payment. Withdraw to allhyips from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 05:04

#89

Kugay

Интересующийся

Регистрация: 29.07.2018

Сообщений: 3,995

Благодарностей: 393

CoinkdjLtd - Coinkdj.com

Депозит

The amount of 15 USD has been withdrawn from your account. Accounts: U17315***->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User kugay.. Date: 00:46 09.01.19. Batch: 242126749.

09.01.2019, 05:24

#90

Anglijsk

Любитель

Пол: Мужской

Инвестирую в: Другое

Регистрация: 30.05.2015

Сообщений: 10,986

Благодарностей: 4,105

CoinkdjLtd - Coinkdj.com

Цитата:

Сообщение от ragetman

первый вывод после депа и пендинг
Pending Withdrawals $4.21

У Вас был депозит 300 долларов.Я правильно понимаю?

09.01.2019, 05:42

#91

savvv

Любитель

Регистрация: 05.04.2017

Сообщений: 1,423

Благодарностей: 53

CoinkdjLtd - Coinkdj.com

Инстант
09.01.19 01:24 Receive Received Payment 1.31 USD from account U1771411 to account U13210131. Batch: 242128076. Memo: API Payment. Withdraw to savok from CoinKDJ-Make Every Trade Become Your Profit

09.01.2019, 06:29

#92

xxkavoxx

Регистрация: 10.06.2018

Сообщений: 113

Благодарностей: 3

CoinkdjLtd - Coinkdj.com

09.01.19 02:09 Receive Received Payment 1.03 USD from account U1771411 to account U14038393. Batch: 242129468. Memo: API Payment. Withdraw to xxkavoxx from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 07:33

#93

uru15

Любитель

Регистрация: 29.07.2018

Сообщений: 185

Благодарностей: 2

CoinkdjLtd - Coinkdj.com

Инстант

The amount of 2.57 USD has been deposited to your account. Accounts: U1771411->U17. Memo: API Payment. Withdraw to ruf from CoinKDJ-Make Every Trade Become Your Profit.. Date: 03:09 09.01.19. Batch: 242131504.

09.01.2019, 08:19

#94

KvaziRAM

Любитель

Регистрация: 14.09.2017

Сообщений: 1,733

Благодарностей: 114

CoinkdjLtd - Coinkdj.com

инстант

The amount of 2.34 USD has been deposited to your account. Accounts: U1771411->U15*. Memo: API Payment. Withdraw to KvaziRAM from CoinKDJ-Make Every Trade Become Your Profit.. Date: 03:09 09.01.19. Batch: 242131514.

09.01.2019, 08:53

#95

Guten

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 10.09.2012

Сообщений: 13,825

Благодарностей: 2,557

CoinkdjLtd - Coinkdj.com

деп

The amount of 15 USD has been withdrawn from your account. Accounts: U1606***->U6616851. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User Guten.. Date: 04:27 09.01.19. Batch: 242134385.

09.01.2019, 09:12

#96

slana

Профессионал

Регистрация: 02.03.2017

Сообщений: 15,841

Благодарностей: 3,153

CoinkdjLtd - Coinkdj.com

Инстант!

The amount of 2.58 USD has been deposited to your account. Accounts: U1771411. Memo: API Payment. Withdraw to slana from CoinKDJ-Make Every Trade Become Your Profit.. Date: 03:24 09.01.19. Batch: 242131957.

09.01.2019, 09:16

#97

AdeptVeb

Регистрация: 02.08.2016

Сообщений: 6,828

Благодарностей: 3,157

CoinkdjLtd - Coinkdj.com

Инстант

Date: 09.01.2019 08:14:42
ID: 710930105
Details: P1007414946 → P27679
Amount: 2.97 USD
Comment: Withdraw to AdeptVeb from CoinKDJ-Make Every Trade Become Your Profit

09.01.2019, 09:28

#98

Dmitry Midelikin...

Любитель

Регистрация: 18.02.2018

Сообщений: 1,587

Благодарностей: 224

CoinkdjLtd - Coinkdj.com

Инстант:

01.09.19 04:58
Received Payment 4.21 USD from account U1771411 to account U1655****. Batch: 242135762. Memo: API Payment. Withdraw to DmitryMidelikin from CoinKDJ-Make Every Trade Become Your Profit.

09.01.2019, 09:30

#99

ragetman

Регистрация: 07.08.2018

Сообщений: 375

Благодарностей: 6

CoinkdjLtd - Coinkdj.com

Цитата:

Сообщение от ragetman

первый вывод после депа и пендинг
Pending Withdrawals $4.21

выплата
09.01.19 01:25 Receive Received Payment 4.21 USD from account U1771411 to account U17******. Batch: 242128094. Memo: API Payment. Withdraw to ragetman from CoinKDJ-Make Every Trade Become Your Profit

09.01.2019, 10:13

#100

gortok

Пол: Мужской

Инвестирую в: SEO

Регистрация: 06.09.2015

Сообщений: 3,879

Благодарностей: 444

CoinkdjLtd - Coinkdj.com

Выплата

The amount of 1.87 USD has been deposited to your account. Accounts: U1771411->U11727***. Memo: API Payment. Withdraw to Gortok from CoinKDJ-Make Every Trade Become Your Profit.. Date: 05:52 09.01.19. Batch: 242138644.