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

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08.01.2019, 00:44

#21

ragetman

Регистрация: 07.08.2018

Сообщений: 375

Благодарностей: 6

CoinkdjLtd - Coinkdj.com

депозит
07.01.19 20:16 Transfer Sent Payment: 15.00 USD to account U6616851 from U17******. Batch: 242000489. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User ragetman.

08.01.2019, 02:23

#22

Сергей Харенко 1...

Мастер

Имя: Сергей

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 09.12.2012

Сообщений: 2,617

Благодарностей: 758

CoinkdjLtd - Coinkdj.com

Dep!

01.07.19 18:03 Account Transfer -25.00 Sent Payment: 25.00 USD to account U6616851 from U1800****. Batch: 241988955. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User ARHIPOV.

Instant!

07.01.19 22:05 Receive Received Payment 1.17 USD from account U1771411 to account U1800****. Batch: 242008122. Memo: API Payment. Withdraw to ARHIPOV from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 02:25

#23

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:

21:48 07.01.19 Receive 242007131 U1771411
CoinKDJ LTD. Received Payment 2.92 USD from account U1771411. Memo: API Payment. Withdraw to AnnP68 from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 02:27

#24

anakondagl1

Любитель

Регистрация: 23.11.2016

Сообщений: 4,529

Благодарностей: 464

CoinkdjLtd - Coinkdj.com

депузик
01.07.19 22:09 Account Transfer -10.00 Sent Payment: 10.00 USD to account U6616851 from U. Batch: 242008369. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User leyvet.

08.01.2019, 02:57

#25

gortok

Пол: Мужской

Инвестирую в: SEO

Регистрация: 06.09.2015

Сообщений: 3,879

Благодарностей: 444

CoinkdjLtd - Coinkdj.com

Выплаты

The amount of 0.46 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: 21:28 07.01.19. Batch: 242005764.

The amount of 0.24 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: 22:35 07.01.19. Batch: 242009534.

08.01.2019, 03:13

#26

Anonimka

Интересующийся

Пол: Женский

Инвестирую в: HYIP

Регистрация: 24.07.2015

Сообщений: 5,950

Благодарностей: 1,341

CoinkdjLtd - Coinkdj.com

Инстант!

07.01.19 22:57 Receive Received Payment 1.75 USD from account U1771411 to account U778***2. Batch: 242010423. Memo: API Payment. Withdraw to Anonimka from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 04:06

#27

Smirnov Nikolay

Топ Мастер

Имя: Anonymous

Пол: Мужской

Адрес: Лос-Анджелес, США

Инвестирую в: Фондовый рынок

Регистрация: 06.02.2013

Сообщений: 61,794

Благодарностей: 36,328

CoinkdjLtd - Coinkdj.com

13 дней уже работает если верить сайту, хм, народ хорошо пошёл тестить, видимо китайский кош, но откуда там минималка такая большая...

08.01.2019, 05:14

#28

domawniY

Специалист

Регистрация: 26.10.2016

Сообщений: 2,733

Благодарностей: 201

CoinkdjLtd - Coinkdj.com

деп

Date : 01/08/2019 00:57
From/To Account : U6616851
Amount : -20.00
Currency : USD
Batch : 242014795
Memo : Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User domawniY.
Hash : aff736fe27368622cf95275ebd694497

08.01.2019, 05:24

#29

Galyte

Профессионал

Регистрация: 20.04.2017

Сообщений: 8,114

Благодарностей: 1,753

CoinkdjLtd - Coinkdj.com

01.08.19 01:05 Account Receive +0.58 Received Payment 0.58 USD from account U1771411 to account U14. Batch: 242015106. Memo: API Payment. Withdraw from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 07:09

#30

Irina Wing

Любитель

Регистрация: 28.05.2018

Сообщений: 2,281

Благодарностей: 478

CoinkdjLtd - Coinkdj.com

Инстант

08.01.19 02:45 Received Payment 1.63 USD from account U1771411 to account U1774****. Batch: 242018308. Memo: API Payment. Withdraw to iriw from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 07:32

#31

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

CoinkdjLtd - Coinkdj.com

Выплата инстантом:

Цитата:

Processor : Perfectmoney
Date : 2019-01-07 21:06
From/To Account : U1771411
Amount : 4.44
Currency : USD
Batch : 242004178
Memo : API Payment. Withdraw from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 08:30

#32

AdeptVeb

Регистрация: 02.08.2016

Сообщений: 6,828

Благодарностей: 3,157

CoinkdjLtd - Coinkdj.com

Инстант

Date: 08.01.2019 06:30:22
ID: 710282879
Details: P1007414946 → P27679
Amount: 2.08 USD
Comment: Withdraw to AdeptVeb from CoinKDJ-Make Every Trade Become Your Profit

08.01.2019, 08:43

#33

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

CoinkdjLtd - Coinkdj.com

Instant
01.08.19 04:27 Account Receive +1.05 Received Payment 1.05 USD from account U1771411 to account U125 Batch: 242022217. Memo: API Payment. Withdraw to muntian from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 09:05

#34

Dmitry Midelikin...

Любитель

Регистрация: 18.02.2018

Сообщений: 1,587

Благодарностей: 224

CoinkdjLtd - Coinkdj.com

Депозит:

01.08.19 04:45
Sent Payment: 30.00 USD to account U6616851 from U1655****. Batch: 242023038. Memo: Shopping Cart Payment. Deposit to CoinKDJ-Make Every Trade Become Your Profit User DmitryMidelikin.

08.01.2019, 09:24

#35

Сергей Харенко 1...

Мастер

Имя: Сергей

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 09.12.2012

Сообщений: 2,617

Благодарностей: 758

CoinkdjLtd - Coinkdj.com

Instant!

08.01.19 04:58 Receive Received Payment 0.58 USD from account U1771411 to account U1800****. Batch: 242023662. Memo: API Payment. Withdraw to ARHIPOV from CoinKDJ-Make Every Trade Become Your Profit.

08.01.2019, 09:28

#36

domawniY

Специалист

Регистрация: 26.10.2016

Сообщений: 2,733

Благодарностей: 201

CoinkdjLtd - Coinkdj.com

инстантом:

Date : 01/08/2019 05:11
From/To Account : U1771411
Amount : 0.93
Currency : USD
Batch : 242024303
Memo : API Payment. Withdraw to domawniY from CoinKDJ-Make Every Trade Become Your Profit.
Hash : a830eba8b80ff835aaffcadff77449d9

08.01.2019, 10:47

#37

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

CoinkdjLtd - Coinkdj.com

инстант
The amount of 0.94 USD has been deposited to your account. Accounts: U1771411->. Memo: API Payment. Withdraw to from CoinKDJ-Make Every Trade Become Your Profit.. Date: 06:31 08.01.19. Batch: 242029317.

08.01.2019, 11:01

#38

phyipsom

Регистрация: 02.12.2017

Сообщений: 174

Благодарностей: 2

CoinkdjLtd - Coinkdj.com

Мгновенный платеж!
The amount of 0.46 USD has been deposited to your account. Accounts: U1771411->U149xxxxx. Memo: API Payment. Withdraw to phyipscom from CoinKDJ-Make Every Trade Become Your Profit.. Date: 06:41 08.01.19. Batch: 242029949.

08.01.2019, 11:22

#39

slaventeei

Профессионал

Регистрация: 01.12.2016

Сообщений: 2,631

Благодарностей: 249

CoinkdjLtd - Coinkdj.com

Instant

The amount of 3.81 USD has been deposited to your account. Accounts: U1771411->U14648100. Memo: API Payment. Withdraw to hyipindustry from CoinKDJ-Make Every Trade Become Your Profit.. Date: 07:04 08.01.19. Batch: 242031783.

08.01.2019, 11:38

#40

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

CoinkdjLtd - Coinkdj.com

Выплата инстантом:

Цитата:

Processor : Perfectmoney
Date : 2019-01-08 03:31
From/To Account : U1771411
Amount : 14.94
Currency : USD
Batch : 242019981
Memo : API Payment. Withdraw from CoinKDJ-Make Every Trade Become Your Profit.