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В этом разделе находятся закрытые темы проблемных проектов. Обсуждение запрещено!
Первый пост Опции темы
Старый 17.07.2018, 21:45
#21
Мастер
 
Регистрация: 08.08.2016
Сообщений: 5,643
Благодарностей: 791
CoinNinja - coinninja.trade

Автоматом
The amount of 3.76 USD has been deposited to your account. Accounts: U16447730-U120.... Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BITTREX 94 USD. Payout 1 of 30.. Date: 05:35 17.07.18. Batch: 221334389.
Sergey37 вне форума
Старый 18.07.2018, 03:16
#22
Топ Мастер
 
Имя: Андрей
Пол: Мужской
Адрес: Россия
Инвестирую в: HYIP
Регистрация: 22.04.2011
Сообщений: 55,167
Благодарностей: 7,664

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

Админ взял листинг на мониторе

17.07.18 22:49 Transfer Sent Payment: 400.00 USD to account U16447730 from U17755**. Batch: 221417815. Memo: Shopping Cart Payment. [email protected] NINJA.BITFINEX/1531864436.
Knjaz вне форума
Старый 18.07.2018, 03:31
#23
Любитель
 
Регистрация: 01.05.2018
Сообщений: 1,021
Благодарностей: 426
CoinNinja - coinninja.trade

Депозит:
18 Jul, 00:24
Внутренняя транзакция
Внутренняя транзакция SCI
Transaction ID:
314fd63f-3e15-4521-a7d8-77209893aae1
Кому:
[email protected]
Снято:
-10.00 USD

Комиссия:
Без комиссии

Отправлено:
10.00 USD
Примечание:
NINJA.BITTREX/1531866261
HeXuTpaH вне форума
Старый 18.07.2018, 03:32
#24
Топ Мастер
 
Имя: Андрей
Пол: Мужской
Адрес: Россия
Инвестирую в: HYIP
Регистрация: 22.04.2011
Сообщений: 55,167
Благодарностей: 7,664

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

При оплате листинга админ сделал взнос НА БЛАГОТВОРИТЕЛЬНОСТЬ. Деньги были переведены в Благотворительный фонд спасения тяжелобольных детей Линия Жизни



Спасибо ему!
Knjaz вне форума
Старый 18.07.2018, 03:58
#25
Интересующийся
 
Пол: Женский
Регистрация: 27.03.2015
Сообщений: 4,667
Благодарностей: 559
CoinNinja - coinninja.trade

Депчик) Постреляем...
Платеж успешно осуществлён!
Номер транзакции e98bdfb8-eceb-4864-9094-3f4d62523cab
Дата и время 17.07.2018 22:57
Магазин COINNINJA TRADE
Сумма платежа $10.00
Валентина Кодола вне форума
Старый 18.07.2018, 04:05
#26
 
Регистрация: 06.10.2017
Сообщений: 507
Благодарностей: 326
CoinNinja - coinninja.trade

Депозит:
pMemory вне форума
Старый 18.07.2018, 04:30
#27
Профессионал
 
Регистрация: 20.04.2017
Сообщений: 8,114
Благодарностей: 1,753
CoinNinja - coinninja.trade

18 Jul, 01:37
Внутренняя транзакция
Внутренняя транзакция SCI

Transaction ID:
b0824871-7de1-498f-91b9-94ef3ec04151
Кому:
[email protected]
Снято:
-30.00 USD
Комиссия:
Без комиссии
Отправлено:
30.00 USD
Примечание:

NINJA.BITTREX/1531867002
Galyte вне форума
Старый 18.07.2018, 06:05
#28
Специалист
 
Регистрация: 20.10.2016
Сообщений: 1,260
Благодарностей: 187
CoinNinja - coinninja.trade

ДЕПОЗИТ:
Дата операции: 18 Июл 2018 03:56
ID операции: 612095517
Тип операции: перевод
Магазин: coinninja.trade
Статус: выполнен
Сумма списания: 30.29 $
Сумма получения: 30.29 $

Описание счета: [[email protected]]: NINJA.BITTREX/1531875341
Номер счета в магазине: 1318753420
lanatekleva вне форума
Старый 18.07.2018, 06:14
#29
Любитель
 
Регистрация: 25.11.2017
Сообщений: 1,871
Благодарностей: 707
CoinNinja - coinninja.trade

Депозит!amount of 30 USD has been withdrawn from your account. Accounts: U15380659->U16447730. Memo: Shopping Cart Payment. eNINJA.BITTREX/1531871204.. Date: 00:45 18.07.18. Batch: 221421514.
tina19 вне форума
Старый 18.07.2018, 09:35
#30
Профессионал
 
Регистрация: 27.03.2017
Сообщений: 4,575
Благодарностей: 996
CoinNinja - coinninja.trade

нинзя с автоматом
Сумма 2 USD была зачислена на ваш счет. Memo: API оплаты. COININJA.TRADE депозит выплаты за NINJA.BITTREX 50 USD. Выплата 2 из 30 .. Дата: 5:11 18.07.18. Batch: 221432561.
alex070 вне форума
Старый 18.07.2018, 10:51
#31
Топ Мастер
 
Пол: Мужской
Инвестирую в: Другое
Регистрация: 24.04.2010
Сообщений: 41,838
Благодарностей: 1,567

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

The amount of 4 USD has been deposited to your account.
Accounts: U16447730->U1177303.
Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BITTREX 100 USD. Payout 1 of 30..
Date: 05:35 17.07.18. Batch: 221334400.

The amount of 5 USD has been deposited to your account.
Accounts: U16447730->U1177303.
Memo: API Payment. COININJA.TRADE Affiliate payout of U147487284853 [email protected]..
Date: 20:10 17.07.18. Batch: 221406650.

Thanks Admin!!
HyipSCOPE вне форума
Старый 18.07.2018, 11:31
#32
Топ Мастер
 
Пол: Мужской
Инвестирую в: Свой бизнес
Регистрация: 21.12.2007
Сообщений: 111,000
Благодарностей: 7,907

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

Выплата из проекта:
Payment System: PerfectMoney
Date: 18-07-2018
Batch: 221432529
From: U16447730
Amount: 8.00
Currency: USD
monhyip вне форума
Старый 18.07.2018, 12:34
#33
Специалист
 
Имя: Александр
Пол: Мужской
Инвестирую в: HYIP
Регистрация: 30.01.2014
Сообщений: 24,505
Благодарностей: 4,967
CoinNinja - coinninja.trade

Автоматом

18.07.18 05:11 Receive Received Payment 1.2 USD from account U16447730 to account U5505***. Batch: 221432535. Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BITTREX 30 USD. Payout 2 of 30.
asmith вне форума
Старый 18.07.2018, 13:18
#34
Топ Мастер
 
Имя: Андрей
Пол: Мужской
Адрес: Россия
Инвестирую в: HYIP
Регистрация: 22.04.2011
Сообщений: 55,167
Благодарностей: 7,664

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

Часть рефских из проекта автоматом

07.18.18 05:16 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432823. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +75.00 Received Payment 75.00 USD from account U16447730 to account U1775508. Batch: 221432821. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432817. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +5.00 Received Payment 5.00 USD from account U16447730 to account U1775508. Batch: 221432809. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +3.00 Received Payment 3.00 USD from account U16447730 to account U1775508. Batch: 221432797. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +3.00 Received Payment 3.00 USD from account U16447730 to account U1775508. Batch: 221432791. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:16 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432785. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432781. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +5.00 Received Payment 5.00 USD from account U16447730 to account U1775508. Batch: 221432773. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +10.00 Received Payment 10.00 USD from account U16447730 to account U1775508. Batch: 221432767. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432759. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +3.00 Received Payment 3.00 USD from account U16447730 to account U1775508. Batch: 221432751. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +2.00 Received Payment 2.00 USD from account U16447730 to account U1775508. Batch: 221432745. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432737. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 05:15 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775508. Batch: 221432733. Memo: API Payment. COININJA.TRADE Affiliate payout of
Knjaz вне форума
Старый 18.07.2018, 15:44
#35
Топ Мастер
 
Пол: Мужской
Регистрация: 13.04.2008
Сообщений: 87,155
Благодарностей: 2,948

награды Волшебный горшочек Ветеран MMGP.RU 
Автор темы CoinNinja - coinninja.trade

The amount of 35.1 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 20:10 17.07.18. Batch: 221406630.

The amount of 80 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 20:10 17.07.18. Batch: 221406634.


The amount of 35 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 20:11 17.07.18. Batch: 221406652.

The amount of 5 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 20:11 17.07.18. Batch: 221406659.


The amount of 75 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 20:11 17.07.18. Batch: 221406665.


The amount of 75.1 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 22:00 17.07.18. Batch: 221415624.

The amount of 10 USD has been deposited to your account.
Accounts: U16447730->U1991047.
Memo: API Payment. COININJA.TRADE Affiliate payout of XXXXXXXXXXXX
Date: 05:15 18.07.18. Batch: 221432753.
Naale вне форума
Старый 18.07.2018, 17:36
#36
Гость
 
Сообщений: n/a
Поинты: 0.00
CoinNinja - coinninja.trade

Проект платит

Цитата:
Date: 18.07.2018 07:17:31
ID: 612142948
Details: P85285603 → P43042749
Amount: 37.50 USD
Comment: [COININJA.TRADE] Deposit payout for NINJA.BITFINEX 750 USD. Payout 2 of 35
Старый 18.07.2018, 22:17
#37
Интересующийся
 
Регистрация: 26.06.2018
Сообщений: 547
Благодарностей: 80
CoinNinja - coinninja.trade

Выплата

The amount of 48 USD has been deposited to your account. Accounts: U16447730->U1629ххх. Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BINANCE 800 USD. Payout 1 of 40.. Date: 05:12 18.07.18. Batch: 221432607.
Henry Morgan вне форума
Старый 18.07.2018, 22:59
#38
Любитель
 
Регистрация: 30.08.2017
Сообщений: 3,398
Благодарностей: 164
CoinNinja - coinninja.trade

Депозит


18.07.18 18:44 Transfer Sent Payment: 25.00 USD to account U16447730 from U12261906. Batch: 221495799. Memo: Shopping Cart Payment. [email protected] NINJA.BITTREX/1531936199.
bevich вне форума
Старый 18.07.2018, 23:22
#39
Топ Мастер
 
Имя: Владимир
Пол: Мужской
Адрес: Харьков
Инвестирую в: HYIP
Регистрация: 01.06.2010
Сообщений: 30,414
Благодарностей: 12,629

награды Волшебный горшочек 
CoinNinja - coinninja.trade



The amount of 75 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of P430**749 sergiu**[email protected].. Date: 09:04 16.07.18. Batch: 221249860.
==

The amount of 1.5 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U75182**1348 john.sno**[email protected].. Date: 12:04 16.07.18. Batch: 221262892.
===

The amount of 1 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U123**833 romoc**[email protected].. Date: 12:04 16.07.18. Batch: 221262906.
===

The amount of 2.5 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U569**83510 varenik6**[email protected].. Date: 12:04 16.07.18. Batch: 221262914.
===

The amount of 9.4 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U1209**59 sena**[email protected].. Date: 14:26 16.07.18. Batch: 221275696.
===

The amount of 3 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U55**48 kuz**[email protected].. Date: 05:33 17.07.18. Batch: 221334222.
===

The amount of 1.4 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U13**7504 gan**[email protected].. Date: 05:33 17.07.18. Batch: 221334224.
===

The amount of 1 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U10**2265 wolan**[email protected].. Date: 05:33 17.07.18. Batch: 221334226.
===

The amount of 1.2 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U02605**65536 lebe**[email protected].. Date: 05:33 17.07.18. Batch: 221334240.
===

The amount of 5 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U11**542 zsewqa**[email protected].. Date: 05:33 17.07.18. Batch: 221334246.
===

The amount of 18 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BITTREX 450 USD. Payout 1 of 30.. Date: 05:35 17.07.18. Batch: 221334356.
===

The amount of 10 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U23**618 alexey***[email protected].. Date: 09:04 17.07.18. Batch: 221348838.
===

The amount of 1.4 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U163**816 ww**[email protected].. Date: 11:43 17.07.18. Batch: 221364164.
===

The amount of 18 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Deposit payout for NINJA.BITTREX 450 USD. Payout 2 of 30.. Date: 05:10 18.07.18. Batch: 221432489.
===

The amount of 5 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U24471**9999 uliten**[email protected].. Date: 10:00 18.07.18. Batch: 221451859.
===

The amount of 1 USD has been deposited to your account. Accounts: U16447730->U4620553. Memo: API Payment. COININJA.TRADE Affiliate payout of U49**360 slava**[email protected].. Date: 12:21 18.07.18. Batch: 221463358.
Vovan356 вне форума
Старый 19.07.2018, 01:03
#40
Топ Мастер
 
Имя: Андрей
Пол: Мужской
Адрес: Россия
Инвестирую в: HYIP
Регистрация: 22.04.2011
Сообщений: 55,167
Благодарностей: 7,664

награды Ветеран MMGP.RU 
CoinNinja - coinninja.trade

Часть рефских из проекта

07.18.18 11:46 Account Receive +35.00 Received Payment 35.00 USD from account U16447730 to account U17755**. Batch: 221460645. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 11:46 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775**. Batch: 221460634. Memo: API Payment. COININJA.TRADE Affiliate payout o

07.18.18 11:46 Account Receive +1.00 Received Payment 1.00 USD from account U16447730 to account U1775**. Batch: 221460631. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 11:46 Account Receive +3.00 Received Payment 3.00 USD from account U16447730 to account U17755**. Batch: 221460626. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +5.00 Received Payment 5.00 USD from account U16447730 to account U17755**. Batch: 221498635. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +2.5 Received Payment 2.5 USD from account U16447730 to account U17755**. Batch: 221498633. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +10.00 Received Payment 10.00 USD from account U16447730 to account U17755**. Batch: 221498628. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +75.00 Received Payment 75.00 USD from account U16447730 to account U17755**. Batch: 221498624. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +35.00 Received Payment 35.00 USD from account U16447730 to account U17755**. Batch: 221498616. Memo: API Payment. COININJA.TRADE Affiliate payout of

07.18.18 19:27 Account Receive +35.00 Received Payment 35.00 USD from account U16447730 to account U17755**. Batch: 221498606. Memo: API Payment. COININJA.TRADE Affiliate payout of
Knjaz вне форума
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