SCAM TAL - tradingalliancelimited.com

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:40 07.10.14. Batch: 70465348.
 
Date : 10/07/2014 19:08
From/To Account : U3072622
Amount : 2.60
Currency : USD
Batch : 70458700
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
New Payment!
The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4888473. Memo: API Payment. Withdraw to pbhyips.com from TAL - Trading Anywhere.. Date: 20:35 07.10.14. Batch: 70465003.
 
Received Payment 2.6 USD from account U3072622 to account U2464271. Batch: 70458578. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere
 
Payment recieved :

Date : 10/08/2014 19:47
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 70547447
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 725022d2d460c12a99f698fe5f0ceda4
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:09 08.10.14. Batch: 70549509.
 
Date : 10/08/2014 19:48
From/To Account : U3072622
Amount : 2.60
Currency : USD
Batch : 70547541
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4888473. Memo: API Payment. Withdraw to pbhyips.com from TAL - Trading Anywhere.. Date: 07:55 09.10.14. Batch: 70577939.
 
Stable payment

The amount of 3.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:34 09.10.14. Batch: 70636911.
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:37 10.10.14. Batch: 70722468.
 
The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4888473. Memo: API Payment. Withdraw to pbhyips.com from TAL - Trading Anywhere.. Date: 07:57 11.10.14. Batch: 70745312.
 
Payment recieved :

Date : 10/11/2014 20:06
From/To Account : U3072622
Amount : 1.36
Currency : USD
Batch : 70788743
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 75a22b6315b44f0c6c34c13c2b766d9c
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:09 11.10.14. Batch: 70788925.
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:11 12.10.14. Batch: 70852858.
 
Sao lại scam nhỉ, vừa nhận đc payment cách đây 1 giây
Received Payment 10.24 USD from account U3072622. Memo: API Payment. Withdraw to izybux2 from TAL - Trading Anywhere.
 
The amount of 1.4 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:19 13.10.14. Batch: 70936774.
 
Payment recieved :

Date : 10/14/2014 06:55
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 70960429
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 321bf98a49aa0d4c1f2c6635cae956e5
 

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