SCAM TAL - tradingalliancelimited.com

[HYIPsInfo]

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: 20:53 14.10.14. Batch: 71026571.

 

[HYIPsInfo]

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: 20:31 15.10.14. Batch: 71112626.

 

[Subzero]

Received Payment 2.4 USD from account U3072622 to account U2464271. Batch: 70960388. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.

 

[Subzero]

Received Payment 2.72 USD from account U3072622 to account U2464271. Batch: 71048139. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.

 

[HYIPsInfo]

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: 11:25 17.10.14. Batch: 71241007.

 

[HYIPCheckerCom]

Payment recieved :

Date : 10/17/2014 11:38
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 71242075
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 5d505582575b6e3093c3d23d52c30af9

 

[thachthao]

Site có dấu hiệu scam, @@

 

[Subzero]

Received Payment 2.68 USD from account U3072622 to account U2464271. Batch: 71240504. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.

 

[Subzero]

Received Payment 2.76 USD from account U3072622 to account U2464271. Batch: 71301760. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere

 

[HYIPsInfo]

Date: 18.10.2014 02:54:40
ID: 28715784
Details: P4519948 > P3092376
Amount: 0.80 $
Comment: Withdraw to hyipsinfo.com from TAL - Trading Anywhere

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: 09:28 18.10.14. Batch: 71320095.

 

[pbhyipscom]

Payment Recieved!
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: 17:46 18.10.14. Batch: 71355176.

 

[HYIPsInfo]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 21:37 18.10.14. Batch: 71371555.

 

[HYIPsInfo]

The amount of 1.48 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 09:45 20.10.14. Batch: 71467375.

 

[HYIPsInfo]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 08:26 21.10.14. Batch: 71555582.

 

[HYIPCheckerCom]

Payment recieved :

Date : 10/20/2014 08:20
From/To Account : U8219389
Amount : 0.96
Currency : USD
Batch : 71460837
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : d4cb5b3277f6c70bb9dd3f0b584a57d1

 

[HYIPCheckerCom]

Next payment recieved :

Date : 10/21/2014 15:42
From/To Account : U8219389
Amount : 1.18
Currency : USD
Batch : 71596172
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 469a2a3b163ed2c0019931aab7e3f80c

 

[HYIPsInfo]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 19:25 22.10.14. Batch: 71706431.

 

[HYIPsInfo]

The amount of 1.31 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 22:59 22.10.14. Batch: 71721019.

 

[HYIPCheckerCom]

Payment recieved :

Date : 10/23/2014 08:58
From/To Account : U8219389
Amount : 0.96
Currency : USD
Batch : 71741133
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 31004de4484c970ea8c28e0520b61dc4

 

[HYIPsInfo]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U8219389->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 07:32 24.10.14. Batch: 71820639.