SCAM 12 Great Days - 12-great-days.com

New Round:

The amount of 120 USD has been withdrawn from your account.
Accounts: U4603107->U15743206. Memo: Shopping Cart Payment.
Deposit to 12-great-days.com User hyiptank..
Date: 11:32 27.05.18. Batch: 215923287.
 
Payment Instantly:
The amount of 24.12 USD has been deposited to your account. Accounts: U15743206->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from 12-great-days.com.. Date: 16:23 27.05.18. Batch: 215942547.
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 11:31 27.05.18. Batch: 215923204.

Thanks admin
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 12:10 28.05.18. Batch: 216011681.

Thanks admin
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 12:18 29.05.18. Batch: 216118887.

Thanks admin
 
Instant Paying:

+ 2.97 USD

Date: 29.05.2018 18:42:51
ID: 580911176
Details: P95829190 → P4690642
Amount: 2.97 USD
Comment: Withdraw to hyiptank from 12-great-days.com

Thanks admin
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 12:30 30.05.18. Batch: 216224336.

Thanks admin
 
Payment Instantly:
The amount of 24.12 USD has been deposited to your account. Accounts: U15743206->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from 12-great-days.com.. Date: 05:29 30.05.18. Batch: 216190982.
 
Instant Paying:

The amount of 3 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 07:51 31.05.18. Batch: 216304720.

Thanks admin
 
Instant paying.
$24.00 has been successfully sent to your PerfectMoney account U15555940.
Transaction batch is 216340333.
Thanks admin.
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 01:56 01.06.18. Batch: 216383048.

Thanks admin
 
Payment Instantly:
The amount of 27.12 USD has been deposited to your account. Accounts: U15743206->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from 12-great-days.com.. Date: 05:45 01.06.18. Batch: 216392807.
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 12:56 01.06.18. Batch: 216594375.

Thanks admin
 
Instant paying:
$24.00 has been successfully sent to your PerfectMoney account U15555940.
Transaction batch is 216745205.
Thanks admin.
 
Instant Paying:

The amount of 3 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 00:45 02.06.18. Batch: 216789999.

Thanks admin
 
Instant Paying:

02 Jun, 18:29 : Internal Transaction API
Transaction ID: 0c274509-1ab5-4bb6-889d-aa3897261069
From: [email protected]
Amount: 3.00 USD
Note: Withdraw to hyiptank from 12-great-days.com

Thanks admin
 
Instant Paying:

The amount of 14.4 USD has been deposited to your account.
Accounts: U15743206->U4603107. Memo: API Payment.
Withdraw to hyiptank from 12-great-days.com..
Date: 12:25 02.06.18. Batch: 216826020.

Thanks admin
 
Instant paying

Received Payment 24.00 USD from account U15743206 to account U15555940. Batch: 216835055. Memo: API Payment. Withdraw to zikz from 12-great-days.com.
Thanks admin.
 

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