SCAM 12-great-days.com - Lãi ngày - Multi Plan

[xetang]

Instant Paying:

20 May, 22:12 : Internal Transaction API
Transaction ID: 58b9be43-4298-428b-88d3-d70513500d74
From: [email protected]
Amount: 3.00 USD
Note: Withdraw to hyiptank from 12-great-days.com

Thanks admin

 

[xetang]

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: 13:55 21.05.18. Batch: 215352479.

Thanks admin

 

[xetang]

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: 14:59 21.05.18. Batch: 215358825.

Thanks admin

 

[xetang]

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: 13:25 22.05.18. Batch: 215455345.

Thanks admin

 

[xetang]

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: 12:58 23.05.18. Batch: 215561838.

Thanks admin

 

[xetang]

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: 12:38 24.05.18. Batch: 215663349.

Thanks admin

 

[xetang]

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: 12:24 25.05.18. Batch: 215761736.

Thanks admin

 

[xetang]

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: 12:08 26.05.18. Batch: 215844607.

Thanks admin

 

[xetang]

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The amount of 120 USD has been withdrawn from your account.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.

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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

 

[Gsmonitor]

Paying (Выплата)

Transaction ID:
ec0b71a2-b8d3-4198-a894-25d725de9e60
From:
[email protected]
Amount:
3.00 USD
Note:

Withdraw to gsmonitor from 12-great-days.com
05.30.18 08:30 Account Receive +24.00 Received Payment 24.00 USD from account U15743206 to account U1825364. Batch: 216203776. Memo: API Payment. Withdraw to gsmonitor from 12-great-days.com.
05.31.18 09:23 Account Receive +24.00 Received Payment 24.00 USD from account U15743206 to account U1825364. Batch: 216312356. Memo: API Payment. Withdraw to gsmonitor from 12-great-days.com.

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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

 

[xetang]

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