SCAM 2fxltd - 2fxltd.com

[pbhyipscom]

Referrals Comission Recieved!

Date2014-10-15 07:42:41
Reference Number
Transaction Type: (api) Received from
Name/[email protected]
Transaction StatusCompleted
Gross$1.48
Fees$0.28
Net$1.20
Your walletMain - [email protected]
DetailsWithdraw to pbhyips.com from 2FX Ltd

 

[Gsmonitor]

Paying


Дата операции: 15 Окт 2014 01:43
ID операции: 28398128
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[Gsmonitor]

Paying


Дата операции: 15 Окт 2014 01:43
ID операции: 28398128
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[kingJJ]

10.14.14 20:11AccountReceive+5.2Received Payment 5.2 USD from account U4024539 to account U6929490. Batch: 71023121. Memo: API Payment. Withdraw to kingjj from 2FX Ltd.

10.15.14 09:49AccountReceive+130.00Received Payment 130.00 USD from account U4024539 to account U6929490. Batch: 71057711. Memo: API Payment. Withdraw to kingjj from 2FX Ltd.
10.15.14 11:13AccountTransfer-150.00Sent Payment: 150.00 USD to account U4024539 from U6929490. Batch: 71063987. Memo: Shopping Cart Payment. Deposit to 2FX Ltd User kingjj.

 

[Gsmonitor]

Paying


Дата операции: 15 Окт 2014 12:14
ID операции: 28429291
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[Gsmonitor]

Paying


10.15.14 21:36 Account Receive +2.00 Received Payment 2.00 USD from account U4024539 to account U1825364. Batch: 71118276. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[Gsmonitor]

Paying


10.16.14 10:29 Account Receive +1.00 Received Payment 1.00 USD from account U4024539 to account U1825364. Batch: 71148885. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[pbhyipscom]

New Referrals Comission!
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U4024539->U4888473. Memo: API Payment. Withdraw to pbhyips.com from 2FX Ltd.. Date: 14:04 16.10.14. Batch: 71167942.

 

[Gsmonitor]

Paying



Дата операции: 17 Окт 2014 15:58
ID операции: 28662437
Тип операции: перевод
Статус: выполнен
Сумма получения: 1.00 $
Комиссия сайта: 0.01 $
Сумма к зачислению: 0.99 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[pbhyipscom]

Referrals Comission Recieved!
The amount of 0.4 USD has been deposited to your Perfect Money account. Accounts: U4024539->U4888473. Memo: API Payment. Withdraw to pbhyips.com from 2FX Ltd.. Date: 13:41 17.10.14. Batch: 71252600

 

[Gsmonitor]

Paying



Дата операции: 18 Окт 2014 00:17
ID операции: 28708919
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[Gsmonitor]

Paying



10.18.14 15:02 Account Receive +2.00 Received Payment 2.00 USD from account U4024539 to account U1825364. Batch: 71342555. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[pbhyipscom]

Referrals Comission Recieved!
The amount of 2.43 USD has been deposited to your Perfect Money account. Accounts: U4024539->U4888473. Memo: API Payment. Withdraw to pbhyips.com from 2FX Ltd.. Date: 20:05 19.10.14. Batch: 71432325.

 

[pbhyipscom]

Referrals Comission Recieved!

+ 2.00 $
Date: 20.10.2014 09:59:12
ID: 28932470
Details: P7760030 → P4018907
Amount: 2.00 $
Comment: Withdraw to pbhyips.com from 2FX Ltd

 

[Gsmonitor]

Paying



Дата операции: 19 Окт 2014 16:25
ID операции: 28867431
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[Gsmonitor]

Paying



10.20.14 13:27 Account Receive +2.00 Received Payment 2.00 USD from account U4024539 to account U1825364. Batch: 71486481. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[Gsmonitor]

Paying



Дата операции: 21 Окт 2014 10:36
ID операции: 29043486
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.00 $
Комиссия сайта: 0.02 $
Сумма к зачислению: 1.98 $
Комментарий: Withdraw to gsmonitor.org from 2FX Ltd

 

[Gsmonitor]

Paying



10.21.14 08:30 Account Receive +2.00 Received Payment 2.00 USD from account U4024539 to account U1825364. Batch: 71556043. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[Gsmonitor]

Paying



10.21.14 16:59 Account Receive +1.00 Received Payment 1.00 USD from account U4024539 to account U1825364. Batch: 71603895. Memo: API Payment. Withdraw to gsmonitor.org from 2FX Ltd.

 

[thachthao]

Thông tin mới cập nhật site chỉ trả cho các poster, rất nhiều thanh toán pending lâu.