SCAM carbon7-carbon7.**

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lelen

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Payment received: lelenQA
The amount of 27.5 USD has been deposited to your Perfect Money account. Accounts: U8023745-> U5659666. Memo: API Payment. Withdraw to lelenQA from Carbon7.cc.. Date: 15:22 17.08.15. Batch: 98433186.

The amount of 27.5 USD has been deposited to your Perfect Money account. Accounts: U8023745-> U5659666. Memo: API Payment. Withdraw lelenQA from Carbon7.cc.. Date: 15:22 17.08.15. Batch: 98433190.
 

vellvlad

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The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 14:56 18.08.15. Batch: 98563834.
 

tophyips

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The amount of 5.25 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 23:19 17.08.15. Batch: 98486595.
 
The amount of 5.25 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 08:25 19.08.15. Batch: 98636822.
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 13:30 19.08.15. Batch: 98670876.
 
The amount of 5.25 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 00:11 20.08.15. Batch: 98742321.
 

Gsmonitor

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Paying


Дата операции: 20 Авг 2015 12:03
ID операции: 81209071
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 19 Авг 2015 11:31
ID операции: 80888559
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 18 Авг 2015 10:59
ID операции: 80588088
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 00:15 21.08.15. Batch: 98878146.
 
The amount of 5.25 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 00:10 21.08.15. Batch: 98877898.
 
Paying


Дата операции: 21 Авг 2015 10:59
ID операции: 81485336
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 

anhnghi

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The amount of 27.29 USD has been deposited to your Perfect Money account. Accounts: U8023745->U8286668. Memo: API Payment. Withdraw to nguyettrinh from Carbon7.cc.. Date: 11:42 24.08.15. Batch: 99226064.
 
Received Payment
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 08:25 24.08.15. Batch: 99206158.
 
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