SCAM Currency-trader - Currency-trader.biz

[Gsmonitor]

Paying (Выплаты)


04.27.16 09:29 Account Receive +3.3 Received Payment 3.3 USD from account U11438946 to account U1825364. Batch: 130416251. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.
04.27.16 13:50 Account Receive +3.6 Received Payment 3.6 USD from account U11438946 to account U1825364. Batch: 130455084. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.

 

[pbhyipscom]

Ref.com Received:

The amount of 16.23 USD has been deposited to your Perfect Money account. Accounts: U11438946->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Currency Trader Limited.. Date: 17:13 27.04.16. Batch: 130486870.

 

[HyipHunter]

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 19:52 27.04.16. Batch: 130513653.

 

[Gsmonitor]

Paying (Выплаты)


04.27.16 19:35 Account Receive +10.5 Received Payment 10.5 USD from account U11438946 to account U1825364. Batch: 130511087. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.

 

[Gsmonitor]

Paying (Выплаты)


04.27.16 19:35 Account Receive +10.5 Received Payment 10.5 USD from account U11438946 to account U1825364. Batch: 130511087. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.

 

[xetang]

Chất lượng site ngày càng kém, hy vọng dự án tới sẽ tốt hơn

 

[Revenge1988]

Chuyển thành scam rồi ạ.
Tối qua with 1 lần 58$ thì sáng nhìn thấy nó cancel mà không thông báo.
With lại lần nữa thì 13h lại cancel không báo;(