SCAM Finanza Invest - finanza-invest.com

[Gsmonitor]

Paying


11.04.15 13:23 Account Receive +1.5 Received Payment 1.5 USD from account U9521869 to account U1825364. Batch: 108092511. Memo: API Payment. From your partner in FINANZA U8231148.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 21 of 30 from FINANZA.. Date: 02:30 05.11.15. Batch: 108172761.

 

[Gsmonitor]

Paying


11.05.15 06:57 Account Receive +0.38 Received Payment 0.38 USD from account U9521869 to account U1825364. Batch: 108189104. Memo: API Payment. From your partner in FINANZA U6715530.

 

[Gsmonitor]

Paying


11.05.15 10:11 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 108210562. Memo: API Payment. Withdraw 2 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 22 of 30 from FINANZA.. Date: 02:29 06.11.15. Batch: 108313968.

 

[Gsmonitor]

Paying


11.05.15 21:02 Account Receive +1.5 Received Payment 1.5 USD from account U9521869 to account U1825364. Batch: 108293581. Memo: API Payment. From your partner in FINANZA U3722237.

 

[Gsmonitor]

Paying


11.06.15 10:13 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 108355036. Memo: API Payment. Withdraw 3 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 23 of 30 from FINANZA.. Date: 02:29 07.11.15. Batch: 108453152.

 

[Gsmonitor]

Paying


11.06.15 17:16 Account Receive +3.00 Received Payment 3.00 USD from account U9521869 to account U1825364. Batch: 108409201. Memo: API Payment. From your partner in FINANZA U2558679.

 

[Gsmonitor]

Paying


11.07.15 10:13 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 108487052. Memo: API Payment. Withdraw 4 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 24 of 30 from FINANZA.. Date: 02:30 08.11.15. Batch: 108577564.

 

[Gsmonitor]

Paying


11.07.15 16:12 Account Receive +1.5 Received Payment 1.5 USD from account U9521869 to account U1825364. Batch: 108529055. Memo: API Payment. From your partner in FINANZA U3735167.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 25 of 30 from FINANZA.. Date: 02:30 09.11.15. Batch: 108699674.

 

[Gsmonitor]

Paying



11.09.15 10:13 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 108738211. Memo: API Payment. Withdraw 6 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 26 of 30 from FINANZA.. Date: 02:28 10.11.15. Batch: 108844854.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 27 of 30 from FINANZA.. Date: 02:28 11.11.15. Batch: 108985510.

 

[Gsmonitor]

Paying



11.10.15 10:12 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 108883710. Memo: API Payment. Withdraw 7 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 28 of 30 from FINANZA.. Date: 02:30 12.11.15. Batch: 109121320.

 

[Gsmonitor]

Paying


11.11.15 10:12 Account Receive +15.00 Received Payment 15.00 USD from account U9521869 to account U1825364. Batch: 109020225. Memo: API Payment. Withdraw 8 of 30 from FINANZA.

 

[traidaohoa1234]

AUTOMATIC
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U9521869->U388. Memo: API Payment. Withdraw 29 of 30 from FINANZA.. Date: 02:31 13.11.15. Batch: 109259328.