SCAM Genesis Trade Fund - genesistrade.fund

[hyiper]

The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U3869878. Memo: API Payment. withdrawal request, genesistrade fund.. Date: 08:10 17.02.20. Batch: 303186615

 

[mrhip94]

The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 16:16 16.02.20. Batch: 303117513.

The amount of 24.9 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 16:56 16.02.20. Batch: 303121765.

The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 17:06 16.02.20. Batch: 303122748.

The amount of 14.5 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 02:01 17.02.20. Batch: 303160138.

The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 02:35 17.02.20. Batch: 303161259.

The amount of 6.67 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:39 17.02.20. Batch: 303171713.

The amount of 25 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:12 18.02.20. Batch: 303330058.

The amount of 14 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:12 18.02.20. Batch: 303330110.

The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:13 18.02.20. Batch: 303330240.

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
02/18/2020 10:49 303351713
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[mrhip94]

The amount of 3.5 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:17 18.02.20. Batch: 303393947.

 

[mrhip94]

The amount of 21 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 00:57 19.02.20. Batch: 303456907.

 

[hyiper]

Date: 18.02.2020 12:12:55 ID: 949308871 Details: P1018013936 → P4192826 Amount: 1.48 USD Comment: withdrawal request, genesistrade fund

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
02/19/2020 12:19 303519317
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[SQMonitor]

Perfect Money:
Date : 02/18/2020 22:48
From/To Account : U22458057
Amount : 5.00
Currency : USD
Batch : 303452396
Memo : API Payment. withdrawal request

 

[hyiper]

Date: 19.02.2020 10:24:17
ID: 950059722
Details: P1018013936 → P4192826
Amount: 1.98 USD
Comment: withdrawal request, genesistrade fund

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
02/20/2020 09:15 303638094
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[hyiper]

Date: 20.02.2020 14:55:16
ID: 951040564
Details: P1018013936 → P4192826
Amount: 1.48 USD
Comment: withdrawal request, genesistrade fund

 

[hyiper]

Date: 21.02.2020 12:32:25
ID: 951739392
Details: P1018013936 → P4192826
Amount: 1.48 USD
Comment: withdrawal request, genesistrade fund

 

[SQMonitor]

Perfect Money:
Date : 02/21/2020 11:57
From/To Account : U22458057
Amount : 5.00
Currency : USD
Batch : 303800744
Memo : API Payment. withdrawal request

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
02/21/2020 07:42 303769998
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
02/22/2020 14:06 303945147
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[hyiper]

The amount of 86.41 USD has been deposited to your account. Accounts: U22458057->U3869878. Memo: API Payment. withdrawal request, genesistrade fund.. Date: 13:17 21.02.20. Batch: 303811129

 

[HYIPsAnalysis]

The next payment on "Perfect Money" is received:
02/23/2020 12:33 304048324
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[mrhip94]

The amount of 2 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:24 24.02.20. Batch: 304137787.

The amount of 20 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:46 23.02.20. Batch: 304088411.

The amount of 6 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 16:51 23.02.20. Batch: 304077371.

The amount of 10 USD has been deposited to your account. Accounts: U22458057->U**. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:03 23.02.20. Batch: 304084594.

 

[HYIPsAnalysis]

The next very fast payment on "Perfect Money" is received:
02/24/2020 08:24 304137733
+ 1.00 U22458057->U1028268
Memo: withdrawal request, genesistrade.fund.

 

[hyiper]

Date: 22.02.2020 12:05:18
ID: 952501445
Details: P1018013936 → P4192826
Amount: 1.68 USD
Comment: withdrawal request, genesistrade fund