SCAM Grand Agro Finace - grandagrofinance.com

The amount of 10.04 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 07:22 15.11.14. Batch: 73773484.

Date 2014-11-15 06:29:59
Reference Number 7KWXXV-UVR1VX-Z8GZWQ
Gross $1.28
Details Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
 
Paying



Дата операции: 15 Ноя 2014 10:36
ID операции: 32002704
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
Date: 15.11.2014 23:35:53
ID: 32092520
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
 
Paying



11.16.14 07:37 Account Receive +2.2 Received Payment 2.2 USD from account U7539162 to account U1825364. Batch: 73846357. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
Paying



11.16.14 18:19 Account Receive +3.3 Received Payment 3.3 USD from account U7539162 to account U1825364. Batch: 73885516. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
Paying



Дата операции: 16 Ноя 2014 20:25
ID операции: 32204609
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
Date: 17.11.2014 08:18:24
ID: 32253941
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 09:46 17.11.14. Batch: 73925491.
 
Paying




11.17.14 19:05 Account Receive +5.56 Received Payment 5.56 USD from account U7539162 to account U1825364. Batch: 74018552. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
Date: 18.11.2014 00:17:57
ID: 32372270
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 22:12 17.11.14. Batch: 74034677.
 
Paying




Дата операции: 17 Ноя 2014 21:05
ID операции: 32350053
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
Paying



11.18.14 18:50 Account Receive +6.00 Received Payment 6.00 USD from account U7539162 to account U1825364. Batch: 74108336. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
The amount of 2.6 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 18:51 18.11.14. Batch: 74108619.
 
Date: 19.11.2014 00:29:04
ID: 32509083
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
 
Paying



11.19.14 19:17 Account Receive +1.00 Received Payment 1.00 USD from account U7539162 to account U1825364. Batch: 74201471. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
Paying



Дата операции: 19 Ноя 2014 21:23
ID операции: 32620431
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
Date: 20.11.2014 07:54:32
ID: 32660153
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

Date: 20.11.2014 12:01:25
ID: 32683593
Details: P8381099 > P3092376
Amount: 0.80 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 6.4 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 09:56 20.11.14. Batch: 74241747.
 
Date: 20.11.2014 23:28:32
ID: 32764578
Details: P8381099 → P3092376
Amount: 1.90 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
 
Date: 20.11.2014 23:28:32
ID: 32764578
Details: P8381099 → P3092376
Amount: 1.90 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us
scam scam
scam.PNG
 
Date: 21.11.2014 15:50:13
ID: 32840525
Details: P8381099 → P3092376
Amount: 1.63 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 2.3 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 13:45 21.11.14. Batch: 74353891.
 

Announcements

Forum statistics

Threads
418,596
Messages
7,073,477
Members
170,689
Latest member
sukienhungthinh
Back
Top Bottom