SCAM Platinum Way - Platinumway.biz

Next Payment Received
The amount of 13 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Platinumway.biz.. Date: 16:57 14.04.16. Batch: 128340406.
 
Next Payment Received
The amount of 15.6 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Platinumway.biz.. Date: 15:53 18.04.16. Batch: 128992053.
 
Paying (Выплаты)


04.20.16 09:22 Account Receive +7.55 Received Payment 7.55 USD from account U10375146 to account U1825364. Batch: 129274355. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.20.16 16:57 Account Receive +1.65 Received Payment 1.65 USD from account U10375146 to account U1825364. Batch: 129344517. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
 
Next Payment Received
The amount of 78.8 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Platinumway.biz.. Date: 19:18 20.04.16. Batch: 129371048.
 
Paying (Выплаты)


04.20.16 16:57 Account Receive +1.65 Received Payment 1.65 USD from account U10375146 to account U1825364. Batch: 129344517. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.20.16 21:32 Account Receive +18.6 Received Payment 18.6 USD from account U10375146 to account U1825364. Batch: 129390887. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.21.16 07:42 Account Receive +4.93 Received Payment 4.93 USD from account U10375146 to account U1825364. Batch: 129435957. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.21.16 12:55 Account Receive +9.5 Received Payment 9.5 USD from account U10375146 to account U1825364. Batch: 129483867. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.21.16 14:40 Account Receive +1.00 Received Payment 1.00 USD from account U10375146 to account U1825364. Batch: 129499821. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
 
8ead289343019eb5d9a2a2b2f318cf62.png


...::: Refund deposit + % :::...

Date: 23.04.2016 12:42:56
ID: 170041109
Details: P33629797 > P33452***
Amount: 51.51 $
Comment: Withdraw to sm84 from Platinumway.biz


...::: 2 circle Deposit :::...

Operation date:: 23 Apr 2016 12:45
Operation ID: 170042804
Operation type: transfer
Shop: Platinumway.biz
Status: success
Debited: 50.00 $
Credited: 50.00 $
 
Paying (Выплаты)


04.22.16 18:46 Account Receive +10.1 Received Payment 10.1 USD from account U10375146 to account U1825364. Batch: 129717722. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
04.23.16 06:38 Account Receive +19.75 Received Payment 19.75 USD from account U10375146 to account U1825364. Batch: 129778474. Memo: API Payment. Withdraw to gsmonitor from Platinumway.biz.
 
Ref.com Received:
The amount of 16.1 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Platinumway.biz.. Date: 21:05 23.04.16. Batch: 129885466.
 
8ead289343019eb5d9a2a2b2f318cf62.png


...::: Refund deposit + % :::...

Date: 24.04.2016 13:07:23
ID: 170668153
Details: P33629797 > P33452**
Amount: 51.51 $
Comment: Withdraw to sm84 from Platinumway.biz
 
Next Payment Received
The amount of 26.65 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Platinumway.biz.. Date: 15:19 23.04.16. Batch: 129842024.
 
Ref.com Received:
The amount of 45.55 USD has been deposited to your Perfect Money account. Accounts: U10375146->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Platinumway.biz.. Date: 12:36 24.04.16. Batch: 129952794.
 

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