SCAM Smurfs Inv - Smurfsinv.com

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tophyips

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Mar 27, 2015
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+ 1.20 $
Date: 23.04.2015 18:50:17
ID: 56918493
Details: P13697916 → P10467244
Amount: 1.20 $
Comment: Withdraw to tophyips from smurfsinv.com
 
The amount of 0.45 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 09:18 24.04.15. Batch: 87738729.

+ 1.38 $
Date: 24.04.2015 10:30:31
ID: 57024155
Details: P13697916 → P10467244
Amount: 1.38 $
Comment: Withdraw to tophyips from smurfsinv.com
 
On Profit
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Roi 120% / 6 days (Profit 3%/day)

Stage 86 / 6 > 10 (danger) but still

paying_fix-gif.51365


New payment order №4DEE8150XI8KD13XYWVLE1QLKI0JLEL0

Date: 24.04.2015 10:34:58
Recipient: smur / smurfsinv.com
Comments: Deposit to smurfsinv.com User tophyips
Order ID: 4DEE8150XI8KD13XYWVLE1QLKI0JLEL0
Payeer ID: 8796686
Payment system: Payeer
Amount: 6.00 USD
 
Last edited:
Withdrawal processed. Batch id: 57228679

+ 1.20 $

Date: 25.04.2015 11:37:59
ID: 57228679
Details: P13697916 → P10467244
Amount: 1.20 $
Comment: Withdraw to tophyips from smurfsinv.com
 
The amount of 0.45 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 13:12 27.04.15. Batch: 88051716.

+ 1.20 $
Date: 27.04.2015 14:24:23
ID: 57610849
Details: P13697916 → P10467244
Amount: 1.20 $
Comment: Withdraw to tophyips from smurfsinv.com
 
Withdrawal processed. Batch id: 57957026

+ 1.80 $
Date: 29.04.2015 10:41:13
ID: 57957026
Details: P13697916 → P10467244
Amount: 1.80 $
Comment: Withdraw to tophyips from smurfsinv.com

ROI 120/6days (Flat 3.67% / day)
Profit 61.24- 52.04(On Profit)
Trust Score point(s) : 68.1
+ 6 PM


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Withdrawal processed. Batch id: 88278613

The amount of 0.18 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 08:46 30.04.15. Batch: 88278613.
 
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 12:59 30.04.15. Batch: 88295181

+ 1.20 $

Date: 30.04.2015 14:11:19
ID: 58180392
Details: P13697916 → P10467244
Amount: 1.20 $
Comment: Withdraw to tophyips from smurfsinv.com
 
Always Instant

paying_fix-gif.51365



The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 09:35 01.05.15. Batch: 88357075.
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Withdrawal processed. Batch id: 88600015

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 10:54 02.05.15. Batch: 88600015.
 
Withdrawal processed. Batch id: 88665243

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 12:26 03.05.15. Batch: 88665243.
 
Withdrawal processed. Batch id: 88729864

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 11:38 04.05.15. Batch: 88729864.
 
Withdrawal processed. Batch id: 88750079

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 15:46 04.05.15. Batch: 88750079.
 
Withdrawal processed. Batch id: 88807719

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 10:31 05.05.15. Batch: 88807719.
 
Pay Instant as Always
Withdrawal processed. Batch id: 88819927

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178.
Memo: API Payment. Withdraw to tophyips from smurfsinv.com..
Date: 13:22 05.05.15. Batch: 88819927.
 
Withdrawal processed. Batch id: 88906734

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 14:34 06.05.15. Batch: 88906734.

Withdrawal processed. Batch id: 59294706

+ 0.20 $
Date: 06.05.2015 15:47:01
ID: 59294706
Details: P13697916 → P10467244
Amount: 0.20 $
Comment: Withdraw to tophyips from smurfsinv.com
 
Withdrawal processed. Batch id: 88956866

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U7883178. Memo: API Payment. Withdraw to tophyips from smurfsinv.com.. Date: 03:48 07.05.15. Batch: 88956866.

Withdrawal processed. Batch id: 59405588

+ 0.80 $
Date: 07.05.2015 05:01:39
ID: 59405588
Details: P13697916 → P10467244
Amount: 0.80 $
Comment: Withdraw to tophyips from smurfsinv.com
 
Last edited:
New Deposit
PM Verified, 70.2 Trust Score point(s)

The amount of 6 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U5484202. Memo: Shopping Cart Payment. Deposit to smurfsinv.com User tophyips.. Date: 06:11 07.05.15. Batch: 88961338.
 

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