SCAM TAL - tradingalliancelimited.com

[mixpepper22]

Paid!
Date : 05/01/2014 09:28
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 55930518
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Date : 05/03/2014 07:22
From/To Account : U3072622
Amount : 2.40
Currency : USD
Batch : 56152745
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 05/04/2014 20:20
From/To Account : U3072622
Amount : 2.40
Currency : USD
Batch : 56274900
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/05/2014 20:50
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 56366578
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/07/2014 08:59
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 56500342
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/08/2014 20:40
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 56672487
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
----------------------
Date : 05/08/2014 20:40
From/To Account : U3072622
Amount : 5.20
Currency : USD
Batch : 56672495
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/09/2014 22:14
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 56762620
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 05/12/2014 11:27
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 56943616
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/13/2014 07:20
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 57025946
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 05/14/2014 10:00
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 57132050
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/15/2014 12:45
From/To Account : U3072622
Amount : 1.38
Currency : USD
Batch : 57242751
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/18/2014 09:39
From/To Account : U3072622
Amount : 3.60
Currency : USD
Batch : 57506829
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paying!
Date : 05/20/2014 07:17
From/To Account : U3072622
Amount : 2.40
Currency : USD
Batch : 57673197
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 05/21/2014 09:39
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 57791965
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Date : 05/31/2014 14:29
From/To Account : U3072622
Amount : 2.20
Currency : USD
Batch : 58869491
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 06/12/2014 23:51
From/To Account : U3072622
Amount : 0.40
Currency : USD
Batch : 60198715
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
-------------
Date : 06/13/2014 16:59
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 60260454
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 06/14/2014 13:26
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 60329749
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 06/16/2014 06:39
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 60457353
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 06/17/2014 10:18
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 60581226
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.

 

[mixpepper22]

Paid!
Date : 06/19/2014 13:58
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 60814737
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.