SCAM TAL - tradingalliancelimited.com

Received Payment 1.2 USD from account U3072622 to account U2464271. Batch: 67470081. Memo: API Payment. Withdraw to expert-lister.com from TAL - Trading Anywhere.
 
Next payment recieved :

Date : 09/03/2014 20:54
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 67557447
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 1bce4e143635edd942a457088ea4adef
 
The amount of 102.4 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 21:09 03.09.14.
Batch: 67558527.
 
The amount of 2.28 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:54 03.09.14. Batch: 67557443.
 
Received Payment
The amount of 204.8 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 19:52 04.09.14.
Batch: 67640218.
 
The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 19:52 04.09.14. Batch: 67640289.
 
Date : 09/04/2014 19:53
From/To Account : U3072622
Amount : 1.20
Currency : USD
Batch : 67640388
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
The amount of 204.8 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 21:00 05.09.14.
Batch: 67725655.
 
The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 21:00 05.09.14. Batch: 67725771.
 
Date : 09/05/2014 21:01
From/To Account : U3072622
Amount : 2.50
Currency : USD
Batch : 67725813
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
Received newsletter from the project
Our program still working within a more than five months online,
So, today I would like to introduce some updates:
As many of you know, our email based support is really fast.
But for some long/complicated/urgent questions, emails just aren't as convenient as talking to someone on the phone or live chat in real time. We still prefer handling most of your questions through email (it is much easier to refer to a previous email, than a previous phone call), but when you have the need to speak to someone live, feel free to give us call or try to use our Live Chat option. The professional people will be answering to your question in real time mode, so you can be sure that you will be getting a well-informed answer.
The phone support hours from 8 AM to 7 PM (GMT+1 Hour)
The new support number is +44 20 3695 4202

We are trying to provide excellent services for our clients and partners.
Thank you for staying with us.

Paying

The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:07 06.09.14. Batch: 67790244.
 
Date : 09/06/2014 20:08
From/To Account : U3072622
Amount : 2.87
Currency : USD
Batch : 67790317
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
Date : 09/06/2014 20:06
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 67790051
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : 11fad73633f2bba8c0b9e8ca08d8e1fb
 
Next Payment Received
The amount of 102.4 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 20:58 07.09.14.
Batch: 67850177.
 
The amount of 3.48 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:58 07.09.14. Batch: 67850237.
 
Date : 09/07/2014 08:37
From/To Account : U3072622
Amount : 9.44
Currency : USD
Batch : 67810909
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
 
The amount of 204.8 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 19:19 08.09.14.
Batch: 67928655.
 
The amount of 1.88 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 19:17 08.09.14. Batch: 67928424.
 
Date : 09/09/2014 07:01
From/To Account : U3072622
Amount : 0.96
Currency : USD
Batch : 67960022
Memo : API Payment. Withdraw to Italisius from TAL - Trading Anywhere.
Hash : c98785407c9fe14c214dac199df5718b
 
The amount of 1.68 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:56 09.09.14. Batch: 68025577.
 

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