SCAM Trade Solutionz Limited - Tradesolutionz.com

[ExclusiveProfit]

07:23 17.12.20 Receive 355582391 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:30 18.12.20. Batch: 355785144.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/17/2020 07:07
Batch: 355579095
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

 

[hyiper]

The amount of 52 USD has been deposited to your account. Accounts: U26035189->U3869878. Memo: API Payment. Withdraw to hyiper from Trade Solutionz Limited.. Date: 06:30 18.12.20. Batch: 355785138

 

[hyiper]

The amount of 26 USD has been deposited to your account. Accounts: U26035189->U3869878. Memo: API Payment. Withdraw to hyiper from Trade Solutionz Limited.. Date: 07:07 17.12.20. Batch: 355579057

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:18 19.12.20. Batch: 355987040.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/18/2020 06:24
Batch: 355784278
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/19/2020 06:01
Batch: 355984793
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 07:03 20.12.20. Batch: 356201699.

 

[andkrs]

07:03 20.12.20 Receive 356201696 U26035189
Trade Solutionz Limited +1.5 Received Payment 1.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:47 21.12.20. Batch: 356402923.

 

[hyiper]

The amount of 26 USD has been deposited to your account. Accounts: U26035189->U3869878. Memo: API Payment. Withdraw to hyiper from Trade Solutionz Limited.. Date: 08:45 19.12.20. Batch: 356013532

 

[ExclusiveProfit]

06:48 21.12.20 Receive 356402963 U26035189
Trade Solutionz Limited +1.5 Received Payment 1.5 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

06:46 21.12.20 Receive 356402697 U26035189
Trade Solutionz Limited +2.5 Received Payment 2.5 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/21/2020 07:51
Batch: 356412979
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 12/21/2020 06:46
Batch: 356402686
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:06 22.12.20. Batch: 356599536.

 

[ExclusiveProfit]

06:06 22.12.20 Receive 356599573 U26035189
Trade Solutionz Limited +5.00 Received Payment 5.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

 

[andkrs]

Дата операции: 22 Дек 2020 10:00
ID операции: 1248272028
Тип операции: перевод
Статус: выполнен
Сумма: 32.50 $
От: P1007896010

 

[InstantMonitorCom]

21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:23 23.12.20. Batch: 356807937.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/23/2020 06:23
Batch: 356807902
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

 

[hyiper]

The amount of 26 USD has been deposited to your account. Accounts: U26035189->U3869878. Memo: API Payment. Withdraw to hyiper from Trade Solutionz Limited.. Date: 06:23 23.12.20. Batch: 356807917