SCAM Trade Solutionz Limited - Tradesolutionz.com

Joined
Oct 11, 2019
Messages
889
Reactions
219
MR
2.119
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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: 07:59 11.01.21. Batch: 360796279.
 
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: 17:35 11.01.21. Batch: 360919251
 
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22.00 USD: The amount of 22 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 07:03 12.01.21. Batch: 361001215.
 
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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 13.01.21. Batch: 361216673.
 
IM-1-EN.gif
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: 18:30 13.01.21. Batch: 361381455. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 18:31 13.01.21. Batch: 361381548.
 

andkrs

Newbie
Joined
Dec 6, 2020
Messages
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Reactions
21
MR
0.312
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18:30 13.01.21 Receive 361381392 U26035189
Trade Solutionz Limited +2.17 Received Payment 2.17 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
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: 18:31 13.01.21. Batch: 361381538
 
IM-1-EN.gif
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: 05:56 15.01.21. Batch: 361658098.
 
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16:54 15.01.21 Receive 361785346 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
07:00 14.01.21 Receive 361455449 U26035189
Trade Solutionz Limited +14.5 Received Payment 14.5 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
 
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: 16:54 15.01.21. Batch: 361785341
 
IM-1-EN.gif
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: 07:25 17.01.21. Batch: 362082312.
 
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07:24 17.01.21 Receive 362082113 U26035189
Trade Solutionz Limited +6.5 Received Payment 6.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
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: 07:21 17.01.21. Batch: 362081638
 
Next payment Received on time as usual,

Date: 01/17/2021 07:25
Batch: 362082308
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 01/17/2021 07:21
Batch: 362081669
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 

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