SCAM Trade Solutionz Limited - Tradesolutionz.com

Joined
Oct 11, 2019
Messages
889
Reactions
219
MR
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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: 06:37 03.02.21. Batch: 366255153.
 
Joined
Sep 12, 2019
Messages
770
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17
MR
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06:38 03.02.21 Receive 366255229 U26035189
Trade Solutionz Limited +26.00 Received Payment 26.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
 

andkrs

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Dec 6, 2020
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18:15 02.02.21 Receive 366174608 U26035189
Trade Solutionz Limited +35.00 Received Payment 35.00 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
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08:09 03.02.21 Receive 366273129 U26035189
Trade Solutionz Limited +32.5 Received Payment 32.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
IM-1-EN.gif
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: 06:31 04.02.21. Batch: 366491695.
 
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: 06:31 04.02.21. Batch: 366491824.

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: 06:28 04.02.21. Batch: 366491238
 
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06:31 04.02.21 Receive 366491851 U26035189
Trade Solutionz Limited +32.5 Received Payment 32.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
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: 05:49 05.02.21. Batch: 366715694.
 
Next payment Received on time as usual,

Date: 02/05/2021 10:43
Batch: 366773752
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 02/05/2021 05:48
Batch: 366715264
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 
payment.gif


07:31 06.02.21 Receive 366954629 U26035189
Trade Solutionz Limited +32.5 Received Payment 32.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.

10:43 05.02.21 Receive 366773750 U26035189
Trade Solutionz Limited +34.00 Received Payment 34.00 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 
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: 05:44 07.02.21. Batch: 367154329.
 
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: 05:45 07.02.21. Batch: 367154545

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: 10:43 05.02.21. Batch: 366773762
 
IM-1-EN.gif
26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:19 08.02.21. Batch: 367385636. 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: 06:20 08.02.21. Batch: 367385914.
 
payrec_22.gif


06:19 08.02.21 Receive 367385623 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
 
payment.gif


06:19 08.02.21 Receive 367385632 U26035189
Trade Solutionz Limited +32.5 Received Payment 32.5 USD from account U26035189. Memo: API Payment. Withdraw to Fairmonitor from Trade Solutionz Limited.
 

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