SCAM Trade Solutionz Limited - Tradesolutionz.com

Joined
Oct 11, 2019
Messages
889
Reactions
219
MR
2.120
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1.50 USD: Date: 22.11.2020 11:27:29 ID: 1215523710 Details: P1007896010 > P1012405059 Amount: 1.5 USD Comment:
 
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6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:31 23.11.20. Batch: 349347259.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
33
MR
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Next payment Received on time as usual,

Date: 11/22/2020 07:42
Batch: 349159463
From Account: U26035189
Amount: $26.00
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 11/22/2020 07:34
Batch: 349158223
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 
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: 06:15 25.11.20. Batch: 349806929
 
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 26.11.20. Batch: 350064599
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:31 26.11.20. Batch: 350064706.
 
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 27.11.20. Batch: 350321811
 
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: 06:24 28.11.20. Batch: 350535381
 
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: 07:17 29.11.20. Batch: 350761849
 
Next payment Received on time as usual,

Date: 11/29/2020 17:57
Batch: 350896580
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 11/29/2020 17:55
Batch: 350896286
From Account: U26035189
Amount: $28.50
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 
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: 17:57 29.11.20. Batch: 350896586
 

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