SCAM Trade Solutionz Limited - Tradesolutionz.com

[InstantMonitorCom]

2.50 USD: Date: 30.11.2020 10:24:33 ID: 1224088561 Details: P1007896010 > P1012405059 Amount: 2.5 USD Comment:

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26035189->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Trade Solutionz Limited.. Date: 06:30 01.12.20. Batch: 351204457.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/01/2020 06:29
Batch: 351204152
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: 06:29 01.12.20. Batch: 351204154

 

[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: 16:27 01.12.20. Batch: 351731351

 

[ExclusiveProfit]

07:09 03.12.20 Receive 352147162 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/03/2020 07:09
Batch: 352147164
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 12/03/2020 07:05
Batch: 352146391
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: 10:00 03.12.20. Batch: 352183113

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/05/2020 06:32
Batch: 352603755
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: 06:32 05.12.20. Batch: 352603761

 

[ExclusiveProfit]

07:08 06.12.20 Receive 352859898 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.

 

[andkrs]

Дата операции: 06 Дек 2020 10:59
ID операции: 1230602237
Тип операции: перевод
Статус: выполнен
Сумма: 65.00 $
От: P1007896010

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/06/2020 07:15
Batch: 352861412
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 12/06/2020 07:06
Batch: 352859540
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.

Date: 12/06/2020 07:08
Batch: 352859892
From Account: U26035189
Amount: $2.50
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: 10:06 07.12.20. Batch: 353161531.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/07/2020 15:30
Batch: 353248985
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: 06:10 08.12.20. Batch: 353376653.

 

[andkrs]

Дата операции: 09 Дек 2020 10:58
ID операции: 1233693479
Тип операции: перевод
Статус: выполнен
Сумма: 65.00 $
От: P1007896010

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/08/2020 13:39
Batch: 353488001
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: 17:24 09.12.20. Batch: 353827140.

 

[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: 07:06 10.12.20. Batch: 353932897.