SCAM Trade Solutionz Limited - Tradesolutionz.com

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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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07:34 22.11.20 Receive 349158230 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
 
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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.
 
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: 06:32 23.11.20. Batch: 349347701
 
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.
 
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06:32 23.11.20 Receive 349347756 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited.
 
Next payment Received on time as usual,

Date: 11/23/2020 15:33
Batch: 349469094
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 
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06:28 24.11.20 Receive 349574165 U26035189
Trade Solutionz Limited +13.00 Received Payment 13.00 USD from account U26035189. Memo: API Payment. Withdraw to ExclusiveProfit from Trade Solutionz Limited
 
Next payment Received on time as usual,

Date: 11/25/2020 06:16
Batch: 349807310
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.
 
Next payment Received on time as usual,

Date: 11/26/2020 06:30
Batch: 350064459
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: 06:28 27.11.20. Batch: 350321811
 
Next payment Received on time as usual,

Date: 11/27/2020 06:27
Batch: 350321603
From Account: U26035189
Amount: $26.00
Memo: Withdraw to List4Hyip_com from Trade Solutionz Limited.
 
Next payment Received on time as usual,

Date: 11/28/2020 06:24
Batch: 350535390
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: 06:24 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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