SCAM Trend-og - Trend-og.com

[vellvlad]

Next Instant Payment
The amount of 2.7 USD has been deposited to your Perfect Money account.
Accounts: U8695742->U14*****.
Memo: API Payment. Withdraw from Oil Investments - Trade with the best..
Date: 13:41 19.01.15.
Batch: 79101267.

 

[xetang]

The amount of 0.27 USD has been deposited to your Perfect Money account. Accounts: U8695742->U4603107. Memo: API Payment. Withdraw to TREND450189 from Oil Investments - Trade with the best.. Date: 09:57 20.01.15. Batch: 79166957.

 

[vellvlad]

Next Instant Payment
The amount of 2.7 USD has been deposited to your Perfect Money account.
Accounts: U8695742->U14*****.
Memo: API Payment. Withdraw from Oil Investments - Trade with the best..
Date: 13:51 20.01.15.
Batch: 79184186.

 

[xetang]

The amount of 0.27 USD has been deposited to your Perfect Money account. Accounts: U8695742->U4603107. Memo: API Payment. Withdraw to TREND450189 from Oil Investments - Trade with the best.. Date: 13:08 21.01.15. Batch: 79263434.

 

[vellvlad]

Instant Payment, as usual
The amount of 2.7 USD has been deposited to your Perfect Money account.
Accounts: U8695742->U14*****.
Memo: API Payment. Withdraw from Oil Investments - Trade with the best..
Date: 13:40 21.01.15.
Batch: 79266263.

 

[Gsmonitor]

Paying



01.21.15 11:19 Account Receive +13.5 Received Payment 13.5 USD from account U8695742 to account U1825364. Batch: 79255565. Memo: API Payment. Withdraw to TREND020155 from Oil Investments - Trade with the best.

 

[Gsmonitor]

Paying



01.22.15 11:19 Account Receive +6.75 Received Payment 6.75 USD from account U8695742 to account U1825364. Batch: 79331521. Memo: API Payment. Withdraw to TREND020155 from Oil Investments - Trade with the best.

 

[xetang]

The amount of 0.27 USD has been deposited to your Perfect Money account. Accounts: U8695742->U4603107. Memo: API Payment. Withdraw to TREND450189 from Oil Investments - Trade with the best.. Date: 13:29 22.01.15. Batch: 79341885.

 

[notmean8x]

Paying;

The amount of 0.27 USD has been deposited to your Perfect Money account. Accounts: U8695742->U8010089. Memo: API Payment. Withdraw to TREND514972 from Oil Investments - Trade with the best.. Date: 03:20 23.01.15. Batch: 79390744.

 

[xetang]

The amount of 0.27 USD has been deposited to your Perfect Money account. Accounts: U8695742->U4603107. Memo: API Payment. Withdraw to TREND450189 from Oil Investments - Trade with the best.. Date: 11:46 23.01.15. Batch: 79413198.