SCAM Xmasfunds - xmasfunds.com

[Gsmonitor]

Paying


12.09.15 20:23 Account Receive +24.24 Received Payment 24.24 USD from account U10896140 to account U1825364. Batch: 112885093. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


12.10.15 08:45 Account Receive +4.8 Received Payment 4.8 USD from account U10896140 to account U1825364. Batch: 112921168. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


12.10.15 14:12 Account Receive +3.3 Received Payment 3.3 USD from account U10896140 to account U1825364. Batch: 112952982. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


Дата операции: 09 Дек 2015 23:10
ID операции: 111655047
Тип операции: перевод
Статус: выполнен
Сумма получения: 1.20 $
Комиссия Payeer: 0.02 $
Сумма к зачислению: 1.18 $
Комментарий: Withdrawal from XmasFunds.LTD to user gsmonitor

 

[bangbang]

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->xx. Memo: Shopping Cart Payment. Withdraw from xmasfunds.com.. Date: 04:09 11.12.15. Batch: 113014719.

 

[tranvanchuong]

Paying :

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 08:05 11.12.15. Batch: 113027309.

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 08:06 11.12.15. Batch: 113027371.

 

[khongsaurang]

hôm qua RCB của uhyips mà hôm nay vào lại ko thấy hiện thị usename RCB luôn.

 

[anhtuan02t1]

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U107***. Memo: Shopping Cart Payment. Withdraw to **** from xmasfunds.com.. Date: 22:57 11.12.15. Batch: 113103889.

 

[tranvanchuong]

Paying :

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 08:16 12.12.15. Batch: 113127712.

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 08:17 12.12.15. Batch: 113127776.

 

[anhtuan02t1]

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U10***. Memo: Shopping Cart Payment. Withdraw to *** from xmasfunds.com.. Date: 09:01 12.12.15. Batch: 113130867.

 

[xetang]

hôm qua RCB của uhyips mà hôm nay vào lại ko thấy hiện thị usename RCB luôn.

Cheat nó bắt chứ sao, hihi,... monitor ko bắt thì thôi bắt thì làm sao mà thoát được, cơ sở dữ liệu đều lưu đầy đủ mà

 

[Gsmonitor]

Paying


12.10.15 20:26 Account Receive +11.85 Received Payment 11.85 USD from account U10896140 to account U1825364. Batch: 112990939. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.
12.11.15 08:58 Account Receive +3.00 Received Payment 3.00 USD from account U10896140 to account U1825364. Batch: 113031349. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


12.11.15 22:08 Account Receive +10.2 Received Payment 10.2 USD from account U10896140 to account U1825364. Batch: 113101003. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


12.12.15 09:03 Account Receive +0.3 Received Payment 0.3 USD from account U10896140 to account U1825364. Batch: 113131016. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying


Дата операции: 10 Дек 2015 22:51
ID операции: 111944099
Тип операции: перевод
Статус: выполнен
Сумма получения: 0.90 $
Комиссия Payeer: 0.01 $
Сумма к зачислению: 0.89 $
Комментарий: Withdrawal from Xmasfunds.LTD to user gsmonitor

 

[tranvanchuong]

Paying :

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 08:57 13.12.15. Batch: 113215830.

 

[Gsmonitor]

Paying


12.12.15 20:40 Account Receive +10.2 Received Payment 10.2 USD from account U10896140 to account U1825364. Batch: 113187387. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[Gsmonitor]

Paying



12.13.15 18:04 Account Receive +1.95 Received Payment 1.95 USD from account U10896140 to account U1825364. Batch: 113259094. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.

 

[tranvanchuong]

Paying :

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U10896140->U7920035. Memo: Shopping Cart Payment. Withdraw to Tran Van Chuong from xmasfunds.com.. Date: 09:09 14.12.15. Batch: 113300986.

 

[Gsmonitor]

Paying


12.14.15 06:30 Account Receive +9.3 Received Payment 9.3 USD from account U10896140 to account U1825364. Batch: 113289910. Memo: Shopping Cart Payment. Withdraw to gsmonitor from xmasfunds.com.