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  1. dongnguyen

    SCAM helision - helision.com

    We have joined and are waiting. Pay system : PerfectMoney Date: 01:26 01.01.14 Batch: 44869536 From: U2917300 To: U6463318 Amount: -20.1 Currency: USD Memo: Sent Payment 20.1 USD to account U6463318. Memo: Shopping Cart Payment. Deposit to Helision Investment Ltd. User dongnguyen (...
  2. dongnguyen

    Help pinghin - pinghin.com

    The next very fast payment on "Perfect Money" is received: Date : 13:55 30.12.13 Amount : 0.1 Batch : 44785010 Memo: Withdraw to dongnguyen ( www.vnmonitors.com ) from www.PingHin.com.
  3. dongnguyen

    Introduce globalprofitsystemsllc - globalprofitsystemsllc.com

    Paying! Processor : Perfectmoney Date : 17:49 28.12.13 From/To Account : U3284288 Amount : 10.3 Currency : USD Batch : 44692516 Memo : API Payment. Withdraw to dongnguyen ( www.vnmonitors.com ) from globalprofitsystemsllc.com. Admin payment seriously.
  4. dongnguyen

    Introduce globalprofitsystemsllc - globalprofitsystemsllc.com

    We have joined and are waiting. Pay system : PerfectMoney Date: 04:17 27.12.13 Batch: 44582381 From: U2917300 To: U3284288 Amount: -10.05 Currency: USD Memo: Sent Payment 10.05 USD to account U3284288. Memo: Shopping Cart Payment. Deposit to globalprofitsystemsllc.com User dongnguyen (...
  5. dongnguyen

    SCAM retriuminv2 - retriuminv2.com

    www.vnmonitors.com notice! admin created fake payment! WE DO NOT RECEIVE PAYMENT FROM ADMIN. admin dishonest. carefully and should not continue to invest.
  6. dongnguyen

    SCAM E-vicenta - E-vicenta.com

    PAYING! Date : 2013-12-26 06:43:41 Amount : 10.3 Reference Number : C8UBVG-JLVZJJ-Y2U15L Transaction Type: (api) Received from Name/[email protected] Transaction Status Completed Gross$10.30 Fees$0.41 Net$9.89 Your walletMain - [email protected] DetailsWithdraw to dongnguyen (...
  7. dongnguyen

    www.vnmonitors.com - The highest Referral Commission Back + 4000% Bonus Offer!

    www.vnmonitors.com - The highest Referral Commission Back + 4000% Bonus Offer!
  8. dongnguyen

    SCAM retriuminv2 - retriuminv2.com

    Paying! Processor : Ego Pay Date : 2013-12-25 13:10:28 Reference Number : Z99S29-81E2FC-BY755D Name/[email protected] Transaction Status Completed Gross$10.40 Fees$0.41 Net$9.99 Your walletMain - [email protected] (www.vnmonitors.com ) DetailsPayment for member ID-37 Admin payment...
  9. dongnguyen

    SCAM E-vicenta - E-vicenta.com

    The first very fast payment on "Ego Pay" is received: Date : Dec-25-2013 08:43:32 AM Amount : 1.2 Batch is G7RFRC-M3HTHT-XNQ2R4 Memo: Withdraw to dongnguyen - [email protected] ( www.vnmonitors.com ) from e-vicenta.com. This post has been edited by hyipvnmonitors.com: Today, 11:34 AM
  10. dongnguyen

    Introduce FxLineltd - fxlineltd.com

    Paying! Processor : Perfectmoney Date : 05:46 25.12.13 From/To Account : U6552393 Amount : 15.45 Currency : USD Batch : 44466475 Memo : API Payment. Withdraw to dongnguyen ( www.vnmonitors.com ) from fxlineltd.com. Admin payment seriously.
  11. dongnguyen

    Introduce Extend Finance - extend-finance.com

    Paying! Processor : Perfectmoney Date : 04:44 25.12.13 From/To Account : U3766009 Amount : 10.3 Currency : USD Batch : 44465227 Memo : API Payment. Withdraw to dongnguyen ( www.vnmonitors.com ) from Extend Finance. Admin payment seriously.
  12. dongnguyen

    Introduce Aroninvest - Aroninvest.com

    The next very fast payment on "Perfect Money" is received: Date : Dec-24-2013 03:13:52 PM Amount : 1.73 Batch : 44431889 Memo: Withdraw to to Dongnguyen ( www.vnmonitors.com ) from Aron Space Industries. .
  13. dongnguyen

    SCAM retriuminv2 - retriuminv2.com

    We have joined and are waiting. Pay system : EgoPay Date: 2013-12-24 12:37:34 Reference Number : GSF39B-4C5KD4-TR7BVS Transaction Type: Sent To Store Name/[email protected] Transaction Status Completed Gross$-10.00 Fees$0.00 Net$-10.00 Your walletMain - [email protected]...
  14. dongnguyen

    Introduce FxLineltd - fxlineltd.com

    We have joined and are waiting. Pay system : PerfectMoney Date: 05:27 24.12.13 Batch: 44398934 From: U2917300 To: U6552393 Amount: -15.07 Currency: USD Memo: Sent Payment 15.07 USD to account U6552393. Memo: Shopping Cart Payment. Deposit to fxlineltd.com User DONGNGUYEN (www.vnmonitors.com ) We...
  15. dongnguyen

    Introduce Financoltd - Financoltd.com

    The next very fast payment on "Perfect Money" is received: Date : Dec-23-2013 08:39:29 AM Amount : 0.5 Batch : 44372304 Memo: Withdraw to Dongnguyen ( www.vnmonitors.com ) from financoltd.com.
  16. dongnguyen

    Introduce Extend Finance - extend-finance.com

    We have joined and are waiting. Pay system : PerfectMoney Date: 17:22 23.12.13 Batch: 44371144 From: U2917300 To: U3766009 Amount: -10.05 Currency: USD Memo: Sent Payment 10.05 USD to account U3766009. Memo: Shopping Cart Payment. Deposit to Extend Finance User dongnguyen ( www.vnmonitors.com )...
  17. dongnguyen

    Introduce Aroninvest - Aroninvest.com

    The next very fast payment on "Perfect Money" is received: Date : 11:05 23.12.13 Amount : 1.73 Batch : 44337368 Memo: Withdraw to nguyenvandong ( www.vnmonitors.com ) from Aron Space Industries.
  18. dongnguyen

    Introduce Financoltd - Financoltd.com

    The next very fast payment on "Perfect Money" is received: Date : 13:10 22.12.13 Amount : 0.5 Batch : 44280860 Memo: Withdraw to dongnguyen ( www.vnmonitors.com ) from financoltd.com.
  19. dongnguyen

    Introduce Aroninvest - Aroninvest.com

    The next very fast payment on "Perfect Money" is received: Date : Dec-21-2013 03:53:11 PM Amount : 1.73 Batch : 44236318 Memo: Withdraw to to Dongnguyen ( www.vnmonitors.com ) from aroninvest.com.
  20. dongnguyen

    Introduce Financoltd - Financoltd.com

    The first very fast payment on "Perfect Money" is received: Date : Dec-21-2013 01:26:27 AM Amount : 0.5 Batch : 44218316 Memo: Withdraw to Dongnguyen ( www.vnmonitors.com ) from financoltd.com.

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