SCAM carbon7-carbon7.**

[Gsmonitor]

Paying


09.04.15 11:41 Account Receive +0.75 Received Payment 0.75 USD from account U8250097 to account U1825364. Batch: 100788335. Memo: API Payment.

 

[hyipdollar]

thanh táon tiếp theo:

Date: 04.09.2015 18:11:34
ID: 84961545
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc

 

[Gsmonitor]

Paying


Дата операции: 07 Сен 2015 12:36
ID операции: 85581194
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[tophyips]

Keep in

The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U8023745. Memo: Shopping Cart Payment. User 33609, Hyip Gigafeed.. Date: 17:48 08.09.15. Batch: 101310284.

 

[Gsmonitor]

Paying


Дата операции: 08 Сен 2015 12:27
ID операции: 85811013
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[tophyips]

+ 5.10 $
Date: 08.09.2015 22:05:59
ID: 85933744
Details: P13902473 → P10467244
Amount: 5.10 $
Comment: Withdraw to tophyips from Carbon7.cc

 

[Gsmonitor]

Paying


09.08.15 23:17 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 101342487. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[Gsmonitor]

Paying


Дата операции: 09 Сен 2015 14:00
ID операции: 86043449
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[hyipdollar]

thanh toán tiếp theo:

Date: 09.09.2015 15:58:42
ID: 86065832
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc

 

[Gsmonitor]

Paying


09.09.15 23:18 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 101463024. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[tophyips]

The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 23:19 09.09.15. Batch: 101463148.

 

[Gsmonitor]

Paying


Дата операции: 10 Сен 2015 13:55
ID операции: 86251361
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[Gsmonitor]

Paying


Дата операции: 11 Сен 2015 13:57
ID операции: 86470939
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[mafiainvest]

19:57 11.09.15 Receive 101689997 Received Payment 45.60 USD from account U8023745. Memo: API Payment. Withdraw to mafiainvest_com from Carbon7.cc.

 

[tophyips]

The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 23:34 11.09.15. Batch: 101710359.

 

[Gsmonitor]

Paying


09.14.15 08:06 Account Receive +3.75 Received Payment 3.75 USD from account U8023745 to account U1825364. Batch: 101905692. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[hyipdollar]

thanh toán tiếp theo:

Date: 14.09.2015 19:49:14
ID: 87200332
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc

 

[Gsmonitor]

Paying


Дата операции: 14 Сен 2015 11:26
ID операции: 87094335
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.50 $
Комиссия Payeer: 0.03 $
Сумма к зачислению: 2.47 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[InvestorVNCom]

 

[hyipdollar]

thanh toán tiếp theo:

Date: 15.09.2015 15:39:17
ID: 87366404
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc