SCAM Fenix-group - Fenix-group.biz

ngocthanh2010

Newbie
Joined
Sep 24, 2015
Messages
5
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2
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0.000
Pay sau 3h:

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U9495579. Memo: API Payment. Withdraw to ngocthanh2010, best regards from FeniX Group.. Date: 15:41 18.12.15. Batch: 113769738.
 

tranvanchuong

Senior
Joined
Nov 15, 2014
Messages
583
Reactions
1,357
MR
0.000
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:41 21.12.15. Batch: 113972748.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 11:42 22.12.15. Batch: 114079490.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:59 23.12.15. Batch: 114169168.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:44 28.12.15. Batch: 114548256.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 11:30 29.12.15. Batch: 114646883.
 
The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 11:28 30.12.15. Batch: 114732234.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:55 04.01.16. Batch: 115285065.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 12:05 05.01.16. Batch: 115402220.
 
The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:48 06.01.16. Batch: 115502563.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:43 07.01.16. Batch: 115612011.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:38 08.01.16. Batch: 115717144.
 
Fast Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:38 11.01.16. Batch: 115976534.
 
Paying :

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7920035. Memo: API Payment. Withdraw to Team365, best regards from FeniX Group.. Date: 10:49 12.01.16. Batch: 116095293.
 

tophyips

Senior
Joined
Mar 27, 2015
Messages
3,306
Reactions
109
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I'm in

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U9187459. Memo: Shopping Cart Payment. Deposit to FeniX Group, user tophyipmonitor.. Date: 11:21 17.01.16. Batch: 116683641.
 
The amount of 1.88 USD has been deposited to your Perfect Money account. Accounts: U10608356->U7883178. Memo: API Payment. Withdraw to tophyipmonitor, best regards from FeniX Group.. Date: 13:48 20.01.16. Batch: 117069847.
 

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