SCAM Grand Agro Finace - grandagrofinance.com

HYIPsInfo

Junior
Joined
Feb 14, 2013
Messages
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Reactions
6
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The amount of 10.2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 17:14 14.10.14. Batch: 71006231.
 

vellvlad

Senior
Joined
May 20, 2013
Messages
1,240
Reactions
55
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0.000
Received Payment
The amount of 309 USD has been deposited to your Perfect Money account.
Accounts: U7539162->U14*****.
Memo: API Payment. Withdraw to vellvlad from Grand Agro Finance - Earn with us..
Date: 21:27 14.10.14.
Batch: 71028534.

New Deposit
The amount of 300 USD has been withdrawn from your Perfect Money account.
To account: U7539162.
Memo: Shopping Cart Payment. Deposit to Grand Agro Finance - Earn with us User vellvlad..
Date: 21:39 14.10.14.
Batch: 71029254.
 
Date: 14.10.2014 23:29:21
ID: 28389694
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 8.6 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 21:26 14.10.14. Batch: 71028477.
 

Gsmonitor

Senior
Joined
Jun 30, 2013
Messages
600
Reactions
53
MR
0.000
Paying


Дата операции: 14 Окт 2014 23:29
ID операции: 28389690
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
The amount of 14 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 09:04 15.10.14. Batch: 71054322.
 
The amount of 6.8 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 15:57 15.10.14. Batch: 71087329.
 
Paying


10.15.14 12:17 Account Receive +0.6 Received Payment 0.6 USD from account U7539162 to account U1825364. Batch: 71069016. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
Date: 15.10.2014 22:14:28
ID: 28492349
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 20:13 15.10.14. Batch: 71111100.
 
Received Payment
The amount of 309 USD has been deposited to your Perfect Money account.
Accounts: U7539162->U14*****.
Memo: API Payment. Withdraw to vellvlad from Grand Agro Finance - Earn with us..
Date: 22:02 15.10.14.
Batch: 71120317.
 
The amount of 4.4 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 22:01 15.10.14. Batch: 71120195.
 
New Deposit
The amount of 350 USD has been withdrawn from your Perfect Money account.
To account: U7539162.
Memo: Shopping Cart Payment. Deposit to Grand Agro Finance - Earn with us User vellvlad..
Date: 10:27 16.10.14.
Batch: 71148628.
 
The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 07:02 16.10.14. Batch: 71136945.
 
Paying


Дата операции: 16 Окт 2014 00:03
ID операции: 28501917
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
The amount of 13 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 15:26 16.10.14. Batch: 71174387.
 
Date: 16.10.2014 23:53:27
ID: 28606348
Details: P8381099 > P3092376
Amount: 1.70 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 4.2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 21:49 16.10.14. Batch: 71207853.
 
Received Payment
The amount of 360.5 USD has been deposited to your Perfect Money account.
Accounts: U7539162->U14*****.
Memo: API Payment. Withdraw to vellvlad from Grand Agro Finance - Earn with us..
Date: 12:30 17.10.14.
Batch: 71246590.

New Deposit
The amount of 350 USD has been withdrawn from your Perfect Money account.
To account: U7539162.
Memo: Shopping Cart Payment. Deposit to Grand Agro Finance - Earn with us User vellvlad..
Date: 12:56 17.10.14.
Batch: 71248700.
 
Paying



Дата операции: 17 Окт 2014 14:29
ID операции: 28654071
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.60 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.56 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us
 
The amount of 10.2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 12:29 17.10.14. Batch: 71246492.
 
Paying



10.17.14 12:30 Account Receive +1.6 Received Payment 1.6 USD from account U7539162 to account U1825364. Batch: 71246592. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.
 
The amount of 13.2 USD has been deposited to your Perfect Money account. Accounts: U7539162->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us.. Date: 17:43 17.10.14. Batch: 71275632.
 

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