SCAM Grand Agro Finace - grandagrofinance.com

[HYIPsInfo]

Date: 04.10.2014 23:24:27
ID: 27449595
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 11.6 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: 21:21 04.10.14. Batch: 70260193.

 

[HYIPsInfo]

Date: 05.10.2014 22:46:25
ID: 27531148
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 10.6 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: 20:44 05.10.14. Batch: 70319266.

 

[HYIPsInfo]

The amount of 9.8 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: 08:00 06.10.14. Batch: 70337294.

 

[HYIPsInfo]

Paying

Date: 06.10.2014 22:33:36
ID: 27621264
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 16.2 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: 20:33 06.10.14. Batch: 70388502.

 

[vellvlad]

Received Payments
The amount of 103 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: 20:33 06.10.14.
Batch: 70388524.

The amount of 154.5 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: 06:48 07.10.14.
Batch: 70409106.

 

[HYIPsInfo]

The amount of 13.81 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: 06:48 07.10.14. Batch: 70409124.

 

[HYIPsInfo]

Date: 07.10.2014 21:56:26
ID: 27710997
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 17.79 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: 19:56 07.10.14. Batch: 70462378.

 

[vellvlad]

Received Payment
The amount of 257.5 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: 06:43 08.10.14.
Batch: 70485443.

 

[HYIPsInfo]

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: 06:42 08.10.14. Batch: 70485380.

 

[vellvlad]

Received Payment
The amount of 206 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: 20:03 08.10.14.
Batch: 70549015.

 

[HYIPsInfo]

Date: 08.10.2014 22:03:30
ID: 27804707
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 19.29 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: 20:03 08.10.14. Batch: 70549027.

 

[HYIPsInfo]

The amount of 22.1 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: 06:47 09.10.14. Batch: 70574066.

 

[Gsmonitor]

Paying



10.08.14 20:03 Account Receive +4.2 Received Payment 4.2 USD from account U7539162 to account U1825364. Batch: 70548974. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

Daily interest with referral commission paid

Date: 09.10.2014 22:08:15
ID: 27897414
Details: P8381099 → P3092376
Amount: 3.66 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 65 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: 20:06 09.10.14. Batch: 70633992.

 

[vellvlad]

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: 00:22 10.10.14.
Batch: 70648631.

New Deposit
The amount of 400 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: 10:37 10.10.14.
Batch: 70672029.

 

[Gsmonitor]

Paying



10.09.14 20:06 Account Receive +0.6 Received Payment 0.6 USD from account U7539162 to account U1825364. Batch: 70633980. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

Date: 10.10.2014 21:47:25
ID: 27987507
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 33 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: 19:48 10.10.14. Batch: 70718774.

 

[Gsmonitor]

Paying



10.10.14 19:44 Account Receive +6.00 Received Payment 6.00 USD from account U7539162 to account U1825364. Batch: 70718353. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

The amount of 14.2 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: 07:25 11.10.14. Batch: 70743482.

 

[Gsmonitor]

Paying



Дата операции: 11 Окт 2014 16:47
ID операции: 28052699
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