SCAM Grand Agro Finace - grandagrofinance.com

[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: 14:45 11.10.14. Batch: 70766774.

 

[Gsmonitor]

Paying



10.11.14 14:44 Account Receive +1.4 Received Payment 1.4 USD from account U7539162 to account U1825364. Batch: 70766651. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[vellvlad]

Received Payment
The amount of 412 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: 18:49 11.10.14.
Batch: 70783751.

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The amount of 400 USD has been withdrawn from your Perfect Money account.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: 18:59 11.10.14.
Batch: 70784342.

 

[HYIPsInfo]

The amount of 16 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: 18:49 11.10.14. Batch: 70783721.

 

[Gsmonitor]

Paying


10.12.14 07:33 Account Receive +1.32 Received Payment 1.32 USD from account U7539162 to account U1825364. Batch: 70807959. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

Date: 12.10.2014 09:34:20
ID: 28105108
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

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: 07:32 12.10.14. Batch: 70807923.

 

[HYIPsInfo]

Paying

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: 13:44 12.10.14. Batch: 70827618.

 

[HYIPsInfo]

Date: 12.10.2014 21:38:57
ID: 28165274
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 5 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: 19:37 12.10.14. Batch: 70851067.

 

[vellvlad]

Received Payment, as usual
The amount of 412 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: 21:34 12.10.14.
Batch: 70857578.

 

[HYIPsInfo]

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: 21:32 12.10.14. Batch: 70857449.

 

[Gsmonitor]

Paying



Дата операции: 12 Окт 2014 23:36
ID операции: 28174853
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

 

[Gsmonitor]

Paying



10.13.14 13:07 Account Receive +0.6 Received Payment 0.6 USD from account U7539162 to account U1825364. Batch: 70896919. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

The amount of 17.4 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: 07:17 13.10.14. Batch: 70872405.

 

[vellvlad]

Next Payment Received
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: 17:05 13.10.14.
Batch: 70918926.

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: 17:10 13.10.14.
Batch: 70919436.

 

[HYIPsInfo]

The amount of 10 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: 17:01 13.10.14. Batch: 70918499.

 

[HYIPsInfo]

Date: 13.10.2014 23:07:42
ID: 28279510
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 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: 21:08 13.10.14. Batch: 70940866.

 

[Gsmonitor]

Paying



Дата операции: 13 Окт 2014 23:07
ID операции: 28279500
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

 

[HYIPsInfo]

The amount of 9 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: 06:38 14.10.14. Batch: 70959593.

 

[Gsmonitor]

Paying




10.14.14 13:24 Account Receive +1.82 Received Payment 1.82 USD from account U7539162 to account U1825364. Batch: 70987265. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[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: 17:15 14.10.14.
Batch: 71006392.