SCAM Grand Agro Finace - grandagrofinance.com

[HYIPsInfo]

Date: 17.10.2014 23:10:17
ID: 28703595
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying


Дата операции: 18 Окт 2014 14:38
ID операции: 28756956
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 11 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: 05:47 18.10.14. Batch: 71309304.

 

[HYIPsInfo]

The amount of 5.6 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: 16:14 18.10.14. Batch: 71348333.

 

[vellvlad]

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: 19:00 18.10.14.
Batch: 71361548.

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The amount of 400 USD has been withdrawn from your Perfect Money account.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: 19:20 18.10.14.
Batch: 71362781.

 

[HYIPsInfo]

Date: 19.10.2014 01:15:37
ID: 28810779
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 14.5 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: 23:13 18.10.14. Batch: 71375528.

 

[vellvlad]

Received Payment
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: 07:05 19.10.14.
Batch: 71385443.

Next Deposit
The amount of 200 USD has been withdrawn from your Perfect Money account.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: 10:32 19.10.14.
Batch: 71395539.

 

[HYIPsInfo]

Stable payments

The amount of 20.84 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: 17:04 19.10.14. Batch: 71418993.

The amount of 17 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: 20:40 19.10.14. Batch: 71434621.

Date: 19.10.2014 22:43:09
ID: 28902352
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying




Дата операции: 19 Окт 2014 14:12
ID операции: 28854972
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

 

[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: 07:11 20.10.14.
Batch: 71455566.

 

[Gsmonitor]

Paying



10.20.14 07:11 Account Receive +1.76 Received Payment 1.76 USD from account U7539162 to account U1825364. Batch: 71455548. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

The amount of 12.6 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: 07:12 20.10.14. Batch: 71455611.

 

[HYIPsInfo]

The amount of 1.28 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: 12:26 20.10.14. Batch: 71479583.

 

[HYIPsInfo]

Date: 20.10.2014 23:28:32
ID: 29011779
Details: P8381099 → P3092376
Amount: 2.10 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 9.98 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: 21:24 20.10.14. Batch: 71530486.

 

[HYIPsInfo]

The amount of 22.4 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: 06:39 21.10.14. Batch: 71550071.

 

[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: 12:01 21.10.14. Batch: 71576412.

 

[Gsmonitor]

Paying



Дата операции: 20 Окт 2014 14:12
ID операции: 28953852
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.80 $
Комиссия сайта: 0.04 $
Сумма к зачислению: 3.76 $
Комментарий: Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying


Дата операции: 21 Окт 2014 14:05
ID операции: 29061208
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 5.88 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: 17:59 21.10.14. Batch: 71609619.

Date: 21.10.2014 20:02:40
ID: 29098131
Details: P8381099 → P3092376
Amount: 0.60 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying



10.21.14 06:40 Account Receive +1.84 Received Payment 1.84 USD from account U7539162 to account U1825364. Batch: 71550133. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.