SCAM Grand Agro Finace - grandagrofinance.com

[Gsmonitor]

Paying



Дата операции: 26 Окт 2014 21:24
ID операции: 29631841
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]

Date: 26.10.2014 22:34:34
ID: 29638222
Details: P8381099 > P3092376
Amount: 1.70 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

$0.79 has been successfully sent to your BitCoin account.
Transaction batch is de85c80f02aece3f3ee9e52a4a7465614184d51dfdd68fc61667c202a396a117.

 

[HYIPsInfo]

Date: 27.10.2014 13:18:48
ID: 29689585
Details: P8381099 > P3092376
Amount: 2.54 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 6.9 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: 11:14 27.10.14. Batch: 72040440.

 

[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: 15:38 27.10.14. Batch: 72061860.

 

[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: 20:07 27.10.14. Batch: 72084306.

Date: 27.10.2014 22:50:53
ID: 29750620
Details: P8381099 → P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[HYIPsInfo]

The amount of 1.3 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: 14:06 28.10.14. Batch: 72138313.

 

[Gsmonitor]

Paying



Дата операции: 28 Окт 2014 10:35
ID операции: 29787153
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



10.28.14 08:32 Account Receive +2.6 Received Payment 2.6 USD from account U7539162 to account U1825364. Batch: 72113476. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[vellvlad]

New 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The amount of 200 USD has been withdrawn from your Perfect Money account.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: 18:46 28.10.14.
Batch: 72162399.

 

[HYIPsInfo]

Got paid quickly as usual

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: 17:11 28.10.14. Batch: 72154494.

Date 2014-10-28 16:16:54
Reference Number RNBNCG-MFYRVE-B7TERJ
Gross $1.80
Details Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[HYIPsInfo]

Date: 28.10.2014 22:52:55
ID: 29861724
Details: P8381099 > P3092376
Amount: 1.70 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 4.6 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: 20:48 28.10.14. Batch: 72171339.

 

[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: 05:46 29.10.14. Batch: 72188114.

 

[Gsmonitor]

Paying



Дата операции: 29 Окт 2014 10:16
ID операции: 29896198
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 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: 21:41 29.10.14.
Batch: 72258847.

 

[HYIPsInfo]

Date: 29.10.2014 23:43:21
ID: 29975246
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 0.98 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: 21:39 29.10.14. Batch: 72258708.

 

[HYIPsInfo]

The amount of 2.55 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: 07:16 30.10.14. Batch: 72280338.

Date 2014-10-30 06:21:14
Reference Number YYDK7M-GY5P3E-PJLVMC
Gross $1.40
Details Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying



Дата операции: 30 Окт 2014 11:29
ID операции: 30010987
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]

Stable payments

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: 13:28 30.10.14. Batch: 72306541.

 

[vellvlad]

New 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: 19:01 30.10.14.
Batch: 72334144.

 

[Gsmonitor]

Paying



10.30.14 19:32 Account Receive +5.5 Received Payment 5.5 USD from account U7539162 to account U1825364. Batch: 72336919. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.