SCAM Grand Agro Finace - grandagrofinance.com

[Gsmonitor]

Paying




11.03.14 21:01 Account Receive +4.00 Received Payment 4.00 USD from account U7539162 to account U1825364. Batch: 72795757. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[Gsmonitor]

Paying




11.04.14 08:45 Account Receive +1.5 Received Payment 1.5 USD from account U7539162 to account U1825364. Batch: 72824964. Memo: API Payment. 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: 17:27 04.11.14. Batch: 72871764.

 

[HYIPsInfo]

Fast payouts

Date: 04.11.2014 23:51:58
ID: 30664056
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

The amount of 10.4 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: 21:46 04.11.14. Batch: 72890995.

Date 2014-11-04 20:52:16
Reference Number SNGGUX-TU7UZT-NEH1E1
Gross $2.00
Details Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[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: 05:26 05.11.14. Batch: 72908534.

 

[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: 10:55 05.11.14. Batch: 72930115.

 

[Gsmonitor]

Paying


Дата операции: 04 Ноя 2014 23:51
ID операции: 30664065
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 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: 19:09 05.11.14. Batch: 72978196.

 

[HYIPsInfo]

Date: 05.11.2014 23:35:03
ID: 30797392
Details: P8381099 > P3092376
Amount: 1.50 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying



Дата операции: 06 Ноя 2014 11:03
ID операции: 30839361
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]

$10.40 has been successfully sent to your BitCoin account.
Transaction batch is b068667c5f0542e751b60fb3dc7a04b3d45a251fed4ef78e6dad72b404053306.

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: 16:58 06.11.14. Batch: 73059522.

 

[HYIPsInfo]

Date: 06.11.2014 23:09:38
ID: 30928205
Details: P8381099 > P3092376
Amount: 1.70 $
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: 21:03 06.11.14. Batch: 73080913.

 

[HYIPsInfo]

The amount of 12.2 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: 08:40 07.11.14. Batch: 73113225.

 

[HYIPsInfo]

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: 16:42 07.11.14. Batch: 73154849.

 

[HYIPsInfo]

Date: 07.11.2014 23:21:15
ID: 31059187
Details: P8381099 → P3092376
Amount: 1.90 $
Comment: Withdraw to hyipsinfo.com from Grand Agro Finance - Earn with us

 

[Gsmonitor]

Paying



Дата операции: 07 Ноя 2014 12:34
ID операции: 30980485
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


11.07.14 21:22 Account Receive +2.4 Received Payment 2.4 USD from account U7539162 to account U1825364. Batch: 73176981. Memo: API Payment. Withdraw to gsmonitor.org from Grand Agro Finance - Earn with us.

 

[HYIPsInfo]

The amount of 3.2 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: 21:17 07.11.14. Batch: 73176618.

 

[Gsmonitor]

Paying


Дата операции: 08 Ноя 2014 12:19
ID операции: 31107545
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 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: 10:14 08.11.14. Batch: 73205488.