SCAM StarDC - stardc.cc

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denebb

Newbie
Joined
Aug 10, 2013
Messages
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Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 12:38 09.09.13. Batch: 34055232.
 
Fast payment!
The amount of 0.9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 13:57 09.09.13. Batch: 34064122.
 

vellvlad

Senior
Joined
May 20, 2013
Messages
1,240
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55
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0.000
Fast Payment!
The amount of 4.5 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 17:48 09.09.13.
Batch: 34095550.
 

NataKras

Newbie
Joined
May 21, 2013
Messages
151
Reactions
11
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Stable PAID!
Date : 09/09/2013 19:25
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 34109607
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
Fast payment!
The amount of 2.25 USD has been deposited to your Perfect Money account.Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 12:37 10.09.13. Batch: 34177600.
 
Paid!
Date : 09/10/2013 12:37
From/To Account : U2299385
Amount : 4.50
Currency : USD
Batch : 34177615
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
Fast payment!
The amount of 0.9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 13:22 10.09.13. Batch: 34182039.
 
Received Payment!
The amount of 4.5 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 16:55 10.09.13.
Batch: 34205734.
 
Paid:
Date : 09/10/2013 17:40
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 34211783
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
Fast payment!
The amount of 2.25 USD has been deposited to your Perfect Money account.Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 20:07 10.09.13. Batch: 34228925.
 

Hyipmasterorg

Junior
Joined
Jun 3, 2012
Messages
1,326
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32
MR
0.789
Chat with me via Yahoo Messenger Chat with me via Teams
Got Fast Payment.
09.10.13 21:12 Account Receive +6.75 Received Payment 6.75 USD from account U2299385 to account U1775***. Batch: 34235275. Memo: API Payment. Withdraw to Knjaz from stardc.cc.
 
Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 12:00 11.09.13. Batch: 34283922.
 
Fast payment!
The amount of 0.9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 13:08 11.09.13. Batch: 34290258.
 
Next Payment Received!
The amount of 4.5 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 17:31 11.09.13.
Batch: 34317923.
 
Stable Paid!
Date : 09/11/2013 13:08
From/To Account : U2299385
Amount : 4.50
Currency : USD
Batch : 34290282
Memo : API Payment. Withdraw to NataKras from stardc.cc.
Date : 09/11/2013 19:15
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 34330511
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
Paying!
The amount of 2.25 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 23:25 11.09.13. Batch: 34348575.
 
Paid!
Date : 09/12/2013 12:57
From/To Account : U2299385
Amount : 4.50
Currency : USD
Batch : 34391665
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
Paying!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 12:57 12.09.13. Batch: 34391659.
 
Next Payment
The amount of 4.5 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 17:08 12.09.13.
Batch: 34417328.
 
Paid:
Date : 09/12/2013 18:29
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 34427052
Memo : API Payment. Withdraw to NataKras from stardc.cc.
 
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