SCAM amazing5-amazing5.net

Fast RC

Date: December 31, 2015 2:58:56 AM
Amount Sent: $9.00 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 9CA6A-97B64-EDBD5
Message: Withdraw to hyiphunter from Amazing5

+ 0.50 $
Date: 31.12.2015 15:20:51
ID: 117947767
Details: P24123006 →
Amount: 0.50 $
Comment: Withdraw to hyiphunter from Amazing5

The amount of 0.2 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 08:36 31.12.15. Batch: 114803671.

Happy New Year!

We at Amazing 5 would like to wish you and your families a very Happy New Year. We hope that the new year will be prosperous and happy for you and your loved ones.

This time of the year is the right moment to look back and analyze both accomplishments and mistakes we made over the past year. We are very proud to say that there have been more accomplishments than mistakes, but we surely admit there is still a lot to be done. As you know, we are doing our best to excel in everything we do, so we were working really hard to get the best results for your investments. We have also put a lot of effort in improving the customer service and your overall experience at Amazing 5.

You can rest assured that we at Amazing 5 are not the ones to let the grass grow under our feet. We will continue improving our services and working hard to make sure that the returns on investments we offer remain as stable as they always were.

We hope the New Year bring you higher heights of success, rich blessings, renewed hope, energy and strength.

Happy Holidays!
Sincerely, Amazing 5 Team
 
Fast RC

d1b3628a7c4ac050dde215554a9b89a9441773ca3a11ded163b143012643cf21
2015-12-31 17:52:25
0.004645 BTC/$2.00
 
Fast RC

Date: December 31, 2015 2:47:01 PM
Amount Sent: $1.00 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 57990-9D6F2-08461
Message: Withdraw to hyiphunter from Amazing5

Date: December 31, 2015 4:51:37 PM
Amount Sent: $1.10 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: EE9D1-16A0E-46450
Message: Withdraw to hyiphunter from Amazing5
 
Fast RC

+ 0.85 $
Date: 01.01.2016 10:48:55
ID: 118080231
Details: P24123006 →
Amount: 0.85 $
Comment: Withdraw to hyiphunter from Amazing5

01.01.2016 17:59
Batch: c7bfbdf1-620a-4a57-9d7d-c72b1c8fd7e3
+1.22 USD

01.01.2016 18:04
Batch: 4c3697be-0c38-428a-a8f3-6923edf6c0b4
+0.60 USD
 
Fast RC

The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 16:42 01.01.16. Batch: 115103988.

Date: January 01, 2016 11:05:21 AM
Amount Sent: $1.18 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 6B80A-5148C-45D75
Message: Withdraw to hyiphunter from Amazing5
 
Fast RC

02.01.2016 01:02
Batch: d9fc1233-104e-4081-9d78-210df3e01ec6
+3.00 USD

The amount of 0.38 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 20:39 01.01.16. Batch: 115116854.
 
Fast RC

Date: January 02, 2016 4:13:48 AM
Amount Sent: $17.24 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 53AF5-DD0E5-F0AF6
Message: Withdraw to hyiphunter from Amazing5

+ 0.22 $
Date: 02.01.2016 12:13:50
ID: 118316462
Details: P24123006 →
Amount: 0.22 $
Comment: Withdraw to hyiphunter from Amazing5
 
Fast RC

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 12:54 02.01.16. Batch: 115152117.
 
Fast RC

The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 08:01 03.01.16. Batch: 115199265.

Date: January 03, 2016 2:24:16 AM
Amount Sent: $1.38 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: B2A57-AF2F4-0F655
Message: Withdraw to hyiphunter from Amazing5
 
Fast RC

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 12:10 03.01.16. Batch: 115212714.
 
The amount of 6.5 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 12:34 03.01.16. Batch: 115214160.
 
Fast RC

The amount of 1.35 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 14:01 03.01.16. Batch: 115219216.

Date: January 03, 2016 8:24:54 AM
Amount Sent: $1.00 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 95974-C414E-A1DE3
Message: Withdraw to hyiphunter from Amazing5
 
Fast RC

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 15:15 03.01.16. Batch: 115223707.
 
NEWS NEWS NEWS

Dear partners,

We are pleased to announce that our official video presentation is now available. Just have a look to know more about our company and its advantages among competitors.

Click the link below to watch our video:

Sincerely, Amazing 5 Team
 
Fast RC

+ 1.25 $
Date: 03.01.2016 22:43:16
ID: 118735278
Details: P24123006 →
Amount: 1.25 $
Comment: Withdraw to hyiphunter from Amazing5
 
Fast RC

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 07:10 04.01.16. Batch: 115266597.

From STPay member: amazing5net ([email protected])
Transaction Number: 30005461299
Amount: $1.11
Currency: USD
Note (if provided): Withdraw to hyiphunter from Amazing5
 
thanh toán nhanh:

The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U10986989->U1896276. Memo: API Payment. Withdraw to hyipdollar from Amazing5.. Date: 11:07 04.01.16. Batch: 115286064.
 
Fast RC

The amount of 2.03 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 16:09 04.01.16. Batch: 115316910.

Date: January 04, 2016 7:44:32 AM
Amount Sent: $1.59 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: 49941-872FF-C1779
Message: Withdraw to hyiphunter from Amazing5

+ 0.40 $
Date: 04.01.2016 15:44:31
ID: 118905363
Details: P24123006 →
Amount: 0.40 $
Comment: Withdraw to hyiphunter from Amazing5
 
Fast RC

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U10986989-> Memo: API Payment. Withdraw to hyiphunter from Amazing5.. Date: 18:24 04.01.16. Batch: 115333038.

Date: January 04, 2016 12:53:54 PM
Amount Sent: $1.48 USD
Sender Name: Amazing 5 Limited
Sender Email: [email protected]
Reference Number: F4898-3C3D5-D9630
Message: Withdraw to hyiphunter from Amazing5
 
thanh toán nhanh:

Amount: $16.00 USD
Purchase Type: Other
Date: 1/4/2016 11:15:04 AM
Reference Number: 6290F-15B76-27991
From Name/Email: Amazing 5 Limited
Current Status: Completed
Note: Withdraw to hyipdollar from Amazing5
 

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