SCAM carbon7-carbon7.**

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Paying


08.27.15 11:04 Account Receive +6.25 Received Payment 6.25 USD from account U8023745 to account U1825364. Batch: 99582529. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.
 
Paying


Дата операции: 27 Авг 2015 12:21
ID операции: 83015778
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 00:08 28.08.15. Batch: 99659670.
 
The amount of 62.29 USD has been deposited to your Perfect Money account. Accounts: U8023745->U8286668. Memo: API Payment. Withdraw to nguyettrinh from Carbon7.cc.. Date: 11:21 28.08.15. Batch: 99710258.
 
The amount of 7 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 00:11 28.08.15. Batch: 99659796.

Payeer
+ 5.00 $

Date: 28.08.2015 01:27:54
ID: 83173512
Details: P13902473 → P10467244
Amount: 5.00 $
Comment: Withdraw to tophyips from Carbon7.cc
 
Paying


08.28.15 00:09 Account Receive +2.5 Received Payment 2.5 USD from account U8023745 to account U1825364. Batch: 99659742. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.
 
Paying


Дата операции: 28 Авг 2015 14:59
ID операции: 83282932
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 
thanh toán tiếp theo:

Date: 28.08.2015 16:23:46
ID: 83299868
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 09:38 31.08.15. Batch: 100011205.
 
thanh toán tiếp theo:

Date: 31.08.2015 18:12:32
ID: 83999255
Details: P13902473 → P3456074
Amount: 7.00 $
Comment: Withdraw to hyipdollarcom from Carbon7.cc
 
The Next Payment Received
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 09:20 01.09.15. Batch: 100270588.
 
Paying


09.01.15 09:31 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 100272145. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.
 
Paying


Дата операции: 01 Сен 2015 14:37
ID операции: 84193969
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 31 Авг 2015 14:12
ID операции: 83949221
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 09:09 02.09.15. Batch: 100493691.
 
The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 09:25 01.09.15. Batch: 100271309.


The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 23:37 01.09.15. Batch: 100447054.
 
The amount of 21 USD has been deposited to your Perfect Money account.
Accounts: U8023745->U14*****.
Memo: API Payment. Withdraw to vellvlad from Carbon7.cc..
Date: 08:33 03.09.15. Batch: 100637366.
 
Paying


Дата операции: 02 Сен 2015 12:06
ID операции: 84415619
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 03 Сен 2015 11:18
ID операции: 84643729
Тип операции: перевод
Статус: выполнен
Сумма получения: 7.00 $
Комиссия Payeer: 0.07 $
Сумма к зачислению: 6.93 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 04 Сен 2015 12:06
ID операции: 84884661
Тип операции: перевод
Статус: выполнен
Сумма получения: 4.50 $
Комиссия Payeer: 0.05 $
Сумма к зачислению: 4.45 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
Дата операции: 04 Сен 2015 12:06
ID операции: 84884675
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.50 $
Комиссия Payeer: 0.03 $
Сумма к зачислению: 2.47 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc
 
The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U8023745->U7883178. Memo: API Payment. Withdraw to tophyips from Carbon7.cc.. Date: 08:50 04.09.15. Batch: 100772872.
 
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