SCAM carbon7-carbon7.**

[tophyips]

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: 23:55 15.09.15. Batch: 102108090.

 

[InvestorVNCom]

Paid!

 

[InvestorVNCom]

 

[tophyips]

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: 18:24 18.09.15. Batch: 102427331.

 

[tophyips]

Payeer
+ 5.10 $

Date: 18.09.2015 19:47:21
ID: 88121338
Details: P13902473 → P10467244
Amount: 5.10 $
Comment: Withdraw to tophyips from Carbon7.cc

 

[Gsmonitor]

Paying


09.18.15 20:17 Account Receive +3.75 Received Payment 3.75 USD from account U8023745 to account U1825364. Batch: 102440239. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[tophyips]

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: 23:25 21.09.15. Batch: 102754465.

 

[KimNhatThanh]

Hay nhỉ, site lãi cao phết mà sống lâu kinh! Đúg là ko thể ngờ được. Chắc site này đang rửa tiền quá!

 

[Gsmonitor]

Paying


09.22.15 20:24 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 102857423. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[sasao123]

cái này là trả lãi + vốn cho mỗi ngày hay là chỉ trả lãi, vốn giữ lại đến cuối kỳ vậy các bạn?

 

[Gsmonitor]

Paying


24.15 10:16 Account Receive +10.00 Received Payment 10.00 USD from account U8023745 to account U1825364. Batch: 103017092. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[tophyips]

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: 08:18 24.09.15. Batch: 103008283.

 

[Gsmonitor]

Paying


09.24.15 20:09 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 103075907. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[Gsmonitor]

Paying


09.25.15 23:04 Account Receive +2.5 Received Payment 2.5 USD from account U8023745 to account U1825364. Batch: 103185281. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[tophyips]

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: 08:14 28.09.15. Batch: 103374832.

 

[Gsmonitor]

Paying


Дата операции: 29 Сен 2015 01:22
ID операции: 90611233
Тип операции: перевод
Статус: выполнен
Сумма получения: 25.00 $
Комиссия Payeer: 0.24 $
Сумма к зачислению: 24.76 $
Комментарий: Withdraw to gsmonitor from Carbon7.cc

 

[Gsmonitor]

Paying


09.29.15 00:04 Account Receive +5.00 Received Payment 5.00 USD from account U8023745 to account U1825364. Batch: 103473311. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[pulpcorn]

Paying

The amount of 7 USD has been deposited to your Perfect Money account. Accounts: U8023745->U96xxxx. Memo: API Payment. Withdraw to XXX from Carbon7.cc.. Date: 08:11 29.09.15. Batch: 103495883.

 

[Gsmonitor]

Paying


09.29.15 23:25 Account Receive +6.25 Received Payment 6.25 USD from account U8023745 to account U1825364. Batch: 103586752. Memo: API Payment. Withdraw to gsmonitor from Carbon7.cc.

 

[tophyips]

keep in

The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U8023745. Memo: Shopping Cart Payment. User 33609, Hyip Gigafeed.. Date: 18:16 30.09.15. Batch: 103672204.