SCAM Currency-trader - Currency-trader.biz

[tmktnt]

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U11438946->U. Memo: API Payment. Withdraw from Currency Trader Limited.. Date: 07:14 21.04.16. Batch: 129432361.

The amount of 10.3 USD has been deposited to your Perfect Money account. Accounts: U11438946->U. Memo: API Payment. Withdraw from Currency Trader Limited.. Date: 07:30 21.04.16. Batch: 129433991.

 

[HyipHunter]

The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 06:34 21.04.16. Batch: 129428257.

+ 0.29 $
Date: 21.04.2016 10:12:03
ID: 168677628
Details: P34634416 →
Amount: 0.29 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

 

[Gsmonitor]

Paying (Выплаты)


04.20.16 16:44 Account Receive +1.5 Received Payment 1.5 USD from account U11438946 to account U1825364. Batch: 129342374. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.
04.21.16 07:33 Account Receive +1.5 Received Payment 1.5 USD from account U11438946 to account U1825364. Batch: 129434294. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.
04.21.16 12:16 Account Receive +10.8 Received Payment 10.8 USD from account U11438946 to account U1825364. Batch: 129477761. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.
04.21.16 14:21 Account Receive +0.6 Received Payment 0.6 USD from account U11438946 to account U1825364. Batch: 129496796. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.

 

[HyipHunter]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 19:53 21.04.16. Batch: 129552902.

+ 0.95 $
Date: 21.04.2016 21:21:20
ID: 169072371
Details: P34634416 →
Amount: 0.95 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 11:49 21.04.16. Batch: 129472937.

 

[HyipHunter]

The amount of 1.05 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 09:06 22.04.16. Batch: 129623731.

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 10:11 22.04.16. Batch: 129633519.

 

[HyipHunter]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 21:47 22.04.16. Batch: 129744994.

+ 0.29 $
Date: 22.04.2016 17:15:46
ID: 169563089
Details: P34634416 →
Amount: 0.29 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

 

[Gsmonitor]

Paying (Выплаты)


04.22.16 17:47 Account Receive +11.74 Received Payment 11.74 USD from account U11438946 to account U1825364. Batch: 129707929. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.
04.23.16 06:28 Account Receive +0.6 Received Payment 0.6 USD from account U11438946 to account U1825364. Batch: 129777625. Memo: API Payment. Withdraw to gsmonitor from Currency Trader Limited.

 

[HyipHunter]

The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 13:24 23.04.16. Batch: 129827913.

The amount of 0.45 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 09:44 23.04.16. Batch: 129799011.

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 19:08 23.04.16. Batch: 129871873.

4f4be82a7f5b078a2a753947d572c466c87b31be12ccbdf7012b2fc13de850a7
2016-04-23 17:38:57
0.00199885 BTC/$ 0.90

 

[HyipHunter]

The amount of 6.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 08:29 24.04.16. Batch: 129924733.

The amount of 0.45 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 08:29 24.04.16. Batch: 129924731.

 

[HyipHunter]

f14eea8b6c0e00d5073f01dbc253db8f0fed8293463b3d9afc0dc9a530107d9d
2016-04-24 15:08:45
0.00666216 BTC/$ 2.99

 

[HyipHunter]

+ 1.48 $
Date: 24.04.2016 19:13:35
ID: 170886577
Details: P34634416 →
Amount: 1.48 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 18:00 24.04.16. Batch: 129992048.

 

[HyipHunter]

The amount of 7.95 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 09:22 25.04.16. Batch: 130071864.

 

[pbhyipscom]

I'm in here:

The amount of 151 USD has been withdrawn from your Perfect Money account. Accounts: U4888473->U11438946. Memo: Shopping Cart Payment. Deposit to Currency Trader Limited User pbhyipsinfo.. Date: 15:18 25.04.16. Batch: 130127120.

 

[HYIPBIZ]

Next Payment Received
The amount of 19.05 USD has been deposited to your Perfect Money account. Accounts: U11438946->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Currency Trader Limited.. Date: 15:16 25.04.16. Batch: 130126733.

 

[meocon000]

@vodanh39 sắp hạ cánh em này chưa.mạnh tay thế

 

[HyipHunter]

+ 1.48 $
Date: 25.04.2016 20:08:37
ID: 171552299
Details: P34634416 →
Amount: 1.48 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

 

[HyipHunter]

The amount of 6.6 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 09:44 26.04.16. Batch: 130245902.

 

[HyipHunter]

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 18:51 26.04.16. Batch: 130331045.

+ 1.48 $
Date: 26.04.2016 20:19:46
ID: 172213904
Details: P34634416 →
Amount: 1.48 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited

 

[pbhyipscom]

Payment Received:

The amount of 0.9 USD has been deposited to your Perfect Money account. Accounts: U11438946->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Currency Trader Limited.. Date: 11:46 26.04.16. Batch: 130263751.

The amount of 4.53 USD has been deposited to your Perfect Money account. Accounts: U11438946->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Currency Trader Limited.. Date: 17:11 26.04.16. Batch: 130312563.

 

[HyipHunter]

The amount of 6.3 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 10:09 27.04.16. Batch: 130422238.

The amount of 1.14 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 13:10 27.04.16. Batch: 130449373.

The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U11438946-> Memo: API Payment. Withdraw to HyipHunter_biz from Currency Trader Limited.. Date: 06:46 27.04.16. Batch: 130396476.

+ 3.50 $
Date: 27.04.2016 14:38:47
ID: 172648848
Details: P34634416 →
Amount: 3.50 $
Comment: Withdraw to HyipHunter_biz from Currency Trader Limited