SCAM PLATINUM WAY LIMITED - platinumway.net

xetang

Hero
Verified
Joined
Jul 2, 2012
Messages
2,527
Reactions
1,400
MR
0.790
Instantly Paying:

The amount of 2.6 USD has been deposited to your Perfect Money account.
Accounts: U8207779->U4603107. Memo: API Payment.
Withdraw to zozo278 from platinumway.net..
Date: 08:29 27.04.16. Batch: 130408613.

Thanks admin
 
Instant:
The amount of 0.98 USD has been deposited to your Perfect Money account. Accounts: U8207779->U9997097. Memo: API Payment. Withdraw to anhtuan02 from platinumway.net.. Date: 12:25 27.04.16. Batch: 130442709.
cleardot.gif
 
Instantly Paying:

The amount of 3.2 USD has been deposited to your Perfect Money account.
Accounts: U8207779->U4603107. Memo: API Payment.
Withdraw to zozo278 from platinumway.net..
Date: 12:52 27.04.16. Batch: 130446901.

Thanks admin
 
Instantly Paying:

The amount of 3.2 USD has been deposited to your Perfect Money account. Accounts: U8207779->U4603107. Memo: API Payment. Withdraw to zozo278 from platinumway.net.. Date: 15:15 27.04.16. Batch: 130467900.

$4.00 has been successfully sent to your BitCoin account 17sZqKmTV3RCrfSyjyA8LodrFng2ULfucL.
Transaction batch is CWAD7N3GFQVETFOWL2XLGV5DDE.

Thanks admin
 
Instantly Paying:

The amount of 3.4 USD has been deposited to your Perfect Money account. Accounts: U8207779->U4603107. Memo: API Payment. Withdraw to zozo278 from platinumway.net.. Date: 16:12 27.04.16. Batch: 130477128.

+ 0.51 $

Date: 27.04.2016 17:40:41
ID: 172756264
Details: P35268837 → P4690642
Amount: 0.51 $
Comment: Withdraw to zozo278 from platinumway.net

Thanks admin
 
Instant:
The amount of 0.98 USD has been deposited to your Perfect Money account. Accounts: U8207779->U9997097. Memo: API Payment. Withdraw to anhtuan02 from platinumway.net.. Date: 18:24 27.04.16. Batch: 130498329.

New Deposit:
The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U9997097->U8207779. Memo: Shopping Cart Payment. Deposit to platinumway.net User anhtuant1.. Date: 18:31 27.04.16. Batch: 130499305.
cleardot.gif
 
Instantly Paying:

The amount of 3.86 USD has been deposited to your Perfect Money account. Accounts: U8207779->U4603107. Memo: API Payment. Withdraw to zozo278 from platinumway.net.. Date: 20:34 27.04.16. Batch: 130519446.

$2.00 has been successfully sent to your BitCoin account 17sZqKmTV3RCrfSyjyA8LodrFng2ULfucL.
Transaction batch is CWAD1A1WPY5TEER5YR4IXO0W3E.

Thanks admin
 

bangbang

Senior
Joined
Sep 18, 2015
Messages
1,275
Reactions
322
MR
0.000
The amount of 0.49 USD has been deposited to your Perfect Money account. Accounts: U8207779->xx. Memo: API Payment. Withdraw to bangbang from platinumway.net.. Date: 01:50 28.04.16. Batch: 130546523.
 
Instantly Paying:

The amount of 4.6 USD has been deposited to your Perfect Money account. Accounts: U8207779->U4603107. Memo: API Payment. Withdraw to zozo278 from platinumway.net.. Date: 01:51 28.04.16. Batch: 130546600.

+ 0.19 $

Date: 28.04.2016 03:20:04
ID: 173027484
Details: P35268837 → P4690642
Amount: 0.19 $
Comment: Withdraw to zozo278 from platinumway.net

Thanks admin
 

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