SCAM StarDC - stardc.cc

[NataKras]

Paid:
Date : 09/29/2013 19:22
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 36033199
Memo : API Payment. Withdraw to NataKras from stardc.cc.

 

[vellvlad]

Next Payment Received
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: 17:23 30.09.13.
Batch: 36119552.

 

[denebb]

Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 15:23 30.09.13. Batch: 36105420.

 

[NataKras]

Paid!
Date : 09/30/2013 21:21
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 36145369
Memo : API Payment. Withdraw to NataKras 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: 12:38 01.10.13. Batch: 36208693.

 

[vellvlad]

Next Payment Received
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: 17:40 01.10.13.
Batch: 36312281.

 

[NataKras]

Paid!
Date : 10/01/2013 18:56
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 36320830
Memo : API Payment. Withdraw to NataKras from stardc.cc.

 

[denebb]

Deposit
The amount of 500 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to stardc.cc.User deneb.. Date: 11:30 02.10.13. Batch: 36378965.

 

[denebb]

Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 12:05 02.10.13. Batch: 36381923.

 

[NataKras]

Paid!
Date : 10/02/2013 18:26
From/To Account : U2299385
Amount : 9.00
Currency : USD
Batch : 36422997
Memo : API Payment. Withdraw to NataKras from stardc.cc.

 

[vellvlad]

Next Payment Received
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: 18:25 02.10.13.
Batch: 36422949.

 

[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: 11:18 03.10.13. Batch: 36481079.

 

[denebb]

Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to deneb from stardc.cc.. Date: 15:15 03.10.13. Batch: 36502467.

 

[visokP]

Very fast payment!
The amount of 1.78 USD has been deposited to your Perfect Money account. Accounts: U2299385->. Memo: API Payment. Withdraw from stardc.cc.. Date: 17:55 03.10.13. Batch: 36519784.

 

[NataKras]

New Deposit:
Date : 10/03/2013 13:59
From/To Account : U5264587
Amount : -201.00
Currency : USD
Batch : 36495305
Memo : Shopping Cart Payment. Deposit to stardc.cc.
Payment ID : 12131

 

[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: 17:54 03.10.13.
Batch: 36519714.

 

[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: 19:06 03.10.13. Batch: 36527990.

 

[visokP]

Fast payment!
The amount of 9 USD has been deposited to your Perfect Money account. Accounts: U2299385->. Memo: API Payment. Withdraw from stardc.cc.. Date: 19:07 03.10.13. Batch: 36528003.

 

[NataKras]

Paid!
Date : 10/04/2013 16:21
From/To Account : U2299385
Amount : 9.05
Currency : USD
Batch : 36614927
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: 16:21 04.10.13. Batch: 36614925.