SCAM Usd-trade Ltd - Usd-trade.com

[xetang]

Instant Paying:

The amount of 1.38 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 12:58 26.12.18. Batch: 240640493.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 02:20 27.12.18. Batch: 240688458.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 03:44 27.12.18. Batch: 240691860.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1.38 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 13:22 27.12.18. Batch: 240731139.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 4 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 04:07 28.12.18. Batch: 240779961.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 15:20 28.12.18. Batch: 240823406.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD.. Date: 14:42 31.12.18. Batch: 241033906.

+ 0.79 USD

Date: 31.12.2018 18:13:39
ID: 706307845
Details: P1006014644 → P4690642
Amount: 0.79 USD
Comment: Withdraw to hyiptank from Usd-trade LTD

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.8 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 07:23 01.01.19. Batch: 241064526.

The amount of 0.8 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 01:31 01.01.19. Batch: 241055939.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 13:44 01.01.19. Batch: 241430337.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 12:32 02.01.19. Batch: 241496962.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 11:49 03.01.19. Batch: 241582628.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 11:49 03.01.19. Batch: 241582628.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 14:05 03.01.19. Batch: 241595209.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.4 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 12:55 04.01.19. Batch: 241684360.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.8 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 02:13 06.01.19. Batch: 241826887.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 1 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 12:15 07.01.19. Batch: 241953415.

Thanks admin

 

[hyipbb]

Received Payment 1.56 USD from account U10690081 to account U1039771. Batch: 241957816. Memo: API Payment. Withdraw to hyipbb from Usd-trade LTD.

 

[xetang]

Instant Paying:

The amount of 0.8 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 23:40 07.01.19. Batch: 242012425.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.6 USD has been deposited to your account.
Accounts: U10690081->U4603107. Memo: API Payment.
Withdraw to hyiptank from Usd-trade LTD..
Date: 12:19 08.01.19. Batch: 242062210.

Thanks admin

 

[hyipbb]

Received Payment 1.56 USD from account U10690081 to account U1039771. Batch: 242066891. Memo: API Payment. Withdraw to hyipbb from Usd-trade LTD.