Date: 2017-10-17 02:54
From Account: U14029582
Memo: API Payment. Withdraw to from BITCOIN INVEST CLUB LTD.
Date : 2017-10-17 03:16
From/To Account : U15364223
Amount : 1215.00
Currency : USD
Batch : 191569983
Memo : API Payment. Withdraw from Racer Forex LTD.
Great  Perfect
The amount of 10257.2 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to from BITCOIN INVEST CLUB LTD..
Date: 01:51 17.10.17. Batch: 191566953.
user:chonglaohoa ; scam ??? 3 days pending ??? dog dog dog scam scam ; zalo :
MY Favorite investment company. I like instant payment and I have earned over $ 60 here, thanks a lot. Chain Group Services is my trusted and Very Reliable company.
The amount of 12 USD has been deposited to your account. Accounts: U12935665->UXXXX***. Memo: API Payment. Chain.group payout .. Date: 10:11 16.10.17. Batch: 191549067.
The first Fast payment received from Chain Group Service by schedule :
The amount of 5.9 USD has been deposited to your account.
Memo: API Payment. Chain.group payout ..
Date: 11:47 16.10.17. Batch: 191586421.
Processor: Perfect money Date: 188.8.131.52:02 From/To Account: U12935665 Amount: 10.20 Currency: USD Batch :191512518 Memo: API Payment. Chain.group payout 830113
The amount of 2100 USD has been deposited to your account.
Date : 2017-10-16 02:51
From/To Account : U14768822
Amount : 6201.24
Currency : USD
Batch : 191463379
Memo : API Payment. Withdraw from oilindex.biz.
104-135% After 1 Day, 125-300% After 5 Days, 200-550% After 10 Days, 350-1100% After 20 Days, 1000-2500% After 40 Days, VIP Plan 1: 1000% After 5 Days, VIP Plan 2: 1500% After 8 Days, VIP Plan 3: 3000% After 30 Days
6-8% Daily for 24 Days
2.1% DAILY FOR 30 DAYS,140% AFTER 1 DAY,280% AFTER 4 DAYS,500% AFTER 8 DAYS,5000% AFTER 35 DAYS
150% AFTER 1 DAY, 340% AFTER 4 DAYS, 660% AFTER 8 DAYS, 1000% AFTER 12 DAYS
2.5% daily for 60 days,3% daily for 50days,3.75% daily for 40 days
We extend a warm welcome to you at Developer Trade Corporation LTD. Developer Trade Corporation LTD is an investment company specializing in commercial real estate & property markets. Under the phenomenal leadership of our director Sebastian Craig, Developer Trade Corporation LTD has grown by leaps & bounds. We aim to maximize the financial stability of our investors who may not have the time or the experience to invest to generate substantial profits. In order to improve the quality of life, everyone needs a tool, to realize their goals. Developer Trade Corporation LTD provides you with that expert tool to invest in & fulfill your financial dreams.