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DaTre

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Everything posted by DaTre

  1. Payment is Received: The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 05:28 01.12.16. Batch: 155366131.
  2. Payment is Received: The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 10:36 29.11.16. Batch: 155151083.
  3. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 22:33 28.11.16. Batch: 155102266.
  4. Payment is Received: The amount of 9.99 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 10:23 28.11.16. Batch: 155023081.
  5. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 05:51 28.11.16. Batch: 154996574.
  6. Payment is Received: The amount of 4.99 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 12:27 26.11.16. Batch: 154826903.
  7. Payment is Received: The amount of 8.58 USD has been deposited to your Perfect Money account. Accounts: U12686768->U3669097. Memo: API Payment.. Date: 11:27 26.11.16. Batch: 154821539.
  8. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 11:28 26.11.16. Batch: 154821611. The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 11:24 25.11.16. Batch: 154720096.
  9. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316->U3669097. Memo: API Payment. Randomly payment from 154680306 to 72924402.. Date: 08:38 25.11.16. Batch: 154705809.
  10. Payment is Received: The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 11:49 25.11.16. Batch: 154722182.
  11. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 07:28 24.11.16. Batch: 154587367.
  12. Payment is Received: The amount of 4.99 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 09:59 24.11.16. Batch: 154601576.
  13. Payment is Received: The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 09:08 23.11.16. Batch: 154486137.
  14. Payment is Received: The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U13897098->U3669097. Memo: API Payment. Invoice 22118, User266860943.. Date: 07:19 23.11.16. Batch: 154475233.
  15. Payment is Received: The amount of 14.35 USD has been deposited to your Perfect Money account. Accounts: U12686768->U3669097. Memo: API Payment.. Date: 12:45 22.11.16. Batch: 154390999.
  16. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 16:29 21.11.16. Batch: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 13:30 22.11.16. Batch: 154395770.
  17. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316->U3669097. Memo: API Payment. Randomly payment from 154343656 to 70048484.. Date: 09:39 22.11.16. Batch: 154373566.
  18. I'm not admin. Start: Nov 17 2016 Description: It all has started in the far 2008, when the market of securities was in very poor condition. Everyone knew that the next few years - hell for the financiers. Those who created the housing bubble - have gone into other fields. Millions of experts from all over the world left industry and began to engage in other activities for earning. We are a group of enthusiasts. And we decided to go against the flow. Find out that the market will now be more conservative we took the decision to establish specialization of our investment company. It was done very hard work to reform all structures and systems. It was dismissed hundreds employees. It was very hard ... Investment Plans: 1,25% daily for 12 days. Min 10$. 3,3% daily for 60 days. Min 30$. Features: Referral Commission: 7%-3%-1% Payment Processors: Perfect Money, AdvCash, Payeer, Bitcoin. Check GoldCoders' HYIP Manager License fundbond.biz - Licensed Join Here: https://fundbond.biz/ My Invest: The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U12599454. Memo: Shopping Cart Payment. Deposit to fundbond.biz User DaTre.. Date: 18:07 20.11.16. Batch: 154218206. Paid: The amount of 8.49 USD has been deposited to your Perfect Money account. Accounts: U12599454->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from fundbond.biz.. Date: 09:34 22.11.16. Batch: 154373041.
  19. I'm not admin. Start: Nov 11 2016 Description: The British innovative company CRYPTOBOT INNOVATIVE TRADING LTD offers investment into the trading by cryptocurrencies at the main cryptocurrency stock exchanges of the world with using of the bot which works at the basis of Telegram® online messenger. How we earn an income for investors? Thanks to use of new trading technologies our company has an opportunity to generate the income for investors with guarantee. We use trading algorithms of fast detection of discrepancies between the declared costs of the main cryptocurrency pairs and we instantly react to a difference in the course, buying or selling cryptocurrency. Thus is generating the profit which is summed up at the end of the trading day. Because such trading deals during the trading day there can be several thousands, the total income can take of the solid amount. We almost completely excluded a human factor from this trading process. And therefore our business differs of the outstanding performance and the transactions irreproachability. Investment Plans: «Normal» for ordinary users 4% daily $10-$50000 40 days «VIP» for real professionals 5% daily $5000-$500000 40 days Features: Accept - Bitcoin, PAYEER, AdvCash , Perfect Money Referral : 10% -2% - 1% Join Here: https://cryptobot.pro/ My Invest: The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U13897098. Memo: Shopping Cart Payment. Invoice 19717, User266860943.. Date: 17:26 20.11.16. Batch: 154213940. The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U13897098. Memo: Shopping Cart Payment. Invoice 20554, User266860943.. Date: 16:32 21.11.16. Batch: 154309442. Paid: The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U13897098->U3669097. Memo: API Payment. Invoice 21049, User266860943.. Date: 06:29 22.11.16. Batch: 154358121.
  20. Payment is Received: The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U12324760->U3669097. Memo: API Payment. Auto.. Date: 12:18 21.11.16. Batch: 154285562.
  21. Payment is Received: The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 05:33 21.11.16. Batch: 154250509.
  22. I'm not admin. Start: November 02, 2016 Description: The AUTO-MONEY company is glad to see you on our website, and we hope that soon you will become our constant investor. Field of activity of our company: purchase of used cars in the European countries and the subsequent their dismantling on the spare part or sale of a car to potential customers. We buy cars only on the run on which there is an increased demand among buyers. Also we drive cars under the order. The profit of the company is generated at the expense of a considerable difference in the cost of used cars abroad and in Ukraine. Same concerns also a difference in the cost of spare parts. For business expansion we have decided to invite to cooperation of private investors. Due to your investments we will be able to buy and overtake the bigger number of cars and we will have an opportunity to rent larger room for implementation of dismantling of second-hand cars. Investment Plans: 2% daily for 360 days Principal available to withdraw after 30 days. Features: Language: Russian. Money systems: PM, Payeer, Advcash. Minimum deposit: $10 Maximum deposit: n/a Minimum withdrawal: $0.10 Referral bonus: 10%-20% Script: Licensed H-Scripts Join Here: https://auto-money.net/ My Invest: The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U12324760. Memo: Shopping Cart Payment. Invoice 4524, DaTre.. Date: 12:16 19.11.16. Batch: 154099269. Paid: The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U12324760->U3669097. Memo: API Payment. Auto.. Date: 12:19 20.11.16. Batch: 154186171. The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12324760->U3669097. Memo: API Payment. Invoice 5151, DaTre.. Date: 05:34 21.11.16. Batch: 154250537.
  23. AWARDING OF «CERTIFICATE OF THE ACTIVE CLIENT». 2016/11/21 We appreciate our clients. For us doesn't exists trifles if it is concerns of our investors. Therefore we very seriously and with thanks approach to all issues, which are concerning our relations. And it is a question not only of interaction in joint business and investment. We cover all sides of life, paying attention as well to social aspect of a mutual cooperation. Therefore our company believes that constant attention and contact with clients – the most important aspect of our life. We don’t stand still, we are always in process of permanent growth and development, directing all our efforts to strengthening of ties with each participant of investment process. In this regard we found an opportunity to celebrate the activity of those our clients who work with maximum efficiency and professionalism. As a sign of our appreciation we grant to each of the abovementioned list, a small gift which symbolizes our close and effective cooperation and is connecting element, which strengthens our relations. Dear clients of Diversification Club Limited! We ask you to study the list of the awarded investors. Perhaps, you will find here and the own name. Gifts have been sent yet November 1, so everything that needs do – just get it: Colm "Sweeney771" Sweeney - England Mark "GrandFinance" Ward - England Marcus "dcline" Green - England Joseph "GID478" Dickerson - England Cosimo "Durante" Durante - Italy Maxim "Almax Global Network" Belcev - Italy Franka "Groove" Böhme - Germany Waldemar "walde01" Fürst - Germany Moritz "Kohl67" Kohl - Germany Gennadiy "twogarin87" Zakharov - Russia Ilya "ProfitHunters" Hunter - Russia Vladimir "Newhyip" Rakovtsi - Ukraine Mikhail "4kids" Cherevko - Ukraine Andrew "Millioninvestor" Kolosov - Mexico Fabrice "FR233" St-Arnaud - France Georges "RoyalKing" Dubois - France Marie "richygirl" Girard - France Filip "karpin33" Karpiński - Poland Jacek "broadd" Borowski - Poland Yours faithfully, your trusted friend, the Diversification Club LTD team. Our worldview expands opportunities of people.
  24. Payment is Received: The amount of 9.84 USD has been deposited to your Perfect Money account. Accounts: U12686768->U3669097. Memo: API Payment.. Date: 12:59 19.11.16. Batch: 154102948.
  25. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316->U3669097. Memo: API Payment. Randomly payment from 153951853 to 67030145.. Date: 09:35 18.11.16. Batch: 153981899.
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