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andkrs

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Everything posted by andkrs

  1. 09:54 28.01.19 Receive 244167472 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.
  2. 07:40 28.01.19 Receive 244152532 U17356511 Sonata Bit LTD +18.75 Received Payment 18.75 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
  3. 17:09 27.01.19 Receive 244104020 U18968051 Atlantic Oil LTD +9.6 Received Payment 9.6 USD from account U18968051. Memo: API Payment. Withdraw to FairMonitor from Atlantic Oil Limited - Invest in success!.
  4. 08:24 27.01.19 Receive 244058185 U17159840 Marcus Capital LTD +7.75 Received Payment 7.75 USD from account U17159840. Memo: API Payment. Withdraw to Fairmonitor from MarcusCapital.Biz.
  5. 08:23 27.01.19 Receive 244058036 U18025930 Coin Capital trade Ltd +12.15 Received Payment 12.15 USD from account U18025930. Memo: API Payment. Withdraw to Fairmonitor from coincapitaltrade.com.
  6. 08:22 27.01.19 Receive 244057900 U17356511 Sonata Bit LTD +3.00 Received Payment 3.00 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com. 17:49 27.01.19 Receive 244107266 U17356511 Sonata Bit LTD +6.6 Received Payment 6.6 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
  7. 08:11 27.01.19 Receive 244057017 U18073415 Mizes +2.17 Received Payment 2.17 USD from account U18073415. Memo: API Payment. user_id31a2.17000000. Payment ID: 123
  8. 07:50 27.01.19 Receive 244054765 U17592451 CalcuvisBiz +3.5 Received Payment 3.5 USD from account U17592451. Memo: Shopping Cart Payment. Withdraw to FairMonitor from Calcuvis Biz. 17:40 27.01.19 Receive 244106473 U17592451 CalcuvisBiz +18.3 Received Payment 18.3 USD from account U17592451. Memo: Shopping Cart Payment. Withdraw to FairMonitor from Calcuvis Biz.
  9. 11:55 25.01.19 Receive 243882416 U17159840 Marcus Capital LTD +15.5 Received Payment 15.5 USD from account U17159840. Memo: API Payment. Withdraw to Fairmonitor from MarcusCapital.Biz.
  10. 11:53 25.01.19 Receive 243882308 U17264729 My PM +1.25 Received Payment 1.25 USD from account U17264729. Memo: API Payment. Withdraw to Fairmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.
  11. 11:52 25.01.19 Receive 243882178 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.
  12. 11:52 25.01.19 Receive 243882158 U18025930 Coin Capital trade Ltd +19.67 Received Payment 19.67 USD from account U18025930. Memo: API Payment. Withdraw to Fairmonitor from coincapitaltrade.com.
  13. 11:51 25.01.19 Receive 243882016 U17356511 Sonata Bit LTD +15.75 Received Payment 15.75 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
  14. 11:48 25.01.19 Receive 243881764 U11626169 AKOPIUM LIMITED +7.59 Received Payment 7.59 USD from account U11626169. Memo: API Payment.
  15. 11:41 25.01.19 Receive 243881122 U17592451 CalcuvisBiz +8.48 Received Payment 8.48 USD from account U17592451. Memo: Shopping Cart Payment. Withdraw to FairMonitor from Calcuvis Biz.
  16. 06:52 25.01.19 Receive 243854353 U16033406 +0.99 Received Payment 0.99 USD from account U16033406. Memo: API Payment. user.siat.trade. Payment ID: 371
  17. 18:12 24.01.19 Receive 243815350 U18968051 Atlantic Oil LTD +10.2 Received Payment 10.2 USD from account U18968051. Memo: API Payment. Withdraw to FairMonitor from Atlantic Oil Limited - Invest in success!.
  18. 09:07 24.01.19 Receive 243759227 U17159840 Marcus Capital LTD +8.5 Received Payment 8.5 USD from account U17159840. Memo: API Payment. Withdraw to Fairmonitor from MarcusCapital.Biz.
  19. 09:06 24.01.19 Receive 243759076 U17264729 My PM +1.25 Received Payment 1.25 USD from account U17264729. Memo: API Payment. Withdraw to Fairmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.
  20. 09:05 24.01.19 Receive 243758977 U14978578 Private Shares Ltd UK +5.5 Received Payment 5.5 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.
  21. 09:00 24.01.19 Receive 243758382 U18025930 Coin Capital trade Ltd +3.00 Received Payment 3.00 USD from account U18025930. Memo: API Payment. Withdraw to Fairmonitor from coincapitaltrade.com.
  22. 08:58 24.01.19 Receive 243758236 U17356511 Sonata Bit LTD +1.35 Received Payment 1.35 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
  23. 08:43 24.01.19 Receive 243756716 U18948743 CryptoPumps +5.1 Received Payment 5.1 USD from account U18948743. Memo: API Payment. Instant CryptoPumps.group to Fairmonitor, 16253.
  24. Date: 24.01.2019 12:15:24 ID: 720717556 Details: P1005510802 → P32220903 Amount: 3.86 USD Comment: Withdraw to Fairmonitor from sonatabit.com
  25. Date: 24.01.2019 12:03:11 ID: 720710371 Details: P1008070751 → P32220903 Amount: 2.40 USD
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