andkrs

Date: 21.09.2018 11:04:22 ID: 647958019 Details: P1002474493 → P32220903 Amount: 10.10 USD Comment: Invoice #55254, FairMonitor

15:11 21.09.18 Receive 229168356 U18369281 LIGHTER BIT LIMITED +7.45 Received Payment 7.45 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.

10:27 21.09.18 Receive 229140027 U15544425 Bet-Coin.net +2.49 Received Payment 2.49 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.

09:28 21.09.18 Receive 229134863 U17262613 Future Earn Ltd +4.5 Received Payment 4.5 USD from account U17262613. Memo: API Payment. Withdraw to FairMonitor from www.future-earn.com.

09:21 21.09.18 Receive 229134247 U15875317 Radovision Limited +7.5 Received Payment 7.5 USD from account U15875317. Memo: API Payment. Withdraw to Fairmonitor from radovision.com.

09:12 21.09.18 Receive 229133245 U15199701 Ethral Bit LTD +4.55 Received Payment 4.55 USD from account U15199701. Memo: API Payment. Withdraw to FairMonitor from ETHRAL BIT LTD.

07:31 21.09.18 Receive 229124842 U15147344 +6.00 Received Payment 6.00 USD from account U15147344. Memo: API Payment. Withdraw to FairMonitor from hipro.biz.

07:30 21.09.18 Receive 229124669 U17629221 Estatein Limited +4.00 Received Payment 4.00 USD from account U17629221. Memo: API Payment. Withdraw to Fairmonitor from Estatein Limited.

19:57 20.09.18 Receive 229087908 U15544425 Bet-Coin.net +17.25 Received Payment 17.25 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.

18:42 20.09.18 Receive 229081062 U18919897 OXBIT TRADERS LTD +5.6 Received Payment 5.6 USD from account U18919897. Memo: API Payment. Payment+to+FairMonitor+from+OXBIT+TRADERS+LTD. Payment ID: b868-f8d-2bb0

I'm not an admin or an owner. The topic was created for informational purposes. Start of the project: 20.09.18 Oxbit Traders Limited About the project: Our team consists of experts from fields like finance, technology and management which has empowered the cause of taking this future technology of minting money to the next level. Our trading experts use latest software and are able to predict the movements in Forex & Bitcoin markets with high accuracy. Investment Plans: Min. amount: 20 $ Max. amount: 20000 $ Term: 40 days Profit: 4% Daily The deposit is included in payments Min. amount: 200 $ Max. amount: 2000 $ Term: 20 days Profit: 7% Daily The deposit is included in payments Min. amount: 2000 $ Max. amount: 100000 $ Term: 20 days Profit: 9% Daily The deposit is included in payments Payments: instant Minimum amount for output: 1 $; BTC, LTC, ETH - 3 $ Payment systems: Perfect Money, Payeer, Advanced Cash, Bitcoin, Ethereum, Litecoin Affiliate program: 3-level: 8%-1%-1% Tech. project characteristics: - Domain: TLD Registrar Solutions Ltd., 2018-08-28 - 2019-08-28 - Hosting: Genius Security Ltd - SSL: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: 11 Sep 2018 - 11 Sep 2019 - Script: DQScript - Design: no matches found View / Register Our deposit (listing) The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only on you. I am not responsible for your decisions!

18:01 19.09.18 Receive 228957517 U18369281 LIGHTER BIT LIMITED +5.00 Received Payment 5.00 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.

20:25 19.09.18 Receive 228971078 U17875620 dific +23.7 Received Payment 23.7 USD from account U17875620. Memo: API Payment. Withdraw to FairMonitor from dific.biz.

09:23 19.09.18 Receive 228895981 U17262613 Future Earn Ltd +5.75 Received Payment 5.75 USD from account U17262613. Memo: API Payment. Withdraw to FairMonitor from www.future-earn.com.

09:18 19.09.18 Receive 228895114 U15544425 Bet-Coin.net +5.25 Received Payment 5.25 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.

08:52 19.09.18 Receive 228891957 U15875317 Radovision Limited +7.5 Received Payment 7.5 USD from account U15875317. Memo: API Payment. Withdraw to Fairmonitor from radovision.com.

08:49 19.09.18 Receive 228891438 U15199701 Ethral Bit LTD +5.00 Received Payment 5.00 USD from account U15199701. Memo: API Payment. Withdraw to FairMonitor from ETHRAL BIT LTD.

07:46 19.09.18 Receive 228884076 U15147344 +12.00 Received Payment 12.00 USD from account U15147344. Memo: API Payment. Withdraw to FairMonitor from hipro.biz.

07:44 19.09.18 Receive 228883816 U17629221 Estatein Limited +5.05 Received Payment 5.05 USD from account U17629221. Memo: API Payment. Withdraw to Fairmonitor from Estatein Limited.

Deposit (listing): https://www.blockchain.com/btc/tx/9309c34c087ca447df4fea9efa8d379b0a20e28770a3bcf0f3e3af93603da385

I'm not an admin or an owner. The topic was created for informational purposes. Start of the project: 19.09.18 Digital Finance Company About the project: Thanks to many years of work, strong theoretical development and practical experience, our company has gathered leading specialists to provide the best financial services for our potential customers. DIFIC is a safe and profitable investment. We, like no one else, are interested in the success of our investor clients, that is why we look forward to a successful and fruitful cooperation with maximum profitability and minimal risk when trading foreign exchange rates. Investment Plans: TRAINEE Min. amount: 3 $ Max. amount: $ 250 Term: 15 days Profit: 3% Daily The deposit is returned at the end of the term SPECIALIST Min. amount: 251 $ Max. amount: 950 $ Term: 15 days Profit: 4% Daily The deposit is returned at the end of the term HEAD Min. amount: 951 $ Max. amount: 4900 $ Term: 15 days Profit: 6% Daily The deposit is returned at the end of the term MANAGING Min. amount: 4901 $ Max. amount: 15000 $ Term: 15 days Profit: 8% Daily The deposit is returned at the end of the term Payments: manual, up to 3 hours Minimum amount: no Payment systems: Perfect Money, Payeer, Advanced Cash, Bitcoin Affiliate program: 10% Tech. project characteristics: - Domain: NameCheap, Inc., 2018-09-04 - 2019-09-04 - Hosting: Genius Security Ltd - SSL: PositiveSSL COMODO CA Limited, valid: 04 Sep 2018 - 04 Sep 2019 - Script: Gold Coders - license is - Design: no matches found View / Register Our deposit (listing) The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only on you. I am not responsible for your decisions!

A deposit of 0.00215647 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 994238fa50dd9d247886e4d4b3dff497de2d2651176c1c1d1af5fc4190853ea0.

A deposit of 0.00260000 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 930d593b73f330b3d5df21edeae7a644a6c5ca451a6bc41b23e3abe69e41ed1e.

07:32 18.09.18 Receive 228754922 U11626169 AKOPIUM LIMITED +2.55 Received Payment 2.55 USD from account U11626169. Memo: API Payment.

07:23 18.09.18 Receive 228754031 U15544425 Bet-Coin.net +4.5 Received Payment 4.5 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.