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polaks

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Everything posted by polaks

  1. Date : 2018-06-16 18:23:40 From/To Account : U165868149238 Amount : 8.34 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : eb60-485-064d Payment ID : d369b040-b811-41e9-a4bb-788e0aca0742
  2. Date : 06/16/2018 16:55 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 218147504 Memo : API Payment. Invoice 1070, polaks.
  3. Date : 06/15/2018 15:18 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 218069426 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.
  4. Date : 06/15/2018 17:00 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 218076766 Memo : API Payment. Invoice 844, polaks.
  5. Date : 2018-06-15 16:54:21 From/To Account : U165868149238 Amount : 8.35 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : a31b-8ed-9acf Payment ID : 526b0a9f-5ba3-4bed-8717-c1947bb6623c
  6. Date : 2018-06-15 11:36:16 From/To Account : U049086864832 Amount : 2.56 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : 36baea81-303f-475d-9403-b72c8afe846d
  7. Date : 06/15/2018 12:29 From/To Account : U14768852 Amount : 0.72 Currency : USD Batch : 218055803 Memo : API Payment. Withdraw from account polaks.
  8. Date : 06/15/2018 12:29 From/To Account : U15902239 Amount : 2.20 Currency : USD Batch : 218055788 Memo : API Payment. Withdraw. Payment ID : ID-8376
  9. Date : 06/14/2018 16:57 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217981056 Memo : API Payment. Invoice 709, polaks.
  10. Date : 2018-06-14 20:19:02 From/To Account : P91633134 Amount : 6.24 Currency : USD Batch : 591930912 Memo : Withdraw to polaks from DDFutures.com Type : transfer Status : success
  11. Date : 2018-06-14 17:45:16 From/To Account : U165868149238 Amount : 8.34 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : 399a-5bc-ed2f Payment ID : 0313f027-83de-410b-8f64-866c8cc0f46a
  12. Date : 2018-06-14 15:06:37 From/To Account : U049086864832 Amount : 2.38 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : 04c0660d-9eda-4037-9428-11099ddbd370
  13. Date : 06/14/2018 11:28 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217949721 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.
  14. Date : 2018-06-13 16:45:44 From/To Account : U165868149238 Amount : 8.34 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : 2d5e-f43-3546 Payment ID : 683300fb-e914-424b-a4a9-b175fef15aa4
  15. Date : 06/13/2018 16:59 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217883347 Memo : API Payment. Invoice 572, polaks.
  16. Date : 2018-06-13 14:22:46 From/To Account : U049086864832 Amount : 2.56 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : dc08b558-d293-4428-b318-456ffb3b4997
  17. Date : 2018-06-13 00:19:53 From/To Account : P91633134 Amount : 6.24 Currency : USD Batch : 590674780 Memo : Withdraw to polaks from DDFutures.com Type : transfer Status : success
  18. Date : 06/13/2018 07:23 From/To Account : U15902239 Amount : 2.20 Currency : USD Batch : 217835606 Memo : API Payment. Withdraw. Payment ID : ID-8065
  19. Date : 06/13/2018 07:23 From/To Account : U14768852 Amount : 0.62 Currency : USD Batch : 217835614 Memo : API Payment. Withdraw from account polaks.
  20. Date : 06/13/2018 08:19 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217840516 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.
  21. Not paying. SCAM
  22. Date : 2018-06-12 16:45:40 From/To Account : U165868149238 Amount : 8.34 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : c6e6-b4c-1995 Payment ID : 7735793f-e22c-447d-ad8e-9cf0b9aab2f0
  23. Date : 2018-06-12 16:00:50 From/To Account : U049086864832 Amount : 2.48 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : 1266bc55-5eed-4320-ba0e-6a1b65425595
  24. Date : 06/12/2018 16:56 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217784406 Memo : API Payment. Invoice 463, polaks.
  25. Date : 06/12/2018 12:11 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217760152 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.
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