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Posted

Payment Received

The amount of 0.28 USD has been deposited to your Perfect Money account.

Date: 10:50 03.04.12.

Batch: 7999133.

Memo: API Payment. Cashout 2246900..

 

The amount of 0.14 USD has been deposited to your Perfect Money account.

Date: 19:55 04.04.12.

Batch: 8020195.

Memo: API Payment. Cashout 2247158..

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Posted

Next payment Received on time as usual,

 

Date: 2012-04-04 09:33

Batch: 90443595

From Account: U9098228 (My Diamond Share Limited)

Amount: $1.40

Memo: Cashout #2247084

 

Thank you, admin!

Posted

You have received a payment to your account U4671715 :

 

Date: 4/4/2012 1:41 PM

Batch: 90470316

From Account: U9098228 (My Diamond Share Limited)

Amount: $0.14

Memo: Cashout #2247114

 

Thank you.

Posted

You have received a payment to your account U0948810 (umeghayu):

 

Date: 4/4/2012 6:22 PM

Batch: 90501830

From Account: U9098228 (My Diamond Share Limited)

Amount: $0.70

Memo: Cashout #2247175

 

Thank you.

Posted

Next payment Received on time as usual,

 

Date: 2012-04-05 09:05

Batch: 90551992

From Account: U9098228 (My Diamond Share Limited)

Amount: $1.40

Memo: Cashout #2247241

 

Thank you, admin!

Posted

Payment received:

 

Date: 4/5/2012 11:13 AM

Batch: 90566578

From Account: U9098228 (My Diamond Share Limited)

Amount: $0.28

Memo: Cashout #2247289

Posted

You have received a payment to your account U4671715 :

 

Date: 4/5/2012 1:45 PM

Batch: 90584547

From Account: U9098228 (My Diamond Share Limited)

Amount: $0.14

Memo: Cashout #2247305

 

Thank you.

Posted

Next payment Received on time as usual,

 

Date: 2012-04-06 08:08

Batch: 90662871

From Account: U9098228 (My Diamond Share Limited)

Amount: $1.40

Memo: Cashout #2247401

 

Thank you, admin!

Posted

You have received a payment to your account U0948810 (umeghayu):

 

Date: 4/6/2012 8:08 AM

Batch: 90662943

From Account: U9098228 (My Diamond Share Limited)

Amount: $0.70

Memo: Cashout #2247387

 

Thank you.

Posted

PROBLEM: Do Not Invest

 

Suspect selective payments

- Monitor: paid

- Private investor: not paid

 

Support does not respond and the chat is offline

 

Cashout: $0.28

Date: Apr 7th, 12

Status: pending for more than 12 hours

 

Cashout: $0.28

Date: Apr 6th, 12

Status: pending for more than 36 hours


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