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5 members, 785 visitors and 0 anonymous users

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Fund 777 - fund-777.com

31 Oct 2014

Our investment:
Date : 07/10/2014 10:12
From/To Account : U6572426
Amount : -165.00
Currency : USD
Batch : 62832899
Memo : Shopping Cart Payment. Payment for fund-777.com.
Payment ID : 66

  20 Views · 26 Replies ( Last reply by SQMonitor )

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OgdenOrganization - ogdenorganization.com

02 Apr 2014

 
 
Deposit :
 
 
5046616.png
Date : 04/02/2014 00:54
From/To Account : U3315574
Amount : -30.00
Currency : USD
Batch : 53167979
Memo : Shopping Cart Payment. Deposit to ogdenorganization.com User HYIP-Checker.com.
Hash : efd0df74e280cc4e06e8db7bf9e5bef5
 

  2,273 Views · 415 Replies ( Last reply by SQMonitor )

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Assured Assets - a-assets.com

12 Apr 2014

Our investment:
Date : 04/09/2014 22:41
From/To Account : U6582255
Amount : -165.00
Currency : USD
Batch : 53934445
Memo : Shopping Cart Payment. PAYMENT 4594343088560181.
Payment ID : AA1397076147

Payment received:
Date : 04/12/2014 12:26
From/To Account : U6582255
Amount : 1.32
Currency : USD
Batch : 54167564
Memo : API Payment. .
Payment ID : 1397298482381323966

Date : 04/11/2014 00:37
From/To Account : U6582255
Amount : 1.32
Currency : USD
Batch : 54038968
Memo : API Payment. .
Payment ID : 1397169576864863141

  493 Views · 169 Replies ( Last reply by SQMonitor )



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