yakodsen |
Отправлено: 04 Августа, 2012 - 09:32:04
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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11:43
Получил мгновенную выплату с fund-inv.com:
Цитата:Date: 8/4/2012 8:43 AM
Batch: 105869592
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
11:50
Вложил 40$ с Либерти в fund-inv.com на один день:
Цитата:Date: 8/4/2012 8:57 AM
Batch: 105870162
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
22:38
Получил выплату с moneyfactor.biz
Цитата:The amount of 15.6 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from MoneyFactor - Being Worthy of Trust.. Date: 22:47 04.08.12. Batch: 10704294.
23:38
Получил мгновенную выплату с fund-inv.com:
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 23:47 04.08.12. Batch: 10704945.
23:41
Вложил обратно 40$ с Перфекта в fund-inv.com:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to fund-inv.com User yakhyip.. Date: 23:50 04.08.12. Batch: 10704971.
23:42
Вложил 50$ с Либерти в perfect-liberty.biz на один день:
Цитата:Date: 8/4/2012 8:41 PM
Batch: 105929081
Sent To: U1607585 (PL)
Amount: $50.00
Memo: Deposit to perfect-liberty.biz User yakhyip
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yakodsen |
Отправлено: 05 Августа, 2012 - 15:02:24
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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13:44
Получил мгновенную выплату с fund-inv.com:
Цитата:Date: 8/5/2012 10:44 AM
Batch: 105980410
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
15:00
Получил четырнадцатую выплату с metalinv.com:
Цитата:Date: 2012-05-08 12:00:05
Batch: 105986018
From Account: U2941040
Amount: $1.00
23:43
Получил мгновенную выплату с fund-inv.com:
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 23:53 05.08.12. Batch: 10727667.
23:45
Вложил 40$ с Перфекта и 40$ c Либерти в fund-inv.com на один день:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to fund-inv.com User yakhyip.. Date: 23:55 05.08.12. Batch: 10727707.
Цитата:Date: 8/5/2012 8:47 PM
Batch: 106027470
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
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yakodsen |
Отправлено: 06 Августа, 2012 - 20:35:25
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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1:20
Получил выплату с perfect-liberty.biz:
Цитата:Date: 8/5/2012 10:19 PM
Batch: 106031997
From Account: U2128097 (Perfect Liberty)
Amount: $52.00
Memo: Withdraw to yakhyip from perfect-liberty.biz
23:40
Вложил 50$ с Перфекта в perfect-liberty.biz на один день:
Цитата:The amount of 50 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to perfect-liberty.biz User yakhyip.. Date: 23:50 06.08.12. Batch: 10747329.
23:47
Получил мгновенную выплату с fund-inv.com:
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 23:56 06.08.12.
Вложил ещё раз 40$ с Перфекта на один день:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to fund-inv.com User yakhyip.. Date: 23:57 06.08.12. Batch: 10747438.
23:49
Получил мгновенную выплату с fund-inv.com:
Цитата:Date: 8/6/2012 8:49 PM
Batch: 106183112
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
И ещё раз вложил 40$:
Цитата:Date: 8/6/2012 8:50 PM
Batch: 106183250
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
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yakodsen |
Отправлено: 07 Августа, 2012 - 12:30:39
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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infernocorp.com СКАМ - Админ оказался жлобом, мог бы нормально поработать с такими планами.
В ivecon.com добавлена ЭПС EgoPay .
23:15
Получил четвёртую выплату со второго депозита с kbso.com:
Цитата:Date: 2012-07-08 20:14:56
Batch: 106343226
From Account: U8033060
Amount: $4.00
Memo: Withdraw money from kbso.com to account U9030250 amount of 4
23:30
Получил мгновенную выплату процентов с westfinancegroup.com:
Цитата:The amount of 1.04 USD has been deposited to your Perfect Money account. Memo: WestFinanceGroup.com withdraw. Date: 23:40 07.08.12. Batch: 10765659.
и сразу же вывел депозит:
Цитата:The amount of 20 USD has been deposited to your Perfect Money account. Memo: WestFinanceGroup.com withdraw. Date: 23:40 07.08.12. Batch: 10765674.
23:48
Получил мгновенную выплату с fund-inv.com:
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 23:59 07.08.12. Batch: 10765900.
23:51
Получил мгновенную выплату с fund-inv.com:
Цитата:Date: 8/7/2012 8:51 PM
Batch: 106346796
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
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yakodsen |
Отправлено: 08 Августа, 2012 - 16:29:55
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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9:25
Получил выплату с perfect-liberty.biz:
Цитата:The amount of 52 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from perfect-liberty.biz.. Date: 09:35 08.08.12. Batch: 10770297.
21:16
Вложил 40$ с Либерти в invinternet.com:
Цитата:Date: 8/8/2012 6:16 PM
Batch: 106494462
Sent To: U1575608 (invinternet)
Amount: $40.00
Memo: Deposit to invinternet.com User yakhyip
21:20
Вложил 40$ с Перфекта в invinternet.com:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to invinternet.com User yakhyip.. Date: 21:30 08.08.12. Batch: 10784538.
21:22
Вложил 40$ с Либерти в fund-inv.com:
Цитата:Date: 8/8/2012 6:22 PM
Batch: 106495192
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
21:24
Вложил 40$ с Перфекта в fund-inv.com:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to fund-inv.com User yakhyip.. Date: 21:34 08.08.12. Batch: 10784616.
21:37
Получил пятнадцатую мгновенную выплату с ivecon.com:
Цитата:The amount of 3 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdrawal from Ivecon.. Date: 21:47 08.08.12. Batch: 10784909.
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yakodsen |
Отправлено: 09 Августа, 2012 - 17:13:20
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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8:03
Получил пятнадцатую выплату с metalinv.com:
Цитата:Date: 2012-09-08 05:03:26
Batch: 106548577
From Account: U2941040
Amount: $1.00
Memo: 4853,
21:40
Получил две мгновенные выплаты с invinternet.com на Либерти и Перфект:
Цитата:Date: 8/9/2012 6:39 PM
Batch: 106656817
From Account: U0558866 (invinternet)
Amount: $42.00
Memo: Withdraw to yakhyip from invinternet.com
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from invinternet.com.. Date: 21:51 09.08.12. Batch: 10804782.
и две мгновенные выплаты на Либерти и Перфект с fund-inv.com:
Цитата:Date: 8/9/2012 6:39 PM
Batch: 106656845
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 21:52 09.08.12. Batch: 10804800.
21:45
Сделал два вклада по 40$ в fund-inv.com на один день:
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to fund-inv.com User yakhyip.. Date: 21:55 09.08.12. Batch: 10804839.
Цитата:Date: 8/9/2012 6:46 PM
Batch: 106657508
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
и два вклада по 40$ в invinternet.com на один день:
Цитата:Date: 8/9/2012 6:46 PM
Batch: 106657508
Sent To: U3138721 (fundinv)
Amount: $40.00
Memo: Deposit to fund-inv.com User yakhyip
Цитата:The amount of 40 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to invinternet.com User yakhyip.. Date: 21:57 09.08.12. Batch: 10804875.
21:58
Два депозита в perfect-liberty.biz на один день:
Цитата:Date: 8/9/2012 6:58 PM
Batch: 106658479
Sent To: U1607585 (PL)
Amount: $25.00
Memo: Deposit to perfect-liberty.biz User yakhyip
Цитата:The amount of 35 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to perfect-liberty.biz User yakhyip.. Date: 22:10 09.08.12. Batch: 10805087.
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yakodsen |
Отправлено: 10 Августа, 2012 - 11:15:12
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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Админ invinternet.com перестал платит, сославшись на то, что взломали его кошелёк и увели деньги. Вот письмо от него:
Цитата:Sorry, there is a bad news, last night my libertyreserve account has been hacked, because I have a Trojan virus, click on a fake libertyreserve letter, entitled "Your Liberty Reserve account will be blocked", please note that this e-mail.Sorry.The next time to see.
В общем, больше похоже на отмазку. Трудно поверить, что такой опытный админ повелся на фишинговую ссылку. Надеюсь хоть из его fund-inv.com получиться вывести вечером деньги.
Вслед за invinternet.com в СКАМ отправился и adamantfunds.com.
21:44
Получил мгновенные выплаты с fund-inv.com:
Цитата:The amount of 42 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from fund-inv.com.. Date: 21:55 10.08.12. Batch: 10823738.
Цитата:Date: 8/10/2012 6:47 PM
Batch: 106800498
From Account: U0211867 (fundinv)
Amount: $42.00
Memo: Withdraw to yakhyip from fund-inv.com
23:42
Получил две выплаты с perfect-liberty.biz:
Цитата:The amount of 36.4 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from perfect-liberty.biz.. Date: 23:53 10.08.12. Batch: 10825512.
Цитата:Date: 8/10/2012 8:41 PM
Batch: 106810282
From Account: U2128097 (Perfect Liberty)
Amount: $26.00
Memo: Withdraw to yakhyip from perfect-liberty.biz
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yakodsen |
Отправлено: 04 Сентября, 2012 - 07:12:46
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Super Member
Сообщений всего: 2001
Дата рег-ции: Нояб. 2010
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Получил третью выплату с avo.net:
Цитата:Date: 9/4/2012 6:15 AM
Batch: 109063099
From Account: U0027652 (AVO INC)
Amount: $33.00
Memo: Withdraw to AVO9542204 from AVO INC
15:42
Получил вторую выплату с right5.com:
Цитата:The amount of 15 USD has been deposited to your Perfect Money account. Memo: API Payment.. Date: 16:01 04.09.12. Batch: 11293708.
21:33
Получил выплату с paidprogress.com:
Цитата:The amount of 83.19 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to yakhyip from PaidProgress.com - Big, Strong Reliable Partner.. Date: 21:53 04.09.12. Batch: 11302809.
21:40
Вложил 105$ с Перфекта в paidprogress.com на один день:
Цитата:The amount of 105 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to PaidProgress.com - Big, Strong Reliable Partner User yakhyip.. Date: 22:00 04.09.12. Batch: 11303032.
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