Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Tridex - Tridex.io (https://onic.top/showthread.php?t=2060)

Instant-Monitor.com 22.10.2020 12:08

Re: Tridex - Tridex.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5871917193.. Date: 09:12 22.10.20. Batch: 342235962.
1.98 USD: Date: 22.10.2020 11:58:02 ID: 1184095566 Details: P1017967211 → P1012405059 Amount: 1.98 USD Comment: Withdrawal #8079247748

Tim 22.10.2020 21:18

Re: Tridex - Tridex.io
 
Инстантом:

10.22.20 18:03 Received Payment 1.00 USD from account U24406824. Batch: 342358905. Memo: API Payment. Withdrawal 2735226194.

maksov 23.10.2020 03:03

Re: Tridex - Tridex.io
 
Received Payment 1.00 USD from account U24406824. Memo: API Payment. Withdrawal 1171863759. 22:48 22.10.20 Receive 342406352

Tim 23.10.2020 21:21

Re: Tridex - Tridex.io
 
Выплата:

10.23.20 17:20 Received Payment 1.00 USD from account U24406824. Batch: 342573877. Memo: API Payment. Withdrawal 2406670702.

maksov 24.10.2020 05:27

Re: Tridex - Tridex.io
 
Received Payment 1.00 USD from account U24406824. Memo: API Payment. Withdrawal 3178198144. 22:54 23.10.20 Receive 342623094

Tim 24.10.2020 21:06

Re: Tridex - Tridex.io
 
Выплата:

10.24.20 17:14 Received Payment 1.00 USD from account U24406824. Batch: 342777809. Memo: API Payment. Withdrawal 3658685772.

maksov 25.10.2020 04:36

Re: Tridex - Tridex.io
 
Received Payment 1.00 USD from account U24406824. Memo: API Payment. Withdrawal 3913059035. 22:47 24.10.20 Receive 342826547

Instant-Monitor.com 25.10.2020 15:00

Re: Tridex - Tridex.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.89 USD: Date: 25.10.2020 13:43:03 ID: 1187477044 Details: P1017967211 → P1012405059 Amount: 5.89 USD Comment: Withdrawal #4144415699

Tim 25.10.2020 21:56

Re: Tridex - Tridex.io
 
Инстант:

10.25.20 18:10 Received Payment 1.4 USD from account U24406824. Batch: 342988185. Memo: API Payment. Withdrawal 6600103586.

maksov 26.10.2020 03:32

Re: Tridex - Tridex.io
 
Received Payment 1.5 USD from account U24406824. Memo: API Payment. Withdrawal 5129398276. 22:00 25.10.20 Receive 343016774

Instant-Monitor.com 26.10.2020 22:11

Re: Tridex - Tridex.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.27 USD: The amount of 10.27 USD has been deposited to your account. Accounts: U19811025->U24406824. Memo: API Payment. Withdrawal 4520863481.. Date: 17:47 26.10.20. Batch: 343213646.

Tim 27.10.2020 01:07

Re: Tridex - Tridex.io
 
Инстант-выплата:

10.26.20 20:04 Received Payment 1.00 USD from account U24406824. Batch: 343237311. Memo: API Payment. Withdrawal 6732384980.

maksov 27.10.2020 04:03

Re: Tridex - Tridex.io
 
Received Payment 1.00 USD from account U24406824. Memo: API Payment. Withdrawal 7123426752. 21:49 26.10.20 Receive 343250824

Instant-Monitor.com 27.10.2020 16:21

Re: Tridex - Tridex.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4621116812.. Date: 11:05 27.10.20. Batch: 343350636.

Tim 28.10.2020 02:33

Re: Tridex - Tridex.io
 
Инстант:

10.27.20 22:46 Received Payment 1.00 USD from account U24406824. Batch: 343493093. Memo: API Payment. Withdrawal 4024696888.


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