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-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   First Trading Group - ftc-trade.com (https://onic.top/showthread.php?t=4493)

andkrs 17.01.2021 11:34

Re: First Trading Group - ftc-trade.com
 
https://fairmonitor.com/images/payment.gif

05:48 16.01.21 Receive 361861657 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company

andkrs 17.01.2021 16:16

Re: First Trading Group - ftc-trade.com
 
https://fairmonitor.com/images/payment.gif

04:12 17.01.21 Receive 362058606 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company

Instant-Monitor.com 17.01.2021 18:37

Re: First Trading Group - ftc-trade.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 14:08 17.01.21. Batch: 362163317.

ExclusiveProfit 18.01.2021 23:21

Re: First Trading Group - ftc-trade.com
 
https://exclusive-profit.com/assets/img/payrec_22.gif

10:06 18.01.21 Receive 362333984 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

Instant-Monitor.com 19.01.2021 12:50

Re: First Trading Group - ftc-trade.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:54 19.01.21. Batch: 362530287.

andkrs 19.01.2021 23:40

Re: First Trading Group - ftc-trade.com
 
https://fairmonitor.com/images/payment.gif

11:10 19.01.21 Receive 362570138 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company

HyipClub 19.01.2021 23:44

Re: First Trading Group - ftc-trade.com
 
Платит! Hyipclub.club 01.16.21 05:51 Account Receive +20.96 Received Payment 20.96 USD from account U25183936 to account U8239798. Batch: 361862056. Memo: Withdraw from First trading company

olgakyzmina 19.01.2021 23:48

Re: First Trading Group - ftc-trade.com
 
The amount of 1.2 USD has been deposited to your account. Accounts: U25183936->U170. Memo: Withdraw to olga from First trading company. Date: 07:53 19.01.21. Batch: 362530178.

Instant-Monitor.com 20.01.2021 15:14

Re: First Trading Group - ftc-trade.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 11:12 20.01.21. Batch: 362800747.

ExclusiveProfit 20.01.2021 21:36

Re: First Trading Group - ftc-trade.com
 
https://exclusive-profit.com/assets/img/payrec_22.gif

11:08 20.01.21 Receive 362799777 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

Instant-Monitor.com 22.01.2021 11:41

Re: First Trading Group - ftc-trade.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:49 22.01.21. Batch: 363181912.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:56 22.01.21. Batch: 363184068.

andkrs 22.01.2021 21:05

Re: First Trading Group - ftc-trade.com
 
https://fairmonitor.com/images/payment.gif

05:51 22.01.21 Receive 363182515 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company

HyipClub 22.01.2021 21:30

Re: First Trading Group - ftc-trade.com
 
Платит! Hyipclub.club 01.20.21 14:18 Account Receive +20.00 Received Payment 20.00 USD from account U25183936 to account U8239798. Batch: 362843351. Memo: Withdraw from First trading company

ExclusiveProfit 22.01.2021 22:35

Re: First Trading Group - ftc-trade.com
 
https://exclusive-profit.com/assets/img/payrec_22.gif

09:37 22.01.21 Receive 363222607 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

05:52 22.01.21 Receive 363182605 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

olgakyzmina 22.01.2021 23:53

Re: First Trading Group - ftc-trade.com
 
The amount of 1.2 USD has been deposited to your account. Accounts: U25183936->U1710. Memo: Withdraw to olga from First trading company. Date: 05:53 22.01.21. Batch: 363183102.


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