22.03.19 Offline Blog News Digest

22.03.19 Offline Blog News Digest
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Комментарии (43)

  1. silver_profit April 17 2019 19: 06

    MPhone pays inst

    The amount of 5 USD has been deposited to your account. Accounts: U18969056-> U15361896. Memo: API Payment. silver_profit .. Date: 16:39 17.04.19/256290592/XNUMX. Batch: XNUMX.
    A complaint

  2. Nik888 28 March 2019 22: 52

    The amount of 0.51 USD has been deposited to your account. Accounts: U18599628. Memo: Maxi Bit ltd. Date: 23: 10 27.03.19. Batch: 252919777.

    Date: 28.03.2019 22: 46: 26
    ID: 764686021
    Details: anonim
    Amount: 6.68 RUB
    Comment: wwex-group.com
    A complaint

  3. Nik888 27 March 2019 19: 54

    The amount of 0.51 USD has been deposited to your account. Accounts: U18599628. Memo: Maxi Bit ltd. Date: 21: 20 26.03.19. Batch: 252763597.

    Date: 27.03.2019 18: 21: 15
    ID: 763861246
    Details: anonim
    Amount: 6.68 RUB
    Comment: wwex-group.com
    A complaint

  4. Nik888 26 March 2019 11: 35

    The amount of 0.51 USD has been deposited to your account. Accounts: U18599628. Memo: Maxi Bit ltd. Date: 21: 08 25.03.19. Batch: 252613040.

    Date: 26.03.2019 11: 25: 16
    ID: 762957637
    Details: anonim
    Amount: 6.68 RUB
    Comment: wwex-group.com
    A complaint

  5. Lavr 25 March 2019 12: 59

    Thanks Rich for refback on Arbitrage Guru: 25.03.2019 12: 47 0.70 $ U179 *****
    A complaint

  6. Alex2601 25 March 2019 12: 59

    Outside the blog, too many scams, probably in the EU on many acts!
    A complaint

    1. 4difeer666 25 March 2019 13: 32

      Maybe we should hope that everything will end quickly and future tops will appear.
      A complaint

  7. richmonkey 25 March 2019 10: 49

    Project visimifinance.com moved to SCAM
    A complaint

  8. 4difeer666 25 March 2019 10: 29

    Payout (manual) from maxibit: 03.25.19 02: 00 Account Receive + 0.98 Received Payment 0.98 USD from account to U18599628. Batch: 18183296. Memo: Maxi Bit ltd
    A complaint

  9. Nik888 25 March 2019 10: 04

    Date: 25.03.2019 09: 59: 28
    ID: 762247453
    Details: anonim
    Amount: 6.68 RUB
    Comment: wwex-group.com
    A complaint

  10. MrFox 25 March 2019 09: 42

    The amount of 2 USD has been deposited to your account. Accounts: U15628202- Memo: API Payment. Withdraw funds for MrFox from DotCash .. Date: 20: 51 24.03.19. Batch: 252461894.
    A complaint

  11. Lavr 25 March 2019 09: 26

    Arbitrage.guru pays: 25 Mar, 6:22 U179 profit payout ***** 0.5 $
    Batch: 252493375
    A complaint

  12. Nik888 25 March 2019 09: 10

    The amount of 0.51 USD has been deposited to your account. Accounts: U18599628. Memo: Maxi Bit ltd. Date: 01: 08 25.03.19. Batch: 252474264.
    A complaint

  13. zerg 25 March 2019 07: 53

    RandomEX second dep. completed the circle. Dep. for $ 100, autorefback received. All deposits fell out by 106%.
    A complaint

  14. solarscream 25 March 2019 03: 35

    Fast payout FlexTrade.cc:
    03.24.19 23: 53 Account Receive +104.00 Received Payment 104.00 USD from account U17665402 to account U165 **** 1. Batch: 252471632. Memo: API Payment. FlexTrade LTD withdrawal transaction.

    With a refback from the blog of 5%, the net profit was ~ $ 10.
    A complaint

  15. richmonkey 24 March 2019 15: 26

    high-r.biz SCAM
    A complaint

  16. Nik888 24 March 2019 13: 27

    Date: 24.03.2019 13: 21: 08
    ID: 761706070
    Details: anonim
    Amount: 6.68 RUB
    Comment: wwex-group.com
    A complaint

  17. 4difeer666 24 March 2019 12: 43

    Withdrawn the deposit with dotcash: 03.23.19 21:49 Account Receive +29.1 Received Payment 29.1 USD from account U15628202 to account U18183296. Batch: 252342618. Memo: API Payment. Withdraw funds for 4difeer666 from DotCash.
    A complaint

  18. solarscream 24 March 2019 12: 24

    Quick payment of 18 from the DotCash.top piggy bank:
    A complaint

  19. Keisy 24 March 2019 11: 22

    High-r.biz project, when trying to withdraw accruals, a new tab is opened marked HACKED, either a scam or a hack.
    A complaint

    1. 4difeer666 24 March 2019 12: 44

      On the hypelog they have already demolished it into a scam, most likely the first one
      A complaint

  20. 4difeer666 24 March 2019 11: 19

    I made a deposit in 4coins: 03.24.19 07:48 Account Transfer -50.00 Sent Payment: 50.00 USD to account U17994852 from U18183296. Batch: 252378556. Memo: Shopping Cart Payment. Deposit to package by 4difeer666.
    A complaint

  21. MrFox 24 March 2019 11: 06

    DotCash. The amount of 2 USD has been deposited to your account. Accounts: U15628202 Memo: API Payment. Withdraw funds for MrFox from DotCash .. Date: 21:51 23.03.19. Batch: 252342876.
    A complaint

  22. 4difeer666 24 March 2019 10: 40

    Payout (manual) with dotcash: 03.23.19 21: 51 Account Receive + 0.6 Received Payment 0.6 USD from account to U15628202. Batch: 18183296. Memo: API Payment. Withdraw funds for 252342935difeer4 from DotCash.
    A complaint

  23. zerg 24 March 2019 09: 57

    RandomEX first dep. completed the circle. I went for another $ 100, the refback came automatically.
    A complaint

  24. Nik888 24 March 2019 08: 24

    The amount of 10.6 USD has been deposited to your account. Accounts: U16691004. Memo: API Payment. RandomEX withdraw to Nik888 .. Date: 19:18 23.03.19. Batch: 252331878.
    A complaint

  25. Katrin 24 March 2019 08: 16

    Two deposits completed the circle, automatically, along with interest, returned to wallets.
    Date: 24.03.2019 02: 39: 03
    ID: 761468359
    Details: P1010705437 → P100 ***** 1
    Amount: 18.89 USD
    Comment: RandomEX withdraw

    And I made two more small deposits:
    A complaint

  26. Nik888 24 March 2019 04: 53

    The amount of 0.51 USD has been deposited to your account. Accounts: U18599628. Memo: Maxi Bit ltd. Date: 17: 23 23.03.19. Batch: 252321392.
    A complaint

  27. solarscream 24 March 2019 03: 28

    Write cool, I like it :)


    The project itself is not credible. First of all, because there is a massive connection of monitors and blogs with such heavy marketing.

    Contribution to the FlexTrade.cc project for 1 day:
    A complaint

  28. 4difeer666 24 March 2019 02: 53

    Payment (manual) from maxibiT: 03.23.19 22:13 Account Receive +0.98 Received Payment 0.98 USD from account U18599628 to account U18183296. Batch: 252344958. Memo: Maxi Bit ltd
    A complaint

  29. solarscream 24 March 2019 02: 41

    Quick payment of 17 from the DotCash.top piggy bank:
    A complaint

  30. Lavr 23 March 2019 23: 11

    The first payment on Arbitrage Guru was received on 23.03.19/19/47 0.5:19867009 PM Receive Received Payment 179 USD from account U252334097 to account UXNUMX *****. Batch: XNUMX. Memo: API Payment. Arbitrage Guru, Lavr.
    A complaint