09.05.19 Offline Blog News Digest

09.05.19 Offline Blog News Digest
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Комментарии (38)

  1. matrix2000 14 May 2019 23: 00

    Payout with wwex-group

    Date and Time

    13.05.2019 16:59

    Recharge through

    adpHGG, replenishment

    Sum

    59,40 rubles.
    A complaint
  2. Nik888 12 May 2019 22: 34

    Wallet Name:WALLY
    Operation Check #618521
    Date of operation: 12 May, 2019 20: 59
    Operation ID: #618521
    Operation type: transfer
    Status: complete
    Receipt Amount: 0.1644 USD
    From: L300003
    A comment:Payment from L300003
    A complaint
  3. leha44 12 May 2019 22: 13

    0.02 BTC Deposit Tresor.capital
    A complaint
  4. Nik888 12 May 2019 15: 14

    Dep:
    Wallet Name:SHARA TODAY
    Operation Check #612826
    Date of operation: 12 May, 2019 15: 09
    Operation ID: #612826
    Operation type: transfer
    Status: complete
    Charge sum: 12.2976 USD
    Receipt Amount: 12.2 USD
    Commission: 0.0976 USD
    Recipient: L400004
    A complaint
  5. silver_profit 12 May 2019 14: 24

    Basic Earn pays

    The amount of 4 USD has been deposited to your account. Accounts: U18331331-> U15361896. Memo: API Payment. Withdraw to 7262942 from Basic Earn .. Date: 20:33 11.05.19/260162563/XNUMX. Batch: XNUMX.
    A complaint
  6. Nik888 12 May 2019 14: 02

    wwex-group.com (instant):
    Date: 12.05.2019 01: 58: 23
    ID: 790315391
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  7. 4difeer666 12 May 2019 13: 00

    tresor: Received
    May 11 2019 @ 11: 18 PM
    To: My Ether Wallet
    From: 0xc08bf5e477631781a017d5c594906a5dd1a37def
    $ 8,48
    0.0432 ETH
    A complaint
  8. leha44 12 May 2019 12: 12

    Deposit.Date: 12.05.2019 12: 07: 18 (UTC + 3)
    Payee: bbsheldon / bbsheldon.com
    Account to pay: 468-240-777048127
    Payment system: Payeer
    Payment amount: 50.48 USD
    A complaint
  9. 4difeer666 12 May 2019 11: 35

    ddox: Received
    May 12 2019 @ 12: 12 nights
    To: My Ether Wallet
    From: 0xe66effb27eefe5ccb1d4b2cb152b1eca49a968d5
    $ 4,33
    0.022075 ETH
    A complaint
  10. Lavr 12 May 2019 11: 11

    Rebotic LTD circle passed, 12.05.2019, 08: 02 PerfectMoney 10.40 USD
    Beneficiary account U179 ***** 260201258 batch number
    Note Withdraw Lavr Rebotic LTD

    REBOTIC LTD Let's test the second round of Perfect Money® payment completed
    Transaction Number # 260201781 Payment from account: U179 ***** Payment to account: U19432309 (REBOTIC LTD) 10.00 USD Note: Invoice 4074, Lavr ref. # 4074
    A complaint
  11. solarscream 12 May 2019 04: 46

    Payment 2/5 from the project EnjoYield.com (2nd circle):
    A complaint
  12. Nik888 12 May 2019 03: 01

    Dep:
    Wallet Name:SHARA TODAY
    Operation Check #597026
    Date of operation: 11 May, 2019 22: 28
    Operation ID: #597026
    Operation type: transfer
    Status: complete
    Amount to be debited: 199.584 RUB
    Received amount: 198 RUB
    Commission: 1.584 RUB
    Recipient: L400004

    Wallet Name:WALLY
    Operation Check #597086
    Date of operation: 11 May, 2019 22: 33
    Operation ID: #597086
    Operation type: transfer
    Status: complete
    Amount to be debited: 119.952 RUB
    Received amount: 119 RUB
    Commission: 0.952 RUB
    Recipient: L300003
    A complaint
  13. Saschaaa 12 May 2019 01: 38

    Account Receive +14.04 Received Payment 14.04USD from account U20095150 to account U16559932. Batch: 2601159726. Memo: API Payment.
    Fly and drink from the fire velly
    A complaint
  14. 4difeer666 11 May 2019 23: 30

    Payment (instant): 05.11.19 12:43 Account Receive +38.02 Received Payment 38.02 USD from account U20095150 to account U18183296. Batch: 260115824. Memo: API Payment.
    A complaint
    1. Saschaaa 12 May 2019 01: 36

      A good wallet, fly, drink, however, the wallet pleases every day and without risk))))
      A complaint
      1. 4difeer666 12 May 2019 11: 29

        No, there are risks, after all, this is a hype, and sooner or later this wallet will close, but I think it will happen somewhere in the late summer or autumn, and now we are cutting the babos
        A complaint
  15. Nik888 11 May 2019 21: 59

    Dep:
    Operation Check #590341
    Date of operation: 11 May, 2019 15: 03
    Operation ID: #590341
    Operation type: transfer
    Status: complete
    Charge sum: 5.171 USD
    Receipt Amount: 5.13 USD
    Commission: 0.041 USD
    Recipient: L400004
    A complaint
  16. Lavr 11 May 2019 20: 14

    Rebotic LTD instant payment: 11.05.2019/17/10, XNUMX:XNUMX
    PerfectMoney Amount 0.40 USD Beneficiary's account U179 *****
    Batch 260149588 Note Withdraw Lavr Rebotic LTD
    A complaint
  17. mas777 11 May 2019 19: 28

    Payment from V.K. L500005
    + 1.98 USD
    Date: 11.05.2019 19: 26: 03
    A complaint
  18. 4difeer666 11 May 2019 15: 36

    Withdrawing a deposit from wally: 05.11.19 12:43 Account Receive +38.02 Received Payment 38.02 USD from account U20095150 to account U18183296. Batch: 260115824. Memo: API Payment.
    A complaint
  19. 1423268aka2018 11 May 2019 14: 04

    Finorion 20.21 $ deposit
    A complaint
  20. 4difeer666 11 May 2019 13: 21

    Payment (instant) with bitoptions: 5.10.19 21:41 Account Receive +10.25 Received Payment 10.25 USD from account U20103712 to account U18183296. Batch: 260039838. Memo: API Payment. Withdraw to 4difeer666 from bitoptions.cc.

    Latypay lowered crypto commissions and added it to VK: May 11, 2019, 13:19 -0.192 ETH Write-off Successfully
    A complaint
  21. Lavr 11 May 2019 08: 55

    RuizCoin pays: Date today, 05:51 Payeer Amount 0.30 USD
    Beneficiary account P95 ***** 789843314 batch number
    Note Withdrawal from RuizCoin.biz
    A complaint
  22. Nik888 11 May 2019 04: 07

    wwex-group.com (instant):
    Date: 11.05.2019 03: 17: 17
    ID: 789760143
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  23. 4difeer666 10 May 2019 22: 12

    Reinvest in bitoptins: 05.09.19/21/08 10.00:10.00 Account Transfer -20103712 Sent Payment: 18183296 USD to account U259870256 from U4. Batch: 666. Memo: Shopping Cart Payment. Deposit to bitoptions.cc User XNUMXdifeerXNUMX
    A complaint
  24. Lavr 10 May 2019 20: 29

    Thanks for the refback by REBOTIC LTD : 10.05.2019 19:51 0.25$ U179*****
    A complaint
  25. MrFox 10 May 2019 20: 24

    Thanks for the review of new products and scams outside the blog, this is an interesting project latypay.com. What if this is a new payment system as a result))
    A complaint
  26. mas777 10 May 2019 20: 12

    Payment from V.K. L500005
    Amount: 1.98 USD
    Comment:
    A complaint
  27. Nik888 10 May 2019 15: 32

    wwex-group.com (instant):
    Date: 10.05.2019 02: 28: 00
    ID: 789195442
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  28. 4difeer666 10 May 2019 11: 20

    Payment (instant) with bitoptins: 05.09.19/21/07 18.45:18.45 Account Receive +20103712 Received Payment 18183296 USD from account U259870184 to account U4. Batch: 666. Memo: API Payment. Withdraw to XNUMXdifeerXNUMX from bitoptions.cc.
    A complaint
  29. Lavr 10 May 2019 10: 32

    We are testing REBOTIC LTD : Perfect Money® Transaction Number # 259919132
    Payment from account: U179 ***** Payment to account: U19432309 (REBOTIC LTD)
    Amount: 10.00 USD Note: Invoice 1537, Lavr ref. # 1537
    A complaint
  30. Marina 10 May 2019 10: 32

    Thanks for the digest, so many interesting novelties have appeared outside the blog.
    A complaint