15.05.19 Offline Blog News Digest

15.05.19 Offline Blog News Digest
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Комментарии (23)

  1. 4difeer666 19 May 2019 00: 02

    ddox: Received
    May 19 2019 @ 12: 13 nights
    To: My Ether Wallet
    From: 0xe66effb27eefe5ccb1d4b2cb152b1eca49a968d5
    $ 5,21
    0.022075 ETH
    A complaint
  2. Nik888 18 May 2019 22: 41

    wwex-group.com (instant):
    Date: 18.05.2019 02: 01: 03
    ID: 793951058
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  3. silver_profit 18 May 2019 20: 34

    Finorion pays

    The amount of 26 USD has been deposited to your account. Accounts: U18239382-> U15361896. Memo: API Payment. Withdraw to silver_profit from FINORION .. Date: 12:48 18.05.19/261259026/XNUMX. Batch: XNUMX.
    A complaint
  4. 4difeer666 18 May 2019 20: 11

    ddox: Received
    May 18 2019 @ 12: 11 nights
    To: My Ether Wallet
    From: 0x731b65b7cbfb295b6b61ca12427e55faece80571
    $ 5,23
    0.0221375 ETH
    A complaint
  5. mas777 18 May 2019 07: 45

    Latypay pays !!!!
    + 1.98 USD
    Date: 18.05.2019 07: 40: 01
    A complaint
  6. Lavr 17 May 2019 23: 27

    Payment received from RuizCoin: 17.05.2019, 20: 23 Payment system Payeer
    Sum 0.30 USD Beneficiary Account P95 ***** Batch Number 793910601
    Note Withdrawal from RuizCoin.biz
    A complaint
  7. 4difeer666 17 May 2019 23: 09

    tresor: Received
    May 17 2019 @ 11: 47 PM
    To: My Ether Wallet
    From: 0xc08bf5e477631781a017d5c594906a5dd1a37def
    $ 9,99
    0.0432 ETH
    A complaint
  8. Marina 17 May 2019 22: 21

    InvestTool automatic payout amount of 0.1 USD has been deposited to your account. Accounts: U20162577-> U12409199. Memo: API Payment. Auto .. Date: 12:54 17.05.19/261089831/XNUMX. Batch: XNUMX.
    A complaint
  9. 4difeer666 17 May 2019 22: 08

    tresor: Received
    May 16 2019 @ 11: 21 PM
    To: My Ether Wallet
    From: 0xc08bf5e477631781a017d5c594906a5dd1a37def
    $ 10,05
    0.0432 ETH
    A complaint
  10. silver_profit 17 May 2019 13: 38

    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: 10:10 17.05.19/261066186/XNUMX. Batch: XNUMX.

    Bittradex pays

    The amount of 6.45 USD has been deposited to your account. Accounts: U20295818-> U15361896. Memo: API Payment. Closed position from Bittradex.co .. Date: 11:12 17.05.19/261075193/XNUMX. Batch: XNUMX.
    A complaint
  11. Nik888 17 May 2019 10: 38

    wwex-group.com (instant):
    Date: 17.05.2019 01: 53: 00
    ID: 793350244
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  12. mas777 17 May 2019 10: 22

    Payout with Latypay
    Amount: 1.98 USD
    Comment:
    A complaint
  13. silver_profit 17 May 2019 09: 28

    Rudis9 for the third day went as a payment in the pendal. While within the framework of the regulations
    A complaint
    1. 4difeer666 17 May 2019 22: 06

      I saw that some were thrown into the scam, there apparently selective payments went
      A complaint
  14. 4difeer666 17 May 2019 00: 00

    ddox: Received
    May 17 2019 @ 12: 11 nights
    To: My Ether Wallet
    From: 0x731b65b7cbfb295b6b61ca12427e55faece80571
    $ 5,64
    0.022075 ETH
    A complaint
  15. Lavr 16 May 2019 20: 43

    Payment received from RuizCoin : 16.05.2019, 17:40 Payeer Amount 0.30 USD
    Beneficiary account P95 ***** 793231211 batch number
    Note Withdrawal from RuizCoin.biz
    A complaint
  16. Nik888 16 May 2019 20: 27

    wwex-group.com (instant):
    Date: 16.05.2019 02: 04: 55
    ID: 792743565
    Details: anonim
    Amount: 6.68 RUB
    Comment:
    A complaint
  17. Marina 16 May 2019 15: 38

    Thanks for the digest, all the new items are somehow "not very", even based on your description. But thanks for the work done - now we know all their pros and cons.

    InvestTool automatic payment, the deposit works The amount of 0.1 USD has been deposited to your account. Accounts: U20162577-> U12409199. Memo: API Payment. Auto .. Date: 12:52 16.05.19. Batch: 260911264.
    A complaint
  18. matrix2000 16 May 2019 13: 23

    Payment from the wexx-group project

    Date and Time

    16.05.2019 13:10

    Recharge through

    adpHGG, replenishment

    Sum

    59,40 rubles.
    A complaint
  19. 4difeer666 16 May 2019 12: 17

    tresor: Received
    May 15 2019 @ 11: 09 PM
    To: My Ether Wallet
    From: 0xc08bf5e477631781a017d5c594906a5dd1a37def
    $ 11,34
    0.0432 ET
    A complaint
  20. Lavr 16 May 2019 09: 41

    There are a lot of projects this time, but nothing really appealed to in terms of testing. Please only "old" HYIPs)
    A complaint
  21. mas777 16 May 2019 07: 29

    Payment from V.K. L500005
    + 1.98 USD
    Date: 16.05.2019 07: 26: 02
    A complaint
  22. Nik888 15 May 2019 22: 43

    Dep:
    Wallet name: "Miracle"
    Operation Check #676083
    Date of operation: 15 May, 2019 21: 05
    Operation ID: #676083
    Operation type: transfer
    Status: complete
    Charge sum: 6.3 USD
    Receipt Amount: 6.25 USD
    Commission: 0.05 USD
    Recipient: L500005
    A complaint