HYIP проекты Closed & SCAMПроекты, которые прекратили свое существование, не платящие проекты.... Так же те, продвижением которых, занимаются не качественные ХАЙП-мониторинги.
The amount of 560 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 09:18 05.09.13. Batch: 33649305.
The amount of 224 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 13:11 05.09.13. Batch: 33671210.
The amount of 76.2 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 16:59 05.09.13. Batch: 33695219.
The amount of 30 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:04 05.09.13. Batch: 33710397.
The amount of 21 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:15 05.09.13. Batch: 33711664.
The amount of 19.5 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 21:12 05.09.13. Batch: 33723353.
The amount of 15.02 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 21:12 05.09.13. Batch: 33723343.
The amount of 6.5 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 21:29 05.09.13. Batch: 33725018.
The amount of 3.9 USD has been deposited to your Perfect Money account. Accounts: U3373876->U3199261. Memo: API Payment. EmpFinance.com withdrawal.. Date: 21:41 05.09.13. Batch: 33725895.
The amount of 45.03 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 06:11 06.09.13. Batch: 33746801.
The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 06:53 06.09.13. Batch: 33749371.
Transaction Details
Date2013-09-06 11:17:58
Reference Number U34GD1-4Y5SDD-R6PCJF
Transaction Type: (api) Received from
Name/Email *****@empfinance.com
Transaction StatusCompleted Gross$1.05
Fees$0.27
Net$0.78
Your walletMain - *****@gmail.com
Details EmpFinance.com withdrawal
И на PM инстант:
The amount of 11.72 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 11:32 06.09.13. Batch: 33772699.
The amount of 1200 USD has been withdrawn from your Perfect Money account. Accounts: U319***->U3373876. Memo: Shopping Cart Payment. EmpFinance.. Date: 14:50 06.09.13. Batch: 33793229.
Цитата:
Dear, Dimofey.
Congratulations! You have invested a deposit of $1200.00 in our investment fund "The First Capital Program".
We wish you a pleasant and profitable cooperation with Empire Finance Group!
The amount of 500 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 18:22 06.09.13. Batch: 33817145.
И процентов по нему (тоже инстант) за день:
The amount of 6.5 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 18:47 06.09.13. Batch: 33819824.
The amount of 30 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:15 06.09.13. Batch: 33822780.
The amount of 21 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:31 06.09.13. Batch: 33824470.
The amount of 19.5 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:41 06.09.13. Batch: 33825414.
The amount of 18 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 19:59 06.09.13. Batch: 33827068.
The amount of 15.02 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 20:17 06.09.13. Batch: 33828705.
The amount of 3.9 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 20:41 06.09.13. Batch: 33830782.
The amount of 24.6 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 04:22 07.09.13. Batch: 33851538.
The amount of 8.84 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 07:48 07.09.13. Batch: 33862591.
The amount of 25 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 10:44 07.09.13. Batch: 33875156.
The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 14:28 07.09.13. Batch: 33891902.
The amount of 22.14 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 14:52 07.09.13. Batch: 33894031.
The amount of 7.86 USD has been deposited to your Perfect Money account. Accounts: U3373876->U319***. Memo: API Payment. EmpFinance.com withdrawal.. Date: 16:36 07.09.13. Batch: 33902665.