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Everything posted by mixpepper22
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Date : 11/02/2019 14:22 From/To Account : U19587587 Amount : 3.60 Currency : USD Batch : 287777022 Memo : API Payment. Withdraw to richinvestmonitor from elveis.com.
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Date : 11/02/2019 13:17 From/To Account : U17327857 Amount : 33.00 Currency : USD Batch : 287766238 Memo : API Payment. CryptoJET. Payment ID : 1572702541 -------------------- Date : 11/02/2019 14:10 From/To Account : U17327857 Amount : -30.00 Currency : USD Batch : 287774953 Memo : Shopping Cart Payment. Payment ID : 1572705727
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Date : 11/02/2019 07:34 From/To Account : U18101727 Amount : 3.80 Currency : USD Batch : 287710245 Memo : API Payment. Withdraw to richinvestmonitor from Eos Trade - The Future of Arbitrage Trading.
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Date : 11/02/2019 04:48 From/To Account : U20685366 Amount : 1.50 Currency : USD Batch : 287695463 Memo : API Payment. Withdraw to richinvestmonitor from BitEnergy.
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I'm not admin. Start: Nov 01, 2019 CRYPTENGRAM LLC About company: Company documents (click on the picture): 1. Certificate of registration (USA, Missouri) 2. Insurance Prudential Inc. ($175.000.000) 3. Investment agreement (Automatically generated with customer data in your account with a deposit of $100) 4. Direct Deposit Enrollment Form (Form for direct replenishment of an account with any bank in the USA/Canada) Investment Plans: Trading New (20-1000$): 1.3% daily for 25 Days, At end of the term; Trading Mid (1001-5000$): 1.5% daily for 25 Days, At end of the term; Trading Pro (5001-25000$): 1.7% daily for 25 Days, At end of the term; Assets New (100-5000$): 2.8% daily for 60 Days, Included in accruals; Assets Mid (5001-15000$): 3.1% daily for 60 Days, Included in accruals; Assets Pro (15001-10000$): 3.5% daily for 60 Days, Included in accruals; Manual withdrawal, 24 hours time limit. For withdrawal to a bank account - up to seven business days. Min withdrawal amount: 0.1$, 0.0014 btc, 0.01 eth, 0.05 ltc, 500$ Bank Wire. Affiliate program with status system and bonuses: Customer: 5%-1%-1% of deposit amount. Investor (turnover 5000$): 6%-2%-1% of deposit amount. +2% bonus* Partner (turnover 15000$): 7%-3%-1%-1% of deposit amountа. +3% bonus Star I (turnover 50000$): 8%-4%-2%-1% of deposit amount. +4% bonus Star II (turnover 100000$): 9%-4%-3%-2% of deposit amount. +5% bonus Star III (turnover 200000$): 10%-5%-3%-2% of deposit amount. +6% bonus Gold Star (turnover 350000$): 11%-5%-4%-2%-1% of deposit amount. +7% bonus Platinum Star (turnover 500000$): 12%-5%-4%-3%-2%-1% of deposit amount. +8% bonus Brilliant Star (turnover 1000000$): 14%-6%-5%-4%-3%-2%-1%-0.5% of deposit amount. +10% bonus *The bonus is automatically credited to the balance in dollars upon reaching the level. Bonus amount in % of the amount of deposits of referrals of the 1st level at the time of reaching the level. To achieve the status, turnover from all levels is taken into account. Tech Part: + Self-written script + Unique design + Dedicated server; + Hosting with DDoS protection; + EV SSL (greenbar USA); + Company registered in the USA, Missouri (registry number LC001670743, ); Payment systems: Perfect Money, Payeer, Bitcoin, Litecoin, Ethereum, Bank Wire (direct USA/Canada) (soon: Bank Wire (Swift - EU), Visa/Mastercard/Maestro, Payoneer) Link to view and register ==>>> Im in and support here later:: Date : 11/02/2019 18:06 From/To Account : U22680674 Amount : -100.00 Currency : USD Batch : 287810187 Memo : Shopping Cart Payment. Deposit to Cryptengram. Payment ID : 10071
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Date : 11/01/2019 21:48 From/To Account : U16118455 Amount : 3.10 Currency : USD Batch : 287677741 Memo : API Payment. Withdraw to richinvestmonitor from BSFinance.biz - Your Cloudless Prosperity.
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I'm not admin. New project: iABL Start Nov 01, 2019 Plans: -We accept: Perfect Money / Payeer / Bitcoin / Ethereum / Litecoin -Dedicated DDoS protected Server - DDoS-Guard -SSL - Sectigo Limited -Referral commission: 5% -License GC -Unique design -Manual Withdraw Link to view and register ==>>> Im in and support here later: Date : 11/01/2019 17:51 From/To Account : U21641484 Amount : -100.00 Currency : USD Batch : 287651465 Memo : Shopping Cart Payment. Deposit to iABL.pro Smarter way to manage your funds! User richinvestmonitor.
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Date : 10/31/2019 22:44 From/To Account : U16118455 Amount : 33.10 Currency : USD Batch : 287151416 Memo : API Payment. Withdraw to richinvestmonitor from BSFinance.biz - Your Cloudless Prosperity.
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$13,70 November 1 2019 @ 11:11 PM d7ba283a537119714c7650767e9474a5bade1979c8bae2ef54dd3e448f7d0a56
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Date : 11/01/2019 18:33 From/To Account : U16265517 Amount : 4.31 Currency : USD Batch : 287656635 Memo : API Payment. Payment ID : 4314
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Date : 11/01/2019 12:50 From/To Account : U17327857 Amount : 33.00 Currency : USD Batch : 287434551 Memo : API Payment. CryptoJET. Payment ID : 1572614510 -------------------- Date : 11/01/2019 13:01 From/To Account : U17327857 Amount : -30.00 Currency : USD Batch : 287444573 Memo : Shopping Cart Payment. Payment ID : 1572615129
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Date : 11/01/2019 08:14 From/To Account : U18101727 Amount : 19.60 Currency : USD Batch : 287187184 Memo : API Payment. Withdraw to richinvestmonitor from Eos Trade - The Future of Arbitrage Trading.
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Date : 11/01/2019 05:35 From/To Account : U20685366 Amount : 1.50 Currency : USD Batch : 287170527 Memo : API Payment. Withdraw to richinvestmonitor from BitEnergy.
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Date : 11/01/2019 04:21 From/To Account : U19913621 Amount : 1.89 Currency : USD Batch : 287165380 Memo : API Payment. Withdraw from Dependable Gain - Your way to independence!.
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Date : 11/01/2019 00:03 From/To Account : U22270610 Amount : 1.60 Currency : USD Batch : 287154745 Memo : Shopping Cart Payment. Withdraw to richinvestmonitor from Wexxos.com.
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Date : 10/31/2019 19:14 From/To Account : U20560304 Amount : 2.20 Currency : USD Batch : 287131590 Memo : API Payment. Withdraw to richinvestmonitor from COMEX Trades Limited.
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10/30/2019 10:25:39pm TXID: 2ef7d9a58746aa9df530969a581344ccf3037bf1f59c06395a6d20dc9b6f327d 0.19776055 LTC
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Date : 10/30/2019 21:56 From/To Account : U16118455 Amount : 2.60 Currency : USD Batch : 286997716 Memo : API Payment. Withdraw to richinvestmonitor from BSFinance.biz - Your Cloudless Prosperity.
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Date : 10/31/2019 15:09 From/To Account : U17060609 Amount : 12.00 Currency : USD Batch : 287097888 Memo : API Payment. Withdraw to richinvestmonitor from Mindhome Limited.
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Date : 10/31/2019 15:09 From/To Account : U16265517 Amount : 4.81 Currency : USD Batch : 287097884 Memo : API Payment. Payment ID : 3558
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Date : 10/31/2019 15:07 From/To Account : U19587587 Amount : 5.40 Currency : USD Batch : 287097471 Memo : API Payment. Withdraw to richinvestmonitor from elveis.com.
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Date : 10/31/2019 07:16 From/To Account : U17327857 Amount : 33.00 Currency : USD Batch : 287027961 Memo : API Payment. CryptoJET. Payment ID : 1572508091 -------------------- Date : 10/31/2019 12:43 From/To Account : U17327857 Amount : -30.00 Currency : USD Batch : 287075755 Memo : Shopping Cart Payment. Payment ID : 1572527667
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$1,32 October 30 2019 @ 5:26 AM b3ab6d45c343cc3a9381be5dc5f60db7ae3c603873747fcb37a489d2a4a8263c
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Date : 10/29/2019 23:00 From/To Account : U16118455 Amount : 9.94 Currency : USD Batch : 286844156 Memo : API Payment. Withdraw to richinvestmonitor from BSFinance.biz - Your Cloudless Prosperity.
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Date : 10/30/2019 07:21 From/To Account : U17060609 Amount : 6.00 Currency : USD Batch : 286872536 Memo : API Payment. Withdraw to richinvestmonitor from Mindhome Limited.