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Vote: comment plus negative
19 Jul,2018
xxxlisa326@gmail.com -> great-mind.org
HOT INSTANT 19.07.18 18:18 Receive Received Payment 56.55 USD from account U17781213 to account U4676983. Batch: 221568477. Memo: API Payment.
19 Jul,2018
xxxax9@gmail.com -> chainsberry.com
https://chainsberry.com/?a=account
19 Jul,2018
xxxdve1981@fleckens.hu -> bitcoinsquare.pw
Very fast paid and new coins are too extra.
19 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: The amount of 0.5 USD has been deposited to your account. Accounts: U13611479->U4603107. Memo: API Payment. Withdraw to hyiptank from DDFutures.com.. Date: 22:50 18.07.18. Batch: 221512747. + 2.49 USD Date: 19.07.2018 03:23:18 ID: 612648203 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
18 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: Received: July 18 @ 06:17 AM From: 1KdxcWYhkFSnCSe4QHg9dr26sTFFejUhZ9 To: My Bitcoin Wallet Add a description 0.001274 BTC Transaction Confirmed Value when Received: $9.32 https://www.blockchain.com/en/btc/tx/cd6ea917c38d5ab4c3182f181d5e0bb1a2350a2cb2d893b55793654980e4be7a Thanks admin
18 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 17.07.2018 23:47:26 ID: 612030884 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
17 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: The amount of 3.5 USD has been deposited to your account. Accounts: U13611479->U4603107. Memo: API Payment. Withdraw to hyiptank from DDFutures.com.. Date: 20:02 16.07.18. Batch: 221305487. Thanks admin
16 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 16.07.2018 04:56:32 ID: 610916009 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
15 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 15.07.2018 02:41:30 ID: 610358254 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
14 Jul,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: The amount of 10 USD has been deposited to your account. Accounts: U13611479->U4603107. Memo: API Payment. Withdraw to hyiptank from DDFutures.com.. Date: 01:27 14.07.18. Batch: 221068677. + 2.49 USD Date: 14.07.2018 01:22:30 ID: 609832172 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin

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