Fina Investment Company - finainvcompany.com - Архив: Список проблемных/неактивных/закрытых программ

01.11.2016, 12:33

#621

nlilin

Мастер

Регистрация: 16.02.2016

Сообщений: 37,961

Благодарностей: 3,140

депозит

The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: UХХХХХХ->U11401536. Memo: Shopping Cart Payment. Deposit to finainvcompany.com User nlilin.. Date: 08:55 01.11.16. Batch: 151909806

01.11.2016, 12:33

#622

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Выплата инстант

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U11401536->U7536421. Memo: API Payment. Withdraw to clipman77 from finainvcompany.com.. Date: 08:56 01.11.16. Batch: 151909863.

01.11.2016, 12:39

#623

MeHyipsCom

Любитель

Регистрация: 16.09.2016

Сообщений: 406

Благодарностей: 62

ПЛАТИТ

1.01.16 08:38 Account Receive +19.59 Received Payment 19.59 USD from account U11401536 to account U11272390. Batch: 151908134. Memo: API Payment. Withdraw to MeHyipsCom from finainvcompany.com.

01.11.2016, 12:40

#624

leoo

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 19.11.2014

Сообщений: 3,259

Благодарностей: 2,445

09:01 01.11.16 Receive 151910286 U11401536
Fina Investment Company Ltd +1.7

01.11.2016, 12:51

#625

Musya Rich

Специалист

Регистрация: 28.12.2014

Сообщений: 18,801

Благодарностей: 6,945

Инстант!

Date : 01/11/2016 09:12
From/To Account : U11401536
Amount : 8.48
Currency : USD
Batch: 151911176
Memo: API Payment. Withdraw to from finainvcompany.com.

01.11.2016, 13:10

#626

ronaldo7

Мастер

Регистрация: 09.05.2016

Сообщений: 4,643

Благодарностей: 2,674

Инстант!

01.11.16 09:32 Receive Received Payment 0.85 USD from account U11401536 to account U1*****. Batch: 151913280. Memo: API Payment. Withdraw to ronaldo7 from finainvcompany.com.

01.11.2016, 13:26

#627

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Выплата инстант

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U11401536->U7536421. Memo: API Payment. Withdraw to clipman77 from finainvcompany.com.. Date: 09:49 01.11.16. Batch: 151915050.

01.11.2016, 13:32

#628

ronaldo7

Мастер

Регистрация: 09.05.2016

Сообщений: 4,643

Благодарностей: 2,674

Инстант!

01.11.16 09:53 Receive Received Payment 0.85 USD from account U11401536 to account U1*****. Batch: 151915547. Memo: API Payment. Withdraw to ronaldo7 from finainvcompany.com.

01.11.2016, 13:36

#629

solitator

Любитель

Имя: Дмитрий

Пол: Мужской

Возраст: 33

Адрес: Горловка, ДНР

Инвестирую в: HYIP

Регистрация: 07.09.2015

Сообщений: 14,230

Благодарностей: 6,024

Инстант! Спасибо, админ!

Цитата:

The amount of +7.63 USD has been deposited to your Perfect Money account. Accounts: U11401536->. Memo: API Payment. Withdraw from finainvcompany.com.. Date: 09:55 01.11.16. Batch: 151915677.

01.11.2016, 13:39

#630

rakesh

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 07.05.2013

Сообщений: 1,131

Благодарностей: 548

Инстант!

The amount of 11.05 USD has been deposited to your Perfect Money account. Accounts: U11401536->U3905937. Memo: API Payment. Withdraw to rakesh from finainvcompany.com.. Date: 09:59 01.11.16. Batch: 151916135.

01.11.2016, 13:52

#631

Musya Rich

Специалист

Регистрация: 28.12.2014

Сообщений: 18,801

Благодарностей: 6,945

Инстант!

Date : 01/11/2016 10:14
From/To Account : U11401536
Amount : 8.48
Currency : USD
Batch: 151917540
Memo: API Payment. Withdraw to from finainvcompany.com.

01.11.2016, 13:57

#632

Rutta

Топ Мастер

Имя: Татьяна

Пол: Женский

Инвестирую в: Другое

Регистрация: 25.10.2012

Сообщений: 25,422

Благодарностей: 33,434

Новый депозит на почасовик

The amount of 22 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U11401536. Date: 10:17 01.11.16. Batch: 151917838.
Memo: Shopping Cart Payment. Deposit to finainvcompany.com User Rutta..

01.11.2016, 14:06

#633

jata

Любитель

Пол: Мужской

Регистрация: 17.12.2012

Сообщений: 960

Благодарностей: 391

Инстант!

11.01.16 10:21 Account Receive +0.88 Received Payment 0.88 USD from account U11401536 to account U34*****. Batch: 151918242. Memo: API Payment. Withdraw to jsb08 from finainvcompany.com.
11.01.16 09:26 Account Receive +0.84 Received Payment 0.84 USD from account U11401536 to account U34*****. Batch: 151912723. Memo: API Payment. Withdraw to jsb08 from finainvcompany.com.
11.01.16 08:17 Account Receive +0.84 Received Payment 0.84 USD from account U11401536 to account U34*****. Batch: 151906255. Memo: API Payment. Withdraw to jsb08 from finainvcompany.com.
11.01.16 07:58 Account Receive +0.84 Received Payment 0.84 USD from account U11401536 to account U34*****. Batch: 151904891. Memo: API Payment. Withdraw to jsb08 from finainvcompany.com.
11.01.16 06:33 Account Receive +0.84 Received Payment 0.84 USD from account U11401536 to account U34*****. Batch: 151898229. Memo: API Payment. Withdraw to jsb08 from finainvcompany.com.

01.11.2016, 14:32

#634

ronaldo7

Мастер

Регистрация: 09.05.2016

Сообщений: 4,643

Благодарностей: 2,674

Инстант!

01.11.16 10:53 Receive Received Payment 0.85 USD from account U11401536 to account U1*****. Batch: 151983045. Memo: API Payment. Withdraw to ronaldo7 from finainvcompany.com.

01.11.2016, 14:33

#635

Michael Martin

Интересующийся

Пол: Мужской

Инвестирую в: Другое

Регистрация: 05.04.2015

Сообщений: 381

Благодарностей: 108

Инстанты:
10:52 01.11.16 Receive 151979833 U11401536
Fina Investment Company Ltd +0.85 Received Payment 0.85 USD from account U11401536. Memo: API Payment. Withdraw to vikaklybnika from finainvcompany.com.
10:05 01.11.16 Receive 151916724 U11401536
Fina Investment Company Ltd +0.85 Received Payment 0.85 USD from account U11401536. Memo: API Payment. Withdraw to vikaklybnika from finainvcompany.com.
08:53 01.11.16 Receive 151909593 U11401536
Fina Investment Company Ltd +0.84 Received Payment 0.84 USD from account U11401536. Memo: API Payment. Withdraw to vikaklybnika from finainvcompany.com.

01.11.2016, 14:34

#636

gmy

Топ Мастер

Имя: Mari

Пол: Женский

Адрес: Россия

Инвестирую в: Другое

Регистрация: 02.06.2012

Сообщений: 25,905

Благодарностей: 14,940

Мгновенно:

The amount of 8.48 USD has been deposited to your Perfect Money account. Accounts: U11401536->U352**. Memo: API Payment. Withdraw to Mari from finainvcompany.com.. Date: 08:39 01.11.16. Batch: 151908238.

The amount of 2.54 USD has been deposited to your Perfect Money account. Accounts: U11401536->U352**. Memo: API Payment. Withdraw to Mari from finainvcompany.com.. Date: 10:45 01.11.16. Batch: 151963793.

01.11.2016, 14:38

#637

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Выплата инстант

The amount of 0.85 USD has been deposited to your Perfect Money account. Accounts: U11401536->U7536421. Memo: API Payment. Withdraw to clipman77 from finainvcompany.com.. Date: 11:00 01.11.16. Batch: 151995286.

01.11.2016, 14:47

#638

Musya Rich

Специалист

Регистрация: 28.12.2014

Сообщений: 18,801

Благодарностей: 6,945

Инстант!

Date : 01/11/2016 11:08
From/To Account : U11401536
Amount : 4.24
Currency : USD
Batch: 152014331
Memo: API Payment. Withdraw to from finainvcompany.com.

01.11.2016, 14:51

#639

Smirnov Nikolay

Топ Мастер

Имя: Anonymous

Пол: Мужской

Адрес: Лос-Анджелес, США

Инвестирую в: Фондовый рынок

Регистрация: 06.02.2013

Сообщений: 61,792

Благодарностей: 36,328

Выплата

Цитата:

23:27 31.10.16 Receive 151880646 U11401536
Fina Investment Company Ltd +3.4

Received Payment 3.4 USD from account U11401536. Memo: API Payment. Withdraw from finainvcompany.com.

Спасибо

01.11.2016, 15:16

#640

Musya Rich

Специалист

Регистрация: 28.12.2014

Сообщений: 18,801

Благодарностей: 6,945

Инстант!

Date : 01/11/2016 11:21
From/To Account : U11401536
Amount : 4.24
Currency : USD
Batch: 152044475
Memo: API Payment. Withdraw to from finainvcompany.com.