Grizzly Forex LTD - grizzlyforex.com

Рефские из проекта

Внутренняя транзакция API
Transaction ID:
62326817-eb5c-4e5f-a31f-44e6a6cdb452
От:
[email protected]

Сумма:
6.50 USD
Примечание:
Withdraw to Knjaz from Grizzly Forex LTD

03.31.18 18:55 Account Receive +1.25 Received Payment 1.25 USD from account U16251054 to account U17755**. Batch: 209998117. Memo: API Payment. Withdraw to Knjaz from Grizzly Forex LTD.

03.31.18 18:54 Account Receive +1.5 Received Payment 1.5 USD from account U16251054 to account U17755**. Batch: 209998020. Memo: API Payment. Withdraw to Knjaz from Grizzly Forex LTD.

03.31.18 18:54 Account Receive +2.5 Received Payment 2.5 USD from account U16251054 to account U17755**. Batch: 209998014. Memo: API Payment. Withdraw to Knjaz from Grizzly Forex LTD.

03.31.18 18:54 Account Receive +2.5 Received Payment 2.5 USD from account U16251054 to account U17755**. Batch: 209997989. Memo: API Payment. Withdraw to Knjaz from Grizzly Forex LTD.

Деп
Date : 03/31/2018 20:25
From/To Account : U16251054
Amount : -40.00
Currency : USD
Batch : 210003505
Memo : Shopping Cart Payment. Deposit to Grizzly Forex LTD User 01igarx.

The amount of 6 USD has been deposited to your account. Accounts: U16251054->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Grizzly Forex LTD.. Date: 20:23 31.03.18. Batch: 210003382.

03.30.18 12:55 Account Receive +62.00 Received Payment 62.00 USD from account U16251054 to account U8239798. Batch: 209887226. Memo: API Payment. Withdraw to ROLEX from Grizzly Forex LTD.

Депозит:
The amount of 40 USD has been withdrawn from your account. Accounts: U39*****->U16251054. Memo: Shopping Cart Payment. Deposit to Grizzly Forex LTD User yura8943.. Date: 20:27 31.03.18. Batch: 210003628.

Депозит
Transaction ID:
ee10b9b3-0efb-46d8-a9da-b9893b31a7b6
Кому: [email protected]
Снято: -40.00 USD
Комиссия: Без комиссии
Отправлено: 40.00 USD

Выплата

31.03.18 20:25 Received Payment 31.2 USD from account U16251054 to account U66... Batch: 210003489. Memo: API Payment. Withdraw to ...risha from Grizzly Forex LTD.

Этот монитор уже давно в списке мошенников (hyipscope.org)
https://mmgp.ru/showthread.php?t=445541

Выплата с 5-тидневного плана!
Hello Yana.

$31.25 has been successfully sent to your PerfectMoney account U1188****.
Transaction batch is 210003511.

Grizzly Forex LTD

Выплата, через 40мин. после заказа :

Transaction ID:
f499e26e-4829-40f7-b09b-aab8d94a3f95
От:
[email protected]
Сумма:
52.00 USD
Примечание:
Withdraw to Valeriy from Grizzly Forex LTD
Date : 31 Mar, 22:27

Депозит :

Transaction ID:
2995394a-87d2-4889-ba5c-54dac4acf714
Кому:
[email protected]
Снято:
-50.00 USD
Комиссия:
Без комиссии
Отправлено:
50.00 USD
Date : 31 Mar, 22:41

03.31.18 14:06 Account Receive +92.00 Received Payment 92.00 USD from account U16251054 to account U8239798. Batch: 209976866. Memo: API Payment. Withdraw to ROLEX from Grizzly Forex LTD.

Платит

31 Mar, 15:16
Transaction ID: 0ec567dd-a873-411f-b0d8-9b6739888595
От: [email protected]
Сумма: 104.00 USD
Примечание: Withdraw from Grizzly Forex LTD

31 Mar, 17:09
Transaction ID: 8cd11059-7b91-403c-a64e-bf59f065edcf
От: [email protected]
Сумма: 104.00 USD
Примечание: Withdraw from Grizzly Forex LTD

31 Mar, 18:15
Transaction ID: 69d91658-ee24-4466-bbdb-156b7543565f
От: [email protected]
Сумма: 104.00 USD
Примечание: Withdraw from Grizzly Forex LTD

Депозит

Deposit to 135% After 1 Day
$ 40.00
Mar-31-2018 08:26:29 PM

Дата операции: 31 Мар 2018 22:45
ID операции: 533569654
Тип операции: перевод
Магазин: grizzlyforex.com
Статус: выполнен
Сумма списания: 40.00 $
Сумма получения: 40.00 $

Описание счета: Deposit to Grizzly Forex LTD
Номер счета в магазине: XHZ2IZUB3A1A39I6Z2OF7UQR9G9V77TR

Известный мон кидала вы проверяйте хоть инфу о мониторе прежде чем заходить от него

Выплата и новый депозит. Спасибо,
Админ!!!

Дата операции: 31 Мар 2018 22:26
ID операции: 533558416
Тип операции: перевод
Статус: выполнен
Сумма получения: 103.02 $
Комментарий: Withdraw to nevada777 from Grizzly Forex LTD

Дата операции: 31 Мар 2018 23:01
ID операции: 533578578
Тип операции: перевод
Магазин: grizzlyforex.com
Статус: выполнен
Сумма списания: 140.00 $
Сумма получения: 140.00 $

Описание счета: Deposit to Grizzly Forex LTD

12:12 31.03.18 Receive 209967429 U16251054
Grizzly Forex LTD +18.00 Received Payment 18.00 USD from account U16251054. Memo: API Payment. Withdraw to FairMonitor from Grizzly Forex LTD.

Следующий платеж, полученный вовремя:

Date: 2018-03-31 12:12
Batch: 209967422
From Account: U16251054
Amount: $5
Memo: API Payment. Withdraw to List4Hyip_com from Grizzly Forex LTD.

Date: 2018-03-31 10:22
Batch: 209959530
From Account: U16251054
Amount: $9.25
Memo: API Payment. Withdraw to List4Hyip_com from Grizzly Forex LTD.

Date: 31.03.2018 12:25:34
ID: 533146950
Details: P92779386 → P*
Amount: 1.23 USD
Comment: Withdraw to List4Hyip_com from Grizzly Forex LTD

The amount of 3.45 USD has been deposited to your account. Accounts: U16251054->U6977456. Memo: API Payment. Withdraw to Profvest_com from Grizzly Forex LTD.. Date: 14:07 31.03.18. Batch: 209976920.

+ 1.23 USD
Date: 31.03.2018 04:52:51
ID: 532932319
Details: P92779386 → P35002769
Amount: 1.23 USD
Comment: Withdraw to Profvest_com from Grizzly Forex LTD

dbc31876-a747-45e4-aff2-b7bbfb0c6130
31.03.2018 04:52
[email protected]
+10.00 USD
Withdraw to Profvest_com from Grizzly Forex LTD

The amount of 1.25 USD has been deposited to your account. Accounts: U16251054->U6977456. Memo: API Payment. Withdraw to Profvest_com from Grizzly Forex LTD.. Date: 02:50 31.03.18. Batch: 209937793.

+ 2.82 USD
Date: 31.03.2018 12:31:16
ID: 533151299
Details: P92779386 → P35002769
Amount: 2.82 USD
Comment: Withdraw to Profvest_com from Grizzly Forex LTD

+ 1.23 USD
Date: 31.03.2018 16:09:39
ID: 533297928
Details: P92779386 → P35002769
Amount: 1.23 USD
Comment: Withdraw to Profvest_com from Grizzly Forex LTD

Платит!
Date : 03/31/2018 20:25
From/To Account : U16251054
Amount : 104.00
Currency : USD
Batch : 210003499
Memo : API Payment. Withdraw to Nata333 from Grizzly Forex LTD.