CAPITIVE LIMITED - capitive.biz - Архив: Список проблемных/неактивных/закрытых программ

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12.02.2019, 04:01

#61

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

CAPITIVE LIMITED - capitive.biz

11.02.19 19:15;Account;Receive;Received Payment 12.3 USD from account U17775208 to account U1294000. Batch: 246150195. Memo: Shopping Cart Payment. Withdraw to allhyips from capitive.biz.

добавлено через 9 часов 31 минуту
12.02.19 04:14;Account;Receive;Received Payment 5.00 USD from account U17775208 to account U1294000. Batch: 246182505. Memo: API Payment. Withdraw to allhyips from capitive.biz.

12.02.2019, 13:38

#62

Dominika64

Мастер

Регистрация: 07.05.2016

Сообщений: 8,831

Благодарностей: 1,394

CAPITIVE LIMITED - capitive.biz

Инстант

$ 51.50 Feb-12-2019 03:01:14 PM
Withdraw to account P3517ХХХХ. Batch is 733265046

Депозит

$ 100.00 Feb-12-2019 03:05:17 PM
Add funds to account from Payeer. Batch id = 733267157

13.02.2019, 01:20

#63

tolikportnoy

Любитель

Регистрация: 03.04.2018

Сообщений: 1,863

Благодарностей: 547

CAPITIVE LIMITED - capitive.biz

The amount of 100 USD has been withdrawn from your account. Accounts: U1877*->U17775208. Memo: Shopping Cart Payment. Deposit to capitive.biz User fastik.. Date: 20:26 11.02.19. Batch: 246159001.

The amount of 103 USD has been deposited to your account. Accounts: U17775208->U1877*. Memo: API Payment. Withdraw to fastik from capitive.biz.. Date: 20:53 12.02.19. Batch: 246294059.

13.02.2019, 01:35

#64

Anonimka

Интересующийся

Пол: Женский

Инвестирую в: HYIP

Регистрация: 24.07.2015

Сообщений: 5,950

Благодарностей: 1,341

CAPITIVE LIMITED - capitive.biz

Инстант!

12.02.19 21:16 Receive Received Payment 51.5 USD from account U17775208 to account U18541***. Batch: 246295936. Memo: API Payment. Withdraw from capitive.biz.

13.02.2019, 02:26

#65

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

CAPITIVE LIMITED - capitive.biz

12.02.19 18:48;Account;Receive;Received Payment 10.84 USD from account U17775208 to account U1294000. Batch: 246281903. Memo: API Payment. Withdraw to allhyips from capitive.biz.

13.02.2019, 04:51

#66

Honestt

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 03.01.2013

Сообщений: 12,236

Благодарностей: 738

CAPITIVE LIMITED - capitive.biz

Мгновенный

The amount of 0.4 USD has been deposited to your account. Accounts: U17775208->U2753675. Memo: API Payment. Withdraw to honest from capitive.biz.. Date: 17:07 12.02.19. Batch: 246270176.

The amount of 0.4 USD has been deposited to your account. Accounts: U17775208->U2753675. Memo: API Payment. Withdraw to honest from capitive.biz.. Date: 22:07 12.02.19. Batch: 246299238.

13.02.2019, 09:39

#67

BITW

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 23.06.2013

Сообщений: 11,244

Благодарностей: 5,214

CAPITIVE LIMITED - capitive.biz

Инстант
Date : 02/12/2019 20:49
From/To Account : U17775208
Amount : 51.50
Currency : USD
Batch : 246293759
Memo : API Payment. Withdraw to from capitive.biz.
Hash : 2167cba2de723c4f79f26799b9efdb3a

13.02.2019, 10:18

#68

HYIP VISION

Регистрация: 08.02.2019

Сообщений: 115

Благодарностей: 20

CAPITIVE LIMITED - capitive.biz

The amount of 41.5 USD has been deposited to your account. Accounts: U17775208->Uxxx. Memo: API Payment. Withdraw to HyipVision from capitive.biz.. Date: 20:57 12.02.19. Batch: 246294471

13.02.2019, 13:47

#69

Dominika64

Мастер

Регистрация: 07.05.2016

Сообщений: 8,831

Благодарностей: 1,394

CAPITIVE LIMITED - capitive.biz

Инстант

$ 103.00 Feb-13-2019 03:07:23 PM
Withdraw to account P3517ХХХХ. Batch is 734008799

Депозит

$ 100.00 Feb-13-2019 03:10:11 PM
Add funds to account from Payeer. Batch id = 734009698

13.02.2019, 14:26

#70

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

CAPITIVE LIMITED - capitive.biz

13.02.19 02:51;Account;Receive;Received Payment 1.00 USD from account U17775208 to account U1294000. Batch: 246312414. Memo: API Payment. Withdraw to allhyips from capitive.biz.

13.02.2019, 14:31

#71

Korwin912

Специалист

Регистрация: 14.10.2017

Сообщений: 2,142

Благодарностей: 328

CAPITIVE LIMITED - capitive.biz

Деп

22:21 11.02.19 246166902 Sent Payment 200.00 USD to account U17775208. Memo: Shopping Cart Payment. Deposit to capitive.biz User ***.

Выплата ручками

09:45 13.02.19 246347470 Received Payment 206.00 USD from account U17775208. Memo: Shopping Cart Payment. Withdraw to *** from capitive.biz.

14.02.2019, 01:48

#72

tolikportnoy

Любитель

Регистрация: 03.04.2018

Сообщений: 1,863

Благодарностей: 547

CAPITIVE LIMITED - capitive.biz

The amount of 100 USD has been withdrawn from your account. Accounts: U1877*->U17775208. Memo: Shopping Cart Payment. Deposit to capitive.biz User fastik.. Date: 20:56 12.02.19. Batch: 246294341.

инстант
The amount of 103 USD has been deposited to your account. Accounts: U17775208->U1877*. Memo: API Payment. Withdraw to fastik from capitive.biz.. Date: 21:05 13.02.19. Batch: 246429210.

14.02.2019, 05:19

#73

Honestt

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 03.01.2013

Сообщений: 12,236

Благодарностей: 738

CAPITIVE LIMITED - capitive.biz

Мгновенный

The amount of 0.4 USD has been deposited to your account. Accounts: U17775208->U2753675. Memo: API Payment. Withdraw to honest from capitive.biz.. Date: 21:46 13.02.19. Batch: 246432348.

14.02.2019, 07:36

#74

Naale

Топ Мастер

Пол: Мужской

Регистрация: 13.04.2008

Сообщений: 88,438

Благодарностей: 2,950

награды

CAPITIVE LIMITED - capitive.biz

Withdrawal has been processed. Batch id: 246399432

The amount of 6.89 USD has been deposited to your account.
Accounts: U17775208->U1991047.
Memo: API Payment. Withdraw to naale from capitive.biz..
Date: 16:27 13.02.19.
Batch: 246399432.

14.02.2019, 13:49

#75

Dominika64

Мастер

Регистрация: 07.05.2016

Сообщений: 8,831

Благодарностей: 1,394

CAPITIVE LIMITED - capitive.biz

Инстант

$ 103.00 Feb-14-2019 03:12:47 PM
Withdraw to account P3517ХХХХ. Batch is 734827368

Депозит

$ 100.00 Feb-14-2019 03:14:53 PM
Add funds to account from Payeer. Batch id = 734828106

14.02.2019, 14:07

#76

all-hyips

Топ Мастер

Пол: Женский

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.06.2008

Сообщений: 126,907

Благодарностей: 5,036

награды

CAPITIVE LIMITED - capitive.biz

14.02.19 03:16;Account;Receive;Received Payment 9.8 USD from account U17775208 to account U1294000. Batch: 246449768. Memo: API Payment. Withdraw to allhyips from capitive.biz.

14.02.2019, 17:24

#77

palyich98

Интересующийся

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 02.06.2013

Сообщений: 204

Благодарностей: 80

CAPITIVE LIMITED - capitive.biz

выплата
14.02.19 13:05 Receive Received Payment 10.3 USD from account U17775208 to account U4153851. Batch: 246505611. Memo: API Payment. Withdraw to Astasvlfx from capitive.biz.

14.02.2019, 19:12

#78

na3ik

Пол: Мужской

Инвестирую в: Стартапы

Регистрация: 13.10.2014

Сообщений: 3,259

Благодарностей: 519

CAPITIVE LIMITED - capitive.biz

Инстант

10:00 14.02.19 Receive 246484964 U17775208
Capitive Limited +77.25 Received Payment 77.25 USD from account U17775208. Memo: API Payment. Withdraw from capitive.biz.

14.02.2019, 19:29

#79

Perfect888

Интересующийся

Имя: Эдуард

Пол: Мужской

Адрес: Украина

Инвестирую в: Свой бизнес

Регистрация: 12.12.2015

Сообщений: 24,319

Благодарностей: 5,931

CAPITIVE LIMITED - capitive.biz

Инстант!!!!
02.14.19 11:20 Account Receive +1.5 Received Payment 1.5 USD from account U17775208 to account U55. Batch: 246493495. Memo: API Payment. Withdraw to komissar from capitive.biz.

15.02.2019, 01:42

#80

tolikportnoy

Любитель

Регистрация: 03.04.2018

Сообщений: 1,863

Благодарностей: 547

CAPITIVE LIMITED - capitive.biz

The amount of 100 USD has been withdrawn from your account. Accounts: U1877*->U17775208. Memo: Shopping Cart Payment. Deposit to capitive.biz User fastik.. Date: 21:12 13.02.19. Batch: 246429703.

The amount of 103 USD has been deposited to your account. Accounts: U17775208->U1877*. Memo: API Payment. Withdraw to fastik from capitive.biz.. Date: 21:13 14.02.19. Batch: 246558437.