Dm-trade - dm-trade.biz

The amount of 3 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 4563, Profvest_com.. Date: 22:46 16.12.18. Batch: 239759909.

The amount of 3.02 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 4684, Profvest_com.. Date: 09:13 17.12.18. Batch: 239791962.

The amount of 1.59 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 4776, Profvest_com.. Date: 16:29 17.12.18. Batch: 239836026.

добавлено через 9 минут
+ 4.16 USD
Date: 17.12.2018 12:27:53
ID: 697887239
Details: P1006676961 → P35002769
Amount: 4.16 USD
Comment: Invoice #4685, Profvest_com

Платит:
12.18.18 08:38 Account Receive +3.03 Received Payment 3.03 USD from account U17260177 to account U18691***. Batch: 239894715. Memo: API Payment. Invoice 5020, hyipcenter.

18.12.18 04:30;Account;Receive;Received Payment 4.5 USD from account U17260177 to account U1294000. Batch: 239875699. Memo: API Payment. Invoice 4965, all-hyips.info.

Выплата инстантом
07:45 18.12.18 Batch: 239889967 Received Payment 1.00 USD from account U17260177. Memo: API Payment. Invoice 5001

Депозит :

The amount of 50 USD has been withdrawn from your account. Accounts: U15******->U17260177. Memo: Shopping Cart Payment. Invoice 5088, valmur777.. Date: 14:32 18.12.18. Batch: 239931308.

Инстант !

The amount of 1.5 USD has been deposited to your account. Accounts: U17260177->U15******. Memo: API Payment. Invoice 5092, valmur777.. Date: 14:36 18.12.18. Batch: 239931702.

+ 8.91 USD

Date: 18.12.2018 23:39:06
ID: 698901149
Details: P1006676961 → P1000017191
Amount: 8.91 USD
Comment: Invoice #5220, Bestinvestor

Instant!

18.12.18 21:40 Receive Received Payment 2.00 USD from account U17260177 to account U1800****. Batch: 239969001. Memo: API Payment. Invoice 5255, ARHIPOV.

Я вот так и непонял..
В начале было замечено, что данный проект использует не лицензированный скрипт.
Если это ошибка, то одно дело. А ежели нет?
И я сам не поленился, пошел и посмотрел.
Таки да, лицухи нет тут. А это средник. Дальше, думаю, не стОит ничего говорить.

Выплата инстантом
07:43 19.12.18 Batch: 239996261 Received Payment 51.00 USD from account U17260177. Memo: API Payment. Invoice 5326

19.12.18 05:28;Account;Receive;Received Payment 4.5 USD from account U17260177 to account U1294000. Batch: 239986782. Memo: API Payment. Invoice 5300, all-hyips.info.

+ 12.03 USD
Date: 18.12.2018 01:57:05
ID: 698332229
Details: P1006676961 → P35002769
Amount: 12.03 USD
Comment: Invoice #4924, Profvest_com

+ 3.23 USD
Date: 18.12.2018 11:04:13
ID: 698482655
Details: P1006676961 → P35002769
Amount: 3.23 USD
Comment: Invoice #5005, Profvest_com

+ 8.17 USD
Date: 18.12.2018 18:39:21
ID: 698734737
Details: P1006676961 → P35002769
Amount: 8.17 USD
Comment: Invoice #5112, Profvest_com

+ 5.20 USD
Date: 19.12.2018 00:21:31
ID: 698916488
Details: P1006676961 → P35002769
Amount: 5.20 USD
Comment: Invoice #5239, Profvest_com

+ 9.65 USD
Date: 19.12.2018 09:44:57
ID: 699071448
Details: P1006676961 → P35002769
Amount: 9.65 USD
Comment: Invoice #5311, Profvest_com

добавлено через 9 минут


The amount of 1.5 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 4925, Profvest_com.. Date: 22:42 17.12.18. Batch: 239863967.

The amount of 4.95 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5004, Profvest_com.. Date: 07:47 18.12.18. Batch: 239890238.

The amount of 4.29 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5111, Profvest_com.. Date: 15:24 18.12.18. Batch: 239936875.

The amount of 2.4 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5238, Profvest_com.. Date: 21:06 18.12.18. Batch: 239967201.

The amount of 1.5 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5312, Profvest_com.. Date: 06:30 19.12.18. Batch: 239990646.

Платит:
12.19.18 10:10 Account Receive +3.03 Received Payment 3.03 USD from account U17260177 to account U18691***. Batch: 240010012. Memo: API Payment. Invoice 5356, hyipcenter.

Инстант !

The amount of 1 USD has been deposited to your account. Accounts: U17260177->U15******. Memo: API Payment. Invoice 5456, valmur777.. Date: 16:32 19.12.18. Batch: 240048699.

Инстант выплаты, спасибо:

22:01 18.12.18 Receive 239969885 U17260177
Dm-trade Received Payment 9.00 USD from account U17260177. Memo: API Payment. Invoice 5257, Millioninvestorcom.

09:15 18.12.18 Receive 239863574 U17260177
Dm-trade Received Payment 9.00 USD from account U17260177. Memo: API Payment. Invoice 4923, Millioninvestorcom.

+ 8.91 USD

Date: 20.12.2018 00:39:02
ID: 699551708
Details: P1006676961 → P1000017191
Amount: 8.91 USD
Comment: Invoice #5547, Bestinvestor

Pending! Не платит!!!

20.12.18 06:00;Account;Receive;Received Payment 4.5 USD from account U17260177 to account U1294000. Batch: 240088567. Memo: API Payment. Invoice 5600, all-hyips.info.

Платит:
12.20.18 08:26 Account Receive +3.03 Received Payment 3.03 USD from account U17260177 to account U18691***. Batch: 240099578. Memo: API Payment. Invoice 5636, hyipcenter.

The amount of 2.28 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5485, Profvest_com.. Date: 18:00 19.12.18. Batch: 240056244.

The amount of 4.43 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5643, Profvest_com.. Date: 09:28 20.12.18. Batch: 240104705.

The amount of 1.5 USD has been deposited to your account. Accounts: U17260177->U6977456. Memo: API Payment. Invoice 5722, Profvest_com.. Date: 16:34 20.12.18. Batch: 240145776.

+ 12.87 USD
Date: 19.12.2018 21:15:02
ID: 699464287
Details: P1006676961 → P35002769
Amount: 12.87 USD
Comment: Invoice #5484, Profvest_com

+ 2.70 USD
Date: 20.12.2018 00:52:30
ID: 699556064
Details: P1006676961 → P35002769
Amount: 2.70 USD
Comment: Invoice #5551, Profvest_com

+ 4.71 USD
Date: 20.12.2018 12:42:58
ID: 699801129
Details: P1006676961 → P35002769
Amount: 4.71 USD
Comment: Invoice #5644, Profvest_com

+ 2.93 USD
Date: 20.12.2018 19:49:30
ID: 700051766
Details: P1006676961 → P35002769
Amount: 2.93 USD
Comment: Invoice #5724, Profvest_com

20.12.18г. Проект DM-Trade изменил тип выплат, теперь все заявки на вывод средств обрабатываются в ручном режиме с регламентом 48 часов.

Выплата, ручная !

The amount of 1 USD has been deposited to your account. Accounts: U17260177->U15******. Memo: API Payment. Invoice 5825, valmur777.. Date: 23:23 20.12.18. Batch: 240170619.