| Rating |
User Info & Date |
Comments |
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2011-07-17
e-mail: XXXXXXXXX@yahoo.com
IP: 113.169.42.XX
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don't invest , fake paid out
Transaction batch is n/a.
SCAM !
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2011-07-14
e-mail: XXXXXXXXX@gmail.com
IP: 81.18.114.XX
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Withdrawal request $ 531.05 [cancel] Jul-13-2011 07:36:49
AM
not paying
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2011-07-13
e-mail: XXXXXXXXXXXXX@GMail.com
IP: 84.204.156.XXX
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Payment:
Date: 2011-13-07 09:52:59
Batch: 65391384
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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2011-07-13
e-mail: XXXXXXX@gmail.com
IP: 194.187.148.XXX
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23:41 12.07.11 5795553 Received Payment 20.79 USD from
account U2049527. Memo: API Payment. Withdraw to Lexsys from
diamond-inv.com. Lexsys
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2011-07-13
e-mail: XXXXXXXX@gmail.com
IP: 95.132.146.XX
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07:19 13.07.11 5796999 U2049527 + 20.79 USD
Memo: Withdraw to Mavin from diamond-inv.com.
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2011-07-13
e-mail: XXXXXXXX@yandex.ru
IP: 178.95.15.XXX
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$20.80 has been successfully sent to your LibertyReserve
account U.....
Transaction batch is 65354017
diamond-inv.co
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2011-07-13
e-mail: XXXXXXXXXXXXXX@yahoo.com
IP: 219.95.170.XX
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i can doing
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2011-07-13
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 79.177.4.XXX
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The amount of 20.79 USD has been deposited to your Perfect
Money account. Date: 22:28 12.07.11. Batch: 5795298. Memo:
API Payment. Withdraw to kesef from diamond-inv.com..
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2011-07-12
e-mail: XXXXXXX@gmail.com
IP: 193.25.121.XXX
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PAYMENTS/07/12/2011 18:04 65347841 U7930947 (diamondinv) +
$ 20.00
07/12/2011 18:04 65347833 U7930947 (diamondinv) + $ 0.80
/STOP INVESTOR
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2011-07-12
e-mail: XXXXXX@yandex.ru
IP: 178.65.194.XX
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Paid:
Date : 07/12/2011 17:34
From/To Account : U2049527
Amount : 20.79
Batch : 5793735
Memo : API Payment. Withdraw to Dan from diamond-inv.com.
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2011-07-12
e-mail: XXXXXXX@bk.ru
IP: 85.26.232.XXX
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Payment received (mic90 mmgp)
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2011-07-12
e-mail: XXXXX@mail.ru
IP: 46.159.128.XXX
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Udjin +$20.79 Batch#65312034 07/12/2011 10:49
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2011-07-12
e-mail: XXXXXXXX@gmail.com
IP: 95.132.22.XX
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Received Payment 20.79 USD U2049527 Batch: 5788627.
Memo: API Payment. Withdraw to Mavin from diamond-inv.com.
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2011-07-12
e-mail: XXXXXXX@gmail.com
IP: 194.187.148.XXX
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23:45 11.07.11 578872 Received Payment 0.8 USD from account
U2049527. Memo: API Payment. Withdraw to Lexsys from
diamond-inv.com. Lexsys
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2011-07-12
e-mail: XXXXXXXXXXXXX@GMail.com
IP: 109.124.74.X
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Payment:
Date: 2011-12-07 08:25:01
Batch: 65300658
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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2011-07-12
e-mail: XXXXXXXX@yandex.ru
IP: 92.113.58.XXX
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Date: 07/11/2011 19:15
Batch#: 65264964
Account: U7930947 (diamondinv)
Amount: + $20.79
Memo: Withdraw to Ekaterina from diamond-inv.com
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2011-07-11
e-mail: XXXXXXX@gmail.com
IP: 194.187.148.XXX
|
07:27 11.07.11 578365 Received Payment 20.80 USD from
account U2049527. Memo: API Payment. Withdraw to Lexsys from
diamond-inv.com. Lexsys
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2011-07-11
e-mail: XXXXXXX@bk.ru
IP: 85.26.234.XX
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Payment received (mic90 mmgp)
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2011-07-11
e-mail: XXXXX@mail.ru
IP: 46.158.100.XX
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Udjin +$20.79 Batch#65217580 07/11/2011 09:15
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2011-07-11
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 79.177.22.XXX
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The amount of 20.79 USD has been deposited to your Perfect
Money account. Date: 20:44 10.07.11. Batch: 5782000. Memo:
API Payment. Withdraw to kesef from diamond-inv.com..
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2011-07-11
e-mail: XXXXXXXXXXXXX@GMail.com
IP: 84.204.157.XXX
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Payment:
Date: 2011-11-07 05:07:27
Batch: 65205239
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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2011-07-11
e-mail: XXXXXXXX@yandex.ru
IP: 92.113.47.XX
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Date: 07/10/2011 18:19
Batch#: 65188524
Account: U7930947 (diamondinv)
Amount: + $20.79
Memo: Withdraw to Ekaterina from diamond-inv.com
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2011-07-11
e-mail: XXXXXXX@gmail.com
IP: 193.25.121.X
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PAYMENT/07/10/2011 15:53 65182873 U7930947 (diamondinv) +
$ 20.79/stopinvestor
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2011-07-10
e-mail: XXXXXXXX@gmail.com
IP: 95.132.105.XX
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Received Payment 20.79 U2049527. Batch: 5782366. Memo: API
Payment. Withdraw to Mavin from diamond-inv.com.
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2011-07-10
e-mail: XXXXXXX@bk.ru
IP: 85.26.232.XXX
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Payment received (mic90 mmgp)
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2011-07-10
e-mail: XXXXXXX@gmail.com
IP: 194.187.148.XXX
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22:34 09.07.11 577837 Received Payment 20.80 USD from
account U2049527. Memo: API Payment. Withdraw to Lexsys from
diamond-inv.com. Lexsys
|
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2011-07-10
e-mail: XXXXXXXX@yandex.ru
IP: 92.113.9.XX
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Date: 07/09/2011 16:05
Batch#: 65140952
Account: U7930947 (diamondinv)
Amount: + $20.79
Memo: Withdraw to Ekaterina from diamond-inv.com
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2011-07-09
e-mail: XXXXXXXXXXXXX@GMail.com
IP: 84.204.158.XX
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Payment:
Date: 2011-09-07 18:33:17
Batch: 65146984
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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2011-07-09
e-mail: XXXXXXXX@gmail.com
IP: 91.124.166.XX
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07/09/2011 19:28 65149225 U7930947 (diamondinv) + $20.79
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2011-07-09
e-mail: XXXXXX@yandex.ru
IP: 178.65.195.XX
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Paid:
Date : 07/09/2011 20:54
From/To Account : U2049527
Amount : 20.79
Batch : 5778123
Memo : API Payment. Withdraw to Dan from diamond-inv.com.
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2011-07-09
e-mail: XXXXXXXXXXXXXXX@mail.ru
IP: 46.180.109.XXX
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09.07.11 16:46 Receive Received Payment 20.79 USD from
account U2049527 to account U2995540. Batch: 5777413. Memo:
API Payment. Withdraw to
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2011-07-09
e-mail: XXXXXXX@gmail.com
IP: 193.25.121.XXX
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PAYMENT/07/09/2011 05:09 65107407 U7930947 (diamondinv)
+ $ 20.79/STOPINVESTOR
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2011-07-09
e-mail: XXXXXXX@bk.ru
IP: 85.26.233.XXX
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Payment received (mic90 mmgp)
|
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2011-07-08
e-mail: XXXXXXXX@yandex.ru
IP: 92.113.43.XXX
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$20.79 has been successfully sent to your LibertyReserve
account U.....
Transaction batch is 65061762.
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2011-07-08
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 79.178.39.X
|
The amount of 20.79 USD has been deposited to your Perfect
Money account. Date: 18:17 08.07.11. Batch: 5772425. Memo:
API Payment. Withdraw to kesef from diamond-inv.com..
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2011-07-08
e-mail: XXXXXXXXXXXXX@GMail.com
IP: 46.47.195.XXX
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Payment:
Date: 2011-08-07 04:55:37
Batch: 65029585
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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2011-07-08
e-mail: XXXXXX@yandex.ru
IP: 178.65.192.XX
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Paid:
Date : 07/08/2011 15:31
From/To Account : U2049527
Amount : 20.79
Batch : 5771607
Memo : API Payment. Withdraw to Dan from diamond-inv.com.
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2011-07-08
e-mail: XXXXXXX@gmail.com
IP: 194.187.148.XXX
|
15:31 08.07.11 577159 Received Payment 20.79 USD from
account U2049527. Memo: API Payment. Withdraw to Lexsys from
diamond-inv.com. Lexsys
|
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2011-07-07
e-mail: XXXXXXX@bk.ru
IP: 85.26.232.XXX
|
Payment received (mic90 mmgp)
|
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2011-07-07
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 79.179.29.XX
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The amount of 20.79 USD has been deposited to your Perfect
Money account. Date: 17:43 07.07.11. Batch: 5765478. Memo:
API Payment. Withdraw to kesef from diamond-inv.com..
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