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[SCAM] translogistic.cc - Min 2$ (Various Plans) RCB 80%

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Post by Admin Mon 15 Oct 2018, 1:07 pm

Transaction ID
119ffa9f-9bc8-42b0-93df-0b6bbf02b43b
Date time Transfer type Status
14.10.2018 12:36 Internal system transfer Completed
From
bilderys@tutanota.com
Amount Commission
+0.45 USD 0.00 USD
Note
Invoice #662438, nelomota
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Data de inscrição : 2013-10-04
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Post by Admin Mon 22 Oct 2018, 6:31 pm

Transaction ID
a9654f90-9f62-423c-8358-ec02733f9845
Date time Transfer type Status
22.10.2018 14:27 Internal system transfer Completed
From
bilderys@tutanota.com
Amount Commission
+0.80 USD 0.00 USD
Note
Invoice #743704, nelomota
Admin
Admin
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Mensagens : 52423
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Post by Admin Mon 29 Oct 2018, 10:04 am

+ 15.79 RUB
Date: 29.10.2018 13:02:14
ID: 668440016
Details: P93842417 → P29653923
Amount: 15.79 RUB
Comment: Invoice #831942, nelomota
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Post by Admin Wed 31 Oct 2018, 4:08 pm

The amount of 2 USD has been withdrawn from your account. Accounts: U4222871->U16456444. Memo: Shopping Cart Payment. Invoice 862969, nelomota.. Date: 15:54 31.10.18. Batch: 234018718.
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Post by Admin Sun 11 Nov 2018, 11:05 am

+ 39.62 RUB
Date: 10.11.2018 23:07:59
ID: 675289032
Details: P93842417 → P29653923
Amount: 39.62 RUB
Comment: Invoice #966576, nelomota
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