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

by **Admin** Mon 21 May 2018, 12:43 pm

The amount of 0.4 USD has been deposited to your account. Accounts: U16456444->U4222871. Memo: API Payment. Invoice 27827, nelomota.. Date: 10:49 21.05.18. Batch: 215335550.

by **Admin** Wed 23 May 2018, 11:19 am

The amount of 0.4 USD has been deposited to your account. Accounts: U16456444->U4222871. Memo: API Payment. Invoice 30509, nelomota.. Date: 03:00 23.05.18. Batch: 215515987.

by **Admin** Fri 25 May 2018, 9:19 am

The amount of 0.4 USD has been deposited to your account. Accounts: U16456444->U4222871. Memo: API Payment. Invoice 33779, nelomota.. Date: 09:01 25.05.18. Batch: 215745774.

by **Admin** Fri 01 Jun 2018, 9:38 am

The order of payments is made every Monday from 10.00 to 22.00 Moscow time.

Min. the amount of withdrawal is for dollar payment systems 0.2 $
Min. the withdrawal amount for ruble payment systems is 10 rubles
The exception is Bitcoin payment systems and Bank cards
For Bitcoin min. sum of output 0.0005 BTC
For Bank cards min. withdrawal amount 300 rubles

1. The order of payments is made every Monday from 10.00 to 22.00 Moscow time.
2. The withdrawal time for all electronic payment systems (except VISA / MasterCard and YandexMoney) is up to 72 hours, excluding Monday.
3. The withdrawal time for VISA / MasterCard and YandexMoney is up to 5 days, excluding Monday.

by **Admin** Mon 04 Jun 2018, 10:05 pm

The amount of 1.2 USD has been deposited to your account. Accounts: U16456444->U4222871. Memo: API Payment. Invoice 49970, nelomota.. Date: 12:10 04.06.18. Batch: 216996698.

by **Admin** Fri 22 Jun 2018, 9:55 pm

Date: 22.06.2018 23:50:17 (UTC+3)
Payment date: 22.06.2018 23:50:49 (UTC+3)
Recipient: translogistic / translogistic.cc [complain]
Comments: Invoice #85086, nelomota
Order ID: 85086
Payment system: Payeer
Amount: 50.00 RUB

by **Admin** Mon 02 Jul 2018, 7:21 pm

+ 33.25 RUB
Date: 02.07.2018 19:46:52
ID: 603448876
Details: P93842417 → P29653923
Amount: 33.25 RUB
Comment: Invoice #104613, nelomota

by **Admin** Mon 09 Jul 2018, 11:37 am

+ 20.40 RUB
Date: 09.07.2018 12:55:47
ID: 607281155
Details: P93842417 → P29653923
Amount: 20.40 RUB
Comment: Invoice #119740, nelomota

by **Admin** Mon 09 Jul 2018, 4:09 pm

+ 33.25 RUB
Date: 09.07.2018 17:12:07
ID: 607416403
Details: P93842417 → P29653923
Amount: 33.25 RUB
Comment: Invoice #121611, nelomota

by **Admin** Mon 16 Jul 2018, 10:31 am

Date: 16.07.2018 12:29:42 (UTC+3)
Payment date: 16.07.2018 12:30:11 (UTC+3)
Recipient: translogistic / translogistic.cc [complain]
Comments: Invoice #140462, nelomota
Payeer ID: 75555683
Payment system: Payeer
Amount: 50.00 RUB

by **Admin** Fri 20 Jul 2018, 4:05 pm

+ 12.72 RUB
Date: 20.07.2018 16:55:21
ID: 613487584
Details: P93842417 → P29653923
Amount: 12.72 RUB
Comment: Invoice #154218, nelomota

by **Admin** Tue 31 Jul 2018, 2:20 pm

+ 42.32 RUB
Date: 31.07.2018 16:16:39
ID: 619405793
Details: P93842417 → P29653923
Amount: 42.32 RUB
Comment: Invoice #191542, nelomota

by **Admin** Tue 07 Aug 2018, 9:56 am

+ 12.95 RUB
Date: 06.08.2018 15:07:52
ID: 622670756
Details: P93842417 → P29653923
Amount: 12.95 RUB
Comment: Invoice #212941, nelomota

+ 51.83 RUB
Date: 04.08.2018 21:30:18
ID: 621767920
Details: P93842417 → P29653923
Amount: 51.83 RUB
Comment: Invoice #206795, nelomota

+ 0.27 USD
Date: 04.08.2018 21:30:17
ID: 621767916
Details: P93842417 → P29653923
Amount: 0.27 USD
Comment: Invoice #206794, nelomota

by **Admin** Thu 09 Aug 2018, 11:26 am

+ 1.18 USD
Date: 09.08.2018 08:37:54
ID: 624226121
Details: P93842417 → P29653923
Amount: 1.18 USD
Comment: Invoice #225272, nelomota

by **Admin** Mon 13 Aug 2018, 2:56 pm

+ 20.48 RUB
Date: 13.08.2018 16:41:50
ID: 626713611
Details: P93842417 → P29653923
Amount: 20.48 RUB
Comment: Invoice #247394, nelomota

by **Admin** Wed 15 Aug 2018, 10:02 pm

Hello, nelomota!

You have deposit #19863 on 60 RUB PayeerRUB

by **Admin** Sun 19 Aug 2018, 10:19 am

+ 22.10 RUB
Date: 18.08.2018 23:09:17
ID: 629907289
Details: P93842417 → P29653923
Amount: 22.10 RUB
Comment: Invoice #271994, nelomota

by **Admin** Thu 23 Aug 2018, 9:03 pm

+ 37.74 RUB
Date: 23.08.2018 17:23:39
ID: 632715378
Details: P93842417 → P29653923
Amount: 37.74 RUB
Comment: Invoice #296675, nelomota

by **Admin** Tue 28 Aug 2018, 11:06 am

+ 16.04 RUB
Date: 28.08.2018 13:05:02
ID: 635246459
Details: P93842417 → P29653923
Amount: 16.04 RUB
Comment: Invoice #321782, nelomota

by **Admin** Thu 30 Aug 2018, 11:17 am

+ 75.58 RUB
Date: 30.08.2018 13:11:32
ID: 636368368
Details: P93842417 → P29653923
Amount: 75.58 RUB
Comment: Invoice #333742, nelomota

by **Admin** Tue 11 Sep 2018, 5:19 pm

+ 46.37 RUB
Date: 11.09.2018 17:47:55
ID: 642810224
Details: P93842417 → P29653923
Amount: 46.37 RUB
Comment: Invoice #398137, nelomota

by **Admin** Mon 01 Oct 2018, 3:04 pm

The amount of 2 USD has been withdrawn from your account. Accounts: U4222871->U16456444. Memo: Shopping Cart Payment. Invoice 547451, nelomota.. Date: 14:53 01.10.18. Batch: 230606697.

by **Admin** Wed 03 Oct 2018, 1:51 pm

+ 20.85 RUB
Date: 03.10.2018 09:38:30
ID: 654272193
Details: P93842417 → P29653923
Amount: 20.85 RUB
Comment: Invoice #556437, nelomota

by **Admin** Sun 07 Oct 2018, 10:51 am

+ 0.63 USD
Date: 07.10.2018 12:47:23
ID: 656522285
Details: P93842417 → P29653923
Amount: 0.63 USD
Comment: Invoice #594023, nelomota

by **Admin** Wed 10 Oct 2018, 2:49 pm

The amount of 1.41 USD has been deposited to your account. Accounts: U16456444->U4222871. Memo: API Payment. Invoice 620862, nelomota.. Date: 00:49 10.10.18. Batch: 231602036.

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