Advertirse your banner here
Advertirse your banner here
Advertirse your banner here

Place your 728 x 90 Fixed Banner Here
HotHyipsMonitor Forum › Hyips,autosurfs,mlm,cyclers & other high risk opportunities › HYIP (High yeld investment programs) › Closed & Scam HYIPs v
SCAM - Smurfs Inv - Smurfsinv.com

Thread Closed 
 
Thread Rating:
  • 0 Votes - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
SCAM - Smurfs Inv - Smurfsinv.com
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #46
RE: Smurfs Inv - Smurfsinv.com
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from smurfsinv.com.. Date: 20:29 07.04.15. Batch: 86141166.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
04-08-2015 10:15 AM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #47
RE: Smurfs Inv - Smurfsinv.com
08.04.15 03:38 Transfer Sent Payment: 6.00 USD to account U5484202 from U5077677. Batch: 86161624. Memo: Shopping Cart Payment. Deposit to smurfsinv.com User edpr2140.
[Image: eddies13.gif]
04-08-2015 11:51 AM
Find all posts by this user
hyip Offline
Monitor Admin
*****

Posts: 39
Joined: Feb 2015
Reputation: 0
Post: #48
RE: Smurfs Inv - Smurfsinv.com
Date: 08.04.2015 04:56:45
ID: 53800206
Details: P13697916 → P10467244
Amount: 2.00 $
Comment: Withdraw to tophyips from smurfsinv.com
TOPHYIPS.INFO - A brand new style of - Hyip Monitor & Rating Services
04-08-2015 01:35 PM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #49
RE: Smurfs Inv - Smurfsinv.com
The amount of 1.38 USD has been deposited to your Perfect Money account. Accounts: U5484202->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from smurfsinv.com.. Date: 18:34 08.04.15. Batch: 86229292.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
04-09-2015 06:40 AM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #50
RE: Smurfs Inv - Smurfsinv.com
Instant Payment !!!

09.04.15 04:24 Received Payment 1.2 USD from account U5484202 to account U5077677. Batch: 86262208. Memo: API Payment. Withdraw to edpr2140 from smurfsinv.com. Big Grin
[Image: eddies13.gif]
04-09-2015 12:36 PM
Find all posts by this user
hyip Offline
Monitor Admin
*****

Posts: 39
Joined: Feb 2015
Reputation: 0
Post: #51
RE: Smurfs Inv - Smurfsinv.com
Perfect Money

The amount of 0.48 USD has been deposited to your Perfect Money account.
Accounts: U5484202->U7883178. Memo: API Payment.
Withdraw to tophyips from smurfsinv.com..
Date: 05:22 09.04.15.
Batch: 86263780.

+ 3.21 $ PAYEER

Date: 09.04.2015 06:32:43
ID: 53973494
Details: P13697916 → P10467244
Amount: 3.21 $
Comment: Withdraw to tophyips from smurfsinv.com
TOPHYIPS.INFO - A brand new style of - Hyip Monitor & Rating Services
04-09-2015 02:12 PM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #52
RE: Smurfs Inv - Smurfsinv.com
Instant Payment !!!

10.04.15 03:48 Received Payment 1.2 USD from account U5484202 to account U5077677. Batch: 86359338. Memo: API Payment. Withdraw to edpr2140 from smurfsinv.com. Big Grin
[Image: eddies13.gif]
04-10-2015 12:07 PM
Find all posts by this user
hyip Offline
Monitor Admin
*****

Posts: 39
Joined: Feb 2015
Reputation: 0
Post: #53
RE: Smurfs Inv - Smurfsinv.com
Withdrawal processed. Batch id: 54171546

+ 2.00 $

Date: 10.04.2015 05:08:09
ID: 54171546
Details: P13697916 → P10467244
Amount: 2.00 $
Comment: Withdraw to tophyips from smurfsinv.com
TOPHYIPS.INFO - A brand new style of - Hyip Monitor & Rating Services
04-10-2015 12:40 PM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #54
RE: Smurfs Inv - Smurfsinv.com
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from smurfsinv.com.. Date: 20:27 09.04.15. Batch: 86339836.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
04-10-2015 02:45 PM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #55
RE: Smurfs Inv - Smurfsinv.com
Instant Payment !!!

11.04.15 03:57 Received Payment 1.2 USD from account U5484202 to account U5077677. Batch: 86474290. Memo: API Payment. Withdraw to edpr2140 from smurfsinv.com. Big Grin
[Image: eddies13.gif]
04-11-2015 12:10 PM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #56
RE: Smurfs Inv - Smurfsinv.com
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from smurfsinv.com.. Date: 21:18 10.04.15. Batch: 86450174.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
04-11-2015 12:39 PM
Visit this user's website Find all posts by this user
hyip Offline
Monitor Admin
*****

Posts: 39
Joined: Feb 2015
Reputation: 0
Post: #57
RE: Smurfs Inv - Smurfsinv.com
The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U5484202->U7883178.
Memo: API Payment. Withdraw to tophyips from smurfsinv.com..
Date: 13:24 11.04.15.
Batch: 86508725.

+ 2.00 $
Date: 11.04.2015 14:35:10
ID: 54438276
Details: P13697916 → P10467244
Amount: 2.00 $
Comment: Withdraw to tophyips from smurfsinv.com

Date: 11.04.2015 14:37:26
Recipient: smur / smurfsinv.com
Comments: Deposit to smurfsinv.com User tophyips
Order ID: X6053YN159O5AD4J6GO0S02HQFT10QJT
Payeer ID: 8440175
Payment system: Payeer
Amount: 6.00 USD
TOPHYIPS.INFO - A brand new style of - Hyip Monitor & Rating Services
04-11-2015 10:24 PM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #58
RE: Smurfs Inv - Smurfsinv.com
Instant Payment !!!

12.04.15 03:43 Received Payment 1.12 USD from account U5484202 to account U5077677. Batch: 86561156. Memo: API Payment. Withdraw to edpr2140 from smurfsinv.com. Big Grin
[Image: eddies13.gif]
04-12-2015 11:56 AM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #59
RE: Smurfs Inv - Smurfsinv.com
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5484202->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from smurfsinv.com.. Date: 18:48 11.04.15. Batch: 86537569.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
04-13-2015 03:57 AM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #60
RE: Smurfs Inv - Smurfsinv.com
Instant payment !!!

14.04.15 01:29 Received Payment 1.28 USD from account U5484202 to account U5077677. Batch: 86730967. Memo: API Payment. Withdraw to edpr2140 from smurfsinv.com. Big Grin
[Image: eddies13.gif]
04-14-2015 09:46 AM
Find all posts by this user
Thread Closed 


Forum Jump:


User(s) browsing this thread: 1 Guest(s)