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Paying 360tradersuk - 360tradersuk.com

My deposit:

Date: 23.05.2018 13:51:55 (UTC+3)
Payment date: 23.05.2018 13:52:43 (UTC+3)
Recipient: 360 Traders UK Limited / 360tradersuk.com [complain]
Comments: Deposit to 360 Traders UK Limited User List4Hyipcom
Order ID: 09OI0IEA0XSK6PE35M0QWH9L365KA6OA
Payeer ID: 71062409
Payment system: Payeer
Amount: 50.00 USD
 
ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 576863598

Date: 23.05.2018 17:54:25
ID: 576863598
Details: P1000209891 → P*
Amount: 3.21 USD
Comment: Withdraw to List4Hyipcom from 360 Traders UK Limited
 
ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 215662513
ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 577425425

Date: 2018-05-24 12:29
Batch: 215662513
From Account: U14253570
Amount: $5
Memo: API Payment. Withdraw to List4Hyipcom from 360 Traders UK Limited.

Date: 24.05.2018 14:33:24
ID: 577425425
Details: P1000209891 → P*
Amount: 3.21 USD
Comment: Withdraw to List4Hyipcom from 360 Traders UK Limited
 
25.05.18 06:29 Receive Received Payment 1.62 USD from account U14253570 to account U16937434. Batch: 215733092. Memo: API Payment. Withdraw to goodhyips from 360 Traders UK Limited.
 
ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 578152263

Date: 25.05.2018 16:10:38
ID: 578152263
Details: P1000209891 → P*
Amount: 3.21 USD
Comment: Withdraw to List4Hyipcom from 360 Traders UK Limited
 
Always Pay Me Instantly

The amount of 10 USD has been deposited to your account. Accounts: U14253570->U2753675. Memo: API Payment. Withdraw to honest from 360 Traders UK Limited.. Date: 05:19 24.05.18. Batch: 215630400.

The amount of 3.25 USD has been deposited to your account. Accounts: U14253570->U2753675. Memo: API Payment. Withdraw to honest from 360 Traders UK Limited.. Date: 05:45 25.05.18. Batch: 215730730.
 
Amount Commission

+1.62 USD

Date time Transfer type Status

26.05.2018 04:22 Internal system transfer Completed

Withdraw to Hyipowner from 360 Traders UK Limited

Transaction ID

0ada5dc0-c6b0-42a2-b5d4-158cd308ffa5
 
26.05.18 05:44 Receive Received Payment 1.63 USD from account U14253570 to account U16937434. Batch: 215820382. Memo: API Payment. Withdraw to goodhyips from 360 Traders UK Limited.
 
ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 578848081

Date: 26.05.2018 17:43:32
ID: 578848081
Details: P1000209891 → P*
Amount: 3.21 USD
Comment: Withdraw to List4Hyipcom from 360 Traders UK Limited
 
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