Paying bandeiracorp - bandeiracorp.biz

[SQMonitor.com]

Payment received:
Date : 07/10/2016 17:07
From/To Account : U10467948
Amount : 7.23
Currency : USD
Batch : 139335632
Memo : API Payment. Invoice 66740

Date: 10.07.2016 18:39:50
ID: 208097160
Details: P30929265 > P1050055
Amount: 2.21 $
Comment: Invoice #66741, sqmonitor

 

[emoh]

My last 2 withdrawals were not paid, were rejected by them saying "...You have exceeded daily volume for this type of trans" It was a small amount of a little over one dollar so it could not have "exceeded" any "daily volume", canceling a withdrawal for such an unrealistic reason is the equivalent of not paying

I've opened a support ticket but was not answered, in my opinion this could be a scam with admin making selective payments only to some users

 

[SQMonitor.com]

Payment received:
Date : 09/28/2016 17:45
From/To Account : U10467948
Amount : 4.67
Currency : USD
Batch : 148114836
Memo : API Payment. Invoice 161114

Batch: c0ddca31d9be95b00573d83c5f2c1a2d1215f2a3f371f4369ba2538c2cabffcc
Date: 2016-09-28 16:21:02
From: 392AQFYQDmRTQ9znnFqRxeTJmek4UtRGFc
Amount: 0.009 BTC

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 15:14 , 19-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.12
Currency : USD
Batch : 150624268
Memo : API Payment
Invoice 195972, michael445.

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 18:34 , 19-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.14
Currency : USD
Batch : 150646164
Memo : API Payment
Invoice 197543, michael445.

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 16:37 , 21-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.13
Currency : USD
Batch : 150852740
Memo : API Payment
API Payment. Invoice 200180, michael445.

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 17:32 , 22-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.14
Currency : USD
Batch : 150957365
Memo : API Payment
Invoice 202027, michael445.

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 18:30 , 23-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.15
Currency : USD
Batch : 151045106
Memo : API Payment
Invoice 203884, michael445.

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 17:46 , 24-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.13
Currency : USD
Batch : 151144648
Memo : API Payment
Invoice 205720, michael445

Thank you,admin!

 

[Michael T.]

PAYMENT RECEIVED ON TIME!

Processor : PerfectMoney
Time/Date : 18:18 , 25-Oct-2016
From Account : U10467948
To Account : U12071114
Amount : 0.14
Currency : USD
Batch : 151258227
Memo : API Payment
Invoice 207514, michael445.

Thank you,admin!