BTC USD 84,895.2 Gold USD 4,285.46
Time now: Jun 1, 12:00 AM

Paying TakiCoin LTD - takicoin.com

The next payment on "Perfect Money" is received:
08/12/2018 12:00 224417843
+ 4.80 U17147697->U1028268
Memo: Withdraw to analysis from TAKICOIN LTD.
 
The amount of 4.8 USD has been deposited to your account. Accounts: U17147697->U1177303. Memo: API Payment. Withdraw to hyipscope.org from TAKICOIN LTD.. Date: 12:00 12.08.18. Batch: 224417857.

The amount of 9.6 USD has been deposited to your account. Accounts: U17147697->U1177303. Memo: API Payment. Withdraw to hyipscope.org from TAKICOIN LTD.. Date: 10:20 11.08.18. Batch: 224301925.
 
Next payment received on time:

Date: 2018-08-13 12:01
Batch: 224528625
From Account: U17147697
Amount: $2.4
Memo: API Payment. Withdraw to List4Hyip_com from TAKICOIN LTD.
 
Payment is Received:

The amount of 1.2 USD has been deposited to your account. Accounts: U17147697->U3669097. Memo: API Payment. Withdraw to DaTre from TAKICOIN LTD.. Date: 17:24 12.08.18. Batch: 224447941.
 
Next payment received on time as usual:

Processor : Perfectmoney
Date : 2018-08-13 18:24
From/To Account : U17147697
Amount : 2.40
Currency : USD
Batch : 224569130
Memo : API Payment. Withdraw from TAKICOIN LTD.
 
The next payment on "Perfect Money" is received:
08/13/2018 12:01 224528662
+ 6.72 U17147697->U1028268
Memo: Withdraw to analysis from TAKICOIN LTD.
 
Payment received:
Date : 08/13/2018 16:45
From/To Account : U17147697
Amount : 3.96
Currency : USD
Batch : 224559185
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Date : 08/12/2018 12:04
From/To Account : U17147697
Amount : 4.93
Currency : USD
Batch : 224418313
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
 
Next payment received on time as usual:

Processor : Perfectmoney
Date : 2018-08-14 11:39
From/To Account : U17147697
Amount : 2.40
Currency : USD
Batch : 224645231
Memo : API Payment. Withdraw from TAKICOIN LTD.
 
Payment is Received:

The amount of 1.2 USD has been deposited to your account. Accounts: U17147697->U3669097. Memo: API Payment. Withdraw to DaTre from TAKICOIN LTD.. Date: 16:45 13.08.18. Batch: 224559152.
 
The next payment on "Perfect Money" is received:
08/14/2018 11:39 224645269
+ 4.80 U17147697->U1028268
Memo: Withdraw to analysis from TAKICOIN LTD.
 
Back
Top
Log in Register