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Received payment: 0.80 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 20:35 29.01.21. Batch: 364885701 |
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Received payment: 0.80 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 17:46 03.02.21. Batch: 366410086
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 21:56 01.02.21. Batch: 365800140 |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 21:27 07.02.21. Batch: 367340091 |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 00:16 17.02.21. Batch: 369496319 |
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$1873.92 has been successfully sent to your PerfectMoney account. The transaction batch is 370400182. |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 18:13 20.02.21. Batch: 370454333 |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 16:46 26.02.21. Batch: 371994575
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 18:29 23.02.21. Batch: 371207059 |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 20:58 01.03.21. Batch: 373372714 |
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Received payment: 2.00 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 21:01 09.03.21. Batch: 375600971 |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 19:07 15.03.21. Batch: 377179311
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 23:52 12.03.21. Batch: 376446753 |
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Received payment: 1.04 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 08:55 28.03.21. Batch: 380402716
Received payment: 1.25 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 19:51 25.03.21. Batch: 379819046
Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 15:33 23.03.21. Batch: 379222658
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 19:00 18.03.21. Batch: 377999638 |
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Received payment: 1.46 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 00:07 31.03.21. Batch: 381156451 |
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Received payment: 1.47 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY LTD. Date: 21:07 02.04.21. Batch: 382327991 |
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Paying instantly. $5110.00 has been successfully sent to your PerfectMoney account. The transaction batch is 382429802. |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 20:27 06.04.21. Batch: 383366485 |
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Paying instantly. $7882.11 has been successfully sent to your PerfectMoney account. The transaction batch is 384512202. |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 20:53 10.04.21. Batch: 384412655 |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 19:23 13.04.21. Batch: 385124878 |
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paid again. $9090.00 has been successfully sent to your PerfectMoney account. The transaction batch is 385475902. |
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$6788.77 has been successfully sent to your Bitcoin account. Transaction batch is 420b55a81a1ce881122515edda609ec65e0083f4183e6ca3bc 9fdd30419bef73. |
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Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 22:29 20.04.21. Batch: 386796148
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 19:28 16.04.21. Batch: 385825679 |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 18:22 23.04.21. Batch: 387500520 |
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paid. $8012.16 has been successfully sent to your PerfectMoney account. The transaction batch is 387905209. |
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Paying. Great program. $8699.10 has been successfully sent to your Bitcoin account. Transaction batch is dafe3ba855209bce3d3f2332baef8d9e44737099a96c9a442e 8da4470d44b9cb. |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 20:41 30.04.21. Batch: 389139431
Received payment: 1.60 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 17:59 27.04.21. Batch: 388412743 |
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byday.ltd this scammed me here the transfer you can check and photo from my account he changed my perfect money account and closed my account
15:30 29.04.21 Transfer 388841903 U25339783 BY DAY LTD -2085.37 10.375 0.18 Sent Payment 2075.00 USD to account U25339783. Memo: Shopping Cart Payment. Deposit to BY DAY LTD User omar_abdelmoneim. |
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Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 16:57 06.05.21. Batch: 390948421
Received payment: 1.20 USD. Accounts: U25339783->U1784557. Memo: Withdraw from BY DAY. Date: 17:16 03.05.21. Batch: 390237425 |
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be careful guys this real scam and i make report to all groups HYIP in united kingdom |
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Warning ⚠️⚠️⚠️ hello gays byday.ltd platform is a scam They swindled me what happened I make a small deposit and everything is okay after I make the new deposit they disabled my 2FA and change my perfect money account number and when I contacting with the support he blocked me and delete my account here the transfer you can check and photo from my account 15:30 29.04.21 Transfer 388841903 U25339783 BY DAY LTD -2500.37 10.375 0.18 Sent Payment 2500.00 USD to account U25339783. Memo: Shopping Cart Payment. Deposit to BY DAY LTD User linoemago. |
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Shut up, thief, you stole $ 1005 from me, and I reported you to the FBI. |
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