5 |
amount 100* batch mmgp
|
24 700 000 |
1
|
2012-06-28
|
14 |
strictpay 2011
|
109 000 |
16
|
2013-06-17
|
19 |
onis group mmg
|
107 000 |
0
|
2012-05-01
|
20 |
"thuram & wilson"
|
12 500 |
0
|
2012-04-26
|
24 |
solid trust pay maximum payment limits
|
35 000 000 |
0
|
2012-04-18
|
27 |
http://stat.directrix.ru/reports/
|
267 000 000 |
0
|
2012-04-19
|
29 |
gdp :mmgp.ru
|
10 600 |
-11
|
2012-07-09
|
31 |
http://fluxfin.net
|
1 720 |
3
|
2012-06-29
|
33 |
+moneybookers +estafa
|
19 400 |
0
|
2012-02-18
|
40 |
http://bukinvest.com
|
10 800 |
0
|
2012-06-28
|
40 |
http://www.hotelhyip.com
|
95 100 |
-9
|
2012-06-29
|
46 |
http://refmotor.com/
|
160 000 |
0
|
2012-06-26
|
46 |
http://royal-investmentltd.com
|
2 040 000 |
0
|
2012-06-25
|
47 |
http://asiainv.com/?ref=asia
|
1 530 |
0
|
2012-04-20
|
49 |
http://biotechinvfund.com/ scam
|
2 430 |
0
|
2012-07-09
|
49 |
http://www.umbafund.com
|
5 630 |
0
|
2012-06-26
|
50 |
"rosalin finance"
|
3 250 |
-15
|
2012-07-08
|
50 |
"aim trust" investment income.net
|
8 780 |
-13
|
2012-07-01
|