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tomy123
Junior Member
Total Posts:16
Last Activity: January 27,2024 (19:20:34)
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
Member: 3 comments 454 votes 0 votes 5 votes 5 votes
Puerto Rico 466 votes ( 100% )
Spain 1 votes ( 0% )
Report Bad Post  #843768  
03 Apr,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
Transaction ID: 2411330 Date of transaction: 03.04.2024 16:36 Amount: 0.54 USD Note: Payment via AiTiPay for invoice 45450010234
Report Bad Post  #843766  
01 Apr,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
Transaction ID: 2408802 Date of transaction: 01.04.2024 17:20 Amount: 0.54 USD Note: Payment via AiTiPay for invoice 99481896517
Report Bad Post  #843760  
30 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
Transaction ID: 2406560 Date of transaction: 30.03.2024 14:51 Amount: 0.54 USD Note: Payment via AiTiPay for invoice 69837797763
Report Bad Post  #843756  
28 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
Transaction ID: 2404259 Date of transaction: 28.03.2024 16:01 Amount: 0.54 USD Note: Payment via AiTiPay for invoice 62147581557
Report Bad Post  #843754  
26 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
Transaction ID: 2401628 Date of transaction: 26.03.2024 14:15 Amount: 0.72 USD Note: Payment via AiTiPay for invoice 16027637077
Report Bad Post  #843749  
22 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
22.03.24 14:09 Received Payment 1.27 USD from account U36751446 to account U5077677. Batch: 579957710. Memo: API Payment. Withdraw 107602.
Report Bad Post  #843738  
14 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
14.03.24 20:22 Received Payment 0.51 USD from account U44171470 to account U5077677. Batch: 578186079. Memo: API Payment. Payment via AiTiPay for invoice - 76264526190.
Report Bad Post  #843735  
11 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
11.03.24 18:15 Received Payment 0.51 USD from account U44171470 to account U5077677. Batch: 577447804. Memo: API Payment. Payment via AiTiPay for invoice - 77632315726.
Report Bad Post  #843728  
08 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.137.250.xxx} Puerto Rico
05.03.24 14:36 Received Payment 0.51 USD from account U44171470 to account U5077677. Batch: 576006515. Memo: API Payment. Payment via AiTiPay for invoice - 14963647401.
Report Bad Post  #843727  
05 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
05.03.24 14:36 Received Payment 0.51 USD from account U44171470 to account U5077677. Batch: 576006515. Memo: API Payment. Payment via AiTiPay for invoice - 14963647401.
Report Bad Post  #843711  
02 Mar,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
02.03.24 17:04 Received Payment 0.34 USD from account U44171470 to account U5077677. Batch: 575300996. Memo: API Payment. Payment via AiTiPay for invoice - 35886103151.
Report Bad Post  #843694  
29 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
29.02.24 21:43 Received Payment 0.28 USD from account U44171470 to account U5077677. Batch: 574378913. Memo: API Payment. Payment via AiTiPay for invoice - 15420018084.
Report Bad Post  #843687  
27 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
27.02.24 20:20 Received Payment 0.26 USD from account U44171470 to account U5077677. Batch: 573906210. Memo: API Payment. Payment via AiTiPay for invoice - 18278111226.
Report Bad Post  #843686  
26 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
26.02.24 07:00 Received Payment 0.12 USD from account U44171470 to account U5077677. Batch: 573571928. Memo: API Payment. Payment via AiTiPay for invoice - 70859433114.
Report Bad Post  #843684  
24 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
24.02.24 19:02 Received Payment 0.12 USD from account U44171470 to account U5077677. Batch: 573208463. Memo: API Payment. Payment via AiTiPay for invoice - 47691401312.
Report Bad Post  #843662  
22 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
22.02.24 23:33 Received Payment 0.1 USD from account U44171470 to account U5077677. Batch: 572829822. Memo: API Payment. Payment via AiTiPay for invoice - 73755475561.
Report Bad Post  #843660  
21 Feb,2024
  AiTiMart current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
21.02.24 18:59 Received Payment 0.1 USD from account U44171470 to account U5077677. Batch: 572523587. Memo: API Payment. Payment via AiTiPay for invoice - 2007446604.
Report Bad Post  #843200  
10 Nov,2023
  Old Traders current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
Transaction ID: 2107119 Date of transaction: 10.11.2023 22:36 Amount: 0.5 USD Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!
Report Bad Post  #843128  
06 Nov,2023
  Old Traders current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
Transaction ID: 2097382 Date of transaction: 06.11.2023 16:26 Amount: 0.5 USD Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!
Report Bad Post  #843035  
31 Oct,2023
  Old Traders current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
Transaction ID: 2082765 Date of transaction: 31.10.2023 22:18 Amount: 0.3 USD Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!
Report Bad Post  #842993  
29 Oct,2023
  Old Traders current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
Transaction ID: 2076924 Date of transaction: 29.10.2023 14:05 Amount: 0.3 USD Note: Withdraw to edpr2140 from Old Traders - We know how to make you rich!
Report Bad Post  #840951  
28 Aug,2023
  Wise-Income Limited current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
SCAM, NOT PAYING.
Report Bad Post  #840672  
18 Aug,2023
  Wise-Income Limited current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
Transaction ID: 1908148 Date of transaction: 18.08.2023 17:20 Amount: 0.99 USD Note: Withdraw to eddiepr from Wise-Income Limited
Report Bad Post  #832057  
17 Aug,2022
  Uncharted Wealth current status: not monitored
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.48.215.xxx} Puerto Rico
17.08.22 22:26 Received Payment 0.12 USD from account U11591511 to account U5077677. Batch: 477943676. Memo: API Payment. Withdraw to edpr2140 from unchartedwealth.com.
Report Bad Post  #828330  
30 Jan,2022
  Tradehourlycoin current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
29.01.22 23:17 Received Payment 2.83 USD from account U12456834 to account U5077677. Batch: 445834571. Memo: API Payment. PayKassa.pro 12340131.
Report Bad Post  #828049  
04 Jan,2022
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
04.01.22 05:37 Received Payment 1.00 USD from account U34548979 to account U5077677. Batch: 441776817. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #828022  
02 Jan,2022
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
02.01.22 01:44 Received Payment 1.00 USD from account U35736132 to account U5077677. Batch: 441452299. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827999  
31 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
31.12.21 00:03 Received Payment 1.00 USD from account U23930123 to account U5077677. Batch: 440683216. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827974  
29 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
29.12.21 00:05 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 440366873. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827954  
27 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
27.12.21 00:01 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 440044775. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827946  
25 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
25.12.21 00:01 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 439775512. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827928  
23 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
23.12.21 00:21 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 439471357. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827912  
21 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
21.12.21 00:01 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 439129042. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827899  
19 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
19.12.21 00:06 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 438813883. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827885  
17 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
17.12.21 00:23 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 438502535. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827870  
15 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
15.12.21 00:00 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 438162008. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827840  
13 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
13.12.21 01:32 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 437821722. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827830  
11 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
10.12.21 23:59 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 437485689. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827813  
09 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
09.12.21 00:20 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 437141891. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827792  
07 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
07.12.21 00:14 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 436752601. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827774  
05 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
05.12.21 00:20 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 436415339. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827761  
03 Dec,2021
  Fidance current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
03.12.21 03:34 Received Payment 1.23 USD from account U31955464 to account U5077677. Batch: 436076751. Memo: API Payment. Withdraw to edpr2140 from FIDANCE.
Report Bad Post  #827760  
03 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
03.12.21 00:00 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 436065668. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827742  
01 Dec,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
01.12.21 00:10 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 435174779. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827733  
30 Nov,2021
  Dibasco current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
30.11.21 03:11 Received Payment 1.23 USD from account U30150771 to account U5077677. Batch: 434987152. Memo: API Payment. Withdraw to edpr2140 from dibasco.com.
Report Bad Post  #827728  
29 Nov,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
29.11.21 06:45 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 434821413. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827713  
27 Nov,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
27.11.21 00:00 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 434439139. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827692  
25 Nov,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
25.11.21 00:00 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 434091174. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827673  
23 Nov,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
23.11.21 00:00 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 433692999. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
Report Bad Post  #827656  
21 Nov,2021
  Minotaur Markets Ltd current status: not paid
tomy123
xxx@hotmail.com
Votes: 467
Join Date: Sep 2013
Posted from IP: {24.50.234.xxx} Puerto Rico
21.11.21 00:08 Received Payment 1.00 USD from account U23462038 to account U5077677. Batch: 433338109. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD.
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