Activity Stream

Date : 2013-05-20 18:56:36 From/To Account : U7992037 (FxGroup W) Amount : 3.00 Currency : usd Batch : 144650401 Memo : Withdraw Bagvell

paid me on time as usual Processor : PM Date : 2013-05-20 22:02 From Account : U3019422 Amount : 1.10 Currency : USD Batch : 22685091 Memo : API...

Your SolidTrust Pay account has been credited with $5.88. Details are: Transaction ID: 275456359 Member Name: 40DaysForex Email:...

Date: 5/20/2013 11:53 PM Batch: 144671214 From Account: U7661365 (Stable INV) Amount: $10.08 Memo: Withdraw to HyipSCOPE.org from...

20.05.13 10:18;Account;Receive;Received Payment 7.07 USD from account U4925559 to account U1294989. Batch: 22644915. Memo: API Payment.

Date: 5/20/2013 11:27 PM Batch: 144669956 From Account: U8362751 (ADRO Capital Ltd) Amount: $3.02 Memo: Withdraw to HyipSCOPE.org from ADRO...

The amount of 5.02 USD has been deposited to your Perfect Money account. Accounts: U3553552->U1177303. Memo: API Payment. Invoice 5154,...

05/20/2013 11:24,144586713,API,U8330100,0,Incoming,USD,5.00,,Withdraw to all-hyips.info from otfinance.net

Your SolidTrust Pay account has been credited with $6.72. Details are: Item ID: Transaction ID: 275453044 Member Name: perfectwallet Email:...

Date: 5/20/2013 6:07 AM Batch: 144549948 From Account: U6779569 (SilverOz) Amount: $3.47 Memo: Invoice #, HyipSCOPE.org

Date: 5/20/2013 11:25 PM Batch: 144669854 From Account: U0795630 (secureadzcommission) Amount: $24.00 Memo: N/A Thank you.

Date: 5/20/2013 6:10 AM Batch: 144550384 From Account: U8452638 (WeltexTrust) Amount: $2.52 Memo: Withdraw to hyipscope.org from WeltexTrust

Date: 5/20/2013 11:06 AM Batch: 144584526 From Account: U6131610 (BESTInstantly.com) Amount: $9.24 Memo: Withdraw to HyipSCOPE.org from...

From STPay member email: [email protected] From STPay username: cavaxo Transaction ID Number: 275455854 Amount: 2.8 Details (if provided):...

20.05.13 11:30;Account;Receive;Received Payment 2.8 USD from account U5966989 to account U1294989. Batch: 22648762. Memo: API Payment. Withdraw to...

Transaction ID =275454302 Fees (Charged to Recipient) = 4.50 Net Amount = 163.5 Comments = Payment For Deposit to luxury-life.biz user...

Transaction ID =275452381 Fees (Charged to Recipient) = 0.37 Net Amount = 2.63 Comments = Withdraw to hyipfriend.net from Oil Trust Fund ...

05/20/2013 20:23 144658137 u5071672 (arizonalfunds) + $0.30

05/20/2013 06:49 144554617 u2888282 (wealthbizdeal) + $0.50

Hello hyipfriend.net. $1.98 has been successfully sent to your LibertyReserve account U6746900. Transaction batch is 144577375. ADRO Capital...

PM payment Hello hyipfriend.net, 3.5 USD has been successfully sent to your PerfectMoney account U3025482. Transaction batch is 22638660. ...

Date: 5/20/2013 6:07 AM Batch: 144549866 From Account: U1299488 (Finance Administration Limited) Amount: $2.88 Memo: Memo1

Hello hyipfriend.net. $4.65 has been successfully sent to your Perfectmoney account U3025482. Transaction batch is 22661565. topfund.biz...

Your SolidTrust Pay account has been credited with $5.04. Details are: Item ID: Transaction ID: 275453065 Member Name: jlbco Email:...

Hello hyipfriend.net. $6.00 has been successfully sent to your LibertyReserve account U6746900. Transaction batch is 144661310. jlbco.com...

The amount of 5.04 USD has been deposited to your Perfect Money account. Accounts: U1865775->U1177303. Memo: API Payment. Cashout 5567.. Date:...

Date: 5/20/2013 1:07 PM Batch: 144601051 From Account: U0020495 (HytexAG) Amount: $1.80 Memo: Withdraw from HytexAG