Thread: Oil Group - oil-group.biz

Date 2013-10-29 09:42:51
Reference Number MGD9VD-Y93ZAU-CRW3GH
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams

The amount of 6.72 USD has been deposited to your Perfect Money account.
Accounts: U5508291->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Oil Group - The Power Of Dreams..
Date: 19:14 29.10.13.
Batch: 39104071.

Date : 10/30/2013 11:34
From/To Account : U5508291
Amount : 2.00
Currency : USD
Batch : 39163586
Memo : API Payment. Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams.
-----------------
Date 2013-10-30 11:11:31
Reference Number 3ZFDGU-Y6SX5K-LHVTB1
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams

Date 2013-10-30 11:12:35
Reference Number UXJVR4-ZCQ8SV-9CTBY6
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams

Paying


Received Payment 6.3 USD from account U5508291 to account U1825364. Batch: 39162923. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.

8.00,Main,"2013-10-30 11:11:27",Completed,0.45,"(api) Received from",[email protected],7.55
8.00,Main,"2013-10-29 09:42:46",Completed,0.45,"(api) Received from",[email protected],7.55
8.22,Main,"2013-10-28 08:54:12",Completed,0.46,"(api) Received from",[email protected],7.76

Date 2013-10-31 21:01:03
Reference Number TX9A4L-1BWZ4C-13QH9X
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
----------------
Date : 10/31/2013 21:26
From/To Account : U5508291
Amount : 20.00
Currency : USD
Batch : 39342485
Memo : API Payment. Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams.

8.00,Main,"2013-11-01 22:30:05",Completed,0.45,"(api) Received from",[email protected],7.55

Dear Oil-Group Admin,

On Oct-30-2013 11:34:38 AM I made withdraw request for $ 61 from my account indrajacobus to my Perfect Money account U3750894 but it seems turn back into my account balance.
On Nov-3-2013 04:40:59 AM I try to made withdraw again for $ 61 and it turn back again into my account balance.

Dear Admin, at Nov-4-2013 10:37:50 AM I already made withdraw again for $ 61. Just now I checked my account and found my withdraw status are still unprocessed. Now is already more than 72 hours pending. May You check it please.

Program oil-group.biz is SCAM!!!
STOP! Do not invest here!

:(((