Date: 2011-15-02 14:43:09
Batch: 55359053
From Account: U6014441
Amount: $0.50
Memo: Withdraw to gxmonitor.com from Sunny Fund Invest
Thank you.
Printable View
Date: 2011-15-02 14:43:09
Batch: 55359053
From Account: U6014441
Amount: $0.50
Memo: Withdraw to gxmonitor.com from Sunny Fund Invest
Thank you.
.: Paying :.
Date : 2011-15-02 14:43:08
From/To Account : U6014441 (sunnyfundinvest.com)
Amount : 1.0000
Currency : LRUSD
Batch : 55359051
Memo : Withdraw to hyipcontrol from Sunny Fund Invest
Thank you, admin!
02/15/2011 06:59 55331712 U6014441 (sunnyfundinv...) + $2.00
PAYING
Date: 2011-15-02 21:53:30
Batch: 55385342
From Account: U6014441
Amount: $2.00
Memo: Withdraw to Gold-Lister from Sunny Fund Invest
Thank you.
Payment received very fast!
.: Paying :.
Date : 2011-16-02 14:37:43
From/To Account : U6014441 (sunnyfundinvest.com)
Amount : 1.0000
Currency : LRUSD
Batch : 55430132
Memo : Withdraw to hyipcontrol from Sunny Fund Invest
Thank you, admin.
Date: 2011-16-02 13:26:59
Batch: 55424524
From Account: U6014441
Amount: $0.50
Memo: Withdraw to gxmonitor.com from Sunny Fund Invest
Thank you.
Next payment received in time as usual!
Date : 2011-15-02 16:55:04
From/To Account : U6014441 (sunnyfundinvest.com)
Amount : 0.5000
Currency : LRUSD
Batch : 55368885
Memo : Withdraw to Exclusivemonitor.com from Sunny Fund Invest
Pending withdrawal for more than 24h!
I sent an email to the admin just now...I will update.
Date: 2011-16-02 06:33:36
Batch: 55401718
From Account: U6014441
Amount: $0.50
Memo: Withdraw to zeusgold.com from Sunny Fund Invest
Thank you.
No more paying!
Pending for more than 48h and no answer by the admin to my email!
For me it's FAST SCAM! :mad3:Quote:
Withdrawal request $ 2.00 [cancel] Feb-18-2011 07:52:37 AM
Withdrawal request $ 2.00 [cancel] Feb-17-2011 08:08:11 AM
Withdrawal request $ 2.00 [cancel] Feb-16-2011 07:59:59 AM