Date: 2012-25-03 13:10:48
Batch: 89394905
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
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Date: 2012-25-03 13:10:48
Batch: 89394905
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
Payment received:
Date : 2012-26-03 08:45:04
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 89458696
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 2012-25-03 09:17:21
From/To Account : U9120137 (Diamond Rain)
Amount : 2.60
Currency : LRUSD
Batch : 89381033
Memo : Withdraw to sqmonitor from diamond-rain.net
Date : 03/25/2012 11:43
From/To Account : U3841785
Amount : 0.77
Currency : USD
Batch : 7878983
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
Date : 03/26/2012 11:11
From/To Account : U3841785
Amount : 0.15
Currency : USD
Batch : 7887363
Memo : API Payment. Withdraw to sqmonitor from diamond-rain.net.
Date: 2012-26-03 13:50:16
Batch: 89493366
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
Date: 2012-27-03 20:27:00
Batch: 89654060
From Account: U9120137
Amount: $5.00
Memo: Withdraw to hyipsinfo.com from diamond-rain.net
Scam! NOT PAYING