Next payment received again
Date: 2012-04-04 19:35:15
Batch: 90507600
From Account: U1247768
Amount: $0.50
Memo: Withdrawal to hyipparty.com from Finest Investment
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Next payment received again
Date: 2012-04-04 19:35:15
Batch: 90507600
From Account: U1247768
Amount: $0.50
Memo: Withdrawal to hyipparty.com from Finest Investment
Date : 2012-05-04 12:20:52
From/To Account : U1247768 (Finest Investment)
Amount : 0.50
Currency : LRUSD
Batch : 90574413
Memo : Withdrawal to mega-hyip.ru from Finest Investment
Payment received
Date: 04/05/2012 15:19
Batch: 90595409
From Account: U1247768 (Finest Inves...)
Amount: 0.20
Memo: Withdrawal to Gold-Lister from Finest Investment
Thank you.
Next payment received again
Date: 2012-05-04 20:40:01
Batch: 90623481
From Account: U1247768
Amount: $0.50
Memo: Withdrawal to hyipparty.com from Finest Investment
got paid from finest investment
04/06/2012 21:55
batch 90731888
from U1247768 (Finest Inves...)
amount + $1.00
withdraw to hyipfactory.com from finest investment
Next payment received again
Date: 2012-06-04 21:55:35
Batch: 90731872
From Account: U1247768
Amount: $0.50
Memo: Withdrawal to hyipparty.com from Finest Investment
Scams, no pay:
Withdrawal request $ 0.50 [cancel] Apr-7-2012 07:09:26 AM
Withdrawal request $ 0.50 [cancel] Apr-6-2012 07:08:39 AM
Payment received
Date: 04/07/2012 22:05
Batch: 90818026
From Account: U1247768 (Finest Inves...)
Amount: 0.40
Memo: Withdrawal to Gold-Lister from Finest Investment
Thank you.
got paid from finest investment
04/07/2012 07:50
batch 90761611
from U1247768 (Finest Inves...)
amount + $1.00
withdraw to hyipfactory.com from finest investment
Next payment received again
Date: 2012-07-04 22:05:00
Batch: 90818022
From Account: U1247768
Amount: $0.50
Memo: Withdrawal to hyipparty.com from Finest Investment