Date: 7/16/2012 1:54 PM
Batch: 103448603
From Account: U9327929 (Jewel Shine)
Amount: $14.28
Memo: Withdraw to HyipSCOPE.org from Jewel Shine
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Date: 7/16/2012 1:54 PM
Batch: 103448603
From Account: U9327929 (Jewel Shine)
Amount: $14.28
Memo: Withdraw to HyipSCOPE.org from Jewel Shine
Payment received:
Date : 2012-16-07 18:55:08
From/To Account : U9327929 (Jewel Shine)
Amount : 2.31
Currency : LRUSD
Batch : 103485525
Memo : Withdraw to sqmonitor from Jewel Shine
Date : 07/16/2012 21:58
From/To Account : U1575705
Amount : 0.92
Currency : USD
Batch : 10281728
Memo : API Payment. Withdraw to sqmonitor from Jewel Shine.
Payment received
Date: 15:12 16.07.12
Received Payment 2.84 USD from account U1575705 to account U1204062.
Batch: 10273961.
Memo: API Payment. Withdraw to gold-lister from Jewel Shine.
Thank you.
Date: 13:18 16.07.12
Received Payment 6.44 USD from account U1575705 to account U1204062.
Batch: 10272298.
Memo: API Payment. Withdraw to gold-lister from Jewel Shine.
Thank you.
Paying
07/17/2012 05:41 103532425 U9327929 (Jewel Shine) + $1.20
Merchant Reference: Memo: Withdraw to gsmonitor.org from Jewel Shine
Payment received
Date: 16:53 17.07.12
Received Payment 13.68 USD from account U1575705 to account U1204062.
Batch: 10300962.
Memo: API Payment. Withdraw to gold-lister from Jewel Shine.
Thank you.
Payment received
Date: 07/17/2012 13:49
Batch: 103594982
From Account: U9327929 (Jewel Shine)
Amount: 43.00
Memo: Withdraw to gold-lister from Jewel Shine
Thank you.
Date: 7/18/2012 12:29 AM
Batch: 103658375
From Account: U9327929 (Jewel Shine)
Amount: $10.29
Memo: Withdraw to HyipSCOPE.org from Jewel Shine
Scam! NOT PAYING