Thread: Money-Box - money-box.net

Date: 3/29/2013 9:19 AM
Batch: 137833600
From Account: U3717308 (moneybox.net)
Amount: $2.69
Memo: Invoice #120241, torrek.info

Date : 2013-03-29 11:39:06
From/To Account : U3717308 (moneybox.net)
Amount : 3.38
Currency : usd
Batch : 137849138

Date : 03/29/2013 12:53
From/To Account : U3644724
Amount : 5.08
Currency : USD
Batch : 19852552

I got payments:

03/28/2013 08:54 137669387 U3717308 (moneybox.net) + $3.81
Received Payment 0.15 USD from account U3644724. Memo: API Payment. Invoice 116225, ihyips.com. Batch: 19783170
03/29/2013 09:18 137833540 U3717308 (moneybox.net) + $3.81
Received Payment 0.15 USD from account U3644724. Memo: API Payment. Invoice 120071, ihyips.com. Batch: 19843611

Date : 03/29/2013 19:14
From/To Account : U3644***
Amount : 9.25
Currency : USD
Batch : 19873420
Memo : API Payment. Invoice 121724, Xatik.
Payment ID :

Date : 03/30/2013 11:38
From/To Account : U3644724
Amount : 5.21
Currency : USD
Batch : 19903053

Date : 2013-03-30 10:27:47
From/To Account : U3717308 (moneybox.net)
Amount : 3.22
Currency : usd
Batch : 137972899
Memo : Invoice #124527, polaks

Paid!
Date : 2013-03-30 08:35:24
From/To Account : U3717308 (moneybox.net)
Amount : 2.70
Currency : usd
Batch : 137961134
Memo : Invoice #124084, vitamir

Date : 03/30/2013 14:13
From/To Account : U3644724
Amount : 3.43
Currency : USD
Batch : 19910101
Memo : API Payment. Invoice 125143, hyip-cruiser.com.

The amount of 6.04 USD has been deposited to your Perfect Money account. Accounts: U3644724->U3326464. Memo: API Payment. Invoice 125606, hyipbiz.org.. Date: 16:21 30.03.13. Batch: 19915875.

Scam! NOT PAYING