Date : 2013-04-20 08:50:07
From/To Account : U6117906 (SecuredPlans)
Amount : 8.55
Currency : usd
Batch : 140893923
Memo : Withdraw to mega-hyip.ru from SecuredPlans.com
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Date : 2013-04-20 08:50:07
From/To Account : U6117906 (SecuredPlans)
Amount : 8.55
Currency : usd
Batch : 140893923
Memo : Withdraw to mega-hyip.ru from SecuredPlans.com
Date : 2013-04-22 06:27:42
From/To Account : U6117906 (SecuredPlans)
Amount : 5.70
Currency : usd
Batch : 141077071
Memo : Withdraw to mega-hyip.ru from SecuredPlans.com
Date : 2013-04-29 04:58:47
From/To Account : U6117906 (SecuredPlans)
Amount : 11.40
Currency : usd
Batch : 141897929
Memo : Withdraw to mega-hyip.ru from SecuredPlans.com
-------
Date : 2013-04-29 05:00:48
From/To Account : U6117906 (SecuredPlans)
Amount : 5.70
Currency : usd
Batch : 141898101
Memo : Withdraw to mega-hyip.ru from SecuredPlans.com
Scams, no pay:
Apr-30-2013 06:23:22 AM Withdrawal request $6.00 [cancel]
May-2-2013 06:48:00 AM Withdrawal request $6.00 [cancel]