Thread: Dinv - dinv.biz

Date: 5/5/2013 4:00 AM
Batch: 142686040
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.85
Memo: Withdraw to CFMonitor from Diamond Investment | Dinv.biz

Thank you.

Payment received

Date: 5/4/2013 3:06 PM
Batch: 142641027
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $1.00
Memo: Withdraw to gold-lister from Diamond Investment | Dinv.biz

Thank you.

Date: 5/5/2013 2:51 PM
Batch: 142728393
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.50
Memo: Withdraw from Diamond Investment | Dinv.biz

Payment received

Date: 5/5/2013 3:16 PM
Batch: 142730202
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $32.00
Memo: Withdraw to gold-lister from Diamond Investment | Dinv.biz

Thank you.

ANOTHER INSTANT PAYMENT




You have received a payment to your account U9884233 (investegatenet):


Date: 5/5/2013 4:26 PM
Batch: 142736052
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.50
Memo: Withdraw to invest-egate.net from Diamond Investment | Dinv.biz

Date : 2013-05-05 19:41:58
From/To Account : U2097643 (Dinv.biz Withdrawals)
Amount : 0.50
Currency : usd
Batch : 142750570
Memo : Withdraw to myinvestblog from Diamond Investment

SCAM.
DOESN'T PAY.

Shows on an account that allegedly payments are made (without specifying Batch)
And in reality no, not what payments.

Date: 5/4/2013 10:59 AM
Batch: 142618343
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $1.10
Memo: Withdraw to hyiptop.net from Diamond Investment | Dinv.biz

Thank you.

Date: 5/5/2013 3:55 AM
Batch: 142685848
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.50


Memo: Withdraw to hyiptop.net from Diamond Investment | Dinv.biz

Thank you.

Date: 5/5/2013 7:03 PM
Batch: 142748357
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.64
Memo: Withdraw to CFMonitor from Diamond Investment | Dinv.biz

Thank you.