Thread: Dinv - dinv.biz

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.

Scam!not paying!

Date: 5/7/2013 7:33 PM
Batch: 143034494
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.75
Memo: Withdraw to HYIPIndo.com from Diamond Investment | Dinv.biz

Thank you.

Date: 5/7/2013 7:45 PM
Batch: 143035590
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.10
Memo: Withdraw from Diamond Investment | Dinv.biz


Date: 5/7/2013 11:18 PM
Batch: 143049916
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.61
Memo: Withdraw from Diamond Investment | Dinv.biz

Date: 5/7/2013 7:35 PM
Batch: 143034700
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: +1.00 LR
Currency: USD
Memo: Withdraw to HH-Monitor from Diamond Investment | Dinv.biz

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


Date: 5/8/2013 4:38 PM
Batch: 143162076
From Account: U2097643 (Dinv.biz Withdrawals)
Amount: $0.50
Memo: Withdraw to invest-egate.net from Diamond Investment | Dinv.biz