05/16/2013 07:00,144103532,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
05/17/2013 08:19,144251960,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
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05/16/2013 07:00,144103532,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
05/17/2013 08:19,144251960,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
05/18/2013 08:19,144372050,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
Payment received:
Date : 05/19/2013 18:32
From/To Account : U2843492
Amount : 4.72
Currency : USD
Batch : 22622168
Memo : API Payment. Withdraw to sqmonitor from uniqueinvestment.net.
Date : 2013-05-19 16:18:46
From/To Account : U8687505 (Unique investment)
Amount : 1.50
Currency : usd
Batch : 144499382
Memo : Withdraw to sqmonitor from uniqueinvestment.net
Date : 2013-05-17 19:41:45
From/To Account : U8687505 (Unique investment)
Amount : 1.50
Currency : usd
Batch : 144332948
Memo : Withdraw to sqmonitor from uniqueinvestment.net
Date : 05/17/2013 21:22
From/To Account : U2843492
Amount : 0.40
Currency : USD
Batch : 22530794
Memo : API Payment. Withdraw to sqmonitor from uniqueinvestment.net.
05/19/2013 10:35,144474036,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
05/20/2013 09:18,144572042,API,U8687505,0,Incoming,USD,2.00,, Withdraw to all-hyips.info from uniqueinvestment.net
05/21/2013 08:01,144705240,API,U8687505,0,Incoming,USD,2.50,, Withdraw to all-hyips.info from uniqueinvestment.net
Payment received:
Date : 2013-05-20 16:40:08
From/To Account : U8687505 (Unique investment)
Amount : 1.50
Currency : usd
Batch : 144633606
Memo : Withdraw to sqmonitor from uniqueinvestment.net
Transfer from uniqueinvest2013
Transaction ID =275456320
Amount = 2.40
Comments =
Date and Time = 20 May 2013 @12:41 PM
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http://all-hyips.info/images/scam2.jpg
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