Date 2013-10-23 01:36:10
Reference Number N2V7UZ-926NFD-CEEQM6
Name/Email [email protected]
Transaction Status Completed
Gross $4.59
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Printable View
Date 2013-10-23 01:36:10
Reference Number N2V7UZ-926NFD-CEEQM6
Name/Email [email protected]
Transaction Status Completed
Gross $4.59
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Date : 10/22/2013 22:01
From/To Account : U5508291
Amount : 4.00
Currency : USD
Batch : 38426358
Memo : API Payment. Withdraw to hyip-cruiser.com from Oil Group - The Power Of Dreams.
Date 2013-10-23 01:37:03
Reference Number UTS3KT-DF41BE-T7T4K8
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U5508291->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams.. Date: 01:53 23.10.13. Batch: 38436186.
Payment received
Date: 10.22.13 17:48
Received Payment 4.00 USD from account U5508291 to account U1204062.
Batch: 38401098.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Date 2013-10-23 22:37:09
Reference Number SS9Y5U-RN22WB-WQRMNX
Name/Email [email protected]
Transaction Status Completed
Gross $4.99
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Payment on EGOpay:
Date: 2013-10-23 19:51:13
Reference Number: R7TDFV-T8GJBR-KJPT25
Gross: $4.00
Details: Oil Group
Payment on EGOpay:
Date: 2013-10-21 22:31:00
Reference Number: DNYY31-7962UE-73QL8S
Gross: $4.00
Details: Oil Group
Date : 10/23/2013 22:54
From/To Account : U5508291
Amount : 4.00
Currency : USD
Batch : 38537246
Memo : API Payment. Withdraw to hyip-cruiser.com from Oil Group - The Power Of Dreams.
Date 2013-10-23 22:42:05
Reference Number UVY2CH-S719J9-ZAFJT7
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
Date : 10/24/2013 11:55
From/To Account : U5508291
Amount : 1.50
Currency : USD
Batch : 38576356
Memo : API Payment. Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams.
Payment received
Date: 10.23.13 16:31
Received Payment 4.00 USD from account U5508291 to account U1204062.
Batch: 38501544.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Paying
Received Payment 6.00 USD from account U5508291 to account U1825364. Batch: 38576363. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.
Date 2013-10-25 05:57:17
Reference Number S2ZKH4-WAHEDA-C87QBP
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U5508291->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams.. Date: 12:04 25.10.13. Batch: 38682015.
Date 2013-10-25 05:57:18
Reference Number LEHZFN-Q7DXDT-WT57G1
Name/Email [email protected]
Transaction Status Completed
Gross $4.80
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Payment received
Date: 10.24.13 18:14
Received Payment 4.00 USD from account U5508291 to account U1204062.
Batch: 38618493.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Date 2013-10-25 23:02:57
Reference Number N6E7CG-BTGLYT-2MFMD7
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U5508291->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams.. Date: 23:20 25.10.13. Batch: 38749562.
The amount of 6.72 USD has been deposited to your Perfect Money account.
Accounts: U5508291->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Oil Group - The Power Of Dreams..
Date: 18:14 24.10.13.
Batch: 38618499.
Paying
Received Payment 6.00 USD from account U5508291 to account U1825364. Batch: 38682170. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.
Payment received
Date: 10.25.13 18:49
Received Payment 4.3 USD from account U5508291 to account U1204062.
Batch: 38727960.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Date 2013-10-26 06:46:26
Reference Number LLUVUL-ZED3WU-B2BEFR
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
------------------
Date 2013-10-26 20:03:33
Reference Number QJ958K-VJHMDM-2DWFZP
Name/Email [email protected]
Transaction Status Completed
Gross $2.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Date : 10/27/2013 04:00
From/To Account : U5508291
Amount : 4.00
Currency : USD
Batch : 38838823
Memo : API Payment. Withdraw to hyip-cruiser.com from Oil Group - The Power Of Dreams.
Date 2013-10-27 03:37:40
Reference Number AT5VWG-RJTH53-BKLSEB
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
Paying
Received Payment 6.39 USD from account U5508291 to account U1825364. Batch: 38838787. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.
Payment on EGOpay:
Date: 2013-10-27 17:17:16
Reference Number: NGLRVG-Q9XZRU-X9D234
Gross: $4.00
Details: Oil Group
Payment on EGOpay:
Date: 2013-10-25 05:57:21
Reference Number: 5HQJ1Q-HLAJ8N-UBYPAG
Gross: $4.00
Details: Oil Group
8.00,Main,"2013-10-26 20:03:34",Completed,0.45,"(api) Received from",[email protected],7.55
8.00,Main,"2013-10-25 11:45:31",Completed,0.45,"(api) Received from",[email protected],7.55
Date 2013-10-27 03:37:39
Reference Number Q9CXY9-ZQXLXB-ZHGARJ
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Date 2013-10-28 08:54:25
Reference Number D95BWX-LJMFMF-KRHGDF
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
Payment received
Date: 10.27.13 17:36
Received Payment 8.00 USD from account U5508291 to account U1204062.
Batch: 38888645.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Date 2013-10-29 09:42:55
Reference Number PF3UH4-S6GYTE-2J5WGH
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
Payment received
Date: 10.28.13 16:23
Received Payment 4.00 USD from account U5508291 to account U1204062.
Batch: 38973661.
Memo: API Payment. Withdraw to gold-lister from Oil Group - The Power Of Dreams.
Thank you, Admin!
Paying
Received Payment 6.00 USD from account U5508291 to account U1825364. Batch: 39104077. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.
Date 2013-10-29 09:42:51
Reference Number MGD9VD-Y93ZAU-CRW3GH
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
The amount of 6.72 USD has been deposited to your Perfect Money account.
Accounts: U5508291->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Oil Group - The Power Of Dreams..
Date: 19:14 29.10.13.
Batch: 39104071.
Date : 10/30/2013 11:34
From/To Account : U5508291
Amount : 2.00
Currency : USD
Batch : 39163586
Memo : API Payment. Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams.
-----------------
Date 2013-10-30 11:11:31
Reference Number 3ZFDGU-Y6SX5K-LHVTB1
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
Date 2013-10-30 11:12:35
Reference Number UXJVR4-ZCQ8SV-9CTBY6
Name/Email [email protected]
Gross $2.00
Details Withdraw to hyipsinfo.com from Oil Group - The Power Of Dreams
Paying
Received Payment 6.3 USD from account U5508291 to account U1825364. Batch: 39162923. Memo: API Payment. Withdraw to gsmonitor.org from Oil Group - The Power Of Dreams.
8.00,Main,"2013-10-30 11:11:27",Completed,0.45,"(api) Received from",[email protected],7.55
8.00,Main,"2013-10-29 09:42:46",Completed,0.45,"(api) Received from",[email protected],7.55
8.22,Main,"2013-10-28 08:54:12",Completed,0.46,"(api) Received from",[email protected],7.76
Date 2013-10-31 21:01:03
Reference Number TX9A4L-1BWZ4C-13QH9X
Name/Email [email protected]
Transaction Status Completed
Gross $4.00
Details Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams
----------------
Date : 10/31/2013 21:26
From/To Account : U5508291
Amount : 20.00
Currency : USD
Batch : 39342485
Memo : API Payment. Withdraw to richinvestmonitor from Oil Group - The Power Of Dreams.
8.00,Main,"2013-11-01 22:30:05",Completed,0.45,"(api) Received from",[email protected],7.55
http://i378.photobucket.com/albums/o...PENDINGRED.jpg
Dear Oil-Group Admin,
On Oct-30-2013 11:34:38 AM I made withdraw request for $ 61 from my account indrajacobus to my Perfect Money account U3750894 but it seems turn back into my account balance.
On Nov-3-2013 04:40:59 AM I try to made withdraw again for $ 61 and it turn back again into my account balance.
Dear Admin, at Nov-4-2013 10:37:50 AM I already made withdraw again for $ 61. Just now I checked my account and found my withdraw status are still unprocessed. Now is already more than 72 hours pending. May You check it please.
http://i378.photobucket.com/albums/o...ILPENDING2.jpg
http://i378.photobucket.com/albums/o...ILBALANCE4.jpg
http://i378.photobucket.com/albums/o...PENDINGRED.jpg
http://i378.photobucket.com/albums/o...obus/SMSad.jpg
Program oil-group.biz is SCAM!!!
STOP! Do not invest here!
:(((