Thread: sclassinv - sclassinv.com

From: [email protected]
Amount: $1.17
Click link for more details https://www.egopay.com/transactions/...-6BM4GT-PPFKU5

The amount of 8.64 USD has been deposited to your Perfect Money account.
Accounts: U6073903->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Superior CLASS Investments..
Date: 13:35 08.01.14.
Batch: 45417580.

Date : 01/08/2014 22:28
From/To Account : U6073***
Amount : -20.00
Currency : USD
Batch : 45456627
Memo : Shopping Cart Payment. Deposit to Superior CLASS Investments User annatimets.

Payment received

Date: 01.09.14 09:05
Received Payment 6.00 USD from account U6073903 to account U1204062.
Batch: 45476809.
Memo: API Payment. Withdraw to gold-lister from Superior CLASS Investments.

Thank you, Admin!

Paying


01.09.14 09:05 Account Receive +1.8 Received Payment 1.8 USD from account U6073903 to account U1825364. Batch: 45476734. Memo: API Payment. Withdraw to gsmonitor.org from Superior CLASS Investments.

Next Deposit
To account: U6073903 (SclassInv)
The amount of 50 USD has been withdrawn from your Perfect Money account.
Memo: Shopping Cart Payment. Deposit to Superior CLASS Investments User vellvlad..
Date: 17:58 09.01.14.
Batch: 45519537.

The amount of 8.64 USD has been deposited to your Perfect Money account.
Accounts: U6073903->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Superior CLASS Investments..
Date: 13:35 09.01.14.
Batch: 45496764.

Paying


01.10.14 10:49 Account Receive +2.4 Received Payment 2.4 USD from account U6073903 to account U1825364. Batch: 45562800. Memo: API Payment. Withdraw to gsmonitor.org from Superior CLASS Investments.

Received Payment
The amount of 51.5 USD has been deposited to your Perfect Money account.
Accounts: U6073903->U14*****.
Memo: API Payment. Withdraw to vellvlad from Superior CLASS Investments..
Date: 20:59 10.01.14.
Batch: 45612194.

The amount of 5.04 USD has been deposited to your Perfect Money account.
Accounts: U6073903->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from Superior CLASS Investments..
Date: 14:09 10.01.14.
Batch: 45578164.

Payment received

Date: 01.10.14 14:09
Received Payment 1.5 USD from account U6073903 to account U1204062.
Batch: 45578160.
Memo: API Payment. Withdraw to gold-lister from Superior CLASS Investments.

Thank you, Admin!