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RecordsHYIP

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Everything posted by RecordsHYIP

  1. Transfer #30000429880: Approved Created at: October 29, 2013 20:29 :: Updated at: October 29, 2013 20:29 Transaction ID #: GCL7771195eb87742a4c482aec Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $15 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  2. Transfer #30000411202: Approved Created at: October 28, 2013 10:11 :: Updated at: October 28, 2013 10:11 Transaction ID #: invoilnet6b371e1b159139b3b978 Sender: invoilnet (invoilss@gmail.com) Amount: $2.04 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
  3. Date: 13:47 28.10.13. Batch: 38955528. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3463489->U2774470. Memo: API Payment..
  4. Date 2013-10-29 14:43:37 Reference Number YG9WSJ-DN18XA-AH7EJP Transaction Type: (api) Received from Name/Email invglobalLTD@yahoo.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to INV19067 from inv.bz
  5. Transfer #30000410757: Approved Created at: October 28, 2013 08:49 :: Updated at: October 28, 2013 08:49 Transaction ID #: Solomonh475e099a79b4d094c6df Sender: Solomonh (tomalisch@yahoo.com) Amount: $1.20 Currency: USD Note: Withdraw to RecordsHYIP from solomonhit.com Status: Approved
  6. Date: 15:01 29.10.13. Batch: 39073462. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..
  7. Date 2013-10-28 14:05:48 Reference Number 9ATSWS-3A5B73-JEN4VS Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.05 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  8. Date: 13:47 28.10.13. Batch: 38955545. The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  9. Date 2013-10-26 16:48:16 Reference Number LSJSH1-FN3AUJ-JKPMYY Transaction Type: (api) Received from Name/Emailkeystoneloansdivision@gmail.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Cashout #4732
  10. Transfer #30000397662: Approved Created at: October 26, 2013 01:59 :: Updated at: October 26, 2013 01:59 Transaction ID #: invoilnet40ff02883c501142d5a1 Sender: invoilnet (invoilss@gmail.com) Amount: $2.04 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
  11. Date: 05:45 26.10.13. Batch: 38760571. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3463489->U2774470. Memo: API Payment..
  12. Date 2013-10-26 05:27:47 Reference Number K4JR6F-LER94B-3S5TLF Transaction Type: (api) Received from Name/Email invglobalLTD@yahoo.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to INV19067 from inv.bz
  13. Date: 11:25 26.10.13. Batch: 38780820. The amount of 1.732 USD has been deposited to your Perfect Money account. Accounts: U5828030->U2774470. Memo: FROM DELTA TRADERS WITH LOVE.
  14. Date 2013-10-26 05:33:56 Reference Number W6AZ2L-2NC7P9-VMUL7E Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.03 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  15. Date: 05:40 26.10.13. Batch: 38760468. The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  16. Date: 01:19 24.10.13. Batch: 38543191. The amount of 1.216 USD has been deposited to your Perfect Money account. Accounts: U5828030->U2774470. Memo: FROM DELTA TRADERS WITH LOVE.
  17. Transfer #30000336107: Approved Created at: October 22, 2013 11:10 :: Updated at: October 22, 2013 11:10 Transaction ID #: invoilnet58e23e2bee673c11566c Sender: invoilnet (invoilss@gmail.com) Amount: $1.03 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
  18. Date 2013-10-23 15:21:43 Reference Number H8WG6F-H545EY-Y8S3ER Transaction Type: (api) Received from Name/Email invglobalLTD@yahoo.com Transaction StatusCompleted Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to INV19067 from inv.bz
  19. Date 2013-10-23 15:20:58 Reference Number 5G6JQK-R8TFC3-UUECW5 Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction StatusCompleted Gross $1.03 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  20. Date: 15:37 23.10.13. Batch: 38495259. The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  21. Date 2013-10-22 15:20:58 Reference Number 5H4VPR-DBUQ6A-8SHAH4 Transaction Type: (api) Received from Name/Email keystoneloansdivision@gmail.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Cashout #4627
  22. Transfer #30000328324: Approved Created at: October 21, 2013 10:36 :: Updated at: October 21, 2013 10:36 Transaction ID #: invoilneta499295d033fd84cd1f4 Sender: invoilnet (invoilss@gmail.com) Amount: $1.03 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
  23. Date: 17:37 22.10.13. Batch: 38399669. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..
  24. Date: 15:38 22.10.13. Batch: 38385690. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U5883920->U2774470. Memo: API Payment..
  25. Transfer #30000336416: Approved Created at: October 22, 2013 12:01 :: Updated at: October 22, 2013 12:01 Transaction ID #: Solomonh7fb4c4ace7246c7e5702 Sender: Solomonh (tomalisch@yahoo.com) Amount: $1.20 Currency: USD Note: Withdraw to RecordsHYIP from solomonhit.com Status: Approved
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