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HS Staff_Neng

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Everything posted by HS Staff_Neng

  1. HS Staff_Neng
    Date: 12/30/2011 1:40 PM Batch: 80436234 From Account: U4196298 (RCF Trust Inc.) Amount: $21.90 Memo: Money transfer from your RCF account
  2. HS Staff_Neng
    Date: 2011-30-12 18:06:39 Batch: 80457936 From Account: U6486101 (Tops Fund) Amount: $1.00 Memo: 9509, thank you and happy new year, admin
  3. HS Staff_Neng
    Date: 2011-30-12 07:10:02 Batch: 80406591 From Account: U3100820 (One Investement) Amount: $4.70 Memo: 5895, happy new year, admin
  4. HS Staff_Neng
    The amount of 15.8 USD has been deposited to your Perfect Money account. Date: 06:55 30.12.11. Batch: 6981886. Memo: API Payment. Withdraw to HyipSCOPE from TopWallet..
  5. HS Staff_Neng
    The amount of 4.4 USD has been deposited to your Perfect Money account. Date: 16:47 29.12.11. Batch: 6979211. Memo: API Payment. Withdraw to HyipSCOPE.org from edinvestgroup.com..
  6. HS Staff_Neng
    Date: December 29, 2011 11:50:39 PM Amount Sent: $3.00 USD Sender Name: William Divis Sender Email: admin@vip-inv.com Reference Number: 14A26-7477A-13C56 Message: Withdraw%20to%20HyipSCOPE.org%20from%20VIP%20INV
  7. HS Staff_Neng
    The amount of 19.59 USD has been deposited to your Perfect Money account. Date: 05:57 30.12.11. Batch: 6981702. Memo: API Payment. Withdraw to HyipSCOPE.org from xmasgain.com..
  8. HS Staff_Neng
    Date: 12/29/2011 5:10 PM Batch: 80367133 From Account: U4633710 (ArchiesFunds.com) Amount: $4.00 Memo: Withdraw to HyipSCOPE.org from archiesfunds.com
  9. HS Staff_Neng
    Date: 2011-29-12 18:02:10 Batch: 80371015 From Account: U4391580 Amount: $2.40 Memo: FX Moguls LTD Withdrawal to HyipSCOPE
  10. HS Staff_Neng
    Date: 2011-29-12 18:08:37 Batch: 80371425 From Account: U1140079 Amount: $3.50 Memo: Withdraw to HyipSCOPE from Pleonic Progress
  11. HS Staff_Neng
    Date: 2011-29-12 15:04:36 Batch: 80355729 From Account: U7909014 Amount: $7.75 Memo: Withdraw to HyipSCOPE from TopWallet
  12. HS Staff_Neng
    Date: 2011-29-12 09:50:36 Batch: 80327657 From Account: U3599880 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from lenovest.com
  13. HS Staff_Neng
    Date: 2011-29-12 13:54:56 Batch: 80349637 From Account: U1766864 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from EVBusiness
  14. HS Staff_Neng
    The amount of 1.62 USD has been deposited to your Perfect Money account. Date: 00:18 30.12.11. Batch: 6980996. Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from noriskstrategy.com..
  15. HS Staff_Neng
    Date: 2011-29-12 23:27:04 Batch: 80387025 From Account: U3167528 Amount: $1.00 Memo: Withdraw to HyipSCOPE.org from HYIP Innovation
  16. HS Staff_Neng
    Date: 2011-28-12 19:37:27 Batch: 80285567 From Account: U5755608 Amount: $3.10 Memo: Withdraw to HyipSCOPE.org from Gibraltar Financial Group
  17. HS Staff_Neng
    Date: 2011-29-12 01:50:12 Batch: 80301158 From Account: U3167528 Amount: $1.00 Memo: Withdraw to HyipSCOPE.org from HYIP Innovation
  18. HS Staff_Neng
    Date: 12/28/2011 10:21 PM Batch: 80292847 From Account: U9886272 (vncx) Amount: $1.20 Memo: Venture Capital Express
  19. HS Staff_Neng
    Date: 2011-29-12 16:00:21 Batch: 80360854 From Account: U4265188 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from SuperInv.com
  20. HS Staff_Neng
    Date: 2011-29-12 11:13:41 Batch: 80334813 From Account: U4391580 Amount: $1.20 Memo: FX Moguls LTD Withdrawal to HyipSCOPE
  21. HS Staff_Neng
    The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 19:14 29.12.11. Batch: 6979882. Memo: API Payment. Withdraw to HyipSCOPE from Pleonic Progress..
  22. HS Staff_Neng
    Date: 2011-29-12 11:20:09 Batch: 80335479 From Account: U7909014 Amount: $29.00 Memo: Withdraw to HyipSCOPE from TopWallet
  23. HS Staff_Neng
    The amount of 0.12 USD has been deposited to your Perfect Money account. Date: 10:56 29.12.11. Batch: 6977482. Memo: API Payment. Withdraw to HyipSCOPE.org from lenovest.com..
  24. HS Staff_Neng
    Date: 2011-29-12 21:11:38 Batch: 80381238 From Account: U9006540 Amount: $1.00 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com
  25. HS Staff_Neng
    Date: 2011-29-12 21:11:38 Batch: 80381238 From Account: U9006540 Amount: $1.00 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com
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