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HS Staff_Neng

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Everything posted by HS Staff_Neng

  1. Date: 2011-26-12 15:31:07 Batch: 80108145 From Account: U0943917 (Wales Payment) Amount: $1.42 Memo: thank you, admin
  2. Date: December 26, 2011 2:05:39 PM Amount Sent: $206.00 USD Sender Name: RCF Trust Inc. Sender Email: finance@riskcapitalfund.com Reference Number: 17833-C70E1-FAB7B Message: Money transfer from your RCF account
  3. The amount of 8 USD has been deposited to your Perfect Money account. Date: 10:32 26.12.11. Batch: 6963588. Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from ProfitsMax..
  4. Date: 2011-26-12 09:30:23 Batch: 80086705 From Account: U2095420 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from RoiQuality.com - Best Investment Solution
  5. Date: 2011-26-12 09:31:41 Batch: 80086785 From Account: U6546416 Amount: $1.00 Memo: Withdraw to HyipSCOPE.org from OilTradePro
  6. The amount of 1.62 USD has been deposited to your Perfect Money account. Date: 10:40 26.12.11. Batch: 6963612. Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from noriskstrategy.com..
  7. Date: 2011-26-12 18:07:42 Batch: 80117940 From Account: U8329165 Amount: $1.00 Memo: Withdraw to HyipSCOPE.org from HYIP Innovation
  8. Date: 2011-26-12 02:01:32 Batch: 80068072 From Account: U0943917 (Wales Payment) Amount: $6.00 Memo: thank you, admin
  9. Date: 2011-26-12 16:08:08 Batch: 80110987 From Account: U1140079 Amount: $4.00 Memo: Withdraw to HyipSCOPE from Pleonic Progress
  10. Date: 2011-26-12 03:49:29 Batch: 80071122 From Account: U7909014 Amount: $20.00 Memo: Withdraw to HyipSCOPE from TopWallet
  11. Date: 2011-26-12 17:28:20 Batch: 80115706 From Account: U2650904 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from Royalty7.com
  12. Date: 2011-26-12 07:10:12 Batch: 80078550 From Account: U9006540 Amount: $1.00 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com
  13. Date: 2011-26-12 15:19:32 Batch: 80107330 From Account: U9792469 Amount: $1.70 Memo: simpletransfer
  14. Date: 2011-26-12 15:15:40 Batch: 80107073 From Account: U1766864 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from EVBusiness
  15. Date: 12/26/2011 5:09 PM Batch: 80114554 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.20 Memo: Withdraw from Permanent Profit Inc.
  16. Date: 12/26/2011 2:25 PM Batch: 80103736 From Account: U4196298 (RCF Trust Inc.) Amount: $172.80 Memo: Money transfer from your RCF account
  17. Date: 2011-26-12 17:59:02 Batch: 80117421 From Account: U6486101 Amount: $1.00 Memo: 9285, thank you, admin
  18. Date: 2011-26-12 18:07:26 Batch: 80117912 From Account: U3100820 Amount: $4.45 Memo: 5703, thank you, admin
  19. Date: 2011-25-12 15:59:17 Batch: 80046973 From Account: U1140079 Amount: $5.50 Memo: Withdraw to HyipSCOPE from Pleonic Progress
  20. Date: 2011-26-12 03:49:29 Batch: 80071122 From Account: U7909014 Amount: $20.00 Memo: Withdraw to HyipSCOPE from TopWallet
  21. Date: 2011-25-12 19:03:07 Batch: 80053515 From Account: U3599880 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from lenovest.com
  22. Date: 2011-25-12 19:17:41 Batch: 80053991 From Account: U9006540 Amount: $1.00 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com
  23. Date: 2011-24-12 17:25:24 Batch: 80007614 From Account: U1140079 Amount: $4.50 Memo: Withdraw to HyipSCOPE from Pleonic Progress
  24. Date: 2011-25-12 01:12:45 Batch: 80019275 From Account: U7909014 Amount: $20.00 Memo: Withdraw to HyipSCOPE from TopWallet
  25. Date: 2011-24-12 21:27:52 Batch: 80015810 From Account: U3599880 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from lenovest.com
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