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HS Staff_Neng

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Everything posted by HS Staff_Neng

  1. Date: 12/21/2011 10:00 PM Batch: 79772907 From Account: U0660850 (PaidJack) Amount: $7.00 Memo: Cashout from PaidJack
  2. Date: 2011-20-12 16:32:52 Batch: 79648739 From Account: U6546416 Amount: $1.00 Memo: Withdraw to HyipSCOPE.org from OilTradePro
  3. Date: 2011-20-12 16:31:13 Batch: 79648532 From Account: U2095420 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from RoiQuality.com - Best Investment Solution
  4. Date: 12/20/2011 5:05 PM Batch: 79651896 From Account: U9886272 (vncx) Amount: $1.20 Memo: Venture Capital Express thank you, admin
  5. The amount of 1.62 USD has been deposited to your Perfect Money account. Date: 17:40 20.12.11. Batch: 6932836. Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from noriskstrategy.com..
  6. Date: 2011-20-12 11:21:29 Batch: 79617613 From Account: U1140079 Amount: $3.00 Memo: Withdraw to HyipSCOPE from Pleonic Progress
  7. Date: 2011-20-12 04:35:46 Batch: 79588558 From Account: U7909014 Amount: $28.50 Memo: Withdraw to HyipSCOPE from TopWallet Date: 2011-20-12 11:44:24 Batch: 79619799 From Account: U7909014 Amount: $4.00 Memo: Withdraw to HyipSCOPE from TopWallet Date: 2011-20-12 16:21:41 Batch: 79647340 From Account: U7909014 Amount: $1.50 Memo: Withdraw to HyipSCOPE from TopWallet
  8. Date: 2011-20-12 04:03:51 Batch: 79587047 From Account: U9498948 Amount: $22.29 Memo: Withdraw to HyipSCOPE from HighProfitSolutions Date: 2011-20-12 16:32:22 Batch: 79648675 From Account: U9498948 Amount: $1.00 Memo: Withdraw to HyipSCOPE from HighProfitSolutions
  9. Date: 12/20/2011 5:12 AM Batch: 79590480 From Account: U2629296 (Speedy Gain) Amount: $12.19 Memo: Withdraw to HyipSCOPE.org from Speedy Gain Date: 12/20/2011 7:07 PM Batch: 79662322 From Account: U2629296 (Speedy Gain) Amount: $5.00 Memo: Withdraw to HyipSCOPE.org from Speedy Gain
  10. Date: 2011-20-12 14:04:22 Batch: 79633186 From Account: U1766864 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from EVBusiness
  11. Date: 2011-20-12 15:10:26 Batch: 79640270 From Account: U0558561 Amount: $1.27 Memo: Withdrawal 90817 (User ID HyipSCOPE.org)
  12. Date: 2011-20-12 14:27:22 Batch: 79635540 From Account: U4955629 Amount: $1.00 Memo: Instant withdrawal from Moneyera
  13. Date: 2011-20-12 19:52:52 Batch: 79665088 From Account: U6203827 Amount: $3.99 Memo: Withdraw to HyipSCOPE.org from goldfund.biz
  14. Date: 2011-20-12 17:41:31 Batch: 79655109 From Account: U9006540 Amount: $1.00 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com
  15. Date: 2011-20-12 23:53:49 Batch: 79676735 From Account: U9792469 Amount: $1.70 Memo: simpletransfer thank you, admin
  16. Date: 2011-21-12 02:26:08 Batch: 79683336 From Account: U0342613 (BG Payment) Amount: $1.00 Memo: thank you, admin...
  17. Date: 2011-20-12 14:57:59 Batch: 79638826 From Account: U4695542 Amount: $0.50 Memo: Eurex Trade Payment thank you, admin
  18. Date: 2011-20-12 11:17:33 Batch: 79617062 From Account: U9716700 Amount: $1.40 Memo: Withdraw to HyipSCOPE.org from Enzex Finance : Forex and stock investment opportunities Date: 2011-20-12 21:27:07 Batch: 79670407 From Account: U9716700 Amount: $1.40 Memo: Withdraw to HyipSCOPE.org from Enzex Finance : Forex and stock investment opportunities
  19. Date: 2011-20-12 19:13:56 Batch: 79662696 From Account: U7134838 Amount: $0.50 Memo: Withdraw to HyipSCOPE.org from Commerce Favored International Group Limited
  20. Date: 12/20/2011 3:38 PM Batch: 79643080 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to HyipSCOPE.org from Permanent Profit Inc.
  21. Date: 2011-20-12 17:53:02 Batch: 79656284 From Account: U1271641 Amount: $1.01 Memo: Withdrawal from Felmina Alliance Account
  22. Date: 2011-20-12 17:27:44 Batch: 79654028 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 42974 thank you, admin
  23. The amount of 2.48 USD has been deposited to your Perfect Money account. Date: 16:16 20.12.11. Batch: 6932211. Memo: API Payment. withdraw request, hypercompound.com..
  24. Date: 12/20/2011 8:12 AM Batch: 79601150 From Account: U4196298 (RCF Trust Inc.) Amount: $30.00 Memo: Money transfer from your RCF account
  25. Date: December 20, 2011 4:05:52 PM Amount Sent: $35.00 USD Sender Name: Wayne's Marketing Solutions Ltd. Sender Email: payments@paidjack.com Reference Number: DCAEB-B29A4-CC7BB Message: Cashout from PaidJack
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