HyipFB

Payment received: Date: 2012-09-04 08:34:38 Batch: 90918168 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure Date: 2012-09-04 16:21:38 Batch: 90966750 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure

Payment received: 04/06/2012 17:24 90716312 U0900252 (FX Earn) + $0.24 Date: 2012-06-04 17:24:23 Batch: 90716312 From Account: U0900252 Amount: $0.24 Memo: simpletransfer

PROBLEM: Do Not Invest Suspect selective payments - Monitor: paid - Private investor: not paid Support does not respond and the chat is offline Cashout: $0.28 Date: Apr 7th, 12 Status: pending for more than 12 hours Cashout: $0.28 Date: Apr 6th, 12 Status: pending for more than 36 hours

Payment received: Date: 2012-07-04 12:00:12 Batch: 90779236 From Account: U0991448 Amount: $0.28 Memo: Withdraw from Dividend Service

Payment received: Date: 2012-07-04 15:40:20 Batch: 90795765 From Account: U7885616 Amount: $0.23 Memo: HappySeconds.com - Username: HyipFB

Payment received: Date: 2012-07-04 15:44:52 Batch: 90796091 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure

Payment received: 04/06/2012 16:06 90709852 U6637681 (SF Payments) + $0.88 Date: 2012-06-04 16:06:12 Batch: 90709852 From Account: U6637681 Amount: $0.88

Payment received: Date: 2012-06-04 14:09:31 Batch: 90698739 From Account: U2650904 Amount: $2.10 Memo: Withdraw to HyipFB from Royalty7.com

Payment received: 04/06/2012 03:31 90645875 U4181199 (Felmina Alli...) + $0.40 Memo: Withdrawal from Felmina Alliance Account

Payment received: 04/05/2012 21:12 90625206 U0900252 (FX Earn) + $0.24 Date: 2012-05-04 21:12:33 Batch: 90625206 From Account: U0900252 Amount: $0.24 Memo: simpletransfer

Payment received: Date: 04/06/2012 10:42 Batch: 90678254 From Account: U7035016 (Benson Union) Amount: $0.24 Memo: BUWithdrawal

Payment received: Date: 2012-06-04 11:55:09 Batch: 90684476 From Account: U0991448 Amount: $0.56 Memo: Withdraw from Dividend Service

Payment received: Date: 2012-06-04 15:16:10 Batch: 90705364 From Account: U7885616 Amount: $0.22 Memo: HappySeconds.com - Username: HyipFB

Payment received: Date: 2012-06-04 15:19:25 Batch: 90705693 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure

Payment received: 04/05/2012 16:37 90604336 U6637681 (SF Payments) + $1.47 Date: 2012-05-04 16:37:47 Batch: 90604336 From Account: U6637681 Amount: $1.47

Payment received: Date: 2012-05-04 16:13:23 Batch: 90601739 From Account: U2650904 Amount: $2.10 Memo: Withdraw to HyipFB from Royalty7.com

Payment received: 04/05/2012 12:52 90578716 U4181199 (Felmina Alli...) + $0.40 Memo: Withdrawal from Felmina Alliance Account

Payment received: Date: 04/05/2012 10:54 Batch: 90564384 From Account: U7035016 (Benson Union) Amount: $0.24 Memo: BUWithdrawal

Payment received: Date: 4/5/2012 11:13 AM Batch: 90566578 From Account: U9098228 (My Diamond Share Limited) Amount: $0.28 Memo: Cashout #2247289

Payment received: Date: 2012-05-04 15:30:30 Batch: 90596641 From Account: U7885616 Amount: $0.23 Memo: HappySeconds.com - Username: HyipFB

Payment received: Date: 2012-05-04 16:03:07 Batch: 90600149 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure Date: 2012-05-04 16:26:49 Batch: 90603142 From Account: U2617977 Amount: $0.40 Memo: Withdraw to HyipFB from Silver Structure

Payment received: 04/04/2012 13:57 90472126 U4181199 (Felmina Alli...) + $0.40 Memo: Withdrawal from Felmina Alliance Account

Payment received: 04/04/2012 10:41 90450641 U0900252 (FX Earn) + $0.24 Date: 2012-04-04 10:41:22 Batch: 90450641 From Account: U0900252 Amount: $0.24 Memo: simpletransfer

Payment received: Date: 04/04/2012 10:25 Batch: 90448996 From Account: U7035016 (Benson Union) Amount: $0.24 Memo: BUWithdrawal

Payment received: Date: 4/4/2012 1:41 PM Batch: 90470332 From Account: U9098228 (My Diamond Share Limited) Amount: $0.28 Memo: Cashout #2247108