HyipSCOPE.org

Date: 2011-22-02 05:38:50 Batch: 55787443 From Account: U8492559 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from Thomson AM Thanks

Date: February 21, 2011 11:39:45 PM Amount Sent: $5.40 USD Sender Name: Service account Sender Email: sanzhi7t@hotmail.com Reference Number: A7ADE-7507C-339A9, Message: Services username iskofer.

Date: 2011-21-02 07:32:29 Batch: 55716513 From Account: U6689951 Amount: $2.02 Memo: Withdrawal from Straitontrade

Date: 2011-21-02 14:39:51 Batch: 55742389 From Account: U2899343 Amount: $2.96 Memo: Withdraw to HyipSCOPE.org from MGFunds.com

Date: 2011-21-02 17:52:15 Batch: 55758022 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thanks

Date: 2011-21-02 07:27:32 Batch: 55716363 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest

Date: 2011-21-02 19:11:51 Batch: 55763252 From Account: U1080646 Amount: $1.10 Memo: Withdraw to HyipSCOPE.org from www.tradeprise.com Thanks

Date: 2011-21-02 10:05:02 Batch: 55723515 From Account: U2376684 Amount: $1.50 Memo: Withdrawal # 6802 Thanks

Date: 2011-21-02 15:28:59 Batch: 55745985 From Account: U9674182 Amount: $0.92 Memo: Withdraw to account 1049254.

Date: 2011-21-02 14:08:39 Batch: 55739558 From Account: U8191496 Amount: $10.00 Memo: Withdraw to HyipSCOPE.org from europe-inv.net Thanks

Date: 2011-21-02 15:24:04 Batch: 55745583 From Account: U2030892 Amount: $10.00 Memo: Withdraw to HyipSCOPE.org from car-investment.net Thanks

Date: February 21, 2011 12:44:57 AM Amount Sent: $9.78 USD Sender Name: Andrew Brigde Sender Email: kwalletcorp@googlemail.com Reference Number: BE9FB-A54CF-1E79A, Message: Withdraw to HyipSCOPE.org from KlickWallet - Real Profit For Your Wallet

Date: 2011-21-02 07:21:56 Batch: 55716122 From Account: U3575792 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from oil-capital.com

Date: 2011-21-02 16:40:24 Batch: 55751547 From Account: U7877523 Amount: $1.00 Memo: 12255, Thanks

Date: 2011-20-02 13:45:39 Batch: 55682598 From Account: U7877523 Amount: $3.10 Memo: 12095, Thanks

Date: 2011-19-02 07:58:25 Batch: 55624491 From Account: U5144109 Amount: $9.60 Memo: Withdraw to HyipSCOPE.org from moneyproinvest.com Thanks

Date: 2011-19-02 18:58:26 Batch: 55652348 From Account: U9640294 Amount: $5.00 Memo: 282, Thanks

Date: 2011-19-02 13:46:54 Batch: 55635559 From Account: U8492559 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from Thomson AM Thanks

Date: 2011-19-02 09:11:37 Batch: 55626660 From Account: U0343491 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from firstfidelityinvest.com Thanks

Date: 2011-19-02 09:09:23 Batch: 55626568 From Account: U5659156 Amount: $5.50 Memo: Withdrawal of $5.5 Liberty Reserve by member iskofer Thanks

Date: 2011-19-02 09:10:40 Batch: 55626628 From Account: U6755931 Amount: $4.00 Memo: Withdraw to HyipSCOPE.org from www.vopfund.com Thanks

Date: February 19, 2011 3:11:34 AM Amount Sent: $4.00 USD Sender Name: Global Gain Inc. Sender Email: admin@global-gain.com Reference Number: 86983-4F4E4-7DBEA, Message: Withdraw to HyipSCOPE.org from global-gain.com Thank You.

Date: February 19, 2011 3:08:57 AM Amount Sent: $3.00 USD Sender Name: Forex Trading Team Sender Email: forextradingteam.net@gmail.com Reference Number: 4A968-A1EAC-1CA8C, Message: Withdraw to HyipSCOPE.org from forextradingteam.net Thank You.

Date: 2/19/2011 4:45 PM Batch: 55645572 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (BZT0201423) Thank You.

Date: 2/19/2011 2:51 AM Batch: 55616867 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to HyipSCOPE.org from Permanent Profit Inc. Thank You.