HyipSCOPE.org

Date: February 17, 2011 6:19:26 AM Amount Sent: $4.00 USD Sender Name: Global Gain Inc. Sender Email: admin@global-gain.com Reference Number: 6B8AE-C8D82-9AB2E, Message: Withdraw to HyipSCOPE.org from global-gain.com Thanks

Date: 2/18/2011 6:36 AM Batch: 55554865 From Account: U2279071 (Investplatforms) Amount: $3.60 Memo: N/A Thanks

Date: 2011-17-02 11:46:33 Batch: 55496120 From Account: U6689951 Amount: $2.03 Memo: Withdrawal from Straitontrade Thanks

Date: February 17, 2011 5:49:15 AM Amount Sent: $3.00 USD Sender Name: Forex Trading Team Sender Email: forextradingteam.net@gmail.com Reference Number: D9B1B-C3C14-4B362, Message: Withdraw to HyipSCOPE.org from forextradingteam.net Thanks

Date: 2/17/2011 12:57 PM Batch: 55500322 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (BZT0201423) Thanks

Date: February 16, 2011 11:04:14 PM Amount Sent: $3.60 USD Sender Name: Dr&P Sender Email: profitextrade@yahoo.com Reference Number: 09BF7-87941-FDFDC, Thanks

Date: 2/17/2011 12:56 PM Batch: 55500232 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.40 Memo: Withdraw to HyipSCOPE.org from Permanent Profit Inc. Thanks

Date: 2011-17-02 14:17:39 Batch: 55505804 From Account: U2899343 Amount: $5.91 Memo: Withdraw to HyipSCOPE.org from MGFunds.com Thanks

Date: 2011-17-02 16:08:27 Batch: 55516558 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks

Date: 2011-17-02 16:45:00 Batch: 55519298 From Account: U1841423 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thanks

Date: 2011-17-02 11:43:26 Batch: 55495935 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thanks

Date: 2011-17-02 11:36:38 Batch: 55495535 From Account: U1080646 Amount: $1.10 Memo: Withdraw to HyipSCOPE.org from www.tradeprise.com Thanks

Date: 2011-17-02 19:08:38 Batch: 55529621 From Account: U0094466 Amount: $1.60 Memo: 10626, Thanks

Date: 2011-17-02 19:04:42 Batch: 55529311 From Account: U5507641 Amount: $1.00 Memo: 32353, Thanks

Date: 2011-17-02 11:47:04 Batch: 55496158 From Account: U2376684 Amount: $1.50 Memo: Withdrawal # 6676 Thanks

Date: 2011-17-02 12:23:42 Batch: 55498339 From Account: U1540371 Amount: $2.10 Memo: Withdraw to HyipSCOPE.org from www.logicalinv.com Thanks

Date: February 17, 2011 6:00:04 AM Amount Sent: $20.50 USD Sender Name: Reserveint Sender Email: admin@reserveint.com Reference Number: 0B913-F0B33-F2284, Message: Withdraw to HyipSCOPE.org from reserveint.com Thanks

Date: 2011-17-02 05:27:07 Batch: 55477407 From Account: U9674182 Amount: $1.20 Memo: Withdraw to account 1049254. Thanks

Date: 2011-17-02 12:12:47 Batch: 55497709 From Account: U7210265 Amount: $0.21 Memo: Withdrawal Date: 2011-17-02 12:12:48 Batch: 55497713 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thanks

Date: 2011-17-02 13:53:20 Batch: 55503985 From Account: U8191496 Amount: $10.26 Memo: Withdraw to HyipSCOPE.org from europe-inv.net Thanks

Date: 2011-17-02 15:42:13 Batch: 55514758 From Account: U2030892 Amount: $10.00 Memo: Withdraw to HyipSCOPE.org from car-investment.net Thanks

Username : HyipSCOPE.org Amount To Request (DMT Points) : 400 Liberty Reserve ID : U5633753 Thanks Admin!

Date: February 17, 2011 4:29:34 AM Amount Sent: $10.50 USD Sender Name: FlexLife LTD Sender Email: flexlife.biz@hotmail.com Reference Number: 9B9ED-8C168-546A4, Message: Withdraw to HyipSCOPE.org from flexlife.biz Thanks

The amount of 1 USD has been deposited to your Perfect Money account. Date: 10:39 17.02.11. Batch: 4903607. Memo: Shopping Cart Payment. Withdraw to HyipSCOPE.org from www.forextraderspool.com Thanks

Date: February 17, 2011 5:06:53 AM Amount Sent: $340.00 USD Sender Name: Andrew Brigde Sender Email: kwalletcorp@googlemail.com Reference Number: DBB2A-2A827-38874, Message: Withdraw to HyipSCOPE.org from KlickWallet - Real Profit For Your Wallet Thanks