HyipSCOPE.org

Date: 3/8/2011 1:06 PM Batch: 56775920 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.40 Memo: Withdraw to HyipSCOPE.org from Permanent Profit Inc. Thank you.

Date: March 08, 2011 5:41:38 AM Amount Sent: $4.00 USD Sender Name: Global Gain Inc. Sender Email: admin@global-gain.com Reference Number: E3949-2C42C-1FD78, Message: Withdraw to HyipSCOPE.org from global-gain.com

Date: March 08, 2011 12:02:48 PM Amount Sent: $2.40 USD Sender Name: Dr&P Sender Email: profitextrade@yahoo.com Reference Number: 078EB-D8A18-0984D

Date: March 08, 2011 5:44:58 AM Amount Sent: $3.00 USD Sender Name: Forex Trading Team Sender Email: forextradingteam.net@gmail.com Reference Number: 3B883-CB3CB-39DFD, Message: Withdraw to HyipSCOPE.org from forextradingteam.net

Date: 2011-08-03 11:41:05 Batch: 56769773 From Account: U6689951 Amount: $2.02 Memo: Withdrawal from Straitontrade Thank you.

Date: 2011-08-03 11:44:08 Batch: 56769985 From Account: U0343491 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from firstfidelityinvest.com Thank you

Date: 2011-08-03 13:53:47 Batch: 56779397 From Account: U8492559 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from Thomson AM Thank you.

Date: March 08, 2011 5:50:26 AM Amount Sent: $5.40 USD Sender Name: Service account Sender Email: sanzhi7t@hotmail.com Reference Number: DBBFF-16960-7E3C7, Message: Services username iskofer.

Date: 2011-08-03 13:56:52 Batch: 56779593 From Account: U2376684 Amount: $1.50 Memo: Withdrawal # 7538 Thank you.

Received my payment Date: 2011-08-03 11:46:47 Batch: 56770175 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.

Got paid. Date: 2011-08-03 13:20:32 Batch: 56776986 From Account: u9716700 Amount: $2.40 Memo: Withdraw to HyipSCOPE.org from www.enzexfinance.com Thank you.

Received my payment Date: 2011-08-03 17:24:19 Batch: 56795216 From Account: U2899343 (MGFunds) Amount: $2.96 Memo: Withdraw to HyipSCOPE.org from MGFunds.com Thank you.

The amount of 0.4 USD has been deposited to your Perfect Money account. Date: 20:04 08.03.11. Batch: 5010205. Memo: API Payment. Withdraw to HyipSCOPE.org from www.logicalinv.com..

Received my payment Date: 2011-08-03 17:35:27 Batch: 56796113 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thank you.

Date: 2011-08-03 11:55:00 Batch: 56770757 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thank you.

Date: March 08, 2011 7:32:58 AM Amount Sent: $5.41 USD Sender Name: Reserveint Sender Email: admin@reserveint.com Reference Number: 749C0-ADF40-C54CB, Message: Withdraw to HyipSCOPE.org from reserveint.com

Received my payment Date: 2011-08-03 04:15:27 Batch: 56747697 From Account: U4301283 Amount: $1.00 Memo: EFX-QLI17009624 Thank you.

The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 22:56 07.03.11. Batch: 5006002. Memo: API Payment. Withdraw to account 105167.. Thanks.

Date: March 08, 2011 6:11:33 AM Amount Sent: $3.06 USD Sender Name: Harry Quinn Sender Email: support@eurasianmarkettrends.com Reference Number: 6EA98-78A18-97A03 Message: EurasianMarketTrends

Date: March 08, 2011 6:08:48 AM Amount Sent: $3.00 USD Sender Name: Harry Quinn Sender Email: premiumsec@gmail.com Reference Number: 5D9DD-4734D-3C63C Message: premium-securities.com withdrawal

Received my payment Date: 2011-08-03 12:09:12 Batch: 56771880 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.

Date: March 08, 2011 4:49:03 AM Amount Sent: $3.00 USD Sender Name: Oil Capital Sender Email: admin@oil-capital.com Reference Number: 538AD-6E18E-8A87F, Message: Withdraw to HyipSCOPE.org from oil-capital.com

Date: 2011-08-03 16:47:53 Batch: 56792155 From Account: U7877523 Amount: $1.00 Memo: 14651, Thank you.

Date: 2011-07-03 08:11:16 Batch: 56680376 From Account: U9640294 Amount: $1.50 Memo: 1591, Thank you.

Date: March 07, 2011 3:02:56 AM Amount Sent: $2.40 USD Sender Name: Dr&P Sender Email: profitextrade@yahoo.com Reference Number: F8859-F90CC-AD3C8,