HyipSCOPE.org

Date: 2011-06-03 15:53:17 Batch: 56649365 From Account: U1270476 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from eurowidetrade.com Thanks

Date: 2011-07-03 07:25:23 Batch: 56678294 From Account: U6689951 Amount: $2.52 Memo: Withdrawal from Straitontrade Thank you.

Date: 2011-07-03 09:46:57 Batch: 56685539 From Account: U2376684 Amount: $2.00 Memo: Withdrawal # 7459 Thanks

Date: 2011-07-03 17:55:54 Batch: 56723159 From Account: U2899343 Amount: $5.91 Memo: Withdraw to HyipSCOPE.org from MGFunds.com Thanks

Received my payment Date: 2011-07-03 07:30:45 Batch: 56678489 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thank you.

Date: 2011-07-03 18:39:43 Batch: 56726573 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thank you.

Received my payment Date: 2011-07-03 11:04:13 Batch: 56690862 From Account: U8298675 Amount: $7.00 Memo: Withdraw to account 105167. Thank you.

Date: 3/7/2011 1:34 PM Batch: 56702176 From Account: U4741399 (EurasianMarketTrends) Amount: $1.50 Memo: Withdraw to HyipSCOPE.org from EurasianMarketTrends Thank you.

Date: March 07, 2011 11:13:54 AM Amount Sent: $3.11 USD Sender Name: Harry Quinn Sender Email: premiumsec@gmail.com Reference Number: 03A4C-E58E5-6E1F9 Message: premium-securities.com withdrawal Thanks

Date: March 07, 2011 5:27:52 AM Amount Sent: $3.00 USD Sender Name: Oil Capital Sender Email: admin@oil-capital.com Reference Number: 71848-4D0E0-739CB, Message: Withdraw to HyipSCOPE.org from oil-capital.com

Date: 2011-07-03 08:06:23 Batch: 56680070 From Account: U7877523 Amount: $1.00 Memo: 14403, Thank you.

Date: 2011-06-03 11:54:04 Batch: 56640004 From Account: U3545117 Amount: $2.00 Memo: 3/6/2011 - User #71 - Amount $2 Thank you.

Date: 2011-06-03 10:13:40 Batch: 56636491 From Account: U3145963 Amount: $3.40 Memo: Withdraw to HyipSCOPE.org from Midas Gold Fund Thank you.

Date: 2011-06-03 09:17:42 Batch: 56634638 From Account: U9640294 (VISCO Corp.) Amount: $1.50 Memo: 1497, Thank you.

Date: March 06, 2011 2:10:58 AM Amount Sent: $5.00 USD Sender Name: Service account Sender Email: sanzhi7t@hotmail.com Reference Number: FB8F4-0A9DB-D545B, Message: Services username iskofer.

The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 10:02 06.03.11. Batch: 4998708. Memo: API Payment. Withdraw to HyipSCOPE.org from reserveint.com..

Date: 2011-06-03 03:53:57 Batch: 56625912 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thank you.

Date: March 06, 2011 4:35:11 AM Amount Sent: $3.68 USD Sender Name: LSI Sender Email: technicalsupport@londonstockinvest.com Reference Number: 59B87-DC248-E8FCA, Message: Withdraw to HyipSCOPE.org from londonstockinvest.com

Date: 2011-06-03 00:45:24 Batch: 56621730 From Account: U8298675 Amount: $0.85 Memo: Withdraw to account 105167. Thank you.

Date: 2011-06-03 11:03:20 Batch: 56638456 From Account: U8298675 Amount: $7.00 Memo: Withdraw to account 105167. Thank you

Date: 2011-06-03 09:12:58 Batch: 56634476 From Account: U7877523 Amount: $1.00 Memo: 14258, Thanks

Date: 2011-06-03 03:37:46 Batch: 56625447 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com Thank You.

Date: 2011-05-03 05:55:36 Batch: 56576039 From Account: U9674182 Amount: $0.91 Memo: Withdraw to account 1049254. Thank You Admin.

Date: 2011-05-03 11:03:17 Batch: 56588522 From Account: U8298675 Amount: $7.00 Memo: Withdraw to account 105167. Thank You.

Date: 3/5/2011 9:55 AM Batch: 56585448 From Account: U4741399 (EurasianMarketTrends) Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from EurasianMarketTrends Thank You.