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Posted

First instant payment

 

Date: August 20, 2011 3:04:48 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: D7A15-D2086-71F9E

Message: Withdraw to SKMonitor from money-leader.com

 

Thank you, Admin!

Posted

Next instant payment

 

Date: August 20, 2011 9:45:55 AM

Amount Sent: $1.40 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: 9190A-4061F-56D33

Message: Withdraw to SKMonitor from money-leader.com

 

Thank you, Admin!

Posted

1st Payment received

Payment Details

* Date: August 20, 2011 3:01:42 AM

* Amount Sent: $8.00 USD

* Sender Name: Daniel Rochon

* Sender Email: money-leader@usa.com

* Reference Number: FF961-037CE-F538A

* Message: Withdraw to hyipparty.com from money-leader.com

Posted

* Date: August 20, 2011 3:25:32 AM

* Amount Sent: $8.00 USD

* Sender Name: Daniel Rochon

* Sender Email: money-leader@usa.com

* Reference Number: B9845-A995C-0E58B

*

* Message: Withdraw to List4Hyip.com from money-leader.com

 

Thank you, admin!

Posted

Date: August 20, 2011 8:12:31 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: 3C8BF-AA45E-E0673

Message: Withdraw to Gold-Lister from money-leader.com

Posted

Payment received

The amount of 0.2 USD has been deposited to your Perfect Money account.

Date: 03:18 21.08.11. Batch: 6059979.

Memo: API Payment. Withdraw to hyipparty.com from money-leader.com..

The amount of 1 USD has been deposited to your Perfect Money account.

Date: 03:24 21.08.11. Batch: 6059987.

Memo: API Payment. Withdraw to hyipparty.com from money-leader.com..

Payment Details

* Date: August 21, 2011 10:27:11 AM

* Amount Sent: $1.00 USD

* Sender Name: Daniel Rochon

* Sender Email: money-leader@usa.com

* Reference Number: A9A31-74457-B8FD4

* Message: Withdraw to hyipparty.com from money-leader.com

Posted

Date: August 21, 2011 9:21:44 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: 08B5C-575C5-9BFF6

Message: Withdraw to Gold-Lister from money-leader.com

Posted

Date: August 21, 2011 4:07:02 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: E6907-4466F-D49D6

Message: Withdraw to List4Hyip.com from money-leader.com

 

Thank you, admin!

Posted

Next instant payment

 

Date: August 22, 2011 10:58:13 AM

Amount Sent: $1.50 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: E597F-A5571-529FF

Message: Withdraw to SKMonitor from money-leader.com

 

Thank you, Admin!

Posted

Next instant

 

Date: Aug-23-2011 05:32:44 AM

Batch: 68637997

From Account: U7942062 (Money Leader)

Amount: $2.02

Memo: Withdraw to SKMonitor from money-leader.com

 

Thank you, Admin!

Posted

Date: August 23, 2011 3:27:20 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: FF84E-9F73F-577C1

Message: Withdraw to List4Hyip.com from money-leader.com

 

Thank you, admin!

Posted

PAYING

 

Date: August 23, 2011 10:29:20 AM

Amount Sent: $1.00 USD

Sender Name: Daniel Rochon

Sender Email: money-leader@usa.com

Reference Number: 5AA01-D353E-A6425

Message: Withdraw to Gold-Lister from money-leader.com

Posted

* Date: August 25, 2011 3:34:04 AM

* Amount Sent: $1.00 USD

* Sender Name: Daniel Rochon

* Sender Email: money-leader@usa.com

* Reference Number: B1A3E-E1319-A9235

*

* Message: Withdraw to List4Hyip.com from money-leader.com

 

Thank you, admin!

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