vnhyipgroup Posted May 6, 2013 Posted May 6, 2013 I am in. My deposit: The amount of 100 USD has been withdrawn from your Perfect Money account. Accounts: U1823809->U1810041. Memo: Shopping Cart Payment. Deposit to DiamondGain User GoldVote.Org.. Date: 12:31 06.05.13. Batch: 21971083. Quote
All-HYIPs.info Posted May 6, 2013 Posted May 6, 2013 deposit You have successfully sent a payment from your account U5097978 (All HYIPs info): Date: 5/6/2013 3:27 PM Batch: 142854451 Sent To: U4473305 (DiamondGain) Amount: $150.00 Memo: Deposit to DiamondGain User all-hyips.info Quote
vnhyipgroup Posted May 7, 2013 Author Posted May 7, 2013 PAYING Instant payment. Ask for withdrawal:Withdrawal processed. Batch id: 22016637 The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U1810041->U1823809. Memo: API Payment. Withdraw to GoldVote.Org from DiamondGain.. Date: 13:21 07.05.13. Batch: 22016637. Ask for withdrawal:Withdrawal processed. Batch id: 142969072 Date: 5/7/2013 11:05 AM Batch: 142969072 From Account: U4473305 (DiamondGain) Amount: $0.30 Memo: Withdraw to GoldVote.Org from DiamondGain Quote
ebank2312 Posted May 7, 2013 Posted May 7, 2013 Date 2013-05-06 18:42:44 Reference Number Transaction Type: Received from Name/Email ego@diamondgain.com Transaction Status Completed Gross $100.00 Fees $3.00 Net $97.00 Your wallet Main - ebank2312@gmail.com Details Payment Quote
vnhyipgroup Posted May 8, 2013 Author Posted May 8, 2013 PAYING Next payment received instantly! Ask for withdrawal:Withdrawal processed. Batch id: 143082967 Date: 5/8/2013 7:04 AM Batch: 143082967 From Account: U4473305 (DiamondGain) Amount: $1.11 Memo: Withdraw to GoldVote.Org from DiamondGain Ask for withdrawal:Withdrawal processed. Batch id: 22055334 The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U1810041->U1823809. Memo: API Payment. Withdraw to GoldVote.Org from DiamondGain.. Date: 09:19 08.05.13. Batch: 22055334. Quote
All-HYIPs.info Posted May 8, 2013 Posted May 8, 2013 05/08/2013 08:09,143090085,API,U4473305,0,Incoming,USD,6.00,,Withdraw to all-hyips.info from DiamondGain Quote
gold-lister Posted May 9, 2013 Posted May 9, 2013 Payment received Date: 5/8/2013 1:20 AM Batch: 143056726 From Account: U4473305 (DiamondGain) Amount: $4.00 Memo: Withdraw to gold-lister from DiamondGain Thank you. Quote
All-HYIPs.info Posted May 12, 2013 Posted May 12, 2013 diamondgain.com не платит!!! (( diamondgain.com SCAM!!! (( ....... Quote
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