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RecordsHYIP

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Everything posted by RecordsHYIP

  1. Date: 17:06 14.11.13. Batch: 40934729. The amount of 1.08 USD has been deposited to your Perfect Money account. Accounts: U4481536->U2774470. Memo: FROM DELTA TRADERS WITH LOVE.
  2. Date 2013-11-15 16:30:31 Reference Number UD77HB-17MMP4-ASBWZ9 Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.55 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  3. Transfer #30000611920: Approved Created at: November 15, 2013 10:42 :: Updated at: November 15, 2013 10:42 Transaction ID #: GCL777e7c555cc99c95fa0c6fc Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $15 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  4. Date: 16:40 15.11.13. Batch: 41037911. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  5. The amount of 18 USD has been deposited to your Perfect Money account. Accounts: U3154175->U2774470. Memo: API Payment. Cashout 4674.. Date: 19:10 13.11.13. Batch: 40832632.
  6. Date: 14:19 14.11.13. Batch: 40915469 The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U5510486->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from www.forexfeesta.com..
  7. Date 2013-11-14 16:06:17 Reference Number 1HNG57-XHJ5UA-UP45EY Transaction Type: (api) Received from Name/Email invglobalLTD@yahoo.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to INV19067 from inv.bz
  8. Date 2013-11-14 14:25:58 Reference Number 7KY1YY-3WNHKL-P6HC2V Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.54 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  9. Transfer #30000602087: Approved Created at: November 14, 2013 10:26 :: Updated at: November 14, 2013 10:26 Transaction ID #: GCL77712e70746ad1cfa1a0136 Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $15 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  10. Date 2013-11-13 14:10:10 Reference Number LUZFXQ-6YVWK7-MUML9G Transaction Type: (api) Received from Name/Email keystoneloansdivision@gmail.com Transaction Status Completed Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Cashout #5049
  11. Date 2013-11-13 14:09:52 Reference Number BY42Z9-8RQ1FM-GUQTZX Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.54 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  12. Transfer #30000590711: Approved Created at: November 13, 2013 09:54 :: Updated at: November 13, 2013 09:54 Transaction ID #: GCL777ee1e97e9dba4a4c0f056 Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $15 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  13. Date: 14:28 13.11.13. Batch: 40796256. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  14. Date: 17:56 12.11.13. Batch: 40705037. The amount of 1.12 USD has been deposited to your Perfect Money account. Accounts: U4481536->U2774470. Memo: FROM DELTA TRADERS WITH LOVE.
  15. Date: 16:11 12.11.13. Batch: 40692277. The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U3154175->U2774470. Memo: API Payment. Cashout 4598..
  16. Transfer #30000544180: Approved Created at: November 11, 2013 14:17 :: Updated at: November 11, 2013 14:17 Transaction ID #: invoilnete9a74b50a160e44e3d29 Sender: invoilnet (invoilss@gmail.com) Amount: $3.08 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
  17. Date 2013-11-12 17:16:59 Reference Number FS7EDH-4FDZ23-WZ5C5L Transaction Type: (api) Received from Name/Email invglobalLTD@yahoo.com Transaction StatusCompleted Gross $1.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to INV19067 from inv.bz
  18. Date 2013-11-12 13:19:52 Reference Number ELUV2R-2449MV-RXNYKL Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.55 Your walletMain - recordshyip@gmail.com DetailsWithdraw to RecordsHYIP from Catena Finance
  19. Date2013-11-12 12:28:18 Reference Number AAJWV3-K8NRFK-KQFHXZ Transaction Type: (api) Received from Name/Email egopay@geniuscapital.net Transaction StatusCompleted Gross $10.00 Your wallet Main - recordshyip@gmail.com Details Withdraw to GCL338407 from Genius Capital Limited Transfer #30000563241: Approved Created at: November 12, 2013 11:39 :: Updated at: November 12, 2013 11:39 Transaction ID #: GCL7774b864282797f7d2f8c3a Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $30 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  20. Date: 12:46 12.11.13. Batch: 40668661. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  21. Transfer #30000541836: Approved Created at: November 11, 2013 08:55 :: Updated at: November 11, 2013 08:55 Transaction ID #: GCL77785f5dc919f50cc893c66 Sender: GCL777 (geniuscapital.net@gmail.com) Amount: $30 Fee: $1.05 Net Amount: $28.95 Currency: USD Note: Withdraw to GCL338407 from Genius Capital Limited Status: Approved
  22. Date 2013-11-11 15:36:36 Reference Number B3HBSC-6YZKTS-ZPRNF3 Transaction Type: (api) Received from Name/Email admin@catenafinance.com Transaction Status Completed Gross $1.54 Your wallet Main - recordshyip@gmail.com Details Withdraw to RecordsHYIP from Catena Finance
  23. Date: 14:54 11.11.13. Batch: 40563288. The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3371559->U2774470. Memo: API Payment. Withdraw to RecordsHYIP from SolCash..
  24. My investment: Batch # 40501204 Paid from accont: U2774470 (RecordsHYIP.com) Paid to account: U4481536 (delta-traders.net) Amount: 45 USD Memo: ref. # 45356
  25. Transfer #30000521544: Approved Created at: November 08, 2013 11:43 :: Updated at: November 08, 2013 11:43 Transaction ID #: invoilnet30d4d097df56a9a07f49 Sender: invoilnet (invoilss@gmail.com) Amount: $1.03 Currency: USD Note: Withdraw to RecordsHYIP from Invoil.net Status: Approved
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