HyipSCOPE.org

Date: February 19, 2011 2:14:33 AM Amount Sent: $4.87 USD Sender Name: Mihai Eblinger Sender Email: informal.investors@gmail.com Reference Number: 6C963-B6ABD-ECA52, Message: Withdraw to HyipSCOPE.org from informal-investors.com

Date: 2011-19-02 08:05:27 Batch: 55624776 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thanks

Date: 2011-19-02 11:42:26 Batch: 55627964 From Account: U0094466 Amount: $1.60 Memo: 10716, Thank You.

Date: 2011-19-02 11:41:59 Batch: 55627932 From Account: U5507641 Amount: $1.00 Memo: 32692, Thanks

Date: 2011-19-02 14:13:47 Batch: 55637277 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank You Admin.

Date: 2011-19-02 14:39:16 Batch: 55638899 From Account: U8191496 Amount: $10.14 Memo: Withdraw to HyipSCOPE.org from europe-inv.net Thank You.

Date: 2011-19-02 16:08:59 Batch: 55643791 From Account: U2030892 Amount: $10.09 Memo: Withdraw to HyipSCOPE.org from car-investment.net Thank you

Date: February 19, 2011 10:14:21 AM Amount Sent: $10.30 USD Sender Name: FlexLife LTD Sender Email: flexlife.biz@hotmail.com Reference Number: DCACB-588F6-F1187, Message: Withdraw to HyipSCOPE.org from flexlife.biz Thanks

Date: 2011-19-02 06:03:02 Batch: 55621133 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 1049254. Thanks

Date: 2011-19-02 07:40:55 Batch: 55623895 From Account: U3575792 Amount: $10.00 Memo: Withdraw to HyipSCOPE.org from oil-capital.com Thanks

Date: 2011-18-02 12:14:39 Batch: 55573823 From Account: U7877523 Amount: $1.00 Memo: 11879, Thanks

Date: February 18, 2011 10:38:50 AM Amount Sent: $3.32 USD Sender Name: cava pool Sender Email: admin@cavapool.com Reference Number: 1D98A-14437-008C3, Thanks

Date: February 18, 2011 9:30:22 AM Amount Sent: $3.80 USD Sender Name: Harry Quinn Sender Email: premiumsec@gmail.com Reference Number: 4AB94-8EEE4-514C3, Message: premium-securities.com withdrawal Thanks

Date: February 18, 2011 1:41:29 PM Amount Sent: $4.10 USD Sender Name: GainCapitalAlliance Sender Email: payments@gaincapitalalliance.net Reference Number: 3BB57-3A0C7-12048, Message: Payment From GainCapitalAlliance Thanks

Date: 2/18/2011 6:37 PM Batch: 55599483 From Account: U0026202 (Tradingcompanyalfa) Amount: $1.25 Memo: Alfa Trading Company Thanks

The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 3:19 18.02.11. Batch: 4907458. Memo: API Payment. Withdraw to HyipSCOPE.org from CorpBayGroup.com - CBG ..

Date: 2011-18-02 09:18:24 Batch: 55563417 From Account: U2261362 Amount: $1.05 Memo: Withdraw to HyipSCOPE.org from ArabCrudeOil.com Thanks

Date: 2011-18-02 18:33:33 Batch: 55599273 From Account: U0193858 Amount: $1.60 Memo: Withdraw to HyipSCOPE.org from WideTrade.biz Thanks

Feb 18th, 2011 $2.50 You have just received USD 2.50 into your SolidTrust Pay account as a direct purchase from your website. Item ID: Payment For Withdraw to iskofer from GreenBack Shares from STPay username: greenbacksh Email: financial@greenbackshares.com Transaction I

Date: 2011-18-02 06:30:47 Batch: 55554645 From Account: U5144109 Amount: $0.54 Memo: Withdraw to HyipSCOPE.org from moneyproinvest.com Thanks

Date: 2011-18-02 06:16:21 Batch: 55554109 From Account: U9114721 Amount: $15.19 Memo: Withdraw to HyipSCOPE.org from skygrouptraders.com Thanks

Date: 2011-18-02 09:11:31 Batch: 55562980 From Account: U0343491 Amount: $3.50 Memo: Withdraw to HyipSCOPE.org from firstfidelityinvest.com Thanks

Date: 2011-18-02 12:16:57 Batch: 55574053 From Account: U9640294 Amount: $1.50 Memo: 203, Thanks

Date: 2011-18-02 09:13:12 Batch: 55563064 From Account: U8492559 Amount: $2.00 Memo: Withdraw to HyipSCOPE.org from Thomson AM Thanks

Date: 2011-18-02 10:22:15 Batch: 55567242 From Account: U5659156 Amount: $2.90 Memo: Withdrawal of $2.9 Liberty Reserve by member iskofer Thanks