Thread: True Finance - True-finance.com

Payment received:
Date : 2013-04-06 02:33:35
From/To Account : U8970594 (True Finance)
Amount : 8.25
Currency : usd
Batch : 138974783
Memo : Withdraw to sqmonitor from True-Finance.com

Date : 04/06/2013 04:49
From/To Account : U2666312
Amount : 0.34
Currency : USD
Batch : 20345822
Memo : API Payment. Withdraw to sqmonitor from True-Finance.com.

Date : 2013-04-05 11:40:44
From/To Account : U8970594 (True Finance)
Amount : 0.20
Currency : usd
Batch : 138884653
Memo : Withdraw to sqmonitor from True-Finance.com

Date : 04/05/2013 13:56
From/To Account : U2666312
Amount : 11.61
Currency : USD
Batch : 20309646
Memo : API Payment. Withdraw to sqmonitor from True-Finance.com.

Date 2013-04-04 23:05:05
Reference Number 72LKT9-VMT1ZC-UYT1YW
Received from [email protected]
Amount $3.68
Details Withdraw to sqmonitor from True-Finance.com

Date : 04/04/2013 23:31
From/To Account : U2666312
Amount : 2.09
Currency : USD
Batch : 20281385
Memo : API Payment. Withdraw to sqmonitor from True-Finance.com.

Date : 2013-04-04 21:14:43
From/To Account : U8970594 (True Finance)
Amount : 8.25
Currency : usd
Batch : 138802254
Memo : Withdraw to sqmonitor from True-Finance.com

Date : 04/04/2013 07:08
From/To Account : U2666312
Amount : 0.26
Currency : USD
Batch : 20233793
Memo : API Payment. Withdraw to sqmonitor from True-Finance.com.

Date : 2013-04-03 19:43:35
From/To Account : U8970594 (True Finance)
Amount : 8.25
Currency : usd
Batch : 138627387
Memo : Withdraw to sqmonitor from True-Finance.com

2013-04-05 19:34:31;U8970594 (True Finance);10.19;usd;138948329;Withdraw to all-hyips.info from True-Finance.com

Withdrawal processed. Batch id: 139066742

Date: 4/6/2013 7:01 PM
From Account: U8970594 (True Finance)
Amount: $3.27
Memo: Withdraw to hyipsinfo.com from True-Finance.com


Withdrawal processed. Batch id: 274994642

From STPay member email: [email protected]
Transaction ID Number: 274754739
Amount: 3.6
Date and Time = 06 Apr 2013 @15:02 PM

Date: 4/6/2013 8:28 AM
Batch: 139001926
From Account: U8970594 (True Finance)
Amount: $9.76
Memo: Withdraw to HyipSCOPE.org from True-Finance.com

You have just received $1.72 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274989122
Member Name: GAFIYOX
Email: [email protected]

Payment received:
Date : 2013-04-07 02:58:10
From/To Account : U8970594 (True Finance)
Amount : 8.25
Currency : usd
Batch : 139091260
Memo : Withdraw to sqmonitor from True-Finance.com

Date : 04/07/2013 05:14
From/To Account : U2666312
Amount : 5.05
Currency : USD
Batch : 20398032
Memo : API Payment. Withdraw to sqmonitor from True-Finance.com.

Payment received

Date: 04/07/2013 03:50
Batch: 139095823
From Account: U8970594 (True Finance)
Amount: 5.00
Memo: Withdraw to gold-lister from True-Finance.com

Thank you, Admin!

Next payment received again
Date: 4/6/2013 3:23 PM
Batch: 139044141
From Account: U8970594 (True Finance)
Amount: $7.50
Memo: Withdraw to hyipparty.com from True-Finance.com

2013-04-07 08:19:40;U8970594 (True Finance);10.41;usd;139111396;Withdraw to all-hyips.info from True-Finance.com

Date: 4/7/2013 8:29 AM
Batch: 139112088
From Account: U8970594 (True Finance)
Amount: $6.48
Memo: Withdraw to HyipSCOPE.org from True-Finance.com

You have just received $1.00 into your SolidTrust Pay account via Member API Item ID:
Transaction ID: 274999554
Member Name: GAFIYOX
Email: [email protected]

Scam! NOT PAYING