SCAM Genius Capital Limited - geniuscapital.net

[NgoCaTin]

Paying

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U4077440->U4249xxx. Memo: API Payment.

Thank you

 

[huy_b1p_1012]

Date: 16:57 17.10.13.
Batch: 37884868.
The amount of 1 USD has been deposited to your Perfect Money account.
Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..

 

[mixpepper22]

Instant!
Date : 10/17/2013 21:13
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 37913799
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[NgoCaTin]

Paying

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U4077440->U4249xxx. Memo: API Payment.

Thank you

 

[hyipstop]

Date: 11:35 18.10.13
From Account: U4077440
Amount: $5.00 USD
Batch: 37961910
Memo: API Payment. Withdraw to GCL566677 from Genius Capital Limited

Warmest regards

Check daily stats here

 

[mixpepper22]

INSTANT!
Date : 10/20/2013 17:32
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 38191473
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[moonbeam]

The amount of 43.29 USD has been deposited to your Perfect Money account. Accounts: U4077440->U341xxxx. Memo: API Payment. Withdraw to GCL1805xxx from Genius Capital Limited.. Date: 02:10 21.10.13. Batch: 38223925.

 

[HourlyMonitor]

We are pleased to inform that you have received a payment to your account.

From: [email protected]
Amount: $1.00
Click link for more details https://www.egopay.com/transactions/view/id/DS2BWF-8DDMQU-CHEH5H
This e-mail was sent to [email protected] according to your personal EgoPay communication settings. To change your e-mail settings, please log in to your EgoPay account.
Thank you for using EgoPay.
EgoPay Team

 

[NgoCaTin]

Paying

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U4077440->U4249xxx. Memo: API Payment.

Thank you

 

[huy_b1p_1012]

Date: 15:35 21.10.13.
Batch: 38277542.
The amount of 1 USD has been deposited to your Perfect Money account.
Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..

 

[mixpepper22]

Paid INSTANT!
Date : 10/21/2013 21:52
From/To Account : U4077440
Amount : 1.50
Currency : USD
Batch : 38318943
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[NgoCaTin]

Paying

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U4077440->U4249xxx. Memo: API Payment.

Thank you

 

[kojio]

PAID ( hoàn thành 1 vòng - Deposit return)

$19.40 has been successfully sent to your EgoPay account [email protected].
Transaction batch is LYZXZG-7EWLCE-R4CJ3D

Thanks admin!

 

[hyipstop]

Payment received:

Date: 13:51 22.10.13
Received Payment : The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U4077440->U3355343
Batch: 38374909
Memo: API Payment. Withdraw to GCL837186 from Genius Capital Limited

Date: 20:36 20.10.13
Received Payment : The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U4077440->U3355343
Batch: 38207731
Memo: API Payment. Withdraw to GCL837186 from Genius Capital Limited

Warmest regards

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[huy_b1p_1012]

Date: 17:37 22.10.13.
Batch: 38399669.
The amount of 1 USD has been deposited to your Perfect Money account.
Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..

 

[mixpepper22]

Instant!
Date : 10/22/2013 21:40
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 38424938
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[mixpepper22]

Paid Instant!
Date : 10/23/2013 10:40
From/To Account : U4077440
Amount : 3.50
Currency : USD
Batch : 38462649
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[NgoCaTin]

Paying

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U4077440->U4249xxx. Memo: API Payment.

Thank you

 

[mixpepper22]

INSTANT!
Date : 10/23/2013 21:57
From/To Account : U4077440
Amount : 3.00
Currency : USD
Batch : 38534060
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[hyipstop]

Payment received:

Date: 21:02 23.10.13
Received Payment : The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U4077440->U3355343
Batch: 38530406
Memo: API Payment. Withdraw to GCL837186 from Genius Capital Limited

Warmest regards