SCAM Genius Capital Limited - geniuscapital.net

[huy_b1p_1012]

Transfer #30000488182: Approved
Created at: November 05, 2013 07:51 :: Updated at: November 05, 2013 07:51

Transaction ID #: GCL777620b8eb2b722b9b030b5
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

Instant!
Date : 11/05/2013 22:59
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 39944559
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[kojio]

PAID!!!

Received Payment 1.2 USD from account U4077440 to account U4300xxx. Batch: 39997875. Memo: API Payment. Withdraw to GCL1611xx from Genius Capital Limited

Tks admin!

 

[huy_b1p_1012]

Transfer #30000500718: Approved
Created at: November 06, 2013 08:20 :: Updated at: November 06, 2013 08:20

Transaction ID #: GCL777ae6bb575be53e6c92730
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[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 : 11/06/2013 22:41
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 40070006
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[naboda]

PAYING

Thanh toán instant ổn định.

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: 92T4A5-G9ETB7-2BHY6A

Transaction Details

Date2013-11-07 01:40:48
Reference Number 92T4A5-G9ETB7-2BHY6A

Transaction Type: (api) Received from

Name/[email protected]
Transaction Status Completed
Gross$10.00
Fees$0.40
Net$9.60
Your walletMain - [email protected]
DetailsWithdraw to GCL887574 from Genius Capital Limited

 

[huy_b1p_1012]

Transfer #30000512493: Approved
Created at: November 07, 2013 07:47 :: Updated at: November 07, 2013 07:47

Transaction ID #: GCL7775bada55a4feb0e7c219e
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

Instant, as usual!
Date : 11/07/2013 22:44
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 40191677
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[hyipdollar]

vẫn instant các bạn à

The amount of 1 USD has been deposited to your Perfect Money account.
Accounts: U4077440->U1896276.
Memo: API Payment. Withdraw to GCL203538 from Genius Capital Limited..
Date: 15:59 08.11.13.
Batch: 40272362.

 

[huy_b1p_1012]

Transfer #30000520902: Approved
Created at: November 08, 2013 10:14 :: Updated at: November 08, 2013 10:14

Transaction ID #: GCL777de5e4820ff0f3324a329
Sender: GCL777 ([email protected])
Amount: $30
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

INSTANT!
Date : 11/09/2013 13:02
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 40362610
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[kojio]

PAID!!!
Received Payment 1.2 USD from account U4077440 to account U4300xxx. Batch: 40253093. Memo: API Payment. Withdraw to GCL1611xx from Genius Capital Limited

Tks Admin!

 

[mixpepper22]

Ref com received Instant!
Transfer #30000534182: Approved
Created at: November 10, 2013 04:51 :: Updated at: November 10, 2013 04:51
Transaction ID #: GCL777ebc326d440e54b2686d2
Sender: GCL777 ([email protected])
Amount: $4.22
Currency: USD
Note: Withdraw to GCL635100 from Genius Capital Limited

 

[mixpepper22]

Instantly!
Date : 11/10/2013 21:20
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 40492705
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[naboda]

PAYING

Thanh toán instant ổn định.

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: VLEWME-BGE5CU-R543WC

Transaction Details

Date2013-11-11 01:21:50
Reference Number VLEWME-BGE5CU-R543WC

Transaction Type: (api) Received from

Name/[email protected]
Transaction Status Completed
Gross$30.00
Fees$0.70
Net$29.30
Your walletMain - [email protected]
DetailsWithdraw to GCL887574 from Genius Capital Limited

 

[naboda]

PAYING

Thanh toán instant ổn định

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: YWZ4ZQ-3CX3X8-R3NNHK

Transaction Details

Date2013-11-11 11:21:19
Reference Number YWZ4ZQ-3CX3X8-R3NNHK

Transaction Type: (api) Received from

Name/[email protected]
Transaction Status Completed
Gross$10.00
Fees$0.40
Net$9.60
Your walletMain - [email protected]
DetailsWithdraw to GCL887574 from Genius Capital Limited

 

[huy_b1p_1012]

Transfer #30000541836: Approved
Created at: November 11, 2013 08:55 :: Updated at: November 11, 2013 08:55

Transaction ID #: GCL77785f5dc919f50cc893c66
Sender: GCL777 ([email protected])
Amount: $30
Fee: $1.05
Net Amount: $28.95
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

Instant!
Date : 11/11/2013 22:05
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 40611420
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