SCAM Genius Capital Limited - geniuscapital.net

[mixpepper22]

Instant!
Date : 10/31/2013 13:25
From/To Account : U4077440
Amount : 1.14
Currency : USD
Batch : 39285983
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[huy_b1p_1012]

Date: 18:24 30.10.13.
Batch: 39210815.
The amount of 26 USD has been deposited to your Perfect Money account.
Accounts: U4077440->U2774470. Memo: API Payment. Withdraw to GCL338407 from Genius Capital Limited..

Transfer #30000436103: Approved
Created at: October 30, 2013 13:30 :: Updated at: October 30, 2013 13:30
Transaction ID #: GCL777b70d911a1aa074005f45
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

Instant!
Date : 10/31/2013 22:57
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 39348777
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[nhattien1945]

Instant!
The amount of 1.00 USD has been deposited to your Perfect Money account
Accounts: U4077440 → U472***
Memo: API Payment. Withdraw from Genius Capital Limited.
Date: 31-10-13

 

[NgoCaTin]

Paying

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

Thank you

 

[shanshan]

Mới thấy mua thêm Paid Sticky trên talkgold, liệu có sống thêm được 2-3 tuần nữa ko các bác?

 

[huy_b1p_1012]

Transfer #30000460225: Approved
Created at: November 01, 2013 09:57 :: Updated at: November 01, 2013 09:57
Transaction ID #: GCL77762b89bbd6ab4244f016e
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

Stable Instant!
Date : 11/01/2013 22:36
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 39540454
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[nhattien1945]

Instant!
The amount of 1.00 USD has been deposited to your Perfect Money account
Accounts: U4077440 → U472***
Memo: API Payment. Withdraw from Genius Capital Limited.
Date: 01-11-13

 

[huy_b1p_1012]

Transfer #30000466690: Approved
Created at: November 02, 2013 09:23 :: Updated at: November 02, 2013 09:23
Transaction ID #: GCL777af1948bb8f6b061ca8a0
Sender: GCL777 ([email protected])
Amount: $15
Currency: USD
Note: Withdraw to GCL338407 from Genius Capital Limited
Status: Approved

 

[mixpepper22]

INSTANT!
Date 2013-11-02 20:10:07
Reference Number FMSTP1-HSBMCG-CS6GJU
Name/Email [email protected]
Transaction Status Completed
Gross $3.15
Details Withdraw to GCL635100 from Genius Capital Limited

 

[mixpepper22]

Instant!
Date : 11/03/2013 22:30
From/To Account : U4077440
Amount : 4.00
Currency : USD
Batch : 39714386
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[naboda]

PAYING

Instant payment as usual!

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: Z58YWY-TT7YAR-9V59VB

Transaction Details

Date2013-11-04 01:47:09
Reference Number Z58YWY-TT7YAR-9V59VB

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

 

[huy_b1p_1012]

Transfer #30000475454: Approved
Created at: November 04, 2013 06:51 :: Updated at: November 04, 2013 06:51
Transaction ID #: GCL777cf0f430e04427c74a29b
Sender: GCL777 ([email protected])
Amount: $30
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 : 11/04/2013 21:49
From/To Account : U4077440
Amount : 1.00
Currency : USD
Batch : 39823981
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[naboda]

PAYING

Instant payment as usual.

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: GPMRUQ-X8TFZL-W4N84M

Transaction Details

Date2013-11-05 01:22:38
Reference Number GPMRUQ-X8TFZL-W4N84M

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

 

[kojio]

PAID!!!

Received Payment 1.2 USD from account U4077440 to account U4300xxx. Batch: 39832351. Memo: API Payment. Withdraw to GCL1611xx from Genius Capital Limited

Tks admin!

 

[mixpepper22]

Stable Instant!
Date : 11/05/2013 11:22
From/To Account : U4077440
Amount : 1.50
Currency : USD
Batch : 39870517
Memo : API Payment. Withdraw to GCL635100 from Genius Capital Limited.

 

[naboda]

PAYING

Thanh toán instant tiếp theo.

Withdrawal Request Completed
Money has been transferred to your e-currency account! Transaction ID: 6P9X8Z-1Q42U2-JM7LRV

Transaction Details

Date2013-11-05 11:09:53
Reference Number 6P9X8Z-1Q42U2-JM7LRV

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