Paying Dgexch - Dgexch.com

[hyipcruiser]

Date : 08/05/2013 13:47
From/To Account : U4682705
Amount : 3.00
Currency : USD
Batch : 30048654
Memo : API Payment. Withdraw to hyip-cruiser.com from dgexch.com.

 

[HyipSCOPE]

The amount of 2.52 USD has been deposited to your Perfect Money account.
Accounts: U4682705->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from dgexch.com..
Date: 02:19 05.08.13.
Batch: 30003687.

 

[Mega-Hyip]

Date : 08/06/2013 09:05
From/To Account : U4682705
Amount : 1.00
Currency : USD
Batch : 30143186
Memo : API Payment. Withdraw to mega-hyip.ru from dgexch.com.

 

[hyipcruiser]

Date : 08/06/2013 13:59
From/To Account : U4682705
Amount : 3.00
Currency : USD
Batch : 30172238
Memo : API Payment. Withdraw to hyip-cruiser.com from dgexch.com.

 

[HyipSCOPE]

The amount of 2.52 USD has been deposited to your Perfect Money account.
Accounts: U4682705->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from dgexch.com..
Date: 02:07 06.08.13.
Batch: 30124542.

 

[Mega-Hyip]

Scams, no pay:
Withdrawal request $ 1.52 [cancel] Aug-9-2013 10:45:39 AM

Withdrawal request $ 2.04 [cancel] Aug-8-2013 10:45:30 AM

Withdrawal request $ 1.02 [cancel] Aug-7-2013 10:10:55 AM