| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 29 Aug 2012 15:53 |  | 37.235.48.* | Oil Forex profits co. | Payment Received as usual, Date: 2012-08-28 22:34 Batch: 108359551 From Account: U4889230 (Oil Forex Profits) Amount: $2,192.17 Memo: Withdraw to from Oil Forex Profits Co. Thank you, admin! |
| 26 Jun 2012 11:07 |  | 78.142.144.* | Oil Forex profits co. | Thank admin for fast payment. Withdraw within 3 Hours. Date: 6/26/2012 7:25 AM Batch: 100968759 From Account: U4889230 (Oil Forex Profits) Amount: $4,000.00 Memo: Withdraw to *** from Oil Forex Profits Co. |
| 2 Jun 2012 9:53 |  | 113.161.96.* | Permanent Profit Inc. | Payment received. Date: 06/01/2012 20:01 Batch: 97605083 From Account: U4405655 (Permanent Pr...) Amount: 19.32 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 31 May 2012 13:06 | | 113.161.96.* | Permanent Profit Inc. | Date : 2012-30-05 11:11:40 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 15.93 Currency : LRUSD Batch : 97205943 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 29 May 2012 4:25 | | 113.161.96.* | Permanent Profit Inc. | Honest and correctly paying HYIP site. get paid every day here.Thank admin. |
| 27 May 2012 4:15 | | 113.161.96.* | Permanent Profit Inc. | Date: 05/26/2012 17:08 Batch: 96705038 From Account: U4405655 (Permanent Pr...) Amount: 9.60 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 25 May 2012 8:43 | | 113.161.96.* | Permanent Profit Inc. | Date : 2012-24-05 17:08:33 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 12.84 Currency : LRUSD Batch : 96419151 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 23 May 2012 6:37 | | 113.161.96.* | Permanent Profit Inc. | Get paid. Thanks admin. Date: 2012-21-05 17:48:57 Batch: 95959739 From: U4405655 (Permanent Profit Inc.) Amount: 19.6000 Currency: LRUSD Fee: 0.2000 Memo: Withdraw from Permanent Profit Inc. |
| 21 May 2012 3:44 | | 113.161.96.* | Permanent Profit Inc. | Paid on time as usual, Date: 2012-05-19 09:39 Batch: 95700552 From Account: U4405655 (Permanent Profit Inc.) Amount: $22.73 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 19 May 2012 5:36 | | 113.161.96.* | Permanent Profit Inc. | Next payment received again Date: 5/17/2012 5:35 PM Batch: 95504312 From Account: U4405655 (Permanent Profit Inc.) Amount: $16.57 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 15 May 2012 3:30 | | 123.30.188.* | Permanent Profit Inc. | Date: 5/14/2012 6:29 PM Batch: 95064346 From Account: U4405655 (Permanent Profit Inc.) Amount: $17.38 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 13 May 2012 9:52 | | 123.30.188.* | Permanent Profit Inc. | Date: 5/11/2012 6:04 AM Batch: 94650087 From Account: U4405655 (Permanent Profit Inc.) Amount: $9.85 Memo: Withdraw from Permanent Profit Inc. Thank admin. |
| 11 May 2012 15:55 |  | 85.195.89.* | Oil Forex Investing Co. | Very stable site.Got paid again, thank you. Date: 2012-11-05 07:38:01 Batch: 94659508 From Account: U1700309 Amount: $35.35 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 11 May 2012 4:02 | | 123.30.188.* | Permanent Profit Inc. | Date: 5/9/2012 11:11 AM Batch: 94412434 From Account: U4405655 (Permanent Profit Inc.) Amount: $12.00 Memo: Withdraw from Permanent Profit Inc. |
| 9 May 2012 11:07 | | 113.161.96.* | Permanent Profit Inc. | Date: 5/8/2012 2:06 PM Batch: 94296389 From Account: U4405655 (Permanent Profit Inc.) Amount: $9.72 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 7 May 2012 3:18 | | 123.30.188.* | Permanent Profit Inc. | Date: 5/5/2012 4:05 PM Batch: 93960950 From Account: U4405655 (Permanent Profit Inc.) Amount: $11.23 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 3 May 2012 5:49 | | 113.161.96.* | Permanent Profit Inc. | Payment received Date: 05/02/2012 18:02 Batch: 93594775 From Account: U4405655 (Permanent Pr...) Amount: 18.48 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 1 May 2012 12:58 | | 85.195.91.* | Oil Forex Investing Co. | Date 05/01/2012 09:10 Batch 93398447 From Uxxxx (xxxx) To U1700309 (O.F.I.) Amount $2,000.00 Memo Deposit to Oil Forex Investing Co. User xxxx |
| 1 May 2012 8:59 | | 123.30.188.* | Permanent Profit Inc. | Deposit to Permanent Profit Inc. 04/29/2012 03:02 93165121 U4405655 (Permanent Pr...) - $500.00 |
| 29 Apr 2012 14:33 |  | 85.195.91.* | Oil Forex Investing Co. | Next payment received today. Date: 2012-28-04 17:47:13 Batch: 93139590 From Account: U1700309 Amount: $15.15 Memo: Withdraw to *** from Oil Forex Investing Co. Thank you. |
| 29 Apr 2012 3:38 | | 123.30.188.* | Permanent Profit Inc. | 04/28/2012 16:11 93132035 U4405655 (Permanent Pr...) $19.32 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 27 Apr 2012 5:11 | | 113.161.96.* | Permanent Profit Inc. | Next payment received. Thanks. Date: 4/26/2012 5:26 AM Batch: 92828579 From Account: U4405655 (Permanent Profit Inc.) Amount: $23.41 Memo: Withdraw from Permanent Profit Inc. |
| 26 Apr 2012 8:37 | | 123.30.188.* | Permanent Profit Inc. | Date: 4/25/2012 3:11 PM Batch: 92767667 From Account: U4405655 (Permanent Profit Inc.) Amount: $20.71 Memo: Withdraw from Permanent Profit Inc. |
| 25 Apr 2012 3:43 | | 123.30.188.* | Permanent Profit Inc. | 04/24/2012 11:19 92610408 U4405655 (Permanent Pr...) $12.36 |
| 21 Apr 2012 10:00 | | 85.195.89.* | Oil Forex Investing Co. | You have successfully sent a payment from your account Uxxxx (xx): Date: 4/20/2012 5:26 AM Batch: 92148761 Sent To: U1700309 (O.F.I.) Amount: $5,000.00 Memo: Deposit to Oil Forex Investing Co. User |
| 21 Apr 2012 4:45 | | 123.30.188.* | Permanent Profit Inc. | Keep Paying.. 04/20/2012 13:34 92198766 U4405655 (Permanent Pr...) $8.76 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 18 Apr 2012 15:14 | | 113.161.96.* | Permanent Profit Inc. | Date: 4/17/2012 4:59 PM Batch: 91843733 From Account: U4405655 (Permanent Profit Inc.) Amount: $7.68 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 17 Apr 2012 12:02 | | 212.93.0.* | Oil Forex Investing Co. | Excellent program. Got my requested amount without any problem. Date: 2012-17-04 06:19:28 Batch: 91774522 From Account: U1700309 Amount: $5,000.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 10 Apr 2012 17:08 | | 82.165.197.* | Oil Forex Investing Co. | Payment Received on time as usual, Date: 2012-04-09 12:10 Batch: 90941535 From Account: U1700309 (O.F.I.) Amount: $1,100.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you, admin. |
| 7 Apr 2012 7:05 | | 123.30.188.* | Permanent Profit Inc. | Profit received. Date: 04/05/2012 14:38 Batch: 90591014 From Account: U4405655 (Permanent Pr...) Amount: 18.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 5 Apr 2012 14:46 | | 82.165.197.* | Oil Forex Investing Co. | 04/05/2012 07:14 90543543 U1700309 (O.F.I.) $50.50 Merchant Reference: Memo: Withdraw to from Oil Forex Investing Co. |
| 5 Apr 2012 8:40 | | 123.30.188.* | Permanent Profit Inc. | 04/03/2012 16:55 90374263 U4405655 (Permanent Pr...) $12.96 |
| 3 Apr 2012 13:21 | | 212.93.0.* | Oil Forex Investing Co. | The next payment received from Oil Forex Investing Co. by schedule : 04/02/2012 08:14 90194974 U1700309 (O.F.I.) $12,500.00 Merchant Reference: Memo: Withdraw to from Oil Forex Investing Co. |
| 3 Apr 2012 4:00 | | 123.30.188.* | Permanent Profit Inc. | Date: 4/1/2012 10:50 AM Batch: 90120834 From Account: U4405655 (Permanent Profit Inc.) Amount: $20.23 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 30 Mar 2012 4:14 |  | 203.146.140.* | Permanent Profit Inc. | Date: 3/29/2012 4:00 PM Batch: 89861223 From Account: U4405655 (Permanent Profit Inc.) Amount: $19.88 Memo: Withdraw from Permanent Profit Inc. paid again. |
| 28 Mar 2012 6:29 | | 113.163.202.* | Permanent Profit Inc. | Date: 2012-03-27 15:07 Batch: 895859909 From Account: U4405655 (Permanent Profit Inc.) Amount: $18.59 Memo: Withdraw from Permanent Profit Inc. |
| 27 Mar 2012 12:59 | | 82.165.197.* | Oil Forex Investing Co. | Paid as usual. Date: 2012-26-03 12:54:04 Batch: 89485788 From Account: U1700309 Amount: $5,500.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 26 Mar 2012 6:52 | | 113.163.202.* | Permanent Profit Inc. | Got profit today. Batch: 89432916. this is a serious paying investment program,always pay without problems, Thanks! |
| 24 Mar 2012 11:50 | | 123.30.188.* | Permanent Profit Inc. | Deposit to Permanent Profit Inc. 03/24/2012 12:45 89320176 U4405655 (Permanent Pr...) - $1,200.00 |
| 22 Mar 2012 9:31 | | 123.30.188.* | Permanent Profit Inc. | 03/21/2012 01:48 88950795 U4405655 (Permanent Pr...) $25.00 |
| 20 Mar 2012 3:49 | | 123.30.188.* | Permanent Profit Inc. | Date: 3/18/2012 2:24 PM Batch: 88691501 From Account: U4405655 (Permanent Profit Inc.) Amount: $11.93 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 19 Mar 2012 14:45 | | 212.93.0.* | Oil Forex Investing Co. | You have received a payment to your account U: Date: 2012-18-03 10:48:47 Batch: 88679334 From Account: U1700309 Amount: $10.44 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 18 Mar 2012 5:30 | | 113.163.202.* | Permanent Profit Inc. | Date: 2012-03-17 05:32 Batch: 88589181 From Account: U4405655 (Permanent Profit Inc.) Amount: $15.13 Memo: Withdraw from Permanent Profit Inc. Thank you, admin! |
| 16 Mar 2012 8:41 | | 123.30.188.* | Permanent Profit Inc. | 03/15/2012 09:48 88384356 U4405655 (Permanent Pr...) $7.20 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 13 Mar 2012 15:48 | | 212.93.0.* | Oil Forex Investing Co. | 03/12/2012 07:42 88007827 U1700309 (O.F.I.) $30.00 Merchant Reference: Memo: Withdraw to from Oil Forex Investing Co. |
| 12 Mar 2012 12:54 | | 123.30.188.* | Permanent Profit Inc. | Date: 3/10/2012 9:33 PM Batch: 87898578 From Account: U4405655 (Permanent Profit Inc.) Amount: $18.49 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 7 Mar 2012 12:44 | | 113.163.202.* | Permanent Profit Inc. | You have received a payment to your account: Date: 3/7/2012 10:57 AM Batch: 87508628 From Account: U4405655 (Permanent Profit Inc.) Amount: $6.60 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 6 Mar 2012 4:13 | | 123.30.188.* | Permanent Profit Inc. | 03/05/2012 11:46 87250333 U4405655 (Permanent Pr...) $10.00 |
| 4 Mar 2012 14:41 | | 82.165.197.* | Oil Forex Investing Co. | Got ref. Comm. and Re-invest again. This Program is very Cool. Date: 2012-03-03 08:11:29 Batch: 87039686 From Account: U1700309 Amount: $12.10 Memo: Withdraw to xxxxx from Oil Forex Investing Co. |
| 23 Feb 2012 13:57 | | 95.143.41.* | Oil Forex Investing Co. | Great program.I was paid as usual. Thanks admin. Date: 2012-22-02 14:02:05 Batch: 85967963 From Account: U1700309 Amount: $10,550.00 Memo: Withdraw to XXXX from Oil Forex Investing Co. |
| 19 Feb 2012 15:58 | | 93.186.164.* | Oil Forex Investing Co. | Received my payment and re-invest. 02/18/2012 17:03 85579414 U1700309 (O.F.I.) - $1,050.00 $0.00 |
| 14 Feb 2012 14:53 | | 62.113.222.* | Oil Forex Investing Co. | Date: 2012-02-13 14:20 Batch: 85020642 From Account: U1700309 (O.F.I.) Amount: $4,500.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 16 Jan 2012 12:56 | | 212.93.0.* | Oil Forex Investing Co. | Keep paying. thanks very much. Date: 2012-01-15 14:39 Batch: 81906918 From Account: U1700309 (O.F.I.) Amount: $11.08 Memo: Withdraw to from Oil Forex Investing Co. |
| 11 Jan 2012 12:23 | | 212.93.0.* | Oil Forex Investing Co. | Big payout as usual,Got paid without any problem. Date: 2012-01-10 13:48 Batch: 81426039 From Account: U1700309 (O.F.I.) Amount: $7,500.00 Memo: Withdraw from Oil Forex Investing Co. |
| 7 Jan 2012 3:32 | | 123.30.188.* | Permanent Profit Inc. | Date: 1/6/2012 1:30 PM Batch: 81063375 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. |
| 22 Dec 2011 12:33 | | 93.186.164.* | Oil Forex Investing Co. | Received my payment today. Date: 2011-12-21 09:57 Batch: 79712089 From Account: U1700309 (O.F.I.) Amount: $11,000.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 10 Dec 2011 15:03 | | 95.143.38.* | Oil Forex Investing Co. | our payment received, thanks. Date: 2011-09-12 09:35:58 Batch: 78636417 From Account: U1700309 Amount: $49.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 4 Dec 2011 14:20 | | 93.186.164.* | Oil Forex Investing Co. | Thank admin. paid on time again. Date: 2011-03-12 16:11:57 Batch: 78113203 From Account: U1700309 Amount: $10.77 Memo: Withdraw to xxxxxx from Oil Forex Investing Co. |
| 26 Nov 2011 16:03 | | 95.143.38.* | Oil Forex Investing Co. | 11/24/2011 21:25 77364346 U1700309 (O.F.I.) $5,000.00 |
| 20 Nov 2011 15:10 | | 93.186.164.* | Oil Forex Investing Co. | 11/19/2011 06:33 76880985 U1700309 (O.F.I.) $10.10 Paid again. withdraw without any delay. |
| 3 Nov 2011 14:37 | | 95.143.38.* | Oil Forex Investing Co. | Payment received again: Date : 2011-03-11 09:06:47 From/To Account : U1700309 (O.F.I.) Amount : 50.50 Currency : LRUSD Batch : 75506735 Memo : Withdraw to from Oil Forex Investing Co. |
| 30 Oct 2011 12:48 | | 95.143.41.* | Oil Forex Investing Co. | New payment: Date : 2011-29-10 21:17:21 From/To Account : U1700309 (O.F.I.) Amount : 2.20 Currency : LRUSD Batch : 75114283 Memo : Withdraw to xxxx from Oil Forex Investing Co. |
| 4 Jun 2011 15:53 |  | 115.64.134.* | Pinvest | You have received a payment to your account: Date: 2011-02-06 17:50:21 Batch: 62480125 From Account: U5516704 Amount: $16.00 Memo: Withdraw to from Pinvest Thank you. |
| 1 Jun 2011 15:45 |  | 200.115.129.* | Pinvest | Date: 6/1/2011 12:12 AM Batch: 62350256 From Account: U5516704 (Pinvest) Amount: $50.00 Memo: Pinvest Payment Thank you. |
| 31 May 2011 15:23 | | 203.206.138.* | Pinvest | Date: 5/31/2011 9:37 AM Batch: 62293936 From Account: U5516704 (Pinvest) Amount: $5.00 Memo: Withdraw to from Pinvest Date: 5/30/2011 4:08 PM Batch: 62246488 From Account: U5516704 (Pinvest) Amount: $5.00 Memo: Pinvest Payment |
| 27 May 2011 15:45 | | 202.55.154.* | ExEarning | 5/27/2011 Transfer Received From Gordon Roberts exearning.com@gmail.com Completed $100.00 USD |
| 26 May 2011 16:14 | | 203.206.138.* | ExEarning | You have received a payment to your account: Date: 2011-25-05 13:01:01 Batch: 61925587 From Account: U6191067 Amount: $6.75 Memo: Withdraw to **** from ExEarning Thank you. |
| 24 May 2011 17:27 | | 203.206.138.* | ExEarning | Date: May 23, 2011 10:41:58 AM Amount Sent: $29.85 USD Sender Name: Gordon Roberts Sender Email: exearning.com@gmail.com Reference Number: 998BA-FF831-F7E38 05/23/2011 18:40 61806072 U6191067 (ExEarning) $100.00 Thanks Admin |
| 24 May 2011 17:15 |  | 110.85.12.* | Pinvest | Stable paid. today got my new payment $38.74. paid_batch: 61822093. thank admin. you are honest. |
| 22 May 2011 15:58 | | 203.206.138.* | ExEarning | Payment received: Date : 2011-22-05 11:48:57 From/To Account : U6191067 (ExEarning) Amount : 66.50 Currency : LRUSD Batch : 61723832 Memo : Payment from ExEarning.com |
| 22 May 2011 15:51 | | 203.206.138.* | Pinvest | Referral commission!! Fast Paid. Today got payment $17.25. paid batch:61706926. thank admin. |
| 21 May 2011 14:58 |  | 193.178.200.* | Possible Money Making | You have received a payment to your account : Date: 2011-20-05 17:31:25 Batch: 61635065 From Account: U4308366 Amount: $7.50 Memo: Withdraw to from Possible Money Making Thank you. |
| 1 May 2011 9:52 |  | 202.157.180.* | Oil Forex Trading Co. | Date 04/30/2011 15:22 Batch 60256443 From Uxxxxxxx (Aonne) To U4563654 (O.F.T.) Amount $7,000.00 Date: 2011-27-04 09:58:32 Batch: 60005269 From Account: u4563654 Amount: $6,896.56 Memo: Withdraw to from OiL Forex Trading Co. |
| 15 Apr 2011 15:48 |  | 207.112.17.* | Pretty Good | 04/14/2011 21:43 59199448 U3359713 (PGI) $71.51 |
| 24 Mar 2011 9:13 |  | 203.117.195.* | Oil Forex Trading Co. | OiL Forex Trading Co. is a Great site,it is real always paying well. withdraw my money all the time that i want,got paid no problem. |
| 23 Mar 2011 15:23 |  | 217.75.76.* | Fresh Start | On time for Payment received. Thank you. Honest man. 03/22/2011 18:07 57776655 U8061922 (FSI) $9.68 |
| 15 Mar 2011 14:06 | | 119.73.178.* | Oil Forex Trading Co. | paid $5000.00 again!! Thanks admin!! Date: 2011-13-03 22:01:12 Batch: 57138893 From Account: u456xxxx Amount: $5,000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 6 Mar 2011 13:35 | | 203.125.28.* | Oil Forex Trading Co. | Liberty Reserve Payment Received!!! Date: 2011-05-03 21:48:10 Batch: 56617064 From Account: u4563654 Amount: $5000.00 Memo: Withdraw to ****** from OiL Forex Trading Co. Thank you. |
| 26 Feb 2011 3:59 |  | 82.199.187.* | Oil Forex Trading Co. | Date: 2011-24-02 09:05:43 Batch: 55948169 From Account: u4563654 Amount: $5000.00 Memo: Withdraw to from OiL Forex Trading Co. Date: 2011-24-02 09:11:17 Batch: 55948588 From Account: u4563654 Amount: $5000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 22 Feb 2011 1:58 | | 202.55.65.* | Oil Forex Trading Co. | Date : 2011-20-02 08:39:30 From/To Account : U4563654 (O.F.T.) Amount : 8000.00 Currency : LRUSD Batch : 55672667 Memo : Withdraw to from OiL Forex Trading Co. Site is very good and works for a long time! I RECOMMEND this program |
| 19 Feb 2011 2:18 | | 82.199.187.* | Oil Forex Trading Co. | Best investment for me ever! Date : 2011-17-02 12:34:04 From/To Account : U4563654 (O.F.T.) Amount : 9985.95 Currency : LRUSD Batch : 55499006 Memo : Withdraw to from OiL Forex Trading Co. |
| 16 Feb 2011 13:45 | | 119.73.249.* | Oil Forex Trading Co. | Next payment Received on time as usual, Keep good Job. Date: 2011-15-02 08:37:41 Batch: 55335974 From Account: u4563654 Amount: $9165.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 9 Feb 2011 15:03 | | 210.193.6.* | Oil Forex Trading Co. | 02/07/2011 18:41 54856402 U4563654 (O.F.T.) $10000.00 02/08/2011 09:46 54892129 U4563654 (O.F.T.) $5000.00 |
| 7 Feb 2011 7:40 |  | 194.224.76.* | Asset Management | Receive my payment. Date: 2011-02-04 16:06 Batch: 54688528 From Account: U9475066 (Asset Management) Amount: $11.30 Memo: Withdrawal #9275 amount $11.3 fee $0 Thanks admin |
| 30 Jan 2011 13:52 | | 58.185.149.* | Oil Forex Trading Co. | You have received a payment to your account Uxxxxx: Date: 2011-29-01 10:07:01 Batch: 54280497 From Account: u4563654 Amount: $10000.00 Memo: Withdraw to xxx from OiL Forex Trading Co. Thank you. |
| 26 Jan 2011 9:25 | | 202.172.169.* | Oil Forex Trading Co. | 01/26/2011 04:48 54046045 U4563654 (O.F.T.) - $2000.00 01/25/2011 11:11 53985811 U4563654 (O.F.T.) $1691.67 |
| 19 Jan 2011 1:51 | | 82.199.187.* | Oil Forex Trading Co. | Payment Mode Account Date 01/18/2011 03:33 Batch 53466226 From U**** (kaata) To U4563654 (O.F.T.) Amount $7500.00 Memo Deposit to OiL Forex Trading Co. User boriame |
| 14 Jan 2011 14:18 | | 202.172.169.* | Oil Forex Trading Co. | Very Honest admin. and Fast payment. Date: 2011-13-01 10:20:33 Batch: 53153882 From Account: u4563654 Amount: $5921.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 7 Jan 2011 3:59 | | 212.0.119.* | Asset Management | Daily Payment Received. Date: 01/06/2011 08:36 Batch: 52660307 From Account: U9475066 (Asset Management) Amount: $2.95 Memo: Withdrawal #6247 amount $2.95 fee $0 Thank you, admin! |
| 6 Jan 2011 6:17 | | 111.223.32.* | Oil Forex Trading Co. | New payment received. thank admin!!! 01/05/2011 09:57 52596665 U4563654 (O.F.T.) $2481.00 01/05/2011 09:57 52596661 U4563654 (O.F.T.) $6000.00 |
| 27 Dec 2010 4:09 | | 82.199.187.* | Oil Forex Trading Co. | Keep paid in Christmas.. Date : 2010-26-12 09:54:40 From/To Account : U4563654 (O.F.T.) Amount : 2000.00 Currency : LRUSD Batch : 52027805 Memo : Withdraw to from OiL Forex Trading Co. |
| 19 Dec 2010 15:35 | | 59.57.7.* | Oil Forex Trading Co. | Date: 2010-18-12 17:32:01 Batch: 51583952 From Account: u4563654 Amount: $3507.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 10 Dec 2010 15:35 | | 117.24.246.* | Oil Forex Trading Co. | Real Payout!! Thank you admin. Date : 2010-08-12 17:14:42 From/To Account : U4563654 (O.F.T.) Amount : 1725.00 Currency : LRUSD Batch : 50911759 Memo : Withdraw to from OiL Forex Trading Co. |
| 7 Dec 2010 8:24 | | 202.172.169.* | Oil Forex Trading Co. | Date: 2010-06-12 07:47:15 Batch: 50721219 From Account: u4563654 Amount: $1500.00 Memo: Withdraw to ***** from OiL Forex Trading Co. |
| 3 Dec 2010 14:31 |  | 77.68.42.* | Mutual Funds | Date : 2010-02-12 21:50:51 From/To Account : U6910311 (Financial Funds Corp) Amount : 26.85 Currency : LRUSD Batch : 50536429 Memo : Withdrawal #12689 amount $26.85 fee $0 |
| 2 Dec 2010 2:07 | | 117.24.244.* | Oil Forex Trading Co. | Got some Ref Comm. Thank admin. Date: 11/30/2010 10:39 AM Batch: 50326970 From Account: U4563654 (O.F.T.) Amount: $78.91 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 1 Dec 2010 9:35 | | 62.49.10.* | Mutual Funds | Daily Payment Received Pay system: Liberty Date: 2010-30-11 08:19:48 Batch: 50318517 From: U6910311 (Financial Funds Corp) Amount: 15.6300 Currency: LRUSD Fee: 0.1600 Memo: Withdrawal #12044 amount $15.63 fee $0 |
| 1 Dec 2010 3:10 |  | 62.149.201.* | Zeus Funds | Date: 2010-30-11 16:12:54 Batch: 50353147 From Account: U8346848 Amount: $3.00 Memo: Withdraw to poboaor from www.zeusfunds.com Thank you |
| 28 Nov 2010 0:14 | | 117.24.2.* | Oil Forex Trading Co. | Date: 2010-27-11 02:20:42 Batch: 50134981 From Account: U4563654 Amount: $73.60 Memo: Withdraw to XXXX from OiL Forex Trading Co. Thank you. |
| 25 Nov 2010 6:14 |  | 61.253.249.* | Global Financial Expert | Date: 2010-24-11 13:40:23 Batch: 49942651 From Account: U8870227 Amount: $2.75 Memo: Withdraw to xixikao from GFE |
| 22 Nov 2010 13:44 | | 77.68.42.* | Mutual Funds | Paid as normal. thanks. Plz Keep great work. 11/22/2010 08:36 49742951 U6910311 (Financial Fu...) $35.59 |
| 16 Nov 2010 16:16 | | 61.106.74.* | Global Financial Expert | Thanks for payment. 11/16/2010 04:47 49301531 U8870227 (Global Finan...) $3.00 |
| 11 Nov 2010 9:29 |  | 202.190.201.* | F.S.T Financial Funds | You have received a payment to your account U******: Date: 11/11/2010 5:45 AM Batch: 48931194 From Account: U1296147 (F.S.T FINANCIAL FUNDS) Amount: $6.50 Thanks admin. |
| 9 Nov 2010 15:15 | | 78.109.160.* | Mutual Funds | PAID. Date: 2010-09-11 08:06:14 Batch: 48762103 From Account: U6910311 Amount: $4.00 Memo: Withdrawal #8819 amount $4 fee $0 |
| 1 Nov 2010 14:37 |  | 74.169.247.* | RFT | Date: 2010-31-10 07:29:42 Batch: 48068147 From Account: U6225468 Amount: $7.11 Memo: Withdraw to noors18 from RFT Thank you. |
| 28 Oct 2010 13:48 | | 81.31.157.* | Mutual Funds | PAID. Fast and honest. Date: 2010-28-10 10:08:18 Batch: 47844195 From Account: U6910311 Amount: $7.58 Memo: Withdrawal #7187 amount $7.58 fee $0 |
| 21 Oct 2010 12:38 | | 62.149.201.* | Mutual Funds | Honest payouts on time! Get paid today as usual. Nice serious project! Batch: 47276015 |
| 9 Oct 2010 13:06 | | 219.93.212.* | Mutual Trust Finance | Date : 2010-09-10 08:05:08 From/To Account : U8267074 (MutualTrustFinance) Amount : 5.00 Currency : LRUSD Batch : 46440983 Memo : Withdraw to goldmrs from Mutual Trust Finance |
| 8 Oct 2010 15:14 |  | 62.234.136.* | Mutual Funds | Date: 2010-10-08 14:22 Batch: 46389623 From Account: U6910311 (Financial Funds Corp) Amount: $3.80 Memo: Withdrawal #4882 amount $3.8 fee $0 |
| 6 Oct 2010 9:24 | | 61.19.218.* | RePro Finance | Date: 2010-10-05 12:51 Batch: 46136798 From Account: U4236408 Amount: $10.00 Memo: reprofinance.com - withdrawal Thanks admin |
| 4 Oct 2010 13:10 | | 208.51.231.* | RFT | Keep Paying...... Date: 10/4/2010 11:34 Batch: 46055595 From Account: U6225468 Amount: $6.59 Memo: RFT Withdrawal Thank you. |
| 24 Sep 2010 15:13 |  | 89.133.145.* | Mutual Funds | Date: 2010-24-09 07:20:14 Batch: 45396222 From Account: U6910311 Amount: $16.88 Memo: Withdrawal #3459 amount $16.88 fee $0 Thank you. |
| 15 Sep 2010 14:08 |  | 148.202.239.* | Mutual Funds | Thanks for commission. it was already received. Batch: 44811953. Very Cool. |
| 11 Sep 2010 13:10 |  | 91.135.204.* | Sweet Earning | Date : 2010-10-09 18:54:06 From/To Account : U9270628 (Sweet Earning) Amount : 1.50 Currency : LRUSD Batch : 44571409 Memo : Withdrawal to oahco from SweetEarning |
| 7 Sep 2010 15:40 | | 94.76.217.* | Sweet Earning | Paying. Date: 9/6/2010 14:33 Batch: 44295745 From Account: U9270628 Amount: $8.66 |
| 7 Sep 2010 15:34 | | 94.76.217.* | PreciousFund | paid. 9/6/2010 15:04 44297726 U2566475 (PreciousFund) + $3.12 |
| 5 Sep 2010 14:58 | | 94.76.237.* | EurAsian Investment | Got ref comm. $7.26 for this program. Batch: 44223915 |
| 3 Sep 2010 17:26 |  | 217.75.15.* | EurAsian Investment | Nie program, Hope to stay long time. and I can get more and more. |
| 1 Sep 2010 14:59 |  | 213.221.23.* | EurAsian Investment | Thanks. 9/1/2010 07:19 43977671 U0358421 (EurAsian Investment) + $6.63 |
| 29 Aug 2010 5:25 | | 65.13.110.* | PreciousFund | Paying..8/28/2010 08:50 43762641 U2566475 (PreciousFund) + $11.10 |
| 26 Aug 2010 10:02 |  | 126.15.6.* | Oil Forex Trading Co. | 8/25/2010 14:52 43591616 U4563654 (O.F.T.) + $15.15 |
| 22 Aug 2010 15:39 |  | 58.65.196.* | Forex Dollar Trade | Excellent program.paid $2.56 thank admin. Batch 43411335 |
| 20 Aug 2010 10:20 | | 114.141.198.* | Oil Forex Trading Co. | Honest Payment, 8/19/2010 05:39 43218295 U4563654 (O.F.T.) + $2617.43 |
| 9 Aug 2010 9:16 | | 222.107.91.* | Oil Forex Trading Co. | Re-invest $5000, and received another payment $1675. Very Cool. Transaction batch: 42577659. |
| 1 Aug 2010 7:23 | | 120.37.68.* | Oil Forex Trading Co. | 7/31/2010 18:39 42187932 U4563654 (O.F.T.) + $500.00 |
