| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 9 Oct 2012 14:28 |  | 93.190.21.* | Oil Forex profits co. | Strong program. PAYING.... Date: 10/8/2012 3:35 PM Batch: 113643265 From Account: U4889230 (Oil Forex Profits) Amount: $7,000.00 Memo: Withdraw from Oil Forex Profits Co. Thank you |
| 3 Oct 2012 15:35 | | 93.190.21.* | Oil Forex profits co. | Date 10/03/2012 01:10 Batch 112848791 From Uxxx (xxx) To U4889230 (Oil Forex Profits) Amount $5,000.00 Memo Deposit to Oil Forex Profits Co. User xxx |
| 24 Sep 2012 10:29 |  | 31.7.59.* | Oil Forex profits co. | PAYING. Date: 9/23/2012 8:49 AM Batch: 111503662 From Account: U4889230 (Oil Forex Profits) Amount: $10.31 Memo: Withdraw to from Oil Forex Profits Co. THANKS. |
| 10 Aug 2012 14:32 | | 93.90.45.* | Oil Forex profits co. | The site paid me many times. Date : 2012-09-08 10:14:40 From/To Account : U4889230 (Oil Forex Profits) Amount : 19.00 Currency : LRUSD Batch : 106587495 Memo : Withdraw to from Oil Forex Profits Co. |
| 11 Jul 2012 10:39 | | 77.247.209.* | Oil Forex profits co. | You have received a payment to your account : Date: 7/10/2012 9:17 AM Batch: 102673479 From Account: U4889230 (Oil Forex Profits) Amount: $6.00 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
| 1 Jun 2012 4:59 |  | 60.241.128.* | Permanent Profit Inc. | Date : 2012-31-05 11:09:16 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 38.89 Currency : LRUSD Batch : 97368686 Memo : Withdraw from Permanent Profit Inc. Thank admin. |
| 30 May 2012 10:09 | | 203.111.42.* | Permanent Profit Inc. | Next payment received again. Date: 5/29/2012 5:11 PM Batch: 97098289 From Account: U4405655 (Permanent Profit Inc.) Amount: $53.11 Memo: Withdraw from Permanent Profit Inc. |
| 28 May 2012 7:52 | | 203.111.42.* | Permanent Profit Inc. | Excellent program,paid to me as always today! i like this program more and more. |
| 26 May 2012 5:31 | | 203.111.42.* | Permanent Profit Inc. | Paying. 05/25/2012 05:41 96489939 U4405655 (Permanent Pr...) $31.83 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 24 May 2012 12:39 | | 203.111.42.* | Permanent Profit Inc. | Date: 2012-05-22 15:39 Batch: 96096305 From Account: U4405655 (Permanent Profit Inc.) Amount: $45.28 Memo: Withdraw from Permanent Profit Inc. Thanks admin! |
| 22 May 2012 5:03 | | 202.45.125.* | Permanent Profit Inc. | Nice payout received. Thanks admin very much. today Paid date: Date: 5/21/2012 . paid batch: Batch: 95959816. |
| 20 May 2012 12:33 | | 203.111.42.* | Permanent Profit Inc. | paid as usual. thx. Date: 2012-05-19 09:24 Batch: 95698864 From Account: U4405655 (Permanent Profit Inc.) Amount: $53.68 Memo: Withdraw from Permanent Profit Inc. Thank you, admin. |
| 18 May 2012 8:51 | | 211.26.178.* | Permanent Profit Inc. | Got payment: 05/17/2012 17:53 95506791 U4405655 (Permanent Pr...) $50.00 |
| 16 May 2012 10:25 | | 202.45.125.* | Permanent Profit Inc. | Very good site! Very fast payment! Date: 5/15/2012 3:35 PM Batch: 95194567 From Account: U4405655 (Permanent Profit Inc.) Amount: $49.45 Memo: Withdraw from Permanent Profit Inc. Thank admin. |
| 14 May 2012 3:50 | | 211.26.178.* | Permanent Profit Inc. | Date: 5/12/2012 2:48 PM Batch: 94826190 From Account: U4405655 (Permanent Profit Inc.) Amount: $67.78 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 12 May 2012 7:25 | | 202.45.125.* | Permanent Profit Inc. | Date: 5/10/2012 4:23 PM Batch: 94590907 From Account: U4405655 (Permanent Profit Inc.) Amount: $54.56 Memo: Withdraw from Permanent Profit Inc. |
| 10 May 2012 8:35 | | 211.26.178.* | Permanent Profit Inc. | Make money here. 05/09/2012 11:17 94413163 U4405655 (Permanent Pr...) $50.00 |
| 8 May 2012 4:04 | | 202.45.125.* | Permanent Profit Inc. | Got my next payment ,I reinvested. I am very satisfied with your work and my profit.Thank you very much. |
| 6 May 2012 6:17 | | 203.111.42.* | Permanent Profit Inc. | Date: 5/4/2012 5:15 PM Batch: 93861529 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.68 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 4 May 2012 3:21 | | 202.45.125.* | Permanent Profit Inc. | Paying. 05/03/2012 08:58 93662727 U4405655 (Permanent Pr...) $27.35 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 2 May 2012 4:27 | | 202.45.125.* | Permanent Profit Inc. | The site paid me many times. today got my payment again. Batch: 93442936 .From Account: U4405655 (Permanent Profit Inc.) Amount: $50.00. Thanks. |
| 30 Apr 2012 1:22 | | 202.45.125.* | Permanent Profit Inc. | Date: 4/28/2012 4:13 PM Batch: 93132155 From Account: U4405655 (Permanent Profit Inc.) Amount: $29.40 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 28 Apr 2012 5:29 | | 202.45.125.* | Permanent Profit Inc. | Received my payment again. Date: 4/28/2012 3:37 AM Batch: 93075138 From Account: U4405655 (Permanent Profit Inc.) Amount: $22.63 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 24 Apr 2012 3:52 | | 202.45.125.* | Permanent Profit Inc. | Date : 2012-22-04 17:18:26 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 25.98 Currency : LRUSD Batch : 92353176 Memo : Withdraw from Permanent Profit Inc. Thank honest admin. |
| 22 Apr 2012 14:10 | | 202.45.125.* | Permanent Profit Inc. | Well organized project!Right place to invest,this site always paid me well ,really excellent program. |
| 20 Apr 2012 5:01 | | 202.45.125.* | Permanent Profit Inc. | You have received a payment to your account : Date: 4/19/2012 3:40 PM Batch: 92085710 From Account: U4405655 (Permanent Profit Inc.) Amount: $7.70 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 16 Apr 2012 14:12 | | 211.26.178.* | Permanent Profit Inc. | Great site. paid again. 04/14/2012 12:25 91510551 U4405655 (Permanent Pr...) $55.00 |
| 6 Apr 2012 2:58 | | 203.18.94.* | Permanent Profit Inc. | Paid as usual. Date: 2012-04-04 18:05:15 Batch: 90500181 From: U4405655 (Permanent Profit Inc.) Amount: 28.1600 Currency: LRUSD Fee: 0.2900 Memo: Withdraw from Permanent Profit Inc. |
| 4 Apr 2012 9:31 | | 211.26.178.* | Permanent Profit Inc. | Received from Permanent Profit Inc. by schedule : Date: 4/2/2012 3:42 PM Batch: 90247629 From Account: U4405655 (Permanent Profit Inc.) Amount: $39.60 Memo: Withdraw from Permanent Profit Inc. |
| 2 Apr 2012 5:34 | | 203.111.42.* | Permanent Profit Inc. | You have successfully sent a payment from your account : Date: 3/31/2012 9:34 AM Batch: 90039112 Sent To: U4405655 (Permanent Profit Inc.) Amount: $2,500.00 Memo: Deposit to Permanent Profit Inc. User |
| 31 Mar 2012 6:53 | | 203.18.94.* | Permanent Profit Inc. | Payment received from Permanent Profit Inc.: 30.03.12 16:36 Receive Received Payment 125.00 USD from account U1701096 to account Uxxxxxx. Batch: 7933498. Memo: Shopping Cart Payment. Withdraw from Permanent Profit Inc. |
| 29 Mar 2012 6:35 | | 203.111.42.* | Permanent Profit Inc. | The next payment is received : 03/28/2012 16:09 89745128 U4405655 (Permanent Pr...) $73.98 |
| 27 Mar 2012 3:48 | | 203.111.42.* | Permanent Profit Inc. | Paying. 03/26/2012 06:39 89448607 U4405655 (Permanent Pr...) $19.25 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 25 Mar 2012 5:36 | | 203.111.42.* | Permanent Profit Inc. | 03/25/2012 05:47 89372117 U4405655 (Permanent Pr...) - $2,700.00 $0.00 Date: 03/23/2012 17:30 Batch: 89255661 From Account: U4405655 (Permanent Pr...) Amount: 36.00 Memo: |
| 23 Mar 2012 9:14 | | 211.26.178.* | Permanent Profit Inc. | Date: 3/22/2012 11:40 AM Batch: 89110025 From Account: U4405655 (Permanent Profit Inc.) Amount: $28.64 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 21 Mar 2012 5:40 | | 203.111.42.* | Permanent Profit Inc. | You have received a payment to your account U (): Date: 3/20/2012 5:23 AM Batch: 88849102 From Account: U4405655 (Permanent Profit Inc.) Amount: $54.96 Memo: Withdraw from Permanent Profit Inc. |
| 19 Mar 2012 13:17 | | 203.111.42.* | Permanent Profit Inc. | Next payment is received. 03/17/2012 19:54 88643722 U4405655 (Permanent Pr...) $115.35 |
| 17 Mar 2012 9:47 | | 202.45.125.* | Permanent Profit Inc. | Cool program. Payment received. Date: 03/16/2012 21:41 Batch: 88569519 From Account: U4405655 (Permanent Pr...) Amount: 112.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 15 Mar 2012 10:21 | | 203.18.94.* | Permanent Profit Inc. | Another Payment received. Date: 03/14/2012 12:37 Batch: 88284236 From Account: U4405655 (Permanent Pr...) Amount: 35.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 13 Mar 2012 11:13 | | 203.111.42.* | Permanent Profit Inc. | Date: 2012-03-13 01:50 Batch: 88107846 From Account: U4405655 (Permanent Profit Inc.) Amount: $34.90 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 11 Mar 2012 11:54 | | 203.111.42.* | Permanent Profit Inc. | Payment Mode Account Date 03/10/2012 11:43 Batch 87855226 From Uxxxxx (xxxxx) To U4405655 (Permanent Profit Inc.) Amount $6,850.00 Memo Deposit to Permanent Profit Inc. User |
| 9 Mar 2012 9:05 | | 203.18.94.* | Permanent Profit Inc. | Date: 3/7/2012 5:06 AM Batch: 87476381 From Account: U4405655 (Permanent Profit Inc.) Amount: $27.44 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 3 Mar 2012 9:33 | | 203.18.94.* | Permanent Profit Inc. | Date 03/02/2012 14:32 Batch 86961693 From U5xxxxx (Jxxxxx) To U4405655 (Permanent Profit Inc.) Amount $8,700.00 Memo Deposit to Permanent Profit Inc. User sxxxxx |
| 6 Jan 2012 7:22 | | 58.7.3.* | Permanent Profit Inc. | Cool site.. Always received my payment on time. Date: 01/05/2012 15:00 Batch: 80958321 Received Amount: $15.00. THANKS. |
| 5 Dec 2011 9:47 |  | 175.143.52.* | Oil Forex Investing Co. | Honest payout. $1.65 has been successfully sent to your LibertyReserve account U77xxxxx. Transaction batch is 78171841. |
| 25 May 2011 12:35 |  | 196.218.181.* | Oil Forex Trading Co. | We have no reason not to join the program, money is no problem here. show my profit. Date: 2011-24-05 20:06:51 Batch: 61883883 From Account: u4563654 Amount: $8,681.39 Memo: Withdraw to from OiL Forex Trading Co. |
| 19 May 2011 7:21 | | 62.183.101.* | Possible Money Making | You have received a payment to your account : Date: 2011-18-05 19:40:47 Batch: 61492170 From Account: U4308366 Amount: $58.20 Memo: Withdraw to from Possible Money Making Thank you. |
| 19 May 2011 7:12 | | 62.183.101.* | ExEarning | You have received a payment to your account : Date: 5/18/2011 9:50 PM Batch: 61498824 From Account: U6191067 (ExEarning) Amount: $27.50 Memo: Payment from ExEarning.com Thank you. |
| 19 May 2011 7:05 | | 62.183.101.* | Pinvest | You have received a payment to your account : Date: 2011-18-05 17:01:11 Batch: 61479850 From Account: U5516704 Amount: $48.00 Memo: Withdraw to from Pinvest Thank you. |
| 27 Apr 2011 9:04 |  | 59.125.159.* | Pretty Good | Date: April 26, 2011 12:30:32 PM Amount Sent: $12.50 USD Sender Name: Michael Livingston Sender Email: michael.hanks.livingston@gmail.com Reference Number: 21870-6856B-E6AC1 Message: Withdrawal from PrettyGoodInvestment.com |
| 8 Apr 2011 15:06 |  | 210.127.253.* | Pretty Good | Date : 04/07/2011 03:39 From/To Account : U1583574 Amount : 20.00 Currency : USD Batch : 5194270 Memo : API Payment. Withdraw to from Pretty Good Investment. |
| 8 Apr 2011 14:55 | | 210.127.253.* | Fresh Start | Paying.. 04/07/2011 15:41 58682981 U8061922 (FSI) $8.90 Memo: Withdraw to from Fresh Start Invest |
| 29 Mar 2011 15:25 | | 211.233.15.* | Pretty Good | Payment received today. Date : 2011-29-03 12:41:58 From/To Account : U3359713 (PGI) Amount : 9.50 Currency : LRUSD Batch : 58261027 Memo : Withdraw to from Pretty Good Investment |
| 29 Mar 2011 15:18 | | 211.233.15.* | Fresh Start | Make money again. thank admin very much. Date: 2011-28-03 14:02:17 Batch: 58183974 From Account: U8061922 Amount: $18.80 Memo: Withdraw to from Fresh Start Invest Thank you. |
| 22 Mar 2011 15:39 | | 58.181.62.* | Fresh Start | Next payment Received on time as usual,Payment Details. Date: March 22, 2011 4:08:55 AM Amount Sent: $100.00 USD Sender Name: George Hayes Sender Email: georgehayes218@gmail.com Reference Number: 75872-990FC-A864E Message: FSI Payment Thanks admin. |
| 22 Mar 2011 1:41 | | 202.168.66.* | Oil Forex Trading Co. | Date: 2011-20-03 17:04:14 Batch: 57618985 From Account: u4563654 Amount: $10,000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 3 Mar 2011 13:53 |  | 200.34.45.* | Oil Forex Trading Co. | Date : 2011-02-03 14:49:32 From/To Account : U4563654 (O.F.T.) Amount : 8900.00 Currency : LRUSD Batch : 56376776 Memo : Withdraw to from OiL Forex Trading Co. Date : 2011-02-03 14:49:38 From/To Account : U4563654 (O.F.T.) Amount : 2857.00 Currency : LR |
| 4 Feb 2011 2:01 | | 211.232.140.* | Oil Forex Trading Co. | 02/02/2011 15:02 54541858 U4563654 (O.F.T.) $8800.00 Payment Mode Account Date 02/02/2011 19:00 Batch 54557116 To U4563654 (O.F.T.) Amount $10,000.00 Memo Deposit to OiL Forex Trading Co. User in**** |
| 2 Feb 2011 7:58 |  | 219.108.150.* | Asset Management | Honest payout. I will invest more money at here. Date: 2011-01-02 22:46:14 Batch: 54498631 From Account: U9475066 Amount: $3.90 Memo: Withdrawal #8891 amount $3.9 fee $0 |
| 28 Jan 2011 13:46 | | 211.189.50.* | Oil Forex Trading Co. | My funds are growing and growing and growing! Very trustful admin, thanks !!! Date: 2011-27-01 09:45:21 Batch: 54137480 From Account: u4563654 Amount: $5000.00 Memo: Withdraw to from OiL Forex Trading Co. Date: 2011-27-01 09:40:51 Batch: 54137116 From |
| 21 Jan 2011 7:09 | | 210.206.123.* | Oil Forex Trading Co. | The Next payment Received as usual,very Good. Date: 2011-19-01 09:07:38 Batch: 53557926 From Account: u4563654 Amount: $1000.00 Date: 2011-19-01 09:08:53 Batch: 53558013 From Account: u4563654 Amount: $1812.86 Memo: Withdraw to from OiL Forex Trading Co |
| 16 Jan 2011 3:14 | | 126.12.84.* | Asset Management | Date: 2011-15-01 09:52:19 Batch: 53302262 From Account: U9475066 Amount: $3.90 Memo: Withdrawal #7188 amount $3.9 fee $0 Thank you. |
| 7 Jan 2011 13:27 | | 61.221.121.* | Real Invest Profit | Received my Payment. thank admin. 01/07/2011 00:59 52720520 U9750801 (RealInvestPr...) $3.00 $0.03 |
| 5 Jan 2011 12:12 | | 112.216.170.* | Oil Forex Trading Co. | Payment Mode Account Date 01/05/2011 02:53 Batch 52580658 From U***** (Jantome) To U4563654 (O.F.T.) Amount $10000.00 Memo Deposit to OiL Forex Trading Co. User to***** |
| 2 Jan 2011 3:58 | | 121.137.215.* | Oil Forex Trading Co. | Thank you and happy new year . Date: 2010-31-12 13:27:57 Batch: 52354386 From Account: u456xxxx Amount: $8200.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 25 Dec 2010 6:59 | | 210.118.69.* | Oil Forex Trading Co. | Christmas. Keep Paid. Admin Good Job.Thank you very much. Date: 2010-12-24 11:47 Batch: 51950925 From Account: U4563654 (O.F.T.) Amount: $3000.00 Memo: Withdraw to from OiL Forex Trading Co. Thanks admin |
| 22 Dec 2010 11:41 | | 211.43.222.* | Oil Forex Trading Co. | Paid. Date: 2010-12-21 07:54 Batch: 51728688 From Account: U4563654 (O.F.T.) Amount: $3600.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you, admin! |
| 20 Dec 2010 6:44 | | 221.144.154.* | Oil Forex Trading Co. | Date: 2010-12-19 11:58 Batch: 51619378 From Account: U4563654 (O.F.T.) Amount: $1820.00 Memo: Withdraw to ***** from OiL Forex Trading Co. |
| 16 Dec 2010 13:21 | | 210.124.102.* | Oil Forex Trading Co. | Date: 2010-15-12 09:09:06 Batch: 51352405 From Account: u4563654 Amount: $6000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 9 Dec 2010 7:41 | | 211.36.20.* | Oil Forex Trading Co. | Date: 2010-08-12 10:44:12 Batch: 50882321 From Account: u4563654 Amount: $2000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 8 Dec 2010 1:39 |  | 89.97.235.* | Zeus Funds | 2010-12-06 08:33:38 50723005 U8346848 (Zeusfunds) $28.80 Payment received, Thank you. |
| 7 Dec 2010 9:43 | | 211.214.160.* | Oil Forex Trading Co. | Date: 2010-06-12 08:02:17 Batch: 50721805 From Account: u4563654 Amount: $6625.00 Memo: Withdraw to biwroy from OiL Forex Trading Co. Thank you. |
| 5 Dec 2010 15:10 | | 211.55.81.* | Oil Forex Trading Co. | Paid on time. Received payment. Date : 2010-05-12 07:34:17 From/To Account : U4563654 (O.F.T.) Amount : 3500.00 Currency : LRUSD Batch : 50673303 Memo : Withdraw to xxxx from OiL Forex Trading Co. |
| 2 Dec 2010 13:06 | | 211.192.139.* | Oil Forex Trading Co. | Very good plan and admin.Below is my commission. Date: 2010-12-01 16:00:53 Batch: 50432984 From Account: U4563654 Amount: $362.82 Memo: Withdraw to saooren from OiL Forex Trading Co. |
| 30 Nov 2010 4:17 |  | 80.13.30.* | Zeus Funds | 2010-11-30 01:04:18 50302868 U8346848 (Zeusfunds) $12.00 Payment received, Thank you. |
| 28 Nov 2010 8:14 | | 211.218.111.* | Oil Forex Trading Co. | Date: 2010-27-11 18:13:45 Batch: 50174715 From Account: U4563654 Amount: $60.00 Memo: Withdraw to voxmwor from OiL Forex Trading Co. Thank you. |
| 25 Nov 2010 14:21 |  | 213.16.17.* | Oil Forex Trading Co. | Date: 2010-25-11 07:46:35 Batch: 49996813 From Account: U4563654 Amount: $10.00 Memo: Withdraw to kellay from OiL Forex Trading Co. Thank you. |
| 22 Nov 2010 11:56 | | 61.201.35.* | Asset Management | Date: 2010-22-11 09:32:05 Batch: 49746285 From Account: U9475066 Amount: $1.95 Memo: Withdrawal #2804 amount $1.95 fee $0 Thank you. |
| 18 Nov 2010 13:30 | | 217.168.74.* | Global Financial Expert | 11/18/2010 11:23 49493229 U8870227 (Global Finan...) $3.00 $0.03 |
| 17 Nov 2010 14:16 |  | 67.198.246.* | F.S.T Financial Funds | Ask for withdrawal: Withdrawal processed. Batch id: 49392251 Date: 2010-17-11 07:25:24 Batch: 49392251 From Account: U1296147 Amount: $4.58 Memo: Withdraw to kateme from www.fst-financial-funds.com Thank you. |
| 16 Nov 2010 14:23 | | 204.124.183.* | Global Financial Expert | Date: 11/16/2010 6:47 AM Batch: 49307189 From Account: U8870227 (Global Financial Expert) Amount: $6.00 Thank you. Admin. |
| 8 Nov 2010 15:39 | | 149.171.101.* | Mutual Funds | received some RC on time,keep good work! hopefully it will be another great long term investment program. |
| 29 Oct 2010 14:11 |  | 81.21.163.* | Mutual Funds | Next payment received. Very on time. 10/29/2010 07:27 47923259 U6910311 (Financial Funds Corp) $20.00 |
| 20 Oct 2010 12:33 |  | 80.188.193.* | Mutual Funds | The amount of 6.52 USD has been deposited to your Perfect Money account. Date: 8:28 20.10.10. Batch: 4059376. |
| 13 Oct 2010 15:25 |  | 112.213.97.* | Mutual Trust Finance | Date: 10/13/2010 00:04 Batch: 46685940 From Account: U8267074 Amount: $7.20 Memo: Withdraw to moqiri from Mutual Trust Finance Thank you. |
| 11 Oct 2010 10:02 | | 89.97.235.* | RFT | PAID. Got my profit. thank you. Paid_Batch: 46526215. |
| 6 Oct 2010 3:05 | | 182.16.1.* | Mutual Trust Finance | Date: 10/6/2010 01:52 Batch: 46189073 From Account: U8267074 Amount: $13.60 Memo: Withdraw to mirsoa8 from Mutual Trust Finance |
| 2 Oct 2010 15:12 | | 81.31.157.* | RFT | Date: 10/2/2010 10:35 Batch: 45936656 From Account: U6225468 Amount: $7.30 Memo: RFT Withdrawal Thank you. |
| 25 Sep 2010 10:22 | | 81.31.157.* | RFT | Date : 2010-24-09 13:48:24 From/To Account : U6225468 (RFT) Amount : 3.60 Currency : LRUSD Batch : 45415951 Memo : Withdraw to XXXXX from RFT |
| 20 Sep 2010 13:47 | | 188.130.48.* | Mutual Funds | Date: 2010-20-09 09:23:08 Batch: 45128270 From Account: U6910311 Amount: $8.16 Memo: Withdrawal #3017 amount $8.16 fee $0 Thank you. |
| 13 Sep 2010 15:30 |  | 123.30.108.* | Mutual Funds | I think invest your money here maybe is right choose.keep up this one! Deposit $500 again. batch: 44687916 |
| 10 Sep 2010 14:45 | | 124.217.239.* | Sweet Earning | PAID. Date: 9/9/2010 17:02 Batch: 44507788 From Account: U9270628 Amount: $3.61 Memo: Withdrawal to skayoss from SweetEarning |
| 10 Sep 2010 14:40 | | 124.217.239.* | PreciousFund | PAID. Date: 9/9/2010 17:31 Batch: 44509607 From Account: U2566475 Amount: $2.80 Memo: Withdrawal to sosnay2 from Precious Fund |
| 4 Sep 2010 14:23 | | 66.79.161.* | EurAsian Investment | 9/4/2010 03:44 44170619 U0358421 (EurAsian Investment) + $15.93 got ref. comm. Very success program. Please keeping. I love u. |
| 3 Sep 2010 17:01 |  | 202.155.109.* | EurAsian Investment | Perfect program. 9/3/2010 11:31 44124023 U0358421 (EurAsian Investment) + $79.55 |
| 1 Sep 2010 14:20 | | 66.208.238.* | EurAsian Investment | 8/31/2010 14:21 43934253 U0358421 (EurAsian Investment) + $3.50 |
| 31 Aug 2010 5:51 | | 220.241.65.* | PreciousFund | Just invest $50, trust admin. 8/31/2010 06:06 43908235 U2566475 (PreciousFund) - $50.00 |
| 30 Aug 2010 17:51 |  | 117.24.1.* | EurAsian Investment | Honest admin. 8/30/2010 19:45 43888245 U0358421 (EurAsian Investment) +$6.00 |
| 28 Aug 2010 6:50 | | 178.33.21.* | Oil Forex Trading Co. | $1.54 has been successfully sent to your LibertyReserve account U******. Transaction batch is 43748672. |
| 24 Aug 2010 15:39 | | 149.171.101.* | Forex Dollar Trade | Next payment recieved, paying 8/24/2010 17:27 43536865 U8779085 (Forex Dollar Trade) + $50.55. and I will add my deposit to get more and more. |
| 22 Aug 2010 16:44 | | 80.188.193.* | Forex Dollar Trade | Really payout, got $17.59 paid_Batch:43416583 |
| 20 Aug 2010 15:10 | | 219.117.218.* | Forex Dollar Trade | Received another payment $7.56 batch:43321861 very perfect. |
| 19 Aug 2010 14:34 |  | 210.193.54.* | Oil Forex Trading Co. | Seriouse program! Paid everyday. 8/18/2010 17:41 43191748 U4563654 (O.F.T.) + $1.98 |
| 11 Aug 2010 10:35 | | 195.211.130.* | Oil Forex Trading Co. | Paid and Paid. Very Perfect program. got paid $652.63. Batch 42718912 |
| 3 Aug 2010 2:35 |  | 202.143.161.* | Oil Forex Trading Co. | Got paid again. 8/2/2010 15:33 42265733 U4563654 (O.F.T.) + $15.48 |
| 1 Jul 2010 14:58 | | 203.147.39.* | Future Trails Inc | 7/1/2010 16:45 40629786 U0578687 (Futuretrails) +$50.00 |
| 30 Jun 2010 13:15 | | 68.34.181.* | Oil Forex Trading Co. | Great Program. Receieved ref. comm. $20.00. Thank admin. |
| 27 Jun 2010 14:33 | | 211.239.172.* | Oil Forex Trading Co. | Date: 6/27/2010 06:43 Batch: 40398074 From Account: U4563654 Amount: $176.02 |
| 21 Jun 2010 9:44 | | 89.19.6.* | Oil Forex Trading Co. | Stay Long Time. Very Cool. Paid as usual. |
| 19 Jun 2010 6:09 | | 203.210.25.* | Oil Forex Trading Co. | 6/18/2010 18:42 39964082 U4563654 (O.F.T.) + $12.65 |
| 9 Jun 2010 3:40 | | 64.27.11.* | Oil Forex Trading Co. | $10.10 has been successfully sent to your LibertyReserve account UXXXXXX. Cool. |
| 30 May 2010 3:59 |  | 62.253.246.* | Oil Forex Trading Co. | Today Got another payment $10.00, thx. |
| 23 May 2010 6:06 | | 59.57.6.* | Oil Forex Trading Co. | Date: 5/22/2010 13:43 Batch: 38466040 From Account:U4563654 Amount: $200.00 |
| 30 Apr 2010 5:41 | | 120.37.70.* | Hourlypaymee | got paid. thanks. |
