| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 26 Oct 2012 13:00 |  | 194.102.194.* | Oil Forex profits co. | Fast payment received again. Date : 2012-10-25 10:03:32 From/To Account : U4889230 (Oil Forex Profits) Amount : 576.82 Currency : usd Batch : 116271153 Memo : Withdraw to from Oil Forex Profits Co.Thanks. |
| 25 Sep 2012 10:14 | | 194.102.194.* | Oil Forex profits co. | Date: 9/24/2012 2:55 PM Batch: 111661978 From Account: U4889230 (Oil Forex Profits) Amount: $14,600.00 Memo: Withdraw to paxx from Oil Forex Profits Co. Thank you. |
| 10 Aug 2012 12:36 |  | 193.90.131.* | Oil Forex profits co. | Thank you for your good job. I got paid again. Date: 8/9/2012 9:27 PM Batch: 106669057 From Account: U4889230 (Oil Forex Profits) Amount: $52.50 Memo: Withdraw to ** from Oil Forex Profits Co. |
| 22 Jul 2012 8:47 | | 193.90.131.* | Oil Forex profits co. | You have successfully sent a payment from your account : Date: 7/21/2012 8:08 AM Batch: 104108221 Sent To: U4889230 (Oil Forex Profits) Amount: $3,500.00 Memo: Deposit to Oil Forex Profits Co. User |
| 13 Jul 2012 12:21 |  | 201.34.32.* | Oil Forex profits co. | My latest payment received, thank admin. Date: 7/12/2012 8:11 AM Batch: 102943085 From Account: U4889230 (Oil Forex Profits) Amount: $6,000.00 Memo: Withdraw to x from Oil Forex Profits Co. |
| 2 Jun 2012 10:46 |  | 78.142.144.* | Permanent Profit Inc. | 06/01/2012 20:02 97605167 U4405655 (Permanent Pr...) $21.00 |
| 1 Jun 2012 5:34 |  | 203.173.160.* | Permanent Profit Inc. | Thank admin for fast payment. Date : 2012-31-05 11:09:18 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 50.00 Currency : LRUSD Batch : 97368693 Memo : Withdraw from Permanent Profit Inc. |
| 31 May 2012 12:59 | | 78.142.144.* | Permanent Profit Inc. | Received payment on time . Date: 2012-05-30 11:17 Batch: 97206801 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.19 Memo: Withdraw from Permanent Profit Inc. Thank you very much. |
| 29 May 2012 10:51 | | 78.142.144.* | Permanent Profit Inc. | Works fine, regularly receive my payouts from the site.thank Honest admin. |
| 27 May 2012 3:38 | | 78.142.144.* | Permanent Profit Inc. | Date: 5/25/2012 7:15 PM Batch: 96600674 From Account: U4405655 (Permanent Profit Inc.) Amount: $23.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 25 May 2012 8:58 | | 78.142.144.* | Permanent Profit Inc. | Next payment received again. Date: 5/24/2012 6:13 AM Batch: 96322188 From Account: U4405655 (Permanent Profit Inc.) Amount: $50.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 23 May 2012 12:08 | | 78.142.144.* | Permanent Profit Inc. | Received a payment to My LR account : Date: 2012-05-22 15:24 Batch: 96094272 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.75 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 18 May 2012 7:52 |  | 182.23.209.* | Permanent Profit Inc. | paid as usual, Date: 2012-05-16 12:28 Batch: 95322824 From Account: U4405655 (Permanent Profit Inc.) Amount: $48.00 Memo: Withdraw from Permanent Profit Inc. Thank you |
| 17 May 2012 6:53 |  | 94.89.229.* | Permanent Profit Inc. | Fast payment received. Date: 2012-15-05 15:41:51 Batch: 95195483 From: U4405655 (Permanent Profit Inc.) Amount: 15.6000 Currency: LRUSD Fee: 0.1600 Memo: Withdraw from Permanent Profit Inc. Thank admin. |
| 16 May 2012 10:04 | | 126.19.85.* | Permanent Profit Inc. | Paying. 05/15/2012 15:46 95196406 U4405655 (Permanent Pr...) $40.00 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 15 May 2012 13:31 |  | 112.220.118.* | Oil Forex Investing Co. | The another Payment. Thank admin. Date : 2012-15-05 08:21:23 From/To Account : U1700309 (O.F.I.) Amount : 6,600.00 Currency : LRUSD Batch : 95136154 Memo : Withdraw to xxxxxxx from Oil Forex Investing Co. |
| 6 May 2012 6:53 |  | 217.197.59.* | Permanent Profit Inc. | Received on time as usual, Date: 2012-05-05 05:32 Batch: 93911748 From Account: U4405655 (Permanent Profit Inc.) Amount: $27.64 Memo: Withdraw from Permanent Profit Inc. Thank you, admin! |
| 4 May 2012 3:42 | | 217.197.59.* | Permanent Profit Inc. | Paid me everytime thank admin. 05/02/2012 17:55 93594120 U4405655 (Permanent Pr...) $50.00 |
| 2 May 2012 5:16 | | 217.197.59.* | Permanent Profit Inc. | Date : 2012-01-05 15:19:06 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 35.68 Currency : LRUSD Batch : 93442665 Memo : Withdraw from Permanent Profit Inc. |
| 30 Apr 2012 13:01 |  | 223.25.242.* | Oil Forex Investing Co. | Profit received. thank admin. Date: 2012-04-28 18:01 Batch: 93140618 From Account: U1700309 (O.F.I.) Amount: $10.10 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 30 Apr 2012 9:19 | | 217.197.59.* | Permanent Profit Inc. | Next payment Received on time. Date: 2012-04-28 03:59 Batch: 93076236 From Account: U4405655 (Permanent Profit Inc.) Amount: $22.00 Memo: Withdraw from Permanent Profit Inc. |
| 27 Apr 2012 5:19 | | 217.197.59.* | Permanent Profit Inc. | Paying. 04/26/2012 05:28 92828768 U4405655 (Permanent Pr...) $52.73 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 26 Apr 2012 7:28 |  | 213.188.32.* | Permanent Profit Inc. | Next payment Received on time . Date: 2012-04-25 15:04 Batch: 92766586 From Account: U4405655 (Permanent Profit Inc.) Amount: $33.57 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 25 Apr 2012 4:41 | | 217.197.59.* | Permanent Profit Inc. | Admin Good Job. Date: 4/23/2012 3:00 PM Batch: 92500368 From Account: U4405655 (Permanent Profit Inc.) Amount: $59.31 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 23 Apr 2012 6:21 | | 217.197.59.* | Permanent Profit Inc. | 04/22/2012 05:24 92353021 U4405655 (Permanent Pr...) $10.00 Thank admin. |
| 20 Apr 2012 5:32 | | 217.197.59.* | Permanent Profit Inc. | My payment received. Date: 4/18/2012 4:38 PM Batch: 91967270 From Account: U4405655 (Permanent Profit Inc.) Amount: $34.32 Memo: Withdraw from Permanent Profit Inc. Thank admin. |
| 18 Apr 2012 15:01 | | 217.197.59.* | Permanent Profit Inc. | Date: 2012-04-17 16:49 Batch: 91842827 From Account: U4405655 (Permanent Profit Inc.) Amount: $15.48 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 18 Apr 2012 11:50 |  | 122.154.98.* | Oil Forex Investing Co. | Date : 2012-17-04 06:16:26 From/To Account : U1700309 (O.F.I.) Amount : 10.10 Currency : LRUSD Batch : 91774271 Memo : Withdraw to from Oil Forex Investing Co. Thank you. |
| 13 Apr 2012 13:53 | | 203.146.140.* | Oil Forex Investing Co. | 04/12/2012 15:50 91317486 U1700309 (O.F.I.) $10.18 04/12/2012 12:16 91288202 U1700309 (O.F.I.) - $800.00 |
| 9 Apr 2012 12:58 | | 203.146.140.* | Oil Forex Investing Co. | Today's payment received again. Date: 2012-08-04 05:41:38 Batch: 90834937 From Account: U1700309 Amount: $10.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 6 Apr 2012 3:09 | | 217.197.59.* | Permanent Profit Inc. | Date: 2012-04-05 11:14 Batch: 90566757 From Account: U4405655 (Permanent Profit Inc.) Amount: $42.64 Memo: Withdraw from Permanent Profit Inc. Thanks admin! |
| 4 Apr 2012 10:31 | | 217.197.59.* | Permanent Profit Inc. | Very cool. Paid again and again. Date: 4/3/2012 4:52 PM Batch: 90373927 From Account: U4405655 (Permanent Profit Inc.) Amount: $32.56 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 31 Mar 2012 7:06 | | 217.197.59.* | Permanent Profit Inc. | Date: 03/30/2012 13:55 Batch: 89958014 From Account: U4405655 (Permanent Pr...) Amount: 30.19 Memo: Withdraw from Permanent Profit Inc. |
| 30 Mar 2012 11:41 |  | 117.24.244.* | Oil Forex Investing Co. | My Next Payment. Date: 2012-29-03 07:50:27 Batch: 89808997 From Account: U1700309 Amount: $10.10 Memo: Withdraw to **** from Oil Forex Investing Co. |
| 29 Mar 2012 6:41 | | 217.197.59.* | Permanent Profit Inc. | Next payment Received on time as usual, Date: 2012-03-28 03:48 Batch: 89677293 From Account: U4405655 (Permanent Profit Inc.) Amount: $99.36 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 25 Mar 2012 5:49 | | 217.197.59.* | Permanent Profit Inc. | Date: 03/24/2012 16:30 Batch: 89337546 From Account: U4405655 (Permanent Pr...) Amount: 72.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 23 Mar 2012 9:24 | | 217.197.59.* | Permanent Profit Inc. | 03/23/2012 08:43 89205083 U4405655 (Permanent Pr...) - $5,150.00 $0.00 Merchant Reference: Memo: Deposit to Permanent Profit Inc. User |
| 20 Mar 2012 2:47 | | 217.197.59.* | Permanent Profit Inc. | You have received a payment to your account : Date: 3/19/2012 3:19 PM Batch: 88788952 From Account: U4405655 (Permanent Profit Inc.) Amount: $32.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 16 Mar 2012 8:36 | | 217.197.59.* | Permanent Profit Inc. | Date 03/16/2012 07:43 Batch 88492407 From U (Ahog) To U4405655 (Permanent Profit Inc.) Amount $1,500.00 Memo Deposit to Permanent Profit Inc. User |
| 14 Mar 2012 5:36 | | 217.197.59.* | Permanent Profit Inc. | Received. Date: 3/12/2012 4:19 PM Batch: 88064532 From Account: U4405655 (Permanent Profit Inc.) Amount: $77.84 Memo: Withdraw from Permanent Profit Inc. |
| 3 Mar 2012 8:53 |  | 113.163.202.* | Permanent Profit Inc. | 03/02/2012 16:07 86975388 U4405655 (Permanent Pr...) - $3,500.00 Merchant Reference: Memo: Deposit to Permanent Profit Inc. User |
| 14 Jan 2012 14:42 |  | 200.119.139.* | Oil Forex Investing Co. | Exellent programm. Paid always immediately. I believe and hope for such cooperation. Date: 2012-14-01 08:44:53 Batch: 81813396 From Account: U1700309 Amount: $10.10 |
| 26 Dec 2011 12:19 | | 200.119.139.* | Oil Forex Investing Co. | You have received a payment to your account U******: Date: 2011-24-12 20:01:51 Batch: 80013802 From Account: U1700309 Amount: $10.10 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 8 Nov 2011 14:56 |  | 195.74.125.* | Oil Forex Investing Co. | 11/07/2011 12:45 75843652 U1700309 (O.F.I.) - $1,800.00 $0.00 Deposit to OilForexInvesting Co. again. |
| 25 May 2011 17:16 | | 84.92.178.* | Possible Money Making | Date: 5/25/2011 12:21 PM Batch: 61923010 From Account: U4308366 (Possible Money Making) Amount: $7.50 Memo: PMM Payment Thank you. |
| 2 May 2011 16:54 |  | 201.116.215.* | Oil Forex Trading Co. | 05/01/2011 10:10 60291592 U4563654 (O.F.T.) $6,061.60 05/01/2011 11:51 60295409 U4563654 (O.F.T.) - $10,000.00 |
| 30 Mar 2011 15:25 | | 201.144.208.* | Oil Forex Trading Co. | Happy to See more and more money on my LR account from this project. Date: 2011-27-03 23:25:47 Batch: 58148468 From Account: u4563654 Amount: $6,920.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 28 Mar 2011 13:37 | | 201.144.208.* | Oil Forex Trading Co. | Payout received, Thank you, admin: Date: 2011-26-03 08:52:26 Batch: 58061458 From Account: u4563654 Amount: $3,975.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you |
| 25 Mar 2011 14:48 | | 201.144.208.* | Oil Forex Trading Co. | The Next payment Received on time as usual, Date: 2011-24-03 22:42:20 Batch: 57959597 From Account: u4563654 Amount: $7,300.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 17 Mar 2011 9:38 | | 201.116.215.* | Oil Forex Trading Co. | Date: 2011-15-03 23:42:08 Batch: 57293584 From Account: u4563654 Amount: $7,200.00 Got profit today. this is a serious paying investment program, always pay without problems, Thanks! |
| 10 Mar 2011 14:38 | | 200.76.48.* | Oil Forex Trading Co. | Got Paid directly to my LR account. Date: 2011-09-03 06:56:11 Batch: 56829918 From Account: u4563654 Amount: $10000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 27 Feb 2011 8:58 | | 200.76.48.* | Oil Forex Trading Co. | Nice design,one of the best program.paid me again!! Date: 2011-26-02 12:32:30 Batch: 56095393 From Account: u4563654 Amount: $8000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 22 Feb 2011 17:09 | | 200.76.48.* | Oil Forex Trading Co. | I got Paid again and again. 02/21/2011 07:55 55717635 U4563654 (O.F.T.) $7800.00 02/19/2011 12:35 55631112 U4563654 (O.F.T.) $4250.00 |
| 17 Feb 2011 12:37 |  | 202.181.185.* | Asset Management | Date: 2011-17-02 08:46:15 Batch: 55485714 From Account: U9475066 Amount: $3.30 Memo: Withdrawal #10766 amount $3.3 fee $0 Thank you. |
| 15 Feb 2011 14:33 | | 200.76.48.* | Oil Forex Trading Co. | $7500.(Batch:55267486) Received. Cool!!! Program looks real great! i still successfully received my earnings from it. Date: 2011-14-02 08:14:39 Batch: 55267486 From Account: u4563654 Amount: $7500.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 4 Feb 2011 13:43 | | 201.116.215.* | Oil Forex Trading Co. | Some referral commission payment received again. Date: 02/03/2011 19:43 Batch: 54633669 From Account: U4563654 (O.F.T.) Amount: $1854.15 Fee: $2.99 Memo: Withdraw to from OiL Forex Trading Co. Thank you, admin! |
| 27 Jan 2011 12:57 | | 201.116.215.* | Oil Forex Trading Co. | Payment of my profit.and I will invest more money. 01/26/2011 08:37 54054689 U4563654 (O.F.T.) $3872.96 |
| 23 Jan 2011 5:49 | | 200.76.48.* | Oil Forex Trading Co. | Put my money in this great program. Date 01/23/2011 04:42 Batch 53845832 From U******* (Aanane) To U4563654 (O.F.T.) Amount $8000.00 Memo Deposit to OiL Forex Trading Co. User kriarim |
| 18 Jan 2011 3:54 | | 200.76.48.* | Oil Forex Trading Co. | payment recieved, thanks admin Date: 2011-17-01 10:04:59 From/To Account : U4563654 (O.F.T.) Amount : 2562.84 Currency : LRUSD Batch : 53405310 Memo : Withdraw to from OiL Forex Trading Co. |
| 12 Jan 2011 10:00 | | 201.116.215.* | Oil Forex Trading Co. | Withdrawal without any delay. THANK ADMIN. Date: 2011-11-01 10:13:48 Batch: 52993536 From Account: u4563654 Amount: $7242.93 Memo: Withdraw to from OiL Forex Trading Co. |
| 7 Jan 2011 14:38 | | 203.85.207.* | Asset Management | Thank admin. Paid on time and fast payment. 01/07/2011 13:17 52753258 U9475066 (Asset Manage...) $10.00 |
| 2 Jan 2011 12:00 | | 201.116.215.* | Oil Forex Trading Co. | Thanks and More happiness to you !! Date: 2011-01-01 16:58:04 Batch: 52398605 From Account: u456xxxx Amount: $8800.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 26 Dec 2010 7:46 | | 201.116.215.* | Oil Forex Trading Co. | Happy new Years. Got paid again. Date: 2010-25-12 10:44:48 Batch: 51990391 From Account: u4563654 Amount: $3600.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 22 Dec 2010 14:33 | | 201.116.215.* | Oil Forex Trading Co. | Got some ref. comm. thx. Date: 2010-21-12 07:51:03 Batch: 51728522 From Account: u4563654 Amount: $1000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 18 Dec 2010 7:46 | | 201.116.215.* | Oil Forex Trading Co. | Payment and Ref. Comm. Received. Very Cool. 12/17/2010 13:47 51520550 U4563654 (O.F.T.) $4251.50 Memo: Withdraw to from OiL Forex Trading Co. |
| 15 Dec 2010 13:28 | | 201.116.215.* | Oil Forex Trading Co. | Date: 2010-14-12 05:47:15 Batch: 51265053 From Account: u4563654 Amount: $2000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 13 Dec 2010 12:52 | | 200.76.48.* | Oil Forex Trading Co. | Date: 2010-12-12 07:54:06 Batch: 51151327 From Account: u4563654 Amount: $6722.81 Memo: Withdraw to from OiL Forex Trading Co. |
| 8 Dec 2010 1:16 | | 111.92.247.* | Zeus Funds | Next payment Received on time as usual. Pay system: Liberty Date: 2010-07-12 13:30:28 Batch: 50818641 From: U8346848 (Zeusfunds) Amount: 13.9000 Currency: LRUSD Fee: 0.1400 |
| 6 Dec 2010 15:26 |  | 69.30.207.* | Mutual Funds | Nice Plan. Just spend $100 to join this program. 12/06/2010 16:06 50753668 U6910311 (Financial Fu...) - $100.00 |
| 6 Dec 2010 7:48 | | 200.76.48.* | Oil Forex Trading Co. | 12/05/2010 07:28 50673162 U4563654 (O.F.T.) $3175.00 Merchant Reference: Memo: Withdraw to **** from OiL Forex Trading Co. Payment received again!thanks a lot! |
| 2 Dec 2010 8:38 | | 74.92.2.* | Mutual Funds | Payout as usual, Thank admin!! Date: 2010-01-12 16:44:05 Batch: 50436317 From Account: U6910311 Amount: $6.17 Memo: Withdrawal #12466 amount $6.17 fee $0 |
| 25 Nov 2010 6:46 |  | 94.29.128.* | Global Financial Expert | Next payment received again 11/24/2010 18:18 49965765 U8870227 (Global Finan...) $4.81 |
| 23 Nov 2010 15:36 | | 194.102.64.* | Oil Forex Trading Co. | Date: 2010-22-11 09:11:27 Batch: 49745056 From Account: u4563654 Amount: $8.63 Memo: Withdraw to slyosoe from OiL Forex Trading Co. |
| 22 Nov 2010 13:16 | | 69.30.207.* | Mutual Funds | Date: 2010-22-11 08:36:07 Batch: 49742958 From Account: U6910311 Amount: $6.59 Memo: Withdrawal #10866 amount $6.59 fee $0 Thank you. |
| 17 Nov 2010 15:57 | | 93.63.83.* | Global Financial Expert | I am in. 11/16/2010 17:00 49350439 U8870227 (Global Finan...) - $50.00 |
| 13 Nov 2010 8:24 | | 75.99.168.* | Global Financial Expert | Date : 2010-12-11 22:35:22 From/To Account : U8870227 (Global Financial Expert) Amount : 2.4000 Currency : LRUSD Batch : 49085221 Memo : Withdraw to **** from GFE |
| 13 Nov 2010 8:20 | | 75.99.168.* | RFT | Date: 2010-12-11 20:14:02 Batch: 49078825 From Account: U6225468 Amount: $4.72 Memo: Withdraw to chhwom from RFT Thank you. |
| 12 Nov 2010 15:25 |  | 217.14.217.* | F.S.T Financial Funds | The 1st payment received by instantly withdrawal from F.S.T Financial Funds, Paid me Batch: 48985110 |
| 9 Nov 2010 13:54 | | 75.99.168.* | Mutual Funds | Receive my payment again. Date: 2010-11-08 13:08 Batch: 48693151 From Account: U6910311 (Financial Funds Corp) Amount: $2.85 Memo: Withdrawal #8607 amount $2.85 fee $0 |
| 29 Oct 2010 13:19 |  | 87.98.139.* | Mutual Funds | The amount of 11.67 USD has been deposited to your Perfect Money account. Date: 5:43 29.10.10. Batch: 4152995. Memo: API Payment. Withdrawal 7285 amount $11.67 fee $0. |
| 29 Oct 2010 13:09 | | 87.98.139.* | RFT | paid. 10/28/2010 05:24 47827645 U6225468 (RFT) $11.75 |
| 23 Oct 2010 12:28 | | 195.34.77.* | Mutual Funds | Date: 2010-23-10 09:04:37 Batch: 47445372 From Account: U6910311 Amount: $5.56 Memo: Withdrawal #6481 amount $5.56 fee $0 Thank you. |
