| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 23 Jul 2012 12:52 |  | 62.236.211.* | Oil Forex profits co. | Paid as usual. Honest admin. $26.69 has been successfully sent to your LibertyReserve account Uxxxx. Transaction batch is 104254939. Oil Forex Profits Co. |
| 31 May 2012 13:15 |  | 94.198.167.* | Permanent Profit Inc. | 05/30/2012 10:08 97197068 U4405655 (Permanent Pr...) - $4,000 05/29/2012 11:11 97047505 U4405655 (Permanent Pr...) $23.64 |
| 29 May 2012 9:28 | | 80.82.65.* | Permanent Profit Inc. | Payment received. Date: 05/28/2012 16:58 Batch: 96946020 From Account: U4405655 (Permanent Pr...) Amount: 24.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 21 May 2012 6:17 | | 94.198.167.* | Permanent Profit Inc. | Invest again: Date: 5/20/2012 9:51 AM Batch: 95789555 Sent To: U4405655 (Permanent Profit Inc.) Amount: $1,500.00 Memo: Deposit to Permanent Profit Inc. User Thank you. |
| 19 May 2012 9:32 | | 94.198.167.* | Permanent Profit Inc. | Got paid again. Date: 5/18/2012 4:47 PM Batch: 95637288 From Account: U4405655 (Permanent Profit Inc.) Amount: $17.99 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 17 May 2012 7:52 | | 91.200.48.* | Permanent Profit Inc. | Date : 2012-16-05 12:33:48 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 31.55 Currency : LRUSD Batch : 95323531 Memo : Withdraw from Permanent Profit Inc. |
| 15 May 2012 4:00 | | 94.198.167.* | Permanent Profit Inc. | perfect program. invest again. 05/14/2012 15:43 95042893 U4405655 (Permanent Pr...) - $2,500.00 Merchant Reference: Memo: Deposit to Permanent Profit Inc. User |
| 13 May 2012 14:51 |  | 115.160.177.* | Oil Forex Investing Co. | $976.00 has been successfully sent to your LibertyReserve account Uxxxx. Transaction batch is 94659179. Oil Forex Investing Co. |
| 13 May 2012 12:16 | | 94.198.167.* | Permanent Profit Inc. | Date: 5/12/2012 2:48 PM Batch: 94826197 From Account: U4405655 (Permanent Profit Inc.) Amount: $25.97 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 11 May 2012 2:56 | | 80.82.65.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/10/2012 4:28 PM Batch: 94591635 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.74 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 9 May 2012 15:03 | | 210.0.140.* | Oil Forex Investing Co. | Got payment, reinvest my money again. Date: 5/8/2012 5:30 AM Batch: 94234017 Sent To: U1700309 (O.F.I.) Amount: $6,020.00 Memo: Deposit to Oil Forex Investing Co. User Thank you. |
| 3 May 2012 8:29 | | 94.198.167.* | Permanent Profit Inc. | Next payment Received on time as usual, Date: 2012-05-02 05:49 Batch: 93506961 From Account: U4405655 (Permanent Profit Inc.) Amount: $25.49 Memo: Withdraw from Permanent Profit Inc. Thank you |
| 2 May 2012 11:07 | | 59.152.254.* | Oil Forex Investing Co. | Date: 2012-05-01 16:59 Batch: 93454386 From Account: U1700309 (O.F.I.) Amount: $4,500.00 Memo: Withdraw to from Oil Forex Investing Co. paid on time as usual. Excellent program. thank admin. |
| 1 May 2012 10:46 | | 80.82.65.* | Permanent Profit Inc. | Date: 4/30/2012 5:31 PM Batch: 93330603 From Account: U4405655 (Permanent Profit Inc.) Amount: $18.45 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 29 Apr 2012 4:55 | | 80.82.65.* | Permanent Profit Inc. | Date: 2012-04-28 03:44 Batch: 93075468 From Account: U4405655 (Permanent Profit Inc.) Amount: $27.97 Memo: Withdraw from Permanent Profit Inc. Thank you, admin! |
| 28 Apr 2012 13:18 | | 210.0.140.* | Oil Forex Investing Co. | One of the best investment project! stable and always paid me. 04/23/2012 20:56 92539211 U1700309 (O.F.I.) $3,300.00 04/25/2012 06:25 92709820 U1700309 (O.F.I.) $3,500.00 |
| 27 Apr 2012 5:03 | | 80.82.65.* | Permanent Profit Inc. | Still paid me! very good looking program, I am sure i will put more money into it after some time. |
| 25 Apr 2012 6:39 | | 59.152.254.* | Oil Forex Investing Co. | You have successfully sent a payment from your account : Date: 4/24/2012 5:01 AM Batch: 92573034 Sent To: U1700309 (O.F.I.) Amount: $5,000.00 Memo: Deposit to Oil Forex Investing Co. User |
| 25 Apr 2012 4:36 | | 94.198.167.* | Permanent Profit Inc. | Date : 2012-24-04 11:20:11 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 60.50 Currency : LRUSD Batch : 92610433 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 23 Apr 2012 6:53 |  | 46.37.183.* | Permanent Profit Inc. | Payment received. Date: 04/22/2012 05:22 Batch: 92352895 From Account: U4405655 (Permanent Pr...) Amount: 20.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 21 Apr 2012 4:08 | | 46.37.183.* | Permanent Profit Inc. | Paid. Date: 2012-19-04 19:52:16 Batch: 92111443 From: U4405655 (Permanent Profit Inc.) Amount: 16.0000 Currency: LRUSD Fee: 0.1600 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 19 Apr 2012 9:17 | | 220.241.216.* | Oil Forex Investing Co. | Deposit 2000 usd. Got more than 10000 usd. Perfect program. Date: 2012-18-04 14:27:32 Batch: 91949983 From Account: U1700309 Amount: $5,400.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 18 Apr 2012 14:48 | | 46.37.183.* | Permanent Profit Inc. | Date : 2012-17-04 16:45:54 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 112.08 Currency : LRUSD Batch : 91842363 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 9 Apr 2012 13:10 | | 210.0.140.* | Oil Forex Investing Co. | Paying... 04/08/2012 05:44 90835208 U1700309 (O.F.I.) $30.30 Merchant Reference: Memo: Withdraw to xxxxxx from Oil Forex Investing Co. |
| 7 Apr 2012 10:17 | | 125.215.236.* | Oil Forex Investing Co. | My big Payment Recived again.. Thanks admin. you are the best. Date: 2012-06-04 20:28:56 Batch: 90728372 From Account: U1700309 Amount: $10,000.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 7 Apr 2012 7:50 | | 94.198.167.* | Permanent Profit Inc. | Date : 2012-05-04 11:14:33 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 50.00 Currency : LRUSD Batch : 90566715 Memo : Withdraw from Permanent Profit Inc. |
| 3 Apr 2012 4:08 | | 217.166.70.* | Permanent Profit Inc. | Date: 4/1/2012 10:55 AM Batch: 90121120 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.74 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 2 Apr 2012 12:28 | | 218.188.39.* | Oil Forex Investing Co. | You have received a payment to your account : Date: 2012-02-04 08:17:41 Batch: 90195315 From Account: U1700309 Amount: $5,000.00 Memo: Withdraw to *** from Oil Forex Investing Co. Thank you. |
| 1 Apr 2012 1:29 | | 217.166.70.* | Permanent Profit Inc. | Daily Payment Received. Date: 2012-31-03 06:14:36 Batch: 90025938 From: U4405655 (Permanent Profit Inc.) Amount: 35.6300 Currency: LRUSD Fee: 0.3600 Memo: Withdraw from Permanent Profit Inc. |
| 30 Mar 2012 4:44 | | 94.198.167.* | Permanent Profit Inc. | Date: 3/29/2012 10:57 AM Batch: 89826644 From Account: U4405655 (Permanent Profit Inc.) Amount: $41.57 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 28 Mar 2012 6:17 | | 217.166.70.* | Permanent Profit Inc. | Date: 3/27/2012 4:59 PM Batch: 89636236 From Account: U4405655 (Permanent Profit Inc.) Amount: $39.32 Memo: Withdraw from Permanent Profit Inc. |
| 26 Mar 2012 9:25 | | 125.215.236.* | Oil Forex Investing Co. | Really good program. Date: 2012-25-03 12:27:00 Batch: 89392013 From: U1700309 (O.F.I.) Amount: 30.0000 Currency: LRUSD Fee: 0.3000 Memo: Withdraw to from Oil Forex Investing Co. |
| 26 Mar 2012 8:15 | | 217.166.70.* | Permanent Profit Inc. | Date: 3/25/2012 12:55 PM Batch: 89393884 From Account: U4405655 (Permanent Profit Inc.) Amount: $19.91 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 24 Mar 2012 11:20 | | 217.166.70.* | Permanent Profit Inc. | Next payment received again. Date: 3/23/2012 5:35 PM Batch: 89256160 From Account: U4405655 (Permanent Profit Inc.) Amount: $55.72 Memo: Withdraw from Permanent Profit Inc. |
| 17 Mar 2012 13:11 | | 218.188.39.* | Oil Forex Investing Co. | Date: 2012-16-03 15:07:12 Batch: 88535678 From Account: U1700309 Amount: $10.10 Memo: Withdraw to from Oil Forex Investing Co. |
| 17 Mar 2012 9:12 | | 217.166.70.* | Permanent Profit Inc. | Date: 3/15/2012 4:32 PM Batch: 88431272 From Account: U4405655 (Permanent Profit Inc.) Amount: $25.87 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 15 Mar 2012 10:11 | | 217.166.70.* | Permanent Profit Inc. | payment received again. Date: 3/14/2012 3:48 PM Batch: 88308005 From Account: U4405655 (Permanent Profit Inc.) Amount: $18.89 Memo: Withdraw from Permanent Profit Inc. |
| 14 Mar 2012 5:22 | | 217.166.70.* | Permanent Profit Inc. | Date: 3/13/2012 12:31 PM Batch: 88161141 From Account: U4405655 (Permanent Profit Inc.) Amount: $38.79 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 12 Mar 2012 16:25 | | 125.215.236.* | Oil Forex Investing Co. | 03/12/2012 07:42 88007815 U1700309 (O.F.I.) $8,500.00 Merchant Reference: Memo: Withdraw to jxxx from Oil Forex Investing Co. |
| 10 Mar 2012 11:53 | | 217.166.70.* | Permanent Profit Inc. | Paid. Next payment received again. Date: 3/8/2012 6:29 PM Batch: 87679293 From Account: U4405655 (Permanent Profit Inc.) Amount: $79.45 Memo: Withdraw from Permanent Profit Inc. |
| 4 Mar 2012 11:34 | | 210.0.140.* | Oil Forex Investing Co. | You have successfully sent a payment from your account U(): Date: 3/2/2012 5:06 PM Batch: 86982564 Sent To: U1700309 (O.F.I.) Amount: $3,800.00 Memo: Deposit to Oil Forex Investing Co. User |
| 3 Mar 2012 7:10 |  | 75.144.214.* | Permanent Profit Inc. | Date: 3/2/2012 12:39 PM Batch: 86945953 From Account: U4405655 (Permanent Profit Inc.) Amount: $31.99 Memo: Withdraw from Permanent Profit Inc. |
| 19 Feb 2012 14:09 |  | 218.66.210.* | Oil Forex Investing Co. | $10.10 has been successfully sent to your LibertyReserve account U******. Transaction batch is 85590913. Today Another payment Received from Oil Forex Investing Co. |
| 14 Feb 2012 13:34 | | 103.10.236.* | Oil Forex Investing Co. | 02/13/2012 14:20 85020593 U1700309 (O.F.I.) $20.20 Next payment received as always.well done,admin. |
| 24 Dec 2011 14:26 | | 58.64.130.* | Oil Forex Investing Co. | Got Paid! Pay system: Liberty Date: 2011-23-12 08:11:29 Batch: 79894891 From: U1700309 (O.F.I.) Amount: 34.8000 Currency: LRUSD Fee: 0.3500 Memo: Withdraw to from Oil Forex Investing Co. |
| 13 Dec 2011 12:38 | | 202.181.173.* | Oil Forex Investing Co. | You have received a payment to your account Uxxxxxxx: Date: 2011-12-12 06:31:23 Batch: 78858359 From Account: U1700309 Amount: $1.10 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 6 Dec 2011 9:25 | | 119.42.148.* | Oil Forex Investing Co. | Paid on time without any problem, perfect program,honest admin ! Date: 2011-05-12 12:29:42 Batch: 78235916 From Account: U1700309 Amount: $32.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 21 Nov 2011 13:56 | | 175.41.24.* | Oil Forex Investing Co. | Paid. Date : 2011-20-11 06:48:50 From/To Account : U1700309 (O.F.I.) Amount : 2.20 Currency : LRUSD Batch : 76941823 Memo : Withdraw to *** from Oil Forex Investing Co. |
| 31 Oct 2011 16:10 | | 152.104.125.* | Oil Forex Investing Co. | Got paid within 2 hours. thanks. and I invest again. Date 10/30/2011 15:15 Batch 75152433 To U1700309 (O.F.I.) Amount $500.00 Memo Deposit to Oil Forex Investing Co. User |
| 25 May 2011 11:04 |  | 211.233.41.* | Oil Forex Trading Co. | Hot...Fast payment good support more than 1000 days online. Great program. Date: 2011-24-05 15:28:14 Batch: 61863868 From Account: u4563654 Amount: $10,800.00 Memo: Withdraw from OiL Forex Trading Co. Thank you. |
| 19 May 2011 14:37 | | 221.160.34.* | Oil Forex Trading Co. | Date : 2011-18-05 10:50:25 From/To Account : U4563654 (O.F.T.) Amount : 8,000.00 Currency : LRUSD Batch : 61452508 Memo : Withdraw to from OiL Forex Trading Co. |
| 3 May 2011 16:49 | | 211.45.115.* | Oil Forex Trading Co. | Been paid.paid very fast.Best Program! Date: 2011-03-05 11:11:13 Batch: 60420946 From Account: u4563654 Amount: $6,600.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. Date: 2011-01-05 10:40:33 Batch: 60292931 From Account: u4563654 Amount: |
| 29 Apr 2011 11:02 | | 110.45.139.* | Oil Forex Trading Co. | make money again and again. Hope to stay long time. Date: 2011-29-04 01:08:36 Batch: 60147362 From Account: u4563654 Amount: $6,000.00 Memo: Withdraw to from OiL Forex Trading Co. Date: 2011-27-04 09:56:08 Batch: 60005022 From Account: u4563654 Amount: |
| 28 Apr 2011 13:47 | | 12.54.40.* | Pretty Good | Payment Mode Account Date 04/28/2011 09:36 Batch 60087376 From Uxxxxx To U3359713 (PGI) Amount $1,000.00 I like the plan and this Honest admin. I join with $1000 for a test. |
| 31 Mar 2011 6:08 | | 202.30.198.* | Oil Forex Trading Co. | One Success investment, Another payment Received on time as usual. Date: 2011-27-03 23:30:07 Batch: 58148642 From Account: u4563654 Amount: $4,900.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 27 Mar 2011 7:49 | | 124.136.192.* | Oil Forex Trading Co. | Received another payment today. paid very fast! Date: 2011-26-03 08:41:48 Batch: 58060858 From Account: u4563654 Amount: $7,500.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 23 Mar 2011 11:37 | | 221.160.34.* | Oil Forex Trading Co. | On time for Payment received. Thank you. Honest man. Date: 2011-22-03 10:08:18 Batch: 57738209 From Account: u4563654 Amount: $8,273.86 Memo: Withdraw to from OiL Forex Trading Co. |
| 19 Mar 2011 11:54 | | 211.168.252.* | Oil Forex Trading Co. | PAYING......... Date : 2011-17-03 20:17:29 From/To Account : U4563654 (O.F.T.) Amount : 4,000.00 Currency : LRUSD Batch : 57444470 Memo : Withdraw to from OiL Forex Trading Co. |
| 15 Mar 2011 16:30 | | 203.234.179.* | Oil Forex Trading Co. | 03/13/2011 22:01 57138873 U4563654 (O.F.T.) $6,257.91 Payment Mode Account Date 03/15/2011 15:06 Batch 57263003 To U4563654 (O.F.T.) Amount $8,000.00 Add my investment. Great admin and Program. |
| 11 Mar 2011 7:22 | | 122.99.192.* | Oil Forex Trading Co. | Referral commission $3327.46 Received,Batch: 56924601. thanks admin very much. I will take my more friend to join this great program.. |
| 8 Mar 2011 16:00 | | 115.178.69.* | Oil Forex Trading Co. | paid as promised,honest man,thanks a lot! Date: 2011-07-03 21:24:13 Batch: 56735270 From Account: u4563654 Amount: $8300.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 5 Mar 2011 17:06 | | 210.181.203.* | Oil Forex Trading Co. | Invest $2350. after few days. return $8012.97. Great .... Date: 2011-04-03 22:39:36 Batch: 56563828 From Account: u4563654 Amount: $8012.97 Memo: Withdraw to from OiL Forex Trading Co. |
| 27 Feb 2011 14:16 | | 112.216.48.* | Oil Forex Trading Co. | Another referral commissions received.. and I re-invest $5000. Date: 2011-26-02 12:32:31 Batch: 56095395 From Account: u4563654 Amount: $1423.72 Memo: Withdraw to from OiL Forex Trading Co. Date 02/26/2011 16:40 Batch 56110059 From ****** To U4563654 ( |
| 24 Feb 2011 14:42 | | 125.128.105.* | Oil Forex Trading Co. | Got paid fast as promised. Date: 2011-23-02 11:34:55 Batch: 55878632 From Account: u4563654 Amount: $3600.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 18 Feb 2011 9:26 | | 211.193.125.* | Oil Forex Trading Co. | Date : 2011-16-02 08:29:50 From/To Account : U4563654 (O.F.T.) Amount : 3895.00 Currency : LRUSD Batch : 55407366 Cool program. paid without any question. I will deposit more money. |
| 10 Feb 2011 14:53 | | 175.120.197.* | Oil Forex Trading Co. | Payment correctly received like always. Thanks for the good service admin. Date: 2011-09-02 08:05:55 Batch: 54959116 From Account: u4563654 Amount: $3000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 30 Jan 2011 15:58 | | 210.219.241.* | Oil Forex Trading Co. | Deposit again. honest admin ! you are the Best. Date: 1/29/2011 8:48 AM Batch: 54277282 Sent To: U4563654 (O.F.T.) Amount: $8000.00 Memo: Deposit to OiL Forex Trading Co. User s***** |
| 25 Jan 2011 14:32 | | 218.38.19.* | Oil Forex Trading Co. | Hello H****. $3578.75 has been successfully sent to your LibertyReserve account U*******. Transaction batch is 53902423. OiL Forex Trading Co. |
| 22 Jan 2011 8:40 | | 211.232.122.* | Oil Forex Trading Co. | Perfect program. Paid again !!! Thanks! Date: 2011-21-01 09:13:14 Batch: 53721846 From Account: u4563*** Amount: $7000.00 Memo: Withdraw to *** from OiL Forex Trading Co. |
| 18 Jan 2011 13:19 | | 211.55.4.* | Oil Forex Trading Co. | Date: 2011-17-01 10:01:48 Batch: 53405067 From Account: u4563654 Amount: $4832.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 15 Jan 2011 8:18 | | 211.236.164.* | Oil Forex Trading Co. | Got profit from OiL Forex Trading Co. Thank admin. 01/14/2011 08:26 53224918 U4563654 (O.F.T.) $2000.00 01/14/2011 08:26 53224924 U4563654 (O.F.T.) $3201.00 |
| 12 Jan 2011 14:00 | | 222.122.227.* | Oil Forex Trading Co. | 2 New payment!!! 01/11/2011 10:15 52993623 U4563654 (O.F.T.) $1975.00 01/11/2011 10:15 52993648 U4563654 (O.F.T.) $3200.00 Thank admin!!! |
| 10 Jan 2011 15:25 | | 211.232.179.* | Oil Forex Trading Co. | Paid again ! Got paid $6000.00 !! Thanks admin!! Date: 2011-09-01 16:25:27 Batch: 52877131 From Account: u456xxxx Amount: $6000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 4 Jan 2011 13:50 | | 211.168.252.* | Oil Forex Trading Co. | Date : 2011-03-01 14:30:33 From/To Account : U4563654 (O.F.T.) Amount : 4055.89 Currency : LRUSD Batch : 52475983 Memo : Withdraw to from OiL Forex Trading Co. |
| 26 Dec 2010 10:03 | | 222.112.9.* | Oil Forex Trading Co. | Received my payout from the program on time : Date: 2010-25-12 10:42:58 Batch: 51990328 From Account: u4563654 Amount: $6100.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 23 Dec 2010 12:47 | | 220.116.86.* | Oil Forex Trading Co. | Payment Mode Account Date 12/22/2010 12:40 Batch 51813989 From U****** To U4563654 (O.F.T.) Amount $6000.00 Memo Deposit to OiL Forex Trading Co. User mxxxx |
| 20 Dec 2010 14:34 | | 211.234.100.* | Oil Forex Trading Co. | Received my payment! Date: 2010-12-19 17:29 Batch: 51632237 From Account: U4563654 (O.F.T.) Amount: $900.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 15 Dec 2010 15:32 | | 112.216.93.* | Oil Forex Trading Co. | payment received from OiL Forex Trading Co. Date: 2010-14-12 05:45:20 Batch: 51264978 From account: U4563654 Amount: $1959.68 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 13 Dec 2010 7:13 | | 115.95.10.* | Oil Forex Trading Co. | Date: 2010-12-12 08:00:05 Batch: 51151608 From Account: u4563654 Amount: $1928.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 11 Dec 2010 16:55 | | 175.197.95.* | Oil Forex Trading Co. | Date: 2010-10-12 08:55:54 Batch: 51033956 From Account: u4563654 Amount: $2460.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 8 Dec 2010 8:34 | | 113.30.96.* | Oil Forex Trading Co. | Date: 2010-07-12 05:47:44 Batch: 50792358 From Account: U4563654 Amount: $1000.00 Memo: Withdraw to semary from OiL Forex Trading Co. Thank you. |
| 8 Dec 2010 1:25 |  | 60.249.148.* | Zeus Funds | 12/07/2010 09:35 50803400 U8346848 (Zeusfunds) $6.96 |
| 1 Dec 2010 13:10 | | 218.38.77.* | Oil Forex Trading Co. | Date: 2010-30-11 18:58:50 Batch: 50366011 From Account: u4563654 Amount: $1132.00 Memo: Withdraw to mesiarce from OiL Forex Trading Co. Thank you. |
| 1 Dec 2010 1:05 |  | 87.106.130.* | Global Financial Expert | Date : 2010-30-11 16:12:50 From/To Account : U8870227 (Global Financial Expert) Amount : 10.7100 Currency : LRUSD Batch : 50353130 Memo : Withdraw to from GFE |
| 30 Nov 2010 15:32 |  | 123.30.108.* | Mutual Funds | Date: 2010-30-11 08:20:11 Batch: 50318549 From Account: U6910311 Amount: $9.88 Memo: Withdrawal #12059 amount $9.88 fee $0 Thank you. |
| 27 Nov 2010 3:51 | | 168.126.28.* | Oil Forex Trading Co. | Perfect program, Invest $300, return more than $1000, admin Good job. reinvest again. |
| 17 Nov 2010 16:06 | | 87.139.127.* | Global Financial Expert | Date 11/17/2010 16:44 Batch 49430628 invest $100 into this program. Good Luck. |
| 12 Nov 2010 15:38 |  | 194.224.76.* | F.S.T Financial Funds | Program looks good. If it works well, I think it will going to stay here for a good time. I just deposited here in hourly plan. |
| 9 Nov 2010 13:27 | | 99.157.223.* | Mutual Funds | Date: 2010-09-11 07:59:07 Batch: 48761725 From Account: U6910311 Amount: $16.86 Memo: Withdrawal #8793 amount $16.86 fee $0 Thank you. |
| 2 Nov 2010 12:52 |  | 81.214.253.* | RFT | Date : 2010-01-11 19:50:05 From/To Account : U6225468 (RFT) Amount : 6.27 Currency : LRUSD Batch : 48177427 Memo : Withdraw to aryory from RFT |
| 2 Nov 2010 11:52 |  | 111.125.76.* | Mutual Funds | You have received a payment to your account U8011111: Date: 2010-01-11 19:18:43 Batch: 48175497 From Account: U6910311 Amount: $8.96 Memo: Withdrawal #7566 amount $8.96 fee $0 Thank you. |
| 29 Oct 2010 12:36 | | 204.16.192.* | RFT | Date: 10/28/2010 6:24 PM Batch: 47886665 From Account: U6225468 (RFT) Amount: $6.59 Memo: Withdraw to xiroos from RFT Thank you. |
| 23 Oct 2010 12:51 |  | 200.76.48.* | Mutual Funds | 10/22/2010 18:26 47407101 U6910311 (Financial Funds Corp) $16.31 |
