| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 26 Oct 2012 10:50 |  | 200.75.133.* | Oil Forex profits co. | Great program! HONEST admin. 10/25/2012 08:52 116261321 U4889230 (Oil Forex Pr...) - $2,000.00 10/24/2012 19:54 116195136 U4889230 (Oil Forex Pr...) $30.29 |
| 5 Oct 2012 13:58 |  | 110.4.47.* | Oil Forex profits co. | Just look at the stats,since joined here I already got more than double my investment to my LibertyReserve account. and I will continue to do so. Good work. |
| 11 Aug 2012 11:03 | | 200.75.133.* | Oil Forex profits co. | Invested their plans right now! site paying me fine.I can trust this program.The best support you can try it yourself.Just I re-invest my money. |
| 6 Aug 2012 14:54 | | 200.75.133.* | Oil Forex profits co. | Date : 2012-08-05 19:51:34 From/To Account : U4889230 (Oil Forex Profits) Amount : 20.85 Currency : usd Batch : 106022422 Memo : Withdraw to from Oil Forex Profits Co. |
| 17 Jul 2012 10:52 |  | 213.157.205.* | Oil Forex profits co. | Date : 2012-16-07 14:45:29 From/To Account : U4889230 (Oil Forex Profits) Amount : 1.32 Currency : LRUSD Batch : 103456013 Memo : Withdraw to from Oil Forex Profits Co. |
| 2 Jun 2012 10:36 |  | 200.180.139.* | Permanent Profit Inc. | Date: 6/1/2012 8:06 PM Batch: 97605431 From Account: U4405655 (Permanent Profit Inc.) Amount: $42.68 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 29 May 2012 10:01 | | 200.180.139.* | Permanent Profit Inc. | Great Program. Make money from here. 05/28/2012 08:52 96878506 U4405655 (Permanent Pr...) - $4,500.00 |
| 27 May 2012 4:31 | | 200.180.139.* | Permanent Profit Inc. | Date: 5/26/2012 4:59 PM Batch: 96704140 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.48 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 25 May 2012 9:15 | | 200.180.139.* | Permanent Profit Inc. | Date : 2012-25-05 06:06:08 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 31.24 Currency : LRUSD Batch : 96492600 Memo : Withdraw from Permanent Profit Inc. |
| 23 May 2012 12:30 | | 201.63.231.* | Permanent Profit Inc. | Date : 2012-22-05 15:27:36 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 27.16 Currency : LRUSD Batch : 96094641 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 21 May 2012 5:14 | | 187.45.143.* | Permanent Profit Inc. | Date: 5/20/2012 4:29 PM Batch: 95820419 From Account: U4405655 (Permanent Profit Inc.) Amount: $37.40 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 19 May 2012 9:37 | | 200.180.139.* | Permanent Profit Inc. | Maybe this site is the best of the best, I received my payment again and again. |
| 17 May 2012 5:18 | | 200.180.139.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/16/2012 12:33 PM Batch: 95323462 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 15 May 2012 3:01 | | 187.115.128.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/14/2012 6:22 PM Batch: 95063605 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.92 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 13 May 2012 12:33 | | 201.63.231.* | Permanent Profit Inc. | Date : 2012-12-05 13:36:38 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 53.80 Currency : LRUSD Batch : 94818570 Memo : Withdraw from Permanent Profit Inc. |
| 11 May 2012 4:21 | | 187.115.128.* | Permanent Profit Inc. | 05/09/2012 11:18 94413241 U4405655 (Permanent Pr...) $100.00 05/09/2012 11:17 94413192 U4405655 (Permanent Pr...) $25.20 |
| 9 May 2012 5:49 |  | 62.28.170.* | Permanent Profit Inc. | I got payment: 05/08/2012 14:09 94296744 U4405655 (Permanent Pr...) $18.96 |
| 7 May 2012 3:50 | | 201.63.231.* | Permanent Profit Inc. | Date : 2012-05-05 16:01:05 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 46.75 Currency : LRUSD Batch : 93960564 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 4 May 2012 14:37 |  | 109.205.8.* | Oil Forex Investing Co. | Date : 2012-04-05 06:23:45 From/To Account : U1700309 (O.F.I.) Amount : 3,500.00 Currency : LRUSD Batch : 93784078 Memo : Withdraw to from Oil Forex Investing Co. Thank you. |
| 3 May 2012 6:02 | | 187.45.143.* | Permanent Profit Inc. | 05/02/2012 05:46 93506631 U4405655 (Permanent Pr...) $16.20 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
| 29 Apr 2012 3:57 | | 187.115.128.* | Permanent Profit Inc. | Received my payment On Schedule. Date: 2012-04-28 03:46 Batch: 93075538 From Account: U4405655 (Permanent Profit Inc.) Amount: $72.64 Memo: Withdraw from Permanent Profit Inc. Thanks admin. |
| 27 Apr 2012 13:38 | | 193.90.131.* | Oil Forex Investing Co. | Really beautiful and reliable! I have received payment severally. 04/25/2012 06:25 92709798 U1700309 (O.F.I.) $5,000.00 Merchant Reference: Memo: Withdraw to from Oil Forex Investing Co. |
| 26 Apr 2012 10:36 | | 62.28.170.* | Oil Forex Investing Co. | You have received a payment to your account Uxxxx: Date: 2012-25-04 06:22:23 Batch: 92709508 From Account: U1700309 Amount: $7,500.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 25 Apr 2012 4:02 | | 200.161.115.* | Permanent Profit Inc. | Date: 4/24/2012 11:26 AM Batch: 92611074 From Account: U4405655 (Permanent Profit Inc.) Amount: $81.50 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 22 Apr 2012 14:50 | | 177.19.133.* | Permanent Profit Inc. | Date : 2012-22-04 05:23:59 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 22.96 Currency : LRUSD Batch : 92352984 Memo : Withdraw from Permanent Profit Inc. Thank you. |
| 20 Apr 2012 5:16 | | 177.19.133.* | Permanent Profit Inc. | Date: 4/19/2012 3:41 PM Batch: 92085859 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.56 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 16 Apr 2012 13:54 | | 187.52.24.* | Permanent Profit Inc. | Got paid again: Date: 4/14/2012 12:25 PM Batch: 91510508 From Account: U4405655 (Permanent Profit Inc.) Amount: $36.60 Memo: Withdraw from Permanent Profit Inc. |
| 16 Apr 2012 9:37 | | 109.205.8.* | Oil Forex Investing Co. | Next payment Received on time as usual. and invest again. Date 04/15/2012 16:33 Batch 91605467 From U**** To U1700309 (O.F.I.) Amount $2,300.00 Memo Deposit to Oil Forex Investing Co. User |
| 13 Apr 2012 13:17 | | 109.205.8.* | Oil Forex Investing Co. | Date : 2012-12-04 15:48:42 From/To Account : U1700309 (O.F.I.) Amount : 51.20 Currency : LRUSD Batch : 91317229 Memo : Withdraw to from Oil Forex Investing Co. |
| 7 Apr 2012 11:55 | | 109.205.8.* | Oil Forex Investing Co. | Next payment received again. Date: 2012-06-04 12:38:07 Batch: 90688775 From Account: U1700309 Amount: $22.14 Memo: Withdraw to xxx from Oil Forex Investing Co. |
| 5 Apr 2012 6:57 | | 200.168.95.* | Permanent Profit Inc. | You have received a payment to your account : Date: 4/4/2012 12:23 PM Batch: 90461559 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.89 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 3 Apr 2012 4:36 | | 200.168.95.* | Permanent Profit Inc. | Paid me everytime.. Date: 2012-03-31 13:43 Batch: 90057663 From Account: U4405655 (Permanent Profit Inc.) Amount: $32.00 Memo: Withdraw from Permanent Profit Inc. Thanks a lot. |
| 2 Apr 2012 13:41 | | 62.28.170.* | Oil Forex Investing Co. | PAYING. Date: 2012-02-04 08:10:49 Batch: 90194648 From Account: U1700309 Amount: $3,500.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you, Admin. |
| 1 Apr 2012 1:13 | | 200.180.139.* | Permanent Profit Inc. | Date: 3/30/2012 4:45 PM Batch: 89979087 From Account: U4405655 (Permanent Profit Inc.) Amount: $10.52 Memo: Withdraw from Permanent Profit Inc. |
| 30 Mar 2012 5:09 | | 200.168.95.* | Permanent Profit Inc. | Keep paying. Date : 2012-29-03 09:04:41 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 31.16 Currency : LRUSD Batch : 89815581 Memo : Withdraw from Permanent Profit Inc. |
| 28 Mar 2012 13:51 | | 62.28.170.* | Oil Forex Investing Co. | Paying.... Date: 2012-27-03 17:50:56 Batch: 89641977 From Account: U1700309 Amount: $32.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 28 Mar 2012 6:33 | | 200.168.95.* | Permanent Profit Inc. | Next payment received again. Date: 2012-27-03 10:54:23 Batch: 89593635 From: U4405655 (Permanent Profit Inc.) Amount: 65.6000 Currency: LRUSD Fee: 0.6600 Memo: Withdraw from Permanent Profit Inc. |
| 26 Mar 2012 7:41 | | 201.30.5.* | Permanent Profit Inc. | Next payment received again. Date: 2012-25-03 12:53:01 Batch: 89393747 From: U4405655 (Permanent Profit Inc.) Amount: 10.8000 Currency: LRUSD Fee: 0.1100 Memo: Withdraw from Permanent Profit Inc. |
| 25 Mar 2012 14:38 | | 193.90.131.* | Oil Forex Investing Co. | Next payment received again. Date: 2012-23-03 17:46:39 Batch: 89257210 From Account: U1700309 Amount: $101.10 Memo: Withdraw to from Oil Forex Investing Co. |
| 24 Mar 2012 12:17 | | 201.30.5.* | Permanent Profit Inc. | Date 03/23/2012 08:37 Batch 89204623 From Uxxx (xxxxx) To U4405655 (Permanent Profit Inc.) Amount $4,500.00 Memo Deposit to Permanent Profit Inc. User xxxx |
| 22 Mar 2012 8:15 | | 200.168.95.* | Permanent Profit Inc. | Date : 2012-21-03 11:39:56 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 35.74 Currency : LRUSD Batch : 88996273 Memo : Withdraw from Permanent Profit Inc. |
| 20 Mar 2012 4:31 | | 200.168.95.* | Permanent Profit Inc. | Date: 3/19/2012 3:19 PM Batch: 88788954 From Account: U4405655 (Permanent Profit Inc.) Amount: $92.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 17 Mar 2012 13:54 | | 193.90.131.* | Oil Forex Investing Co. | Date : 2012-16-03 15:05:26 From/To Account : U1700309 (O.F.I.) Amount : 50.50 Currency : LRUSD Batch : 88535346 Memo : Withdraw to from Oil Forex Investing Co. |
| 16 Mar 2012 8:26 | | 201.20.12.* | Permanent Profit Inc. | Payment.. Date: 03/15/2012 16:31 Batch: 88431094 From Account: U4405655 (Permanent Pr...) Amount: 32.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
| 14 Mar 2012 15:06 | | 193.90.131.* | Oil Forex Investing Co. | Date: 2012-14-03 06:03:41 Batch: 88246292 From Account: U1700309 Amount: $20.50 Memo: Withdraw to *** from Oil Forex Investing Thank you. |
| 12 Mar 2012 12:29 | | 201.63.231.* | Permanent Profit Inc. | Date: 3/11/2012 2:57 PM Batch: 87951271 From Account: U4405655 (Permanent Profit Inc.) Amount: $85.64 Memo: Withdraw from Permanent Profit Inc. |
| 7 Mar 2012 5:43 | | 201.30.5.* | Permanent Profit Inc. | Payment Mode Account Date 03/06/2012 04:12 Batch 87343543 From U (sxxxx) To U4405655 (Permanent Profit Inc.) Amount $2,500.00 Memo Deposit to Permanent Profit Inc. User |
| 6 Mar 2012 3:42 | | 200.168.95.* | Permanent Profit Inc. | Date : 03/05/2012 13:13 From/To Account : U1701096 Amount : 69.50 Currency : USD Batch : 7703380 Memo : Shopping Cart Payment. Withdraw from Permanent Profit Inc. |
| 3 Mar 2012 6:20 | | 200.180.139.* | Permanent Profit Inc. | You have received a payment to your account U8xxxxx (Qxxxx): Date: 3/3/2012 2:33 AM Batch: 87017974 From Account: U4405655 (Permanent Profit Inc.) Amount: $6.60 Memo: Withdraw from Permanent Profit Inc. |
| 2 Mar 2012 10:27 | | 62.28.170.* | Oil Forex Investing Co. | Always received my payment on time. Date: 2012-01-03 07:32:59 Batch: 86797875 From Account: U1700309 Amount: $9,000.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 17 Jan 2012 11:45 | | 62.28.170.* | Oil Forex Investing Co. | Really good program.I was paid as usual. Thanks admin. Date: 2012-01-16 19:24 Batch: 82022849 From Account: U1700309 (O.F.I.) Amount: $20.40 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
| 29 Dec 2011 15:28 |  | 213.248.167.* | Oil Forex Investing Co. | Strong program. paid me everytime. Date : 2011-28-12 20:59:17 From/To Account : U1700309 (O.F.I.) Amount : 9.50 Currency : LRUSD Batch : 80289746 Memo : Withdraw to from Oil Forex Investing Co. |
| 11 Dec 2011 12:17 |  | 81.12.212.* | Oil Forex Investing Co. | Invested their plans right now! site paying me fine.I can trust this program. 12/10/2011 08:16 78728412 U1700309 (O.F.I.) $20.40 |
| 6 Dec 2011 15:27 | | 81.12.212.* | Oil Forex Investing Co. | Deposit again. honest admin ! you are the Best. Date 12/05/2011 14:31 Batch 78247828 From U8xxxx (l****) To U1700309 (O.F.I.) Amount $3,000.00 Memo Deposit to Oil Forex Investing Co. User |
| 28 Nov 2011 6:39 | | 81.12.212.* | Oil Forex Investing Co. | Paid as usual. Thank admin. Date: 2011-27-11 12:04:09 Batch: 77549268 From Account: U1700309 Amount: $66.00 Memo: Withdraw to from Oil Forex Investing Co. |
| 21 Nov 2011 15:43 | | 81.12.212.* | Oil Forex Investing Co. | 11/20/2011 15:10 76962154 U1700309 (O.F.I.) - $5,000.00 Keep paying, and add my deposit. trust admin. |
| 1 Nov 2011 10:03 | | 81.12.212.* | Oil Forex Investing Co. | Paid me again! This is really a good program to invest.I am happy to be here! |
| 29 May 2011 14:37 |  | 217.127.177.* | Possible Money Making | Payment received again toady! Batch:62167156. this is very good site with stable plans! |
| 29 May 2011 14:24 | | 217.127.177.* | Pinvest | Batch:62139918, paid $100.00 ..This program really beautiful and reliable! I have received payment severally! |
| 20 May 2011 5:51 |  | 80.164.43.* | Oil Forex Trading Co. | Received my big amount paid. paid without problems. Processor: LR Date: 05/18/2011 10:38 Batch: 61451665 From Account: U4563654 (O.F.T.) Amount: $15,000.00 Fee: $2.99 Merchant Reference: Thank you, admin! |
| 28 Apr 2011 13:30 |  | 59.125.159.* | Pretty Good | payment received. * Date: April 27, 2011 3:20:52 PM * Amount Sent: $12.50 USD * Sender Name: Michael Livingston * Sender Email: michael.hanks.livingston@gmail.com * Reference Number: FF9A4-161F6-8384E * * Message: Withdrawal from PrettyGoodInvestment.co |
| 15 Apr 2011 15:29 | | 59.125.159.* | Pretty Good | Date: April 15, 2011 7:57:44 AM Amount Paid: $19.50 USD Reference Number: B3865-69F8B-B2587 Buyer Name: Michael Livingston Buyer Email: michael.hanks.livingston@gmail.com |
| 30 Mar 2011 0:25 |  | 80.90.161.* | Oil Forex Trading Co. | Cool. Paid me as usual. thanks. I will invest more money. Date: 2011-27-03 23:34:31 Batch: 58148810 From Account: u4563654 Amount: $5,500.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 29 Mar 2011 15:07 |  | 188.93.129.* | Pretty Good | Received my payment here. Thanks admin. Payment Details. * Date: March 28, 2011 10:11:55 AM * Amount Sent: $105.80 USD * Sender Name: Michael Livingston * Sender Email: michael.hanks.livingston@gmail.com * Reference Number: 8E807-EB255-A23CE * * Message |
| 29 Mar 2011 14:59 | | 188.93.129.* | Fresh Start | 3/28/2011 Transfer Received From George Hayes georgehayes218@gmail.com Completed $105.00 USD Thanks a lot. |
| 27 Mar 2011 1:06 |  | 58.137.137.* | Oil Forex Trading Co. | 03/24/2011 22:42 57959619 U4563654 (O.F.T.) $4,975.00 03/26/2011 10:03 58063982 U4563654 (O.F.T.) - $6,000.00 |
| 21 Mar 2011 12:59 |  | 121.58.212.* | Oil Forex Trading Co. | Believe admin, invest with LibertyReserve. Payment Mode Account Date 03/20/2011 11:10 Batch 57602977 To U4563654 (O.F.T.) Amount $8,000.00 Memo Deposit to OiL Forex Trading Co. User Date: 2011-16-03 17:19:38 Batch: 57350947 From Account: u4563654 Amoun |
| 16 Mar 2011 7:19 |  | 212.73.31.* | Oil Forex Trading Co. | Date: 2011-13-03 21:55:24 Batch: 57138658 From Account: u4563654 Amount: $10,000.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 4 Mar 2011 11:54 |  | 91.200.48.* | Oil Forex Trading Co. | A very nice program. Hope it will last forever. Got paid on time! Date : 2011-03-03 13:19:29 From/To Account : U4563654 (O.F.T.) Amount : 5000.00 Currency : LRUSD Batch : 56448578 Memo : Withdraw to from OiL Forex Trading Co. |
| 20 Jan 2011 5:08 |  | 202.157.180.* | Oil Forex Trading Co. | Thanks a lot. My payment received on time. Date: 2011-19-01 09:02:41 Batch: 53557638 From Account: u4563654 Amount: $4380.76 Memo: Withdraw to from OiL Forex Trading Co. |
| 7 Jan 2011 14:18 |  | 194.199.203.* | Asset Management | Look Nice. I am in. invest $100. for a test. 01/07/2011 13:39 52754789 U9475066 (Asset Manage...) - $100.00 |
| 6 Jan 2011 14:21 |  | 70.39.100.* | Oil Forex Trading Co. | My friends said that this is great paying site. and I received payment again today. so I invest $8000 again. I will put more money in this program. 01/05/2011 09:28 52595137 U4563654 (O.F.T.) - $8000.00 |
| 1 Jan 2011 15:44 |  | 210.193.6.* | Oil Forex Trading Co. | Dear Admin. Happy new Year 2011 ! Date: 2010-31-12 13:23:55 Batch: 52354132 From Account: u4563654 Amount: $1955.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
| 24 Dec 2010 15:21 | | 210.193.6.* | Oil Forex Trading Co. | Payout super, Thank you admin!!! Date : 2010-23-12 07:29:44 From/To Account : U4563654 (O.F.T.) Amount : 4960.60 Currency : LRUSD Batch : 51870509 Memo: Withdraw to from OiL Forex Trading Co. |
| 20 Dec 2010 2:52 | | 210.193.6.* | Oil Forex Trading Co. | Trust admin. deposit again and again. 12/18/2010 16:51 51580902 U4563654 (O.F.T.) - $3000.00 |
| 18 Dec 2010 6:23 |  | 110.34.129.* | Oil Forex Trading Co. | Paid on time. Thx. 12/17/2010 13:51 51520821 U4563654 (O.F.T.) $2200.00 Memo: Withdraw to from OiL Forex Trading Co. |
| 16 Dec 2010 8:31 |  | 123.212.43.* | Opulent Funds | Date: 2010-15-12 13:57:29 Batch: 51370786 From Account: U4265188 Amount: $10.00 Memo: Withdraw to *** from Opulent Funds |
| 14 Dec 2010 14:40 | | 203.116.173.* | Oil Forex Trading Co. | Date: 2010-13-12 07:00:06 Batch: 51192839 From Account: u4563654 Amount: $1855.00 Memo: Withdraw to bmorby from OiL Forex Trading Co. Thank you. |
| 11 Dec 2010 19:07 | | 202.172.169.* | Oil Forex Trading Co. | Date: 2010-10-12 08:41:03 Batch: 51033166 From Account: u4563654 Amount: $10000.00 Memo: Withdraw to *** from OiL Forex Trading Co. |
| 28 Nov 2010 9:32 |  | 201.116.215.* | Oil Forex Trading Co. | Date: 2010-27-11 17:47:10 From/To Account : U4563654 (O.F.T.) Amount : 53.78 Currency : LRUSD Batch: 50173678 Memo: Withdraw to yaming8 from OiL Forex Trading Co. |
| 25 Nov 2010 6:38 | | 194.224.76.* | Global Financial Expert | Date: 2010-24-11 18:18:50 Batch: 49965787 From Account: U8870227 Amount: $5.66 Memo: Withdraw to chroot from GFE Thank you. |
| 19 Nov 2010 15:39 | | 62.234.136.* | Mutual Funds | Paid as usual. Date: 2010-19-11 08:28:33 Batch: 49563348 From Account: U6910311 Amount: $7.25 Memo: Withdrawal #10556 amount $7.25 fee $0 |
| 12 Nov 2010 14:35 |  | 149.171.101.* | F.S.T Financial Funds | Paid. 11/11/2010 10:27 48947721 U1296147 (F.S.T FINANCIAL FUNDS) $10.00 |
| 12 Nov 2010 14:15 | | 112.169.62.* | Mutual Funds | Paid. 11/11/2010 21:32 48997898 U6910311 (Financial Funds Corp) $7.36 |
| 25 Oct 2010 13:21 | | 98.126.3.* | Mutual Funds | Next payment received. Date: 2010-25-10 08:59:46 Batch: 47562334 From Account: U6910311 Amount: $2.43 Memo: Withdrawal #6617 amount $2.43 fee $0 Paid,thanks! |
