Rate | Time (GMT) | IP | Program | Comments |
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 | 26 Apr 2013 6:11 |  | 112.140.185.* | Benson Union | Date : 04/25/2013 15:47 From/To Account : U1243584 Amount : 265.23 Currency : USD Batch : 21444329 Memo : API Payment. |
 | 24 Apr 2013 3:57 |  | 110.4.97.* | Benson Union | received next payment from the site Date : 04/23/2013 23:22 From Account : U1243584 Amount : 250.58 Currency : USD Batch : 21359213 Memo : API Payment. |
 | 21 Apr 2013 12:48 |  | 180.210.206.* | Benson Union | paid me from the site The amount of 260 USD has been withdrawn from your Perfect Money account. Accounts: U1243584->U2197301. Memo: API Payment.. Date: 20:55 20.04.13. Batch: 21201460. |
 | 19 Apr 2013 12:33 |  | 123.30.172.* | Benson Union | received next payment from the site Date: 4/18/2013 6:21 PM Batch: 140696460 From Account: U0098005 (Benson Union) Amount: $366.00 Memo: BUWithdrawal |
 | 17 Apr 2013 7:32 |  | 123.30.172.* | Benson Union | received my payment Date : 2013-04-16 18:04 From Account : U0098005 (Benson Union) Amount : 72.50 Currency : USD Batch : 140414632 Memo : BUWithdrawal |
 | 15 Apr 2013 4:10 |  | 78.129.252.* | Benson Union | got paid again Date : 04/14/2013 22:46 From/To Account : U1243584 Amount : 28.10 Currency : USD Batch : 20864420 Memo : API Payment. Payment ID : |
 | 13 Apr 2013 4:17 |  | 78.129.252.* | Benson Union | received next payment from here The amount of 85 USD has been deposited to your Perfect Money account. Accounts: U1243584->U2487*** Memo: API Payment.. Date: 21:57 12.04.13. Batch: 20760699. |
 | 11 Apr 2013 5:48 |  | 27.191.208.* | Benson Union | got paid on time Date: 4/10/2013 5:32 PM Batch: 139609575 From Account: U0098005 (Benson Union) Amount: $75.00 Memo: BUWithdrawal |
 | 9 Apr 2013 3:46 |  | 190.10.64.* | Benson Union | The amount of 522 USD has been deposited to your Perfect Money account. Accounts: U1243584->U21163**. Memo: API Payment.. Date: 22:29 08.04.13. Batch: 20489159. |
 | 7 Apr 2013 2:42 |  | 108.166.213.* | Benson Union | You have received a payment to your account: Date: 4/6/2013 8:37 PM Batch: 139072851 From Account: U0098005 (Benson Union) Amount: $22.50 Memo: BUWithdrawal |
 | 5 Apr 2013 5:09 |  | 96.53.50.* | Benson Union | always paid on time to me Date : 04/04/2013 21:51 From/To Account : U1243584 Amount : 26.40 Currency : USD Batch : 20277965 Memo : API Payment. |
 | 3 Apr 2013 5:13 |  | 96.53.50.* | Benson Union | got paid on time again Date: 4/2/2013 6:21 PM Batch: 138440847 From Account: U0098005 (Benson Union) Amount: $66.00 Memo: BUWithdrawal |
 | 1 Apr 2013 5:57 |  | 192.161.56.* | Benson Union | The amount of 24.2 USD has been deposited to your Perfect Money account. Memo: API Payment.. Date: 20:40 31.03.13. Batch: 19975766. |
 | 20 Mar 2013 8:43 |  | 61.19.236.* | 4FxInvestment | 19.03.13 15:08 Receive Received Payment 2.96 USD from account U1955754. Batch: 19290837. Memo: API Payment. Withdraw from 4FX Investment. |
 | 16 Mar 2013 15:21 |  | 202.133.245.* | 4FxInvestment | Received Payment 8.2 USD from account U1955754. Memo : API Payment. Withdraw from 4FX Investment. Date: 21:20 15.03.13 Batch: 19121551 |
 | 12 Mar 2013 6:17 |  | 70.148.131.* | 4FxInvestment | I have received money from this best project today! thanks for paying to me. |
 | 28 Jan 2013 9:13 |  | 70.164.196.* | StallionGold | The amount of 24 USD has been deposited to your Perfect Money account. Accounts: U3223715->U3522123. Memo: API Payment. withdraw from stalliongold.com.. Date: 01:27 28.01.13. Batch: 15870839. |
 | 24 Jan 2013 4:04 |  | 70.52.198.* | 4FxInvestment | Date and Time = 23 Jan 2013 @20:26 PM Transfer from mrbusiness Transaction ID =273911487 Fees (Charged to Recipient) = 0.22 Net Amount = 1.21 |
 | 18 Jan 2013 8:29 |  | 210.177.82.* | StallionGold | Date: 01/17/2013 22:18 Batch: 15506182 From: U3223715 Amount: 6.33 Currency: USD Fee: 0.00 Memo: Received Payment 6.33 USD from account U3223715. Memo: API Payment. withdraw from stalliongold.com. |
 | 17 Jan 2013 3:33 |  | 210.181.252.* | 4FxInvestment | Honest admin, reliable site and always paid on time! Be sure it is no bad to join. |
 | 11 Jan 2013 4:12 |  | 184.22.27.* | 4FxInvestment | This is one of the best program that i know.paid to me no problem,invest your money here is right choose. |
 | 8 Jan 2013 8:33 |  | 180.67.207.* | StallionGold | The amount of 1.7 USD has been deposited to your Perfect Money account. Memo: API Payment. withdraw from stalliongold.com.. Date: 07:26 08.01.13. Batch: 15203925. |
 | 8 Jan 2013 2:57 |  | 116.126.87.* | 4FxInvestment | Excellent job done!i got my requested amount still no problem,this one is the best! |
 | 30 Dec 2012 7:07 |  | 187.210.45.* | StallionGold | Next payment and ref coms received again 12/28/2012 00:44 125646863 U6068793 (StallionGold) $5.42 Thanks Admin |
 | 20 Dec 2012 9:22 |  | 192.161.54.* | StallionGold | Paid instantly: Date: 2012-20-12 00:13:43 Batch: 124808644 From Account: U6068793 Amount: $26.60 Memo: withdraw from stalliongold.com Thank you. |
 | 10 Dec 2012 11:32 |  | 173.234.208.* | StallionGold | Paying Received Payment 20.53 USD from account U3223715 to account U1825364. Batch: 14294810. Memo: API Payment. withdraw from stalliongold.com. |
 | 30 Nov 2012 8:53 |  | 180.178.40.* | StallionGold | got paid on time again Date : 11/29/2012 15:46 From/To Account : U3223715 Amount : 3.75 Currency : USD Batch : 13912508 Memo : API Payment. withdraw from stalliongold.com. |
 | 22 Nov 2012 4:55 |  | 59.133.119.* | Strong Investment ltd | Payment received: Date : 2012-21-11 19:38:36 From/To Account : U2108131 (Strong Investment Limited) Amount : 3.69 Currency : LRUSD Batch : 120898475 Memo : Withdraw to sana76 from Strong Investment ltd |
 | 21 Nov 2012 7:40 |  | 115.91.231.* | AVO INC | paying me very well! Date : 2012-20-11 19:47:01 From/To Account : U0027652 (AVO INC) Amount : 2110.00 Currency : LRUSD Batch : 120727669 Memo : Withdraw to AVO5997013 from Avo.net |
 | 21 Nov 2012 7:16 |  | 23.19.236.* | StallionGold | paid on time to me,thank admin! Date : 11/20/2012 21:48 From/To Account : U3223715 Amount : 2.00 Currency : USD Batch : 13674708 Memo : API Payment. withdraw from stalliongold.com. |
 | 20 Nov 2012 15:06 |  | 140.127.1.* | Benson Union | Date : 2012-19-11 15:51:37 From/To Account : U0098005 (Benson Union) Amount : 0.66 Currency : LRUSD Batch : 120520250 Memo : BUWithdrawal |
 | 17 Nov 2012 16:27 |  | 183.109.204.* | FX Earn | paid on time again Date : 11/16/2012 19:13 From/To Account : U2010611 Amount : 10.50 Currency : USD Batch : 13573386 Memo : API Payment. |
 | 14 Nov 2012 15:39 |  | 65.213.205.* | Benson Union | This one is paying well to me Date: 11/13/2012 4:46 PM Batch: 119517290 From Account: U5494626 (Benson Union) Amount: $7.20 Memo: BUWithdrawal |
 | 11 Nov 2012 13:40 |  | 119.42.147.* | AVO INC | This program is awesome, they are doing great work! Date: 2012-11-11 04:23 Batch: 119079892 From Account: U0027652 (AVO INC) Amount: $6175.20 Memo: Withdraw to AVO3751328 from Avo.net |
 | 11 Nov 2012 13:02 |  | 119.42.147.* | StallionGold | new payment received today Date : 2012-11-11 12:43:43 From/To Account : U6068793 (StallionGold) Amount : 4.00 Currency : LRUSD Batch : 119123610 Memo : withdraw from stalliongold.com |
 | 8 Nov 2012 2:41 |  | 14.23.247.* | Majestic Profits LTD. | payment received on time as usual Date: 2012-11-07 15:53:35 Batch: 118458718 From Account: U8277587 Amount: $6.00 Memo: Withdraw from MAJESTIC PROFITS OFFICIAL LTD. |
 | 1 Nov 2012 15:56 |  | 112.140.187.* | AVO INC | got paid usual. really nice serious project! Date : 2012-01-11 13:07:06 From/To Account : U0027652 (AVO INC) Amount : 660.00 Currency : LRUSD Batch : 117393041 Memo : Withdraw to AVO6233528 from AVO INC |
 | 1 Nov 2012 11:38 |  | 147.255.196.* | StallionGold | got paid from the site again,thanks Date : 2012-31-10 15:39:37 From/To Account : U6068793 (StallionGold) Amount : 3.60 Currency : LRUSD Batch : 117255473 Memo : withdraw from stalliongold.com |
 | 23 Oct 2012 6:14 |  | 142.91.74.* | AVO INC | Got paid without problem. Date: 2012-10-23 05:41 Batch: 115898878 From Account: U0027652 (AVO INC) Amount: $360.00 Memo: Withdraw to AVO5567652 from AVO INC - Avousa.com |
 | 15 Oct 2012 9:10 |  | 109.169.61.* | 4FxInvestment | Payment received: Date: 10/14/2012 2:49 AM Batch: 114472106 From Account: U9794030 (4fxinvestment.net) Amount: $2.00 Memo: Withdraw from 4FX Investment |
 | 13 Oct 2012 9:11 |  | 142.91.74.* | StallionGold | paid to me still very well. Date : 2012-10-12 18:15 From/To Account : U6068793 (StallionGold) Amount : 13.20 Currency : USD Batch : 114325378 Memo : withdraw from stalliongold.com |
 | 13 Oct 2012 5:13 |  | 194.219.85.* | AVO INC | Nice site,paid me still on time! Date : 2012-13-10 03:10:24 From/To Account : U0027652 (AVO INC) Amount : 315.50 Currency : LRUSD Batch : 114360178 Memo : Withdraw to AVO5574788 from AVO INC |
 | 8 Oct 2012 15:37 |  | 216.18.20.* | AVO INC | This program and Admin are very impressive honest,i got paid today fast as promised. |
 | 30 Sep 2012 5:16 |  | 211.20.223.* | AVO INC | send payment into my LR account without problem Date: 9/29/2012 3:13 PM Batch: 112407411 From Account: U0027652 (AVO INC) Amount: $1800.00 Memo: Withdraw from AVO INC |
 | 17 Sep 2012 16:03 |  | 23.19.166.* | AVO INC | The site have excellent performance among in paying hyips 09/17/2012 07:52 110663799 U0027652 (AVO INC) $296.00 Merchant Reference: Memo: Withdraw to AVO7248571 from AVO INC |
 | 10 Sep 2012 9:16 |  | 37.235.48.* | 4FxInvestment | got paid on time Date : 2012-09-09 15:37 From/To Account : U9794030 (4fxinvestment.net) Amount : 5.00 Batch : 109722325 Memo : Withdraw to royal from 4fxinvestment.net |
 | 16 Aug 2012 8:13 |  | 68.191.124.* | Business Inv | The site still works fine and they pay well,one of the best hyip program! |
 | 7 Jul 2012 11:54 |  | 69.46.82.* | Felmina | Latest payment received, thank you. Date: 2012-06-07 11:15:57 Batch: 102229614 From Account: U4181199 Amount: $3.00 Memo: Withdrawal from Felmina Alliance Account |
 | 1 Jul 2012 11:55 |  | 61.110.154.* | Felmina | Date: 2012-30-06 19:53:57 Batch: 101546596 From Account: U4181199 Amount: $2.00 Memo: Withdrawal from Felmina Alliance Account really good program.I was paid as usual. Thanks admin. |
 | 25 Jun 2012 11:57 |  | 223.26.55.* | Felmina | got paid from the site still on time! Date: 6/24/2012 7:12 PM Batch: 100784494 From Account: U4181199 (Felmina Alliance Inc) Amount: $37.50 Memo: Withdrawal from Felmina Alliance Account |
 | 21 Jun 2012 9:43 |  | 112.121.176.* | SolarINV | Received Payment 105.00 USD from account U3730562. Memo: API Payment. Powered income from SolarInv.com. Payment ID: 16095 Paid To Hassan INSTNAT ...! |
 | 19 Jun 2012 10:00 |  | 113.107.24.* | Felmina | Date : 2012-18-06 10:24:20 From/To Account : U4181199 (Felmina Alliance Inc) Amount : 0.66 Currency : LRUSD Batch : 99880084 Memo : Withdrawal from Felmina Alliance Account |
 | 18 Jun 2012 9:07 |  | 173.245.95.* | SolarINV | The amount of 21 USD has been deposited to your Perfect Money account. Memo: API Payment. Powered income from SolarInv.com.. Date: 01:58 18.06.12. Batch: 9655351. |
 | 15 Jun 2012 8:52 |  | 69.46.87.* | SolarINV | 23:33 14.06.12 Receive 9596800 U3730562 10.5 Received Payment 10.5 USD from account U3730562. Memo: API Payment. Powered income from SolarInv.com. Payment ID: 8624 |
 | 13 Jun 2012 13:14 |  | 69.46.87.* | Felmina | Date: 6/12/2012 6:36 PM Batch: 99130734 From Account: U4181199 (Felmina Alliance Inc) Amount: $2.50 Memo: Withdrawal from Felmina Alliance Account Thank you, admin! |
 | 7 Jun 2012 9:42 |  | 113.107.24.* | Felmina | The amount of 22 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Date: 11:45 06.06.12. Batch: 9439448. |
 | 1 Jun 2012 13:24 |  | 69.195.157.* | Felmina | next payment from the site: Date: 2012-31-05 17:43:23 Batch: 97428308 From Account: U4181199 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account |
 | 27 May 2012 12:41 |  | 50.117.121.* | Felmina | Date: 2012-26-05 15:27:32 Batch: 96694914 From Account: U4181199 Amount: $1.06 Memo: Withdrawal from Felmina Alliance Account |
 | 21 May 2012 10:22 |  | 216.172.157.* | Felmina | Got paid again: Date: 2012-20-05 20:52:42 Batch: 95835582 From Account: U4181199 Amount: $2.50 Memo: Withdrawal from Felmina Alliance Account |
 | 15 May 2012 12:32 |  | 108.177.248.* | Felmina | Date: 2012-05-14 17:48 Batch: 95060453 From Account: U4181199 (Felmina Alliance Inc) Amount: $2.00 Memo: Withdrawal from Felmina Alliance Account Thank admin! |
 | 31 Jan 2012 14:06 |  | 210.101.152.* | Lenovest | The site still works fine and they pay well,one of the best hyip program! |
 | 22 Jan 2012 6:57 |  | 219.87.156.* | EVBusiness | PAYING Instant! Withdrawal processed. Batch number: 7187683 Date : 01/22/2012 06:05 From/To Account : U1180118 Amount : 1582.00 Currency : USD Batch : 7187683 Memo : API Payment. Withdraw to dublin from EVBusiness. |
 | 5 Jan 2012 3:53 |  | 74.169.247.* | Lenovest | received my payment,thank admin! Date: 2012-05-01 02:41:46 Batch: 80895764 From Account: U3599880 Amount: $175.00 Memo: Withdraw to blanche from lenovest.com |
 | 25 Dec 2011 3:34 |  | 112.173.228.* | EVBusiness | site is paying very well to me! Date: 2011-24-12 13:32:25 Batch: 79995386 From Account: U1766864 Amount: $132.00 Memo: Withdraw to esther from EVBusiness |
 | 19 Dec 2011 15:38 |  | 113.28.7.* | TopWallet | got paid from the site again Date: 12/19/2011 12:45 AM Batch: 79480385 From Account: U7909014 (TopWallet) Amount: $10.50 Memo: Withdraw to dublin from TopWallet |
 | 16 Dec 2011 14:46 |  | 69.46.82.* | TopWallet | Fast payment. The amount of 105 USD has been deposited to your Perfect Money account. Date: 22:13 15.12.11. Batch: 6904607. Memo: API Payment. Withdraw from TopWallet.. |
 | 15 Dec 2011 13:13 |  | 46.21.152.* | HyperCompound | Date: 12/15/2011 09:58 Batch: 6899296 From: U2126581 To: U1426715 Amount: 10.84 Currency: USD Memo: Received Payment 10.84 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. |
 | 6 Dec 2011 7:00 |  | 202.169.27.* | EVBusiness | Payment received: Date : 2011-06-12 04:31:24 From/To Account : U1766864 (EVBusiness) Amount : 82.00 Currency : LRUSD Batch : 78303766 Memo : Withdraw to tommon3 from EVBusiness |
 | 9 Nov 2011 13:42 |  | 64.34.199.* | HyperCompound | You have received a payment to your account U5642771: Date: 2011-11-08 22:01:33 Batch: 75973809 From Account: U1340462 Amount: $0.98 Memo: withdraw request, hypercompound.com |
 | 30 Oct 2011 13:31 |  | 81.31.157.* | HyperCompound | Date: 2011-30-10 10:55:25 Batch: 75139135 From Account: U1340462 Amount: $2.80 Memo: withdraw request, hypercompound.com |
 | 24 Oct 2011 13:02 |  | 205.164.14.* | HyperCompound | Date : 2011-24-10 05:21:50 From/To Account : U1340462 (Hyper Compound Inc) Amount : 0.42 Currency : LRUSD Batch : 74520766 Memo : withdraw request, hypercompound.com |
 | 18 Oct 2011 14:10 |  | 122.55.83.* | HyperCompound | Date: 2011-10-18 00:18 Batch: 73885327 From Account: U1340462 (Hyper Compound Inc) Amount: $2.46 Memo: withdraw request, hypercompound.com Thank you, admin! |
 | 12 Oct 2011 15:18 |  | 121.33.145.* | HyperCompound | The amount of 2.87 USD has been deposited to your Perfect Money account. Date: 12:06 12.10.11. Batch: 6431596. Memo: API Payment. withdraw request, hypercompound.com.. |
 | 10 Oct 2011 10:53 |  | 202.172.169.* | PreMoney | got paid on time as usual time 10/10/2011 07:39 batch 73037351 from U7404785 (PreMoney) amount $150.00 Memo: Withdraw to twins from PreMoney |
 | 6 Oct 2011 15:44 |  | 212.1.66.* | HyperCompound | The amount of 3.33 USD has been deposited to your Perfect Money account. Date: 23:14 05.10.11. Batch: 6389181. Memo: API Payment. withdraw request, hypercompound.com.. |
 | 30 Sep 2011 15:42 |  | 46.37.183.* | HyperCompound | Date : 2011-30-09 11:05:26 From/To Account : U1340462 (Hyper Compound Inc) Amount : 2.72 Currency : LRUSD Batch : 72052194 Memo : withdraw request, hypercompound.com |
 | 24 Sep 2011 13:59 |  | 114.199.65.* | HyperCompound | 24.09.11 11:41 Received Payment 2.51 USD from account U2126581 to account U2146918. Batch: 6287423. Memo: API Payment. withdraw request, hypercompound.com. |
 | 18 Sep 2011 12:49 |  | 69.46.92.* | HyperCompound | Next instant ref coms payment received again 09/17/2011 11:50 70771557 U1340462 (Hyper Compou...) $2.67 Thanks Admin |
 | 12 Sep 2011 11:45 |  | 114.199.65.* | HyperCompound | 09/11/2011 13:34 70188441 U1340462 (Hyper Compou...) $6.04 Memo: withdraw request, hypercompound.com |
 | 5 Sep 2011 16:11 |  | 69.46.84.* | HyperCompound | Latest payment received, thank you. The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 18:53 03.09.11. Batch: 6151957. Memo: API Payment. withdraw request, hypercompound.com.. |
 | 29 Aug 2011 9:29 |  | 178.18.245.* | HyperCompound | Paid again Date: 2011-28-08 14:34:09 Batch: 69085909 From Account: U1340462 Amount: $5.53 Memo: withdraw request, hypercompound.com Thank you. |
 | 21 Aug 2011 6:26 |  | 187.49.209.* | Brand Daily | i received another payment from the site again: Date: 8/20/2011 8:04 PM Batch: 68471815 From Account: U4773512 (BranDaily.com) Amount: $2.00 Memo: Withdraw to karen from www.brandaily.com |
 | 10 Aug 2011 14:00 |  | 58.72.59.* | Growth Money | Nice site,paid me still on time!i think worth recommend to my friends. |
 | 10 Aug 2011 13:58 |  | 58.72.59.* | Winterest | Nice site,paid me still on time!i think worth recommend to my friends. |
 | 3 Jul 2011 13:46 |  | 66.46.37.* | Forex Element | Paid: Date : 07/03/2011 11:55 From/To Account : U2354211 Amount : 30.92 Currency : USD Batch : 5739327 Memo : API Payment. Withdraw to ranst from Forex Element. |
 | 10 Jun 2011 11:07 |  | 178.33.85.* | EarnoSphere | Payment received Date: 2011-10-06 05:45:25 Batch: 63011699 From Account: U1473293 Amount: $36.00 Memo: Withdraw to u88hyip from earnosphere.com |
 | 9 Jun 2011 12:47 |  | 190.41.235.* | Poll Earn | This is a realistic program for anyone looking for to invest! paid to me still very well. |
 | 12 May 2011 11:43 |  | 60.234.162.* | EarnoSphere | got paid no problem Date : 2011-12-05 10:04:26 From/To Account : U1473293 (EarnoSphere Payments) Amount : 135.00 Currency : LRUSD Batch : 61045867 Memo : Withdraw to janny from earnosphere.com |
 | 1 Mar 2011 4:22 |  | 211.44.197.* | Future Trails Inc | Paid fastthis time! You have received a payment to your account U4212087: Date: 2011-28-02 17:00:47 Batch: 56229399 From Account: U0578687 Amount: $1.85 Memo: Withdraw to WebGoldMiner from Future Trails Thank you. |
 | 17 Feb 2011 6:00 |  | 203.125.28.* | Extra Income | 02/16/2011 19:22 55454878 U9190194 (Extra Income) $5.00 Memo: Withdraw to blanche from www.exincome.com |
 | 15 Feb 2011 4:22 |  | 59.27.219.* | Future Trails Inc | Another week and more profits: Date: 2011-14-02 20:45:32 Batch: 55313484 From Account: U0578687 Amount: $5.12 Memo: Withdraw to makingmoney from Future Trails I'm making money again in FT. |
 | 9 Feb 2011 7:08 |  | 46.37.186.* | Extra Income | The next payment received by instantly withdrawal from Extra Income : Date: 2011-08-02 02:07:15 Batch: 54875137 From Account: U9190194 Amount: $11.50 Memo: |
 | 4 Feb 2011 8:06 |  | 69.46.130.* | Future Trails Inc | Next payment Received on time as usual, Date: 2011-02-03 16:26 Batch: 54620673 From Account: U0578687 (Futuretrails) Amount: $5.00 |
 | 27 Jan 2011 2:46 |  | 118.217.181.* | Future Trails Inc | Got paid as usual, thank you. Date: January 26, 2011 4:50:43 AM Amount Sent: $4.26 USD Sender Name: FutureTrails Sender Email: alertpay@futuretrails.com Reference Number: 80B5C-1AD9D-E50EC, Message: Withdraw to EveryHYIP813 from Future Tra ils |
 | 30 Nov 2010 9:34 |  | 69.90.60.* | Glo Trade UK Ltd | paid me 11/29/2010 14:22 50264556 U3064004 (Glo Trade UK Ltd) $33.00 |
 | 30 Nov 2010 9:30 |  | 69.90.60.* | Compax Trade | Date : 2010-29-11 19:49:29 From/To Account : U9393530 (Compax Trade Accounting) Amount : 0.1000 Currency : LRUSD Batch : 50290631 Memo : |
 | 27 Nov 2010 8:36 |  | 76.73.101.* | Glo Trade UK Ltd | Nov 26th, 2010 $75.00 Date: November 26, 2010 7:16:54 AM Amount Sent: $75.00 USD Sender Name: glotrade Sender Email: glotrade@london.com Reference Number: FCA1D-DD1DF-DB93E, Message: 150% after 15days |
 | 24 Nov 2010 9:07 |  | 217.74.164.* | Glo Trade UK Ltd | Received new payment 11/23/2010 15:33 49861845 U3064004 (Glo Trade UK...) $55.00 |
 | 24 Nov 2010 8:58 |  | 217.74.164.* | Compax Trade | next payment received on time as usual Date: 2010-23-11 03:14:52 Batch: 49814394 From Account: U9393530(Compax Trade Accounting) Amount: $120.00 Memo: Thank you,admin! |
 | 22 Nov 2010 6:58 |  | 76.73.101.* | Oilstructure | 86th Payment Proof Oilstructure Dear nehmer lou, You have received a payment to your account U8735470: Date: 2010-22-11 01:10:29 Batch: 49723979 From Account: U4898120 Amount: $2.60 Thank you. |
 | 20 Nov 2010 12:47 |  | 210.249.19.* | Glo Trade UK Ltd | Date: 11/19/2010 4:59 PM Batch: 49601504 From Account: U3064004 (Glo Trade UK Ltd) Amount: $1.50 Memo: Referral Commision |
 | 20 Nov 2010 12:42 |  | 210.249.19.* | AVFinance | Receive my payment today. Date: 2010-11-20 04:24 Batch: 49630329 From Account: U3464236 (AVFinance) Amount: $60.84 Memo: Withdraw to ivory from AVFinance.com Thanks admin |
 | 17 Nov 2010 7:59 |  | 194.102.64.* | Glo Trade UK Ltd | Received new payment 11/16/2010 14:39 49340551 U3064004 (Glo Trade UK...) $33.00 Thank admin! |
 | 17 Nov 2010 7:51 |  | 194.102.64.* | Compax Trade | Date : 2010-16-11 19:57:32 From/To Account : U9393530 (Compax Trade Accounting) Amount : 0.1000 Currency : LRUSD Batch : 49361463 |
 | 17 Nov 2010 7:50 |  | 194.102.64.* | AVFinance | got paid again Date: 2010-16-11 18:23:39 Batch: 49356409 From Account: U3464236 Amount: $73.36 Memo: Withdraw to faithe from AVFinance.com |
 | 14 Nov 2010 12:11 |  | 211.127.60.* | Glo Trade UK Ltd | 11/13/2010 13:42 49124297 U3064004 (Glo Trade UK...) $5.00 11/13/2010 13:42 49124257 U3064004 (Glo Trade UK...) $1.50 |
 | 14 Nov 2010 12:09 |  | 211.127.60.* | AVFinance | 11/13/2010 15:46 49132044 U3464236 (AVFinance) $54.80 |
 | 11 Nov 2010 7:50 |  | 89.19.6.* | Glo Trade UK Ltd | Next RC payment Received on time as usual, Date: 2010-11-10 13:23 Batch: 48875982 From Account: U3064004 (Glo Trade UK Ltd) Amount: $4.25 Memo: Referral Commision |
 | 11 Nov 2010 7:45 |  | 89.19.6.* | AVFinance | Date : 2010-10-11 12:59:18 From/To Account : U3464236 (AVFinance) Amount : 50.5000 Currency : LRUSD Batch : 48874082 Memo : Withdraw to gladys from AVFinance.com |
 | 11 Nov 2010 7:34 |  | 89.19.6.* | Oilstructure | In 100 days,i invested here with $250(100% Compounded),and i received profits $1,747.51 already! 11/11/2010 02:38 48923982 U4898120 (Oilstructure) $1747.51 |
 | 8 Nov 2010 8:46 |  | 70.39.100.* | Glo Trade UK Ltd | Nov 7th, 2010 $75.00 Date: November 07, 2010 7:37:43 AM Amount Sent: $75.00 USD Sender Name: glotrade Sender Email: glotrade@london.com Reference Number: EB992-4332A-287A7, Message: 150% after 15days |
 | 8 Nov 2010 8:40 |  | 70.39.100.* | Compax Trade | Date: 2010-05-11 23:28:02 Batch: 48529753 From Account: U9393530 Amount: $0.40 Memo: (Compax Trade Accounting) Thank you. |
 | 8 Nov 2010 8:39 |  | 70.39.100.* | AVFinance | Receive my payment today. Date: 2010-11-07 03:07 Batch: 48597218 From Account: U3464236 (AVFinance) Amount: $56.00 Memo: Withdraw to aurora from AVFinance.com Thanks admin |
 | 5 Nov 2010 7:47 |  | 78.109.160.* | Glo Trade UK Ltd | 11/4/2010 12:52 48401323 U3064004 (Glo Trade UK Ltd) $33.00 Memo: 110% after 5days |
 | 5 Nov 2010 7:42 |  | 78.109.160.* | Compax Trade | 11/04/2010 19:13 48436471 U9393530 (Compax Trade...) $0.50 Next instant payment received again |
 | 5 Nov 2010 7:41 |  | 78.109.160.* | AVFinance | You have received a payment to your account Date: 2010-04-11 13:39:43 Batch: 48406750 From Account: U3464236 Amount: $56.00 Memo: Withdraw to robot from AVFinance.com |
 | 2 Nov 2010 7:44 |  | 63.246.13.* | Glo Trade UK Ltd | Date : 2010-31-10 10:18:43 From/To Account : U3064004 (Glo Trade UK Ltd) Amount : 55.0000 Currency : LRUSD Batch : 48075276 Memo : 110% after 5days |
 | 2 Nov 2010 7:40 |  | 63.246.13.* | Compax Trade | Date : 2010-01-11 20:52:56 From/To Account : U9393530 (Compax Trade Accounting) Amount : 51.00 Currency : LRUSD Batch : 48181487 |
 | 2 Nov 2010 7:38 |  | 63.246.13.* | AVFinance | Received my payment today. Date: 2010-11-01 13:12 Batch: 48146303 From Account: U3464236 (AVFinance) Amount: $140.00 Memo: Withdraw to datails from AVFinance.com |
 | 2 Nov 2010 6:16 |  | 112.175.141.* | Oilstructure | Got paid again just.this project seem never miss a payment,i am very glad to joined this site. |
 | 30 Oct 2010 15:36 |  | 93.63.83.* | Glo Trade UK Ltd | 10/29/2010 14:57 47955187 U3064004 (Glo Trade UK Ltd) $33.00 Memo: 110% after 5days |
 | 30 Oct 2010 15:34 |  | 93.63.83.* | AVFinance | Date : 2010-30-10 07:36:26 From/To Account : U3464236 (AVFinance) Amount : 120.2000 Currency : LRUSD Batch : 48005434 Memo : Withdraw from AVFinance.com |
 | 27 Oct 2010 7:09 |  | 98.126.3.* | Glo Trade UK Ltd | Date: 2010-10-26 14:01 Batch: 47675296 From Account: U3064004 (Glo Trade UK Ltd) Amount: $110.00 Memo: 110% after 5days |
 | 27 Oct 2010 7:05 |  | 98.126.3.* | Compax Trade | 10/26/2010 13:06 47670519 U9393530 (Compax Trade...) $0.68 paid |
 | 27 Oct 2010 7:03 |  | 98.126.3.* | AVFinance | Receive payment Date: 2010-10-26 17:12 Batch: 47693280 From Account: U3464236 (AVFinance) Amount: $84.00 Memo: Withdraw to jdkook from AVFinance.com |
 | 24 Oct 2010 8:20 |  | 98.126.2.* | Glo Trade UK Ltd | 13:40 23.10.2010 Account Receive 110.00 Received Payment 110.00 USD from account U2691974 to account U1565796. Batch: 4094749. Memo: 110 after 5days |
 | 24 Oct 2010 8:16 |  | 98.126.2.* | AVFinance | Next payment received 10/23/2010 11:40 47453218 U3464236 (AVFinance) $56.00 |
 | 23 Oct 2010 11:14 |  | 149.171.101.* | Oilstructure | You have received a payment to your account U3111045: Date: 2010-22-10 14:25:06 Batch: 47387149 From Account: U4898120 Amount: $3.60 Memo: Oilstructure: Referral profit withdrawal |
 | 21 Oct 2010 7:57 |  | 209.162.176.* | Glo Trade UK Ltd | The next payment received from Glo Trade UK Ltd on time : Date: 10/20/2010 2:37 PM Batch: 47220724 From Account: U3064004 (Glo Trade UK Ltd) Amount: $5.00 Memo: Referral Commission |
 | 21 Oct 2010 7:47 |  | 209.162.176.* | Compax Trade | 10/20/2010 14:59 47222206 U9393530 (Compax Trade...) $2.00 |
 | 21 Oct 2010 7:45 |  | 209.162.176.* | AVFinance | Date: 2010-20-10 16:37:13 Batch: 47229677 From Account: U3464236 Amount: $12.80 Memo: Withdraw to faber from AVFinance.com |
 | 18 Oct 2010 15:15 |  | 149.171.101.* | Glo Trade UK Ltd | Date: 10/17/2010 8:57 PM Batch: 46999088 From Account: U3064004 (Glo Trade UK Ltd) Amount: $9.50 Memo: Referral Commission Thank you admin payment |
 | 18 Oct 2010 15:10 |  | 149.171.101.* | Compax Trade | Date : 2010-18-10 13:02:40 From/To Account : U9393530 (Compax Trade Accounting) Amount : 2.0000 Currency : LRUSD Batch : 47043435 Memo : |
 | 18 Oct 2010 15:08 |  | 149.171.101.* | AVFinance | Date: 2010-18-10 01:53:33 Batch: 47009537 From Account: U3464236 Amount: $18.68 Memo: Thank you. |
 | 14 Oct 2010 13:34 |  | 85.25.240.* | Glo Trade UK Ltd | 10/13/2010 13:58 46726018 U3064004 (Glo Trade UK Ltd) + $33.00 Memo: 110% after 5days |
 | 14 Oct 2010 13:25 |  | 85.25.240.* | Compax Trade | Date : 2010-13-10 21:53:58 From/To Account : U9393530 (Compax Trade Accounting) Amount : 0.70 Currency : LRUSD Batch : 46759484 Memo : |
 | 14 Oct 2010 8:40 |  | 121.32.94.* | AVFinance | Date: 2010-13-10 07:45:25 Batch: 46700206 From Account: U3464236 Amount: $25.00 Memo: Withdraw to robot from AVFinance.com |
 | 13 Oct 2010 7:47 |  | 61.80.243.* | Oilstructure | Date: 2010-13-10 07:56:03 Batch: 46701262 From Account: U4898120 Amount: $0.77 Memo: Oilstructure: Profit withdrawal |
 | 11 Oct 2010 16:41 |  | 67.114.242.* | Glo Trade UK Ltd | API 10/10/2010 16:42 46515599 U3064004 (Glo Trade UK Ltd) + $33.00 Memo: 110% after 5days |
 | 11 Oct 2010 11:01 |  | 69.90.204.* | Compax Trade | got paid on time,thanks. Date: 2010-10-10 16:19:29 Batch: 46514633 From Account: U9393530 Amount: $50.00 Memo: |
 | 8 Oct 2010 17:49 |  | 87.84.71.* | Glo Trade UK Ltd | Date: 10/8/2010 13:54 Batch: 46387399 From Account: U3064004 Amount: $75.00 Memo: 150% after 15days Thank you. |
 | 6 Oct 2010 8:06 |  | 89.133.145.* | Compax Trade | Received another payment today.paid very fast!best program for me. |
 | 6 Oct 2010 4:59 |  | 77.68.42.* | Libertyreserve | 10/5/2010 19:17 46164555 U9853384 (libertyreserve) + $3.60 |
 | 5 Oct 2010 16:22 |  | 82.199.187.* | Glo Trade UK Ltd | Date: 2010-10-05 14:13 Batch: 46142139 From Account: U3064004 (Glo Trade UK Ltd) Amount: $110.00 Memo: 110% after 5days |
 | 4 Oct 2010 9:34 |  | 72.29.86.* | Invest Platforms | Excellent job done!i got my requested amount still no problem,this one is the best! |
 | 3 Oct 2010 13:51 |  | 212.1.66.* | Oilstructure | Got paid again just.this project seem never miss a payment,i am very glad to joined this site. |
 | 2 Oct 2010 16:03 |  | 62.149.193.* | Glo Trade UK Ltd | got paid on time today,thanks 10/2/2010 10:25 45935961 U3064004 (Glo Trade UK Ltd) + $55.00 |
 | 1 Oct 2010 7:40 |  | 80.193.70.* | Compax Trade | Next instant payment received again 9/30/2010 16:15 45819031 U9393530 (Compax Trade Accounting) + $1.00 Thanks Admin |
 | 30 Sep 2010 4:49 |  | 77.68.42.* | 12DailyPro | Date: 2010-28-09 23:17:18 Batch: 45700356 From Account: U5952443 Amount: $0.41 Memo: Withdraw to wilsons from 12DailyPro - Quick Cash it`s simple |
 | 29 Sep 2010 17:12 |  | 80.190.44.* | Glo Trade UK Ltd | 9/29/2010 14:17 45737579 U3064004 (Glo Trade UK Ltd) + $1.50 |
 | 28 Sep 2010 10:08 |  | 209.44.106.* | Compax Trade | The site paying to all investors,really nice program! |
 | 26 Sep 2010 15:51 |  | 208.96.17.* | Glo Trade UK Ltd | got paid from the site today 9/26/2010 15:28 45528874 U3064004 (Glo Trade UK Ltd) + $33.00 |
 | 23 Sep 2010 16:05 |  | 63.232.3.* | Glo Trade UK Ltd | got paid,thank admin! 9/22/2010 14:10 45280968 U3064004 (Glo Trade UK Ltd) + $55.00 |
 | 23 Sep 2010 7:26 |  | 114.141.198.* | Compax Trade | 9/22/2010 03:53 45251007 U9393530 (Compax Trade Accounting) + $1.01 Payment received admin. Thank you. |
 | 22 Sep 2010 12:42 |  | 195.34.77.* | Oilstructure | What a great project! Always paying and no delays |
 | 20 Sep 2010 16:26 |  | 77.68.42.* | Glo Trade UK Ltd | 9/20/2010 12:09 45137376 U3064004 (Glo Trade UK Ltd) + $55.00 Memo: 110% after 5days |
 | 20 Sep 2010 11:24 |  | 178.33.21.* | 12DailyPro | got paid today,thanks Date: 2010-20-09 07:07:43 Batch: 45122316 From Account: U5952443 Amount: $1.80 Memo: Withdraw to HyipReference.com from 12DailyPro - Quick Cash it`s simple |
 | 20 Sep 2010 8:33 |  | 78.159.120.* | Compax Trade | Next payment Received on time as usual, Date: 2010-09-20 04:55 Batch: 45118168 From Account: U9393530 (Compax Trade Accounting) Amount: $1.00 Memo: |
 | 17 Sep 2010 15:20 |  | 195.34.77.* | Glo Trade UK Ltd | 9/17/2010 10:24 44972690 U3064004 (Glo Trade UK Ltd) + $33.00 |
 | 15 Sep 2010 7:59 |  | 64.191.121.* | Compax Trade | This site paying to me well& great admin |
 | 14 Sep 2010 15:49 |  | 206.128.81.* | Glo Trade UK Ltd | Great investment! paid me again today,thank admin! |
 | 13 Sep 2010 15:44 |  | 203.186.80.* | Oilstructure | Date: 2010-13-09 15:09:20 Batch: 44695540 From Account: U4898120 Amount: $0.44 Memo: Oilstructure: Profit withdrawal |
 | 11 Sep 2010 15:10 |  | 212.95.52.* | Glo Trade UK Ltd | Date: 2010-09-10 14:04 Batch: 44556195 From Account: U3064004 (Glo Trade UK Ltd) Amount: $2.50 Memo: Referral Commission thank you admin. |
 | 10 Sep 2010 8:18 |  | 82.199.187.* | Compax Trade | My payment received from (Compax Trade Accounting) today: Quote:Date: 2010-09-10 03:01 Batch: 44532173 From Account: U9393530 (Compax Trade Accounting) Amount: $4.00 Memo: |
 | 9 Sep 2010 14:18 |  | 119.131.248.* | Glo Trade UK Ltd | another payment Date: 2010-09-08 17:07:13 Batch: 44444449 From Account: U3064004 Amount: $22.00 Memo: 110% after 5days |
 | 8 Sep 2010 6:37 |  | 218.158.99.* | Compax Trade | You have received a payment to your account U5366061: Date: 2010-07-09 17:42:16 Batch: 44378000 From Account: U9393530 Amount: $1.00 Memo: Thank you. |
 | 6 Sep 2010 15:27 |  | 74.63.220.* | Glo Trade UK Ltd | received another payment on time from the site,thanks 9/5/2010 18:45 44254016 U3064004 (Glo Trade UK Ltd) + $22.00 Memo: 110% after 5days |
 | 5 Sep 2010 11:19 |  | 71.39.64.* | Plex Fund | Date: 2010-04-09 17:40:04 Batch: 44206163 From Account: U0233959 Amount: $0.90 Memo: Withdraw from Plex Fund Thank you. |
 | 4 Sep 2010 16:28 |  | 68.71.47.* | Oilstructure | This program is paying on time!Thank admin for paying me and other investors! |
 | 3 Sep 2010 15:22 |  | 58.71.174.* | Glo Trade UK Ltd | This program is awesome, they are doing great work! |
 | 3 Sep 2010 11:41 |  | 89.19.6.* | Compax Trade | Date: 2010-03-09 11:00:31 Batch: 44122379 From Account: U9393530 Amount: $1.40 Memo: Paid,thanks! |
 | 31 Aug 2010 9:05 |  | 94.76.234.* | Plex Fund | Next payment Received Instantly as usual, Date: 2010-31-08 07:57:57 Batch: 43913252 From Account: U0233959 Amount: $1.50 Memo: Thank you, admin! |
 | 28 Aug 2010 4:22 |  | 110.34.129.* | PerfectMoney | payment received Date: 2010-27-08 21:29:08 Batch: 43744684 From Account: U4933475 Amount: $6.00 Memo: Withdraw to datails from PerfectMoney.us Thank you. |
 | 26 Aug 2010 14:28 |  | 65.98.240.* | Oilstructure | always paid me and did not miss a single payment,great site. |
 | 26 Aug 2010 5:52 |  | 78.109.160.* | PerfectMoney | 8/25/2010 12:10 43583257 U4933475 (Perfect Money) + $9.00 |
 | 25 Aug 2010 14:14 |  | 99.70.220.* | Plex Fund | Next payment Received Instantly as usual, Date: 2010-25-08 07:48:49 Batch: 43570534 From Account: U0233959 Amount: $1.50 Memo: Thank you, admin! |
 | 24 Aug 2010 4:09 |  | 64.27.11.* | PerfectMoney | payment and some referral commision received Date: 2010-23-08 21:23:59 Batch: 43483395 From Account: U4933475 Amount: $7.20 Memo: Thank you. |
 | 18 Aug 2010 17:38 |  | 213.221.23.* | PerfectMoney | Receive my payment today. Date: 2010-08-18 17:32 Batch: 43191081 From Account: U4933475 (Perfect Money) Amount: $16.50 Memo: Withdraw to from PerfectMoney.us Thanks |
 | 16 Aug 2010 5:21 |  | 87.215.193.* | PerfectMoney | You have received a payment to your account U5642771: Date: 2010-08-15 14:31:24 Batch: 43004295 From Account: U4933475 Amount: $7.20 Memo: |
 | 12 Aug 2010 15:47 |  | 121.132.38.* | Oilstructure | Very profitable project! i am very happy that was joined to it since start! Cool site! |
 | 9 Aug 2010 9:00 |  | 194.158.196.* | PerfectMoney | new payment received today from this one Date: 2010-09-08 04:57:29 Batch: 42624634 From Account: U4933475 Amount: $50.00 Memo: Withdraw to XXXXX from PerfectMoney.us thank admin! |
 | 7 Aug 2010 8:44 |  | 121.33.146.* | PerfectMoney | Another Instantly payment received. very nice program always pays instantly API 8/7/2010 06:17 42546042 U4933475 (Perfect Money) + $2.40 |
 | 2 Aug 2010 14:36 |  | 99.89.84.* | Oilstructure | They are paying well to me,all no problem!another good program for me. |
 | 2 Aug 2010 14:34 |  | 99.89.84.* | PerfectMoney | They are paying well to me,all no problem!another good program for me. |
 | 31 Jul 2010 7:36 |  | 64.251.8.* | PerfectMoney | New instant payout received, thank you. 7/30/2010 03:46 42099893 U4933475 (Perfect Money) + $1.44 Memo: Withdraw to Eh716 from PerfectMoney.us |
 | 26 Jul 2010 15:23 |  | 219.95.38.* | Oilstructure | Date : 2010-26-07 08:46:03 From/To Account : U0313767 (Oilstructure) Amount : 2.10 Currency : LRUSD Batch : 41869630 Memo : Oilstructure: Profit withdrawal |
 | 17 Jul 2010 12:36 |  | 209.120.245.* | Oilstructure | Paid Today as Usual You have received a payment to your account U11xxxx: Date: 2010-17-07 10:50:18 Batch: 41430648 From Account: U0313767 Amount: $2.10 Memo: Oilstructure: Profit withdrawal |
 | 16 Jul 2010 12:57 |  | 130.94.69.* | ALC Fund | This site is real always paying well. withdraw my money all the time that i want,got paid no problem. |
 | 11 Jul 2010 6:41 |  | 170.211.61.* | HOX | Received another payment from here Date: 2010-07-10 14:58 Batch: 41073657 From Account: U0387577 (HOX) Amount: $0.36 Memo: thanks |
 | 11 Jul 2010 6:40 |  | 170.211.61.* | Osvinc | paying to me,thanks 7/10/2010 16:55 41078048 U1914024 (OSV) + $1.00 |
 | 8 Jul 2010 13:35 |  | 173.192.211.* | Oilstructure | Program looks real great! i still successfully received my earnings so far. |
 | 30 Jun 2010 13:15 |  | 78.109.160.* | Oilstructure | Honest admin, reliable site and always paid on time! Be sure it is no bad to joined. |
 | 15 Jun 2010 15:58 |  | 98.126.17.* | TopFinancial | Paid again...Thanks Dear Vera, You have received a payment to your account U0xxxx Date: 2010-15-06 15:18:04 Batch: 3977xxx From Account: U1198xx Amount: $x.11 Memo: Withdrawal from TopFinancial Account Thank you. |
 | 13 Jun 2010 12:47 |  | 218.152.193.* | TopFinancial | Really wonderful to me! always get pay here,thanks admin for your good work. |
 | 11 Jun 2010 5:22 |  | 64.251.8.* | TopFinancial | 6/10/2010 20:19 39555474 U1198739 (TopFinancial) + $8.52 |
 | 20 Apr 2010 14:28 |  | 60.248.144.* | EuroNanoInvest | Next payment Received instantly as usual. Date: 2010-04-20 00:33 Batch: 36020398 From Account: U5450025 (EuroNanoInvest.com) Amount: $1.54 Memo: EuroNanoInvest.com withdrawal Thank you, admin! |
 | 16 Apr 2010 14:40 |  | 92.242.210.* | EuroNanoInvest | Date: 2010-16-04 06:43:47 Batch: 35695715 From Account: U5450025 Amount: $2.80 Memo: EuroNanoInvest.com withdrawal |
 | 10 Apr 2010 13:58 |  | 201.39.1.* | EuroNanoInvest | I have received payment instantly,thanks admin!! Date: 2010-04-10 09:40 Batch: 35152657 From Account: U5450025 (EuroNanoInvest.com) Amount: $2.00 Memo: EuroNanoInvest.com withdrawal |
 | 2 Apr 2010 15:04 |  | 207.234.185.* | EuroNanoInvest | 4/2/2010 07:09 34440521 U5450025 (EuroNanoInvest.com) + $0.91 |
 | 28 Mar 2010 13:52 |  | 202.143.161.* | EuroNanoInvest | Date : 2010-27-03 17:27:28 From/To Account : U5450025 (EuroNanoInvest.com) Amount : 0.7000 Currency : LRUSD Batch : 33939340 Memo : EuroNanoInvest.com withdrawal |
 | 23 Mar 2010 13:03 |  | 72.52.194.* | EuroNanoInvest | Next payment received, thanks Admin: Date: 2010-23-03 09:41:12 Batch: 33481497 From Account: U5450025 Amount: $6.00 Memo: EuroNanoInvest.com withdrawal |
 | 18 Mar 2010 13:41 |  | 94.91.26.* | EuroNanoInvest | Top HYIP site,very reliable so far ! got paid still very fast. |
 | 27 Feb 2010 15:01 |  | 130.94.69.* | High Luxury Fund, Inc. | Received Payment 3.3 USD from account U1322898 to account U1668488. Batch: 2343067. Memo: API Payment. Withdraw from High Luxury Fund, Inc. |
 | 30 Jan 2010 15:17 |  | 64.251.8.* | RefMotor | cash bonus +free bonus+vote bonus+etc, that's too much,thx refmotor,very happy joined it. |
 | 30 Jan 2010 14:31 |  | 130.94.69.* | High Luxury Fund, Inc. | Got paid here.1/30/2010 05:32 28118082 U6674728 (High Luxury Fund, Inc (P)) + $0.66 |
 | 23 Jan 2010 12:42 |  | 198.104.140.* | High Luxury Fund, Inc. | Date : 01/23/2010 07:25 From/To Account : U1322898 Amount : 0.46 Currency : USD Batch : 2001653 Memo : API Payment. Withdraw from High Luxury Fund, Inc. Payment ID : |
 | 23 Jan 2010 12:34 |  | 198.104.140.* | Perfect Cash, Ltd. | got paid today $1.00 has been successfully sent to your LibertyReserve account. Transaction batch is 27451337. |