Rate | Time (GMT) | IP | Program | Comments |
---|
 | 26 Apr 2013 6:00 |  | 202.153.186.* | Benson Union | 21:10 25.04.13 Receive 21461364 U1858851 50.14 Received Payment 50.14 USD from account U1243584. Memo: API Payment. |
 | 24 Apr 2013 3:48 |  | 61.117.16.* | Benson Union | You have received a payment to your account U48******** Date: 4/23/2013 6:55 PM Batch: 141262012 From Account: U0098005 (Benson Union) Amount: $128.50 Memo: BUWithdrawal |
 | 21 Apr 2013 12:35 |  | 78.129.252.* | Benson Union | paid on time to me! Date: 4/20/2013 1:43 PM Batch: 140918403 From Account: U0098005 (Benson Union) Amount: $235.00 Memo: BUWithdrawal |
 | 19 Apr 2013 12:21 |  | 58.64.178.* | Benson Union | The amount of 150.75 USD has been deposited to your Perfect Money account. Accounts: U1243584->U3268356. Memo: API Payment.. Date: 15:40 18.04.13. Batch: 21084614 |
 | 17 Apr 2013 7:22 |  | 210.209.113.* | Benson Union | admin paid on time to me! Date : 2013-04-16 21:00:23 From/To Account : U0098005 (Benson Union) Amount : 50.80 Currency : usd Batch : 140430560 Memo : BUWithdrawal |
 | 15 Apr 2013 4:00 |  | 126.114.227.* | Benson Union | received payment without problem! The amount of 235.44 USD has been deposited to your Perfect Money account. Accounts: U1243584->U4900810. Memo: API Payment.. Date: 21:09 14.04.13. Batch: 20860655. |
 | 13 Apr 2013 4:04 |  | 126.19.85.* | Benson Union | always paid on time to me! Date : 2013-04-12 17:31 From Account : U1243584 Amount : 735.50 Currency : USD Batch : 20745267 Memo : API Payment. |
 | 11 Apr 2013 5:34 |  | 110.4.97.* | Benson Union | next payment received on time Date: 4/10/2013 2:35 PM Batch: 139582135 From Account: U0098005 (Benson Union) Amount: $175.00 Memo: BUWithdrawal |
 | 9 Apr 2013 3:34 |  | 78.129.252.* | Benson Union | got paid on time! Date: 4/8/2013 4:35 PM Batch: 139293275 From Account: U0098005 (Benson Union) Amount: $235.00 Memo: BUWithdrawal |
 | 7 Apr 2013 3:21 |  | 58.185.130.* | Benson Union | The amount of 175.2 USD has been deposited to your Perfect Money account. Accounts: U1243584->U302****. Memo: API Payment.. Date: 22:42 06.04.13. Batch: 20392041. |
 | 4 Apr 2013 5:50 |  | 190.145.19.* | Benson Union | got paid on time! Date : 2013-04-03 15:48:12 From/To Account : U0098005 (Benson Union) Amount : 350.90 Currency : usd Batch : 138597899 Memo : BUWithdrawal |
 | 2 Apr 2013 5:49 |  | 119.46.16.* | Benson Union | Date : 04/01/2013 22:49 From/To Account : U1243584 Amount : 312.58 Currency : USD Batch : 20057859 Memo : API Payment. Payment ID : |
 | 20 Mar 2013 7:01 |  | 81.82.223.* | 4FxInvestment | This project never missed a payment, i am very glad joined and deposited the site. |
 | 16 Mar 2013 14:58 |  | 62.21.198.* | 4FxInvestment | Still paid me! very good looking program, i am sure i will put more money into it after some time. |
 | 5 Mar 2013 12:26 |  | 81.82.223.* | StallionGold | Next payment and ref coms received again 03/04/2013 03:04 134040771 U6068793 (StallionGold) $4.85 Thanks Admin |
 | 30 Jan 2013 5:22 |  | 67.19.90.* | 4FxInvestment | This one is my one of the top HY programs! i am earnning money from here, very happy with the result. |
 | 27 Jan 2013 8:31 |  | 200.58.144.* | StallionGold | Payment received: Date : 01/27/2013 00:49 From/To Account : U3223715 Amount : 2.99 Currency : USD Batch : 15836063 Memo : API Payment. withdraw from stalliongold.com. Payment ID : 2440362 |
 | 23 Jan 2013 9:04 |  | 120.151.46.* | 4FxInvestment | This program is paying me constantly, i can envision a bright future here. |
 | 17 Jan 2013 9:20 |  | 161.53.144.* | StallionGold | Payment received Date: 01/16/2013 12:39 Batch: 127814260 From Account: U6068793 (StallionGold) Amount: 7.00 Memo: withdraw from stalliongold.com Thank you. |
 | 16 Jan 2013 4:18 |  | 194.250.142.* | 4FxInvestment | got paid still on time Date : 2013-01-15 05:16 From/To Account : U6226237 Amount : 0.40 Currency : USD Batch : 127617083 Memo : Withdraw to from 4FX Investment |
 | 10 Jan 2013 9:05 |  | 192.161.54.* | 4FxInvestment | 01/09/2013 13:10 126942837 U6226237 (4Fx Investment) $20.00 |
 | 7 Jan 2013 9:12 |  | 120.151.179.* | 4FxInvestment | Date : 2013-01-06 15:06 From/To Account : U3030309 (4Fx Investment) Amount : 6.25 Currency : USD Batch : 126576638 Memo : Withdraw to jacklly from 4FX Investment |
 | 7 Jan 2013 8:09 |  | 81.134.139.* | StallionGold | I got profit today. this is a serious paying investment program,always pay without problems, Thanks! |
 | 29 Dec 2012 9:03 |  | 91.228.53.* | StallionGold | Payment received Date: 12/28/2012 04:05 Batch: 125658327 From Account: U6068793 (StallionGold) Amount: 4.77 Memo: withdraw from stalliongold.com Thank you. |
 | 19 Dec 2012 4:44 |  | 50.117.123.* | StallionGold | You have received a payment to your account U5999997: Date: 2012-18-12 10:56:38 Batch: 124591891 From Account: U6068793 Amount: $5.42 Memo: withdraw from stalliongold.com |
 | 9 Dec 2012 10:48 |  | 221.165.172.* | StallionGold | The next payment on "Liberty Reserve" is received: Date: 2012-08-12 12:36:37 Batch: 123345830 From: U6068793 (StallionGold) Amount: 5.6000 Currency: LRUSD Fee: 0.0600 Memo: withdraw from stalliongold.com |
 | 29 Nov 2012 7:35 |  | 121.78.238.* | StallionGold | paying me,thanks Date: 2012-11-28 15:29 Batch: 121904047 From Account: U6068793 (StallionGold) Amount: $3.30 Memo: withdraw from stalliongold.com |
 | 26 Nov 2012 11:58 |  | 126.114.224.* | Benson Union | I am very satisfied with this investment,payments fast to my liberty account everytime! |
 | 20 Nov 2012 7:23 |  | 216.127.165.* | AVO INC | received payment again from the site: Date : 11/19/2012 06:09 From/To Account : U1104573 Amount : 725.73 Currency : USD Batch : 13625409 Memo : API Payment. Withdraw to AVO3788197 from Avo.net. |
 | 20 Nov 2012 4:46 |  | 85.14.25.* | StallionGold | next payment received on time as usual Date: 11/19/2012 3:22 PM Batch: 120515583 From Account: U6068793 (StallionGold) Amount: $3.00 Memo: withdraw from stalliongold.com |
 | 20 Nov 2012 2:43 |  | 121.163.188.* | Strong Investment ltd | paid me again Date: 2012-19-11 14:46:34 Batch: 120510072 From Account: U2108131 Amount: $3.30 Memo: Withdraw to sunny from Strong Investment ltd |
 | 19 Nov 2012 15:53 |  | 122.147.141.* | Benson Union | Nice site,paid me still on time!i think worth recommend to my friends. |
 | 17 Nov 2012 13:40 |  | 113.10.214.* | FX Earn | Paid again today!wonderful rervice!thanks for admin offer us a stable program! you are best! |
 | 13 Nov 2012 16:17 |  | 103.20.192.* | Benson Union | Excellent job done!i got my requested amount still no problem,this one is the best! |
 | 10 Nov 2012 11:42 |  | 198.71.90.* | AVO INC | Excellent program, always paying Date: 11/10/2012 02:01 Batch: 118928918 From Account: U0027652 (AVO INC) Amount: $2475.58 Memo: Withdraw to AVO3773367 from Avo.net |
 | 10 Nov 2012 8:18 |  | 198.40.60.* | StallionGold | Payment received: Date : 11/10/2012 00:12 From/To Account : U3223715 Amount : 4.85 Currency : USD Batch : 13371068 Memo : API Payment. withdraw from stalliongold.com |
 | 7 Nov 2012 6:17 |  | 198.40.60.* | Majestic Profits LTD. | received my payment very fast Date : 11/06/2012 19:48 From/To Account : U2408212 Amount : 11.54 Currency : USD Batch : 13251798 Memo : API Payment. Withdraw to jacker from MAJESTIC PROFITS OFFICIAL LTD. |
 | 31 Oct 2012 14:04 |  | 203.130.132.* | StallionGold | reliable site and always paid on time! Date: 2012-10-30 14:25 Batch: 117047579 From Account: U6068793 (StallionGold) Amount: $2.00 Memo: withdraw from stalliongold.com |
 | 31 Oct 2012 13:02 |  | 121.136.25.* | AVO INC | reliable site and always paid on time! Date: 10/31/2012 6:38 AM Batch: 117168331 From Account: U0027652 (AVO INC) Amount: $1558.35 Memo: Withdraw to AVO2062775 from AVO INC |
 | 21 Oct 2012 15:34 |  | 115.93.241.* | AVO INC | This program really reliable! Received Payment 1225.29 USD from account U1104573 to account U1063255. Batch: 12743679. Memo: API Payment. Withdraw to AVO5578223 from AVO INC. |
 | 21 Oct 2012 10:12 |  | 184.22.31.* | StallionGold | Got paid quickly as always Date : 10/21/2012 00:37 From/To Account : U3223715 Amount : 3.60 Currency : USD Batch : 12741236 Memo : API Payment. withdraw from stalliongold.com |
 | 14 Oct 2012 9:32 |  | 82.191.215.* | 4FxInvestment | This is a paying program,i have been paid many times and site still paying well! |
 | 12 Oct 2012 2:41 |  | 1.249.199.* | StallionGold | Processor : Perfectmoney Date : 2012-10-11 21:25 From/To Account : U3223715 Amount : 3.30 Currency : USD Batch : 12440338 Memo : API Payment. withdraw from stalliongold.com |
 | 11 Oct 2012 15:44 |  | 1.255.5.* | AVO INC | Great investments starts here, the most stable hyip that i know. Date: 10/11/2012 3:20 AM Batch: 114040289 From Account: U0027652 (AVO INC) Amount: $1052.30 Memo: Withdraw to AVO7232558 from AVO INC |
 | 7 Oct 2012 14:42 |  | 74.3.161.* | AVO INC | Payment received very quickly today! The amount of 930.65 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw from AVO INC..Date: 11:23 07.10.12.Batch: 12302037. |
 | 28 Sep 2012 15:42 |  | 173.245.86.* | AVO INC | always paying and no delay! Date: 9/28/2012 9:39 AM Batch: 112244079 From Account: U0027652 (AVO INC) Amount: $725.00 Memo: Withdraw to AVO3373501 from AVO INC |
 | 15 Sep 2012 13:06 |  | 62.28.170.* | AVO INC | next payment received fast as usual Date: 9/15/2012 12:17 AM Batch: 110425996 From Account: U0027652 (AVO INC) Amount: $240.00 Memo: Withdraw to AVO7712375 from AVO INC Thank you,admin! |
 | 9 Sep 2012 9:53 |  | 216.83.46.* | 4FxInvestment | Still get paid on time from here! Great program honest admin ! |
 | 27 Aug 2012 13:09 |  | 200.52.4.* | Business Inv | This program and Admin are very impressive honest,i got paid today fast as promised. |
 | 15 Aug 2012 9:05 |  | 78.142.144.* | Business Inv | Date : 2012-08-14 15:57:30 From/To Account : U6047130 (Business Inv) Amount : 8.00 Currency : usd Batch : 107316357 Memo : Withdraw to stepup from Business Inv |
 | 6 Jul 2012 11:34 |  | 111.90.145.* | Felmina | Program looks real great! i still successfully received my earnings from it. |
 | 30 Jun 2012 12:17 |  | 126.15.0.* | Felmina | I am very satisfied with this investment,payments fast to my liberty account everytime! |
 | 24 Jun 2012 11:22 |  | 113.107.24.* | Felmina | Paid again today!wonderful rervice!thanks for admin offer us a stable program! you are best! |
 | 23 Jun 2012 14:43 |  | 46.37.185.* | SolarINV | Well organized project!Right place to invest,this site always paid me well ,really excellent program. |
 | 20 Jun 2012 13:39 |  | 95.143.38.* | SolarINV | I think invested this one is right choose,should invest here more in the future. |
 | 18 Jun 2012 9:33 |  | 119.110.108.* | Felmina | Payment received again toady! this is very good site with stable plans! |
 | 17 Jun 2012 13:02 |  | 175.139.182.* | SolarINV | i got paid Date : 2012-16-06 16:11:22 From/To Account : U8152889 (Solar Inv) Amount : 5.91 Currency : LRUSD Batch : 99696124 Memo : Powered income from SolarInv.com |
 | 14 Jun 2012 12:43 |  | 108.177.248.* | SolarINV | Got paid again just.this project seem never miss a payment,i am very glad to joined this site. |
 | 12 Jun 2012 12:45 |  | 124.150.130.* | Felmina | very good program by honest admin.. i am recieving my payment here since i joined this program.. |
 | 6 Jun 2012 9:25 |  | 173.245.77.* | Felmina | Payment received again i am constantly getting stable profit from the site. |
 | 3 Jun 2012 4:03 |  | 64.120.182.* | Fair Liberty | got paid from the site again: Date: 06/02/2012 13:57 Batch: 97694478 From Account: U6781799 (Fair Liberty Ltd.) Amount: $5.50 Memo: Daily payment - Fair Liberty |
 | 31 May 2012 12:39 |  | 180.178.49.* | Felmina | Daily payments received adain,paid me on time form the beginning with punctuality, thx Admin! |
 | 26 May 2012 12:14 |  | 69.46.82.* | Felmina | Nice site,paid me still on time!i think worth recommend to my friends. |
 | 20 May 2012 8:36 |  | 173.245.77.* | Felmina | Paid always on time,thank admin! i'm happy and satisfied with their service! |
 | 14 May 2012 12:46 |  | 208.117.44.* | Felmina | Always received my payment from here,i am happy. |
 | 22 Apr 2012 11:16 |  | 80.82.65.* | Relax Commerce | Program looks real great! i still successfully received my earnings from it. |
 | 2 Feb 2012 4:28 |  | 58.64.158.* | EVBusiness | Payment received instantly! Withdrawal processed. Batch number: 83627565 Date: 2012-01-02 14:52:11 Batch: 83627565 From Account: U1766864 Amount: $924.00 Memo: Withdraw to almond from EVBusiness |
 | 30 Jan 2012 12:26 |  | 95.143.38.* | Lenovest | got paid today,thanks! Date: 1/30/2012 7:37 AM Batch: 83315316 From Account: U3599880 (Lenovest) Amount: $225.00 Memo: Withdraw to x2785 from lenovest.com |
 | 18 Jan 2012 11:48 |  | 209.17.170.* | EVBusiness | My next payment is instant : Date: 2012-18-01 05:59:34 Batch: 82163709 From Account: U1766864 Amount: $110.00 Memo: Withdraw to castell from EVBusiness Thanks! |
 | 2 Jan 2012 14:55 |  | 173.245.95.* | EVBusiness | Instant payment ! Withdrawal processed. Batch number: 80632736 Date: 2012-02-01 13:38:39 Batch: 80632736 From Account: U1766864 Amount: $504.00 Memo: Withdraw to castell from EVBusiness |
 | 1 Jan 2012 11:58 |  | 126.114.220.* | Lenovest | Paid again today!wonderful rervice!thanks for admin offer us a stable program! you are best! |
 | 23 Dec 2011 6:14 |  | 126.126.189.* | EVBusiness | new payment received from the site: Date: 2011-23-12 05:16:51 Batch: 79885775 From Account: U1766864 Amount: $280.00 Memo: Withdraw to madangna from EVBusiness |
 | 20 Dec 2011 13:48 |  | 50.117.121.* | HyperCompound | This site is real always paying well. withdraw my money all the time that i want,got paid no problem. |
 | 18 Dec 2011 15:22 |  | 95.143.38.* | TopWallet | This program is a really nice program,i got paid again and again!They are the best! |
 | 15 Dec 2011 13:20 |  | 126.114.229.* | TopWallet | This project never missed a payment, i am very glad joined and deposited the site. |
 | 13 Dec 2011 15:02 |  | 95.143.41.* | EVBusiness | new payment received Date: 12/13/2011 13:37 Batch: 79001162 From Account: U1766864 (EVBusiness) Amount: 56.00 Memo: Withdraw to akapost from EVBusiness Thank you. |
 | 9 Dec 2011 13:31 |  | 216.172.152.* | HyperCompound | Still paying well to me!i think it is nice site.seem no other programe like this one. |
 | 5 Dec 2011 5:51 |  | 202.133.99.* | EVBusiness | new instant payment received, thanks. Date : 2011-05-12 02:58:33 From/To Account : U1766864 (EVBusiness) Amount : 28.00 Currency : LRUSD Batch : 78197947 Memo : Withdraw to sally from EVBusiness |
 | 30 Nov 2011 2:52 |  | 31.193.15.* | Inter-Money | Honest payouts still on time! i got paid today as usual. really nice serious project! |
 | 4 Nov 2011 11:48 |  | 69.46.82.* | HyperCompound | This program have sent me many times payments without any problem. |
 | 28 Oct 2011 14:36 |  | 69.46.82.* | HyperCompound | Honest payouts still on time! i got paid today as usual. really nice serious project! |
 | 23 Oct 2011 14:41 |  | 205.164.14.* | HyperCompound | Still paid me! very good looking program, i am sure i will put more money into it after some time. |
 | 17 Oct 2011 14:53 |  | 121.254.228.* | HyperCompound | This is a paying program,i have been paid many times and site still paying well! |
 | 11 Oct 2011 15:22 |  | 112.216.246.* | HyperCompound | Got paid quickly and correctly as always from the site today, thank admin! |
 | 8 Oct 2011 8:53 |  | 114.199.65.* | PreMoney | You have received a payment to your account: Date: 2011-08-10 07:57:23 Batch: 72884480 From Account: U7404785 Amount: $88.50 Memo: Withdraw to belinda from PreMoney Thank you Admin, great PROJECT! |
 | 5 Oct 2011 15:06 |  | 66.85.143.* | HyperCompound | Cool site.. Always received my payment on time, very satisfied with this program.Thank admin. |
 | 29 Sep 2011 15:15 |  | 61.106.34.* | HyperCompound | Excellent program,paid to me as always today! i like this program more and more. |
 | 23 Sep 2011 14:47 |  | 112.216.246.* | HyperCompound | always paid me and did not miss a single payment,great site. |
 | 22 Sep 2011 3:53 |  | 204.12.222.* | PreMoney | instant payment received as usual Withdrawal processed. Batch id: 71208831 Date: 2011-22-09 02:31:23 Batch: 71208831 From Account: U7404785 Amount: $49.20 Memo: Withdraw to esther from PreMoney |
 | 17 Sep 2011 15:05 |  | 220.241.154.* | HyperCompound | Very good program, i like it because they fast withdraw to me every time and keep good support. |
 | 10 Sep 2011 13:54 |  | 204.12.222.* | HyperCompound | Paid always on time,thank admin! i'm happy and satisfied with their service! |
 | 3 Sep 2011 8:38 |  | 81.31.157.* | HyperCompound | Maybe this site is the best of the best, i received my payment again and again. |
 | 28 Aug 2011 12:50 |  | 221.149.123.* | HyperCompound | admin makes very good work!Got paid again and never miss payment! |
 | 19 Aug 2011 11:12 |  | 184.105.203.* | Brand Daily | This is one of the best program that i know.paid to me no problem,invest your money here is right choose. |
 | 9 Aug 2011 15:29 |  | 126.114.244.* | Growth Money | Fast payment received! Date: 8/9/2011 8:03 AM Batch: 67449167 From Account: U0474536 (Growth Money) Amount: $125.00 Memo: Withdraw to sunkis from growth-money.com |
 | 9 Aug 2011 15:28 |  | 126.114.244.* | Winterest | got paid no problem! Date : 2011-09-08 05:29:19 From/To Account : U0926674 (WinTerest) Amount : 5125.7500 Currency : LRUSD Batch : 67439427 Memo : Withdraw to wilsons from winterest.biz |
 | 2 Jul 2011 9:32 |  | 194.224.76.* | Forex Element | Payment received again toady! this is very good site with stable plans! |
 | 6 Jun 2011 11:50 |  | 213.227.205.* | EarnoSphere | got paid on time again.thank admin! 06/06/2011 10:45 62706741 U1473293 (EarnoSphere ...) $27.00 |
 | 23 May 2011 1:56 |  | 218.38.30.* | Poll Earn | Nice site,paid me still on time!i think worth recommend to my friends. |
 | 7 May 2011 14:24 |  | 218.50.54.* | EarnoSphere | Paid on time! Date: 5/7/2011 9:18 AM Batch: 60718023 From Account: U1473293 (EarnoSphere Payments) Amount: $36.00 Memo: Withdraw to robot from EarnoSphere.com Thanks! |
 | 28 Feb 2011 12:18 |  | 69.30.207.* | Future Trails Inc | New AP payout received, thank you. Date: February 27, 2011 8:27:12 PM Amount Sent: $10.00 USD Sender Name: FutureTrails Sender Email: admin@futuretrails.com Reference Number: B2A4E-DD987-418A1, |
 | 14 Feb 2011 5:13 |  | 218.103.95.* | Future Trails Inc | Received next Referral commission ontime : Date: February 12, 2011 8:16:03 PM Amount Sent: $1.00 USD Sender Name: FutureTrails Sender Email: alertpay@futuretrails.com Reference Number: 09B86-32FB7-805AD, Thank you Admin ! |
 | 9 Feb 2011 6:43 |  | 64.142.3.* | Extra Income | Admin is honest.i like this hyip site,it really worth to invest big money for me. |
 | 3 Feb 2011 7:43 |  | 217.75.208.* | Future Trails Inc | The next payment received from Future Trails Inc by schedule : Date: 2011-02-02 16:57:58 Batch: 54549676 From Account: U0578687 Amount: $8.00 Memo: |
 | 26 Jan 2011 4:51 |  | 210.19.135.* | Future Trails Inc | New payout received, thank you. 01/25/2011 21:03 54029277 U0578687 (Futuretrails) $2.86 Memo: Withdraw to EveryHYIP813 from Future Trails |
 | 19 Jan 2011 11:26 |  | 93.186.167.* | Agutera Group Inc. | Completed a cycle here.good site! 01/18/2011 02:05 53463836 U8488646 (A.G Invest) $2.36 Reinvested more already. |
 | 2 Dec 2010 11:43 |  | 80.13.212.* | Compax Trade | Payment to U6161610 12/01/2010 12:11 50411414 U9393530 (Compax Trade...) $0.30 $0.01 $22.30 Hide Merchant Reference: 35189 Memo: |
 | 29 Nov 2010 13:08 |  | 65.112.209.* | Glo Trade UK Ltd | I withdraw profits today, the money received on LR very fast! wonderful program |
 | 29 Nov 2010 13:03 |  | 65.112.209.* | Compax Trade | I withdraw profits today, the money received on LR very fast! wonderful program |
 | 26 Nov 2010 9:45 |  | 89.208.136.* | Glo Trade UK Ltd | Received my payment today 11/25/2010 12:46 50015887 U3064004 (Glo Trade UK...) $33.00 Thank admin! |
 | 23 Nov 2010 14:14 |  | 74.53.188.* | Glo Trade UK Ltd | Date: 11/22/2010 1:13 PM Batch: 49762231 From Account: U3064004 (Glo Trade UK Ltd) Amount: $33.00 Memo: 110% after 5days Thank you. |
 | 23 Nov 2010 14:10 |  | 74.53.188.* | Compax Trade | Instant payment as usual thanks admin. 11/23/2010 00:53 49809616 U9393530 (Compax Trade...) $50.20 |
 | 20 Nov 2010 8:34 |  | 71.39.64.* | Oilstructure | Got paid quickly and correctly as always from the site today, thank admin! |
 | 19 Nov 2010 14:39 |  | 92.48.96.* | Glo Trade UK Ltd | The next payment received from Glo Trade UK Ltd on schedule : Date: 11/18/2010 1:44 PM Batch: 49503099 From Account: U3064004 (Glo Trade UK Ltd) Amount: $150.00 Memo: 150% after 15days |
 | 19 Nov 2010 14:35 |  | 92.48.96.* | Compax Trade | Payment received. Date : 11/18/2010 07:25 From/To Account : U1774411 Amount : 0.2 Currency : USD Batch : 4349905 Memo : API Payment. Payment ID : 29790 |
 | 19 Nov 2010 14:34 |  | 92.48.96.* | AVFinance | Date: 2010-11-18 11:17 Batch: 49492607 From Account: U3464236 (AVFinance) Amount: $52.25 Memo: Withdraw to wilsons from AVFinance.com Thank you, admin! |
 | 16 Nov 2010 13:55 |  | 205.209.142.* | Glo Trade UK Ltd | Date: 2010-11-15 15:59 Batch: 49261519 From Account: U3064004 (Glo Trade UK Ltd) Amount: $220.00 Memo: 110% after 5days |
 | 16 Nov 2010 13:51 |  | 205.209.142.* | Compax Trade | Withdrawal Your withdrawal request has been successfully completed Next payment Received Instantly as usual, Date: 2010-11-15 12:28 Batch: 49244784 From Account: U9393530 (Compax Trade Accounting) Amount: $1.00 Memo: Thank you, admin! |
 | 16 Nov 2010 13:50 |  | 205.209.142.* | AVFinance | got paid from the site Date: 2010-16-11 03:14:47 Batch: 49298368 From Account: U3464236 Amount: $56.00 Memo: Withdraw to karen from AVFinance.com |
 | 13 Nov 2010 16:25 |  | 69.50.192.* | Glo Trade UK Ltd | We have received payment on schedule,thanks admin!! Date: 2010-11-12 13:55 Batch: 49051065 From Account: U3064004 (Glo Trade UK Ltd) Amount: $75.00 Memo: 150% after 15days Thanks admin!!! |
 | 13 Nov 2010 16:23 |  | 69.50.192.* | AVFinance | Date : 2010-13-11 07:06:04 From/To Account : U3464236 (AVFinance) Amount : 60.2000 Currency : LRUSD Batch : 49103427 Memo : Withdraw to blackboy from AVFinance.com |
 | 10 Nov 2010 15:16 |  | 72.29.86.* | Glo Trade UK Ltd | Next payment received Date : 2010-09-11 18:50:04 From/To Account : U3064004 (Glo Trade UK Ltd) Amount : 110.00 Currency : LRUSD Batch : 48811323 Memo : 110% after 5days |
 | 10 Nov 2010 15:11 |  | 72.29.86.* | Compax Trade | Date: 2010-09-11 14:08:38 Batch: 48788583 From Account: U9393530 Amount: $1.00 Memo: Compaxtrade |
 | 10 Nov 2010 15:10 |  | 72.29.86.* | AVFinance | Date: 2010-09-11 06:50:31 Batch: 48757534 From Account: U3464236 Amount: $83.20 Memo: Withdraw to hyipparty from AVFinance |
 | 10 Nov 2010 8:15 |  | 80.188.193.* | Oilstructure | 74th Payment Proof Oilstructure Dear nehmer lou, You have received a payment to your account U8735470: Date: 2010-10-11 01:15:45 Batch: 48833864 From Account: U4898120 Amount: $2.28 Thank you. |
 | 7 Nov 2010 15:15 |  | 76.73.101.* | Glo Trade UK Ltd | 11/06/2010 12:38 48560175 U3064004 (Glo Trade UK...) $22.00 |
 | 7 Nov 2010 15:13 |  | 76.73.101.* | AVFinance | Date : 2010-07-11 05:26:04 From/To Account : U3464236 (AVFinance) Amount : 82.9300 Currency : LRUSD Batch : 48600558 Memo : Withdraw to fanny from AVFinance.com |
 | 4 Nov 2010 16:06 |  | 92.48.96.* | Glo Trade UK Ltd | You have received a payment to your account Date: 11/3/2010 12:52 PM Batch: 48315195 From Account: U3064004 (Glo Trade UK Ltd) Amount: $55.00 Memo: 110% after 5days Thank you. |
 | 4 Nov 2010 16:01 |  | 92.48.96.* | Compax Trade | Payment received instantly. Date: 2010-03-11 19:02:58 Batch: 48344682 From Account: U9393530 Amount: $0.40 Memo: (Compax Trade Accounting) Thank you. |
 | 4 Nov 2010 16:00 |  | 92.48.96.* | AVFinance | Date: 2010-11-03 14:50 Batch: 48324404 From Account: U3464236 (AVFinance) Amount: $86.72 Memo: Withdraw to eleho from AVFinance.com Thanks admin!!! |
 | 1 Nov 2010 15:29 |  | 74.169.247.* | Glo Trade UK Ltd | The next payment received from Glo Trade UK Ltd on time : Date: 10/31/2010 1:04 PM Batch: 48082625 From Account: U3064004 (Glo Trade UK Ltd) Amount: $10.00 Memo: referral commision |
 | 1 Nov 2010 15:24 |  | 74.169.247.* | Compax Trade | The next payment received Date: 10/31/2010 1:04 Batch: 48082625 From Account: U9393530(Compax Trade Accounting) Amount: $1.00 Memo: |
 | 1 Nov 2010 15:21 |  | 74.169.247.* | AVFinance | 10/31/2010 15:56 48090022 U3464236 (AVFinance) $54.20 |
 | 31 Oct 2010 8:06 |  | 64.65.203.* | Oilstructure | Date : 2010-31-10 04:19:15 From/To Account : U4898120 (Oilstructure) Amount : 1.1000 Currency : LRUSD Batch : 48063526 Memo : Oilstructure: Profit withdrawal |
 | 29 Oct 2010 14:40 |  | 195.34.77.* | Glo Trade UK Ltd | We have received payment on schedule,thanks admin!! Date: 2010-10-28 14:11 Batch: 47863598 From Account: U3064004 (Glo Trade UK Ltd) Amount: $55.00 Memo: 110% after 5days |
 | 29 Oct 2010 14:36 |  | 195.34.77.* | Compax Trade | 10/28/2010 15:11 47868439 U9393530 (Compax Trade...) $1.00 10/27/2010 18:46 47793126 U9393530 (Compax Trade...) $1.00 |
 | 29 Oct 2010 14:34 |  | 195.34.77.* | AVFinance | Next instant payment received again 10/28/2010 14:42 47866136 U3464236 (AVFinance) $56.00 Thanks Admin |
 | 26 Oct 2010 15:14 |  | 62.165.46.* | Glo Trade UK Ltd | Payment Details Date: October 25, 2010 10:52:40 AM Amount Paid: $450.00 USD Reference Number: 7180A-EFC19-DCF0F Buyer Name: Blake McMann |
 | 26 Oct 2010 15:08 |  | 62.165.46.* | Compax Trade | Thanks for the payment, admin. 10/25/2010 15:56 47593708 U9393530 (Compax Trade...) $0.40 |
 | 26 Oct 2010 15:07 |  | 62.165.46.* | AVFinance | Date: 2010-24-10 18:05:38 Batch: 47527674 From Account: U3464236 Amount: $48.61 Memo: Withdraw to faber from AVFinance |
 | 23 Oct 2010 17:46 |  | 208.74.76.* | Glo Trade UK Ltd | One more payment received from Glo Trade UK Ltd on time : Date: 10/22/2010 1:44 PM Batch: 47384018 From Account: U3064004 (Glo Trade UK Ltd) Amount: $10.00 Memo: Referral Commission Thanks !!! |
 | 22 Oct 2010 5:37 |  | 222.98.54.* | Oilstructure | Very nice and perfect. A profitable program get pay without any problem. |
 | 20 Oct 2010 15:14 |  | 217.75.76.* | Glo Trade UK Ltd | Date: 10/19/2010 3:01 PM Batch: 47136003 From Account: U3064004 (Glo Trade UK Ltd) Amount: $2.50 Memo: Referral Commission |
 | 20 Oct 2010 15:10 |  | 217.75.76.* | Compax Trade | 10/20/2010 00:12 47173848 U9393530 (Compax Trade...) $0.50 |
 | 20 Oct 2010 15:09 |  | 217.75.76.* | AVFinance | PAID! You have received a payment to your account Date: 2010-19-10 20:07:51 Batch: 47161602 From Account: U3464236 Amount: $16.80 |
 | 16 Oct 2010 15:40 |  | 220.130.190.* | Glo Trade UK Ltd | 10/14/2010 14:06 46802889 U3064004 (Glo Trade UK Ltd) + $110.00 |
 | 16 Oct 2010 15:33 |  | 220.130.190.* | AVFinance | paying 10/16/2010 05:00 46929587 U3464236 (AVFinance) + $11.25 10/15/2010 22:07 46918306 U3464236 (AVFinance) + $0.70 |
 | 14 Oct 2010 10:01 |  | 203.240.225.* | Glo Trade UK Ltd | Received payment again and again,this is one of the great Program! |
 | 14 Oct 2010 9:18 |  | 75.99.168.* | Compax Trade | Received payment again and again,this is one of the great Program! |
 | 13 Oct 2010 5:26 |  | 91.135.204.* | AVFinance | Receive my payment today. Date: 2010-10-13 04:26 Batch: 46693673 From Account: U3464236 (AVFinance) Amount: $16.80 Memo: Withdraw to leapc from AVFinance.com |
 | 12 Oct 2010 8:11 |  | 198.65.144.* | Oilstructure | You have received a payment to your account U1178833: Date: 2010-12-10 06:13:48 Batch: 46618601 From Account: U4898120 Amount: $0.10 Memo: Oilstructure: Profit withdrawal Thank you. |
 | 11 Oct 2010 15:39 |  | 142.46.196.* | Glo Trade UK Ltd | Still paying well to me!i think it is nice site.seem no other programe like this one. |
 | 11 Oct 2010 9:38 |  | 64.13.138.* | Compax Trade | Date: 2010-10-10 18:31:39 Batch: 46521015 From Account: U9393530 Amount: $1.00 Memo: thanks! |
 | 8 Oct 2010 16:51 |  | 64.95.253.* | Glo Trade UK Ltd | Payment received again today, thank very much! |
 | 6 Oct 2010 7:37 |  | 78.109.160.* | Compax Trade | I have received money from this best project today! thanks for paying to me. |
 | 6 Oct 2010 4:08 |  | 209.216.233.* | Libertyreserve | Date: 10/4/2010 09:02 Batch: 46046908 From Account: U9853384 Amount: $0.50 Memo: Withdraw to TMNT from liberty-re-serve.com |
 | 5 Oct 2010 15:41 |  | 209.142.136.* | Glo Trade UK Ltd | It is one of the best program around the world, i received my money here many times! |
 | 3 Oct 2010 12:55 |  | 209.17.170.* | Invest Platforms | received payment from this one 10/2/2010 14:38 45955006 U2279071 (Investplatforms) + $0.72 thanks |
 | 2 Oct 2010 15:27 |  | 66.63.164.* | Glo Trade UK Ltd | One of the best investment project! stable and always paid me on time. |
 | 1 Oct 2010 12:41 |  | 209.216.233.* | Oilstructure | API 9/30/2010 16:30 45820131 U4898120 (Oilstructure) + $2.76 |
 | 1 Oct 2010 7:22 |  | 66.155.114.* | Compax Trade | 9/30/2010 15:20 45813199 U9393530 (Compax Trade Accounting) + $0.88 |
 | 30 Sep 2010 4:29 |  | 202.126.173.* | 12DailyPro | Date: 2010-28-09 17:13:48 Batch: 45680396 From Account: U5952443 Amount: $0.90 Memo: Withdraw to hyips4all from 12DailyPro - Quick Cash it`s simple |
 | 29 Sep 2010 16:32 |  | 173.45.76.* | Glo Trade UK Ltd | Cool site.. Always received my payment on time, very satisfied with this program. |
 | 28 Sep 2010 9:54 |  | 89.133.145.* | Compax Trade | Another great program,one of the top paying site. |
 | 26 Sep 2010 15:19 |  | 204.124.183.* | Glo Trade UK Ltd | API 9/25/2010 11:39 45472948 U3064004 (Glo Trade UK Ltd) + $55.00 Memo: 110% after 5days I think invest this one is right choose |
 | 23 Sep 2010 15:37 |  | 78.109.160.* | Glo Trade UK Ltd | received payment from the site today 9/23/2010 13:04 45344546 U3064004 (Glo Trade UK Ltd) + $33.00 thank admin |
 | 23 Sep 2010 7:12 |  | 74.82.178.* | Compax Trade | You have received a payment to your account Date: 2010-09-22 13:12:47 Batch: 45277642 From Account: U9393530 Amount: $1.00 Memo: |
 | 22 Sep 2010 10:43 |  | 82.116.159.* | Oilstructure | This one is my one of the top HY programs! i am earnning money from here, very happy with the result. |
 | 20 Sep 2010 15:52 |  | 80.190.56.* | Glo Trade UK Ltd | paid me Date : 2010-19-09 20:53:45 From/To Account : U3064004 (Glo Trade UK Ltd) Amount : 110.0000 Currency : LRUSD Batch : 45107187 Memo : 110% after 5days |
 | 20 Sep 2010 10:15 |  | 210.197.148.* | 12DailyPro | Top HYIP site,very reliable so far ! got paid still very fast. |
 | 20 Sep 2010 8:16 |  | 76.73.113.* | Compax Trade | paid to me as always today! i like this program more and more. |
 | 17 Sep 2010 14:34 |  | 64.95.253.* | Glo Trade UK Ltd | i am happy joined here. Date : 2010-16-09 15:31:51 From/To Account : U3064004 (Glo Trade UK Ltd) Amount : 10.0000 Currency : LRUSD Batch : 44914748 Memo : Referral Commission |
 | 15 Sep 2010 7:37 |  | 68.71.47.* | Compax Trade | 9/14/2010 14:16 44761474 U9393530 (Compax Trade Accounting) + $2.00 |
 | 14 Sep 2010 15:14 |  | 94.159.28.* | Glo Trade UK Ltd | Date: 2010-09-14 14:14 Batch: 44761330 From Account: U3064004 (Glo Trade UK Ltd) Amount: $55.00 Memo: 110% after 5days Thanks admin!!! |
 | 12 Sep 2010 15:38 |  | 118.220.64.* | Oilstructure | Really wonderful to me! always get pay here,thanks admin for your good work. |
 | 11 Sep 2010 14:40 |  | 68.71.47.* | Glo Trade UK Ltd | Thank admin. Date: 9/10/2010 21:58 Batch: 44579205 From Account: U3064004 Amount: $22.00 Memo: 110% after 5days |
 | 10 Sep 2010 8:01 |  | 69.216.159.* | Compax Trade | PAYING Date: 2010-09-09 15:37:07 Batch: 44502488 From Account: U9393530 (Compax Trade Accounting) Amount: $1.00 Memo: Thank you. |
 | 9 Sep 2010 9:41 |  | 75.99.168.* | Plex Fund | PAYING ON TIME THANK YOU 9/8/2010 06:56 44409948 U0233959 (Plex Fund) + $1.50 |
 | 8 Sep 2010 15:14 |  | 178.33.21.* | Glo Trade UK Ltd | Admin is honest and pay me on time.just re-invested more here. |
 | 7 Sep 2010 8:41 |  | 94.159.28.* | Compax Trade | Received another payment from here Date : 2010-06-09 20:49:30 From/To Account : U9393530 (Compax Trade Accounting) Amount : 2.00 Currency : LRUSD Batch : 44319778 Memo : |
 | 6 Sep 2010 14:42 |  | 121.32.0.* | Glo Trade UK Ltd | Received payment on time from this site. Date: 2010-05-09 22:49:00 Batch: 44261156 From Account: U3064004 Amount: $110.00 Memo: 110% after 5days |
 | 4 Sep 2010 9:00 |  | 112.121.170.* | Plex Fund | Honest payouts still on time! i got paid today as usual. really nice serious project! |
 | 3 Sep 2010 15:42 |  | 208.89.6.* | Oilstructure | --------------------------- Received my payment today. Date: 2010-09-03 16:26 Batch: 44141817 From Account: U4898120 (Oilstructure) Amount: $4.00 Memo: Oilstructure: Profit withdrawal Thanks admin! |
 | 3 Sep 2010 14:21 |  | 200.76.48.* | Glo Trade UK Ltd | Date : 2010-03-09 14:01:31 From/To Account : U3064004 (Glo Trade UK Ltd) Amount : 55.0000 Currency : LRUSD Batch : 44132637 Memo : 110% after 5days |
 | 3 Sep 2010 11:12 |  | 198.65.144.* | Compax Trade | I am very satisfied with this investment,payments fast to my liberty account everytime! |
 | 30 Aug 2010 9:56 |  | 170.211.61.* | Plex Fund | 2010-08-29 18:17:44 43827360 U0233959 (Plex Fund) + $15.00 2010-08-28 20:32:02 43789879 U0233959 (Plex Fund) + $18.00 2010-08-27 17:55:29 43733983 U0233959 (Plex Fund) + $15.00 Payment received, Thank you. |
 | 28 Aug 2010 4:12 |  | 61.75.116.* | PerfectMoney | Next instant payment received: Date: 2010-27-08 01:58:35 Batch: 43690897 From Account: U4933475 Amount: $28.00 Memo: Withdraw to Patrick54 from PerfectMoney.us |
 | 26 Aug 2010 5:39 |  | 198.32.75.* | PerfectMoney | Very profitable project! i am very happy that was joined to it since start! Cool site! |
 | 25 Aug 2010 16:30 |  | 121.33.144.* | Oilstructure | 2010-08-25 17:54:51 43603554 U0313767 (Oilstructure) + $3.15 Payment received, Thank you. |
 | 25 Aug 2010 13:25 |  | 213.199.192.* | Plex Fund | Program looks real great! i still successfully received my earnings from it. |
 | 24 Aug 2010 3:57 |  | 209.216.233.* | PerfectMoney | Date: 2010-23-08 11:26:34 Batch: 43447383 From Account: U4933475 Amount: $24.00 Memo: Withdraw to hyipoffer from PerfectMoney.us |
 | 18 Aug 2010 17:12 |  | 198.32.75.* | Oilstructure | Date : 2010-18-08 12:42:49 From/To Account : U0313767 (Oilstructure) Amount : 0.2900 Currency : LRUSD Batch : 43171845 Memo : Oilstructure: Referral profit withdrawal |
 | 18 Aug 2010 17:05 |  | 198.32.75.* | PerfectMoney | received payment from here,thanks Date: 2010-08-17 20:13 Batch: 43135373 From Account: U4933475 (Perfect Money) Amount: $12.00 Memo: |
 | 16 Aug 2010 5:00 |  | 60.249.148.* | PerfectMoney | Excellent job done!i got my requested amount still no problem,this one is the best! |
 | 10 Aug 2010 17:37 |  | 89.19.6.* | Oilstructure | 8/10/2010 14:44 42713054 U0313767 (Oilstructure) + $4.22 |
 | 9 Aug 2010 8:41 |  | 92.79.182.* | PerfectMoney | site paying me Date: 2010-08-08 23:04:25 Batch: 42617879 From Account: U4933475 Amount: $6.60 Memo: Withdraw to wilsons from PerfectMoney.us |
 | 7 Aug 2010 8:28 |  | 119.93.224.* | PerfectMoney | Got paid quickly and correctly as always from the site today, thank admin! |
 | 5 Aug 2010 8:10 |  | 63.232.3.* | PerfectMoney | I got paid again just! this site still paid to me no problem. |
 | 1 Aug 2010 16:54 |  | 198.65.144.* | PerfectMoney | Receive my payment today. Date: 2010-01-08 15:56:54 Batch: 42217985 From Account: U4933475 Amount: $2.40 Memo: Withdraw to hyipsm from PerfectMoney.us Thank admin. |
 | 31 Jul 2010 7:17 |  | 202.143.161.* | PerfectMoney | Got paid today!very good.put it to top hyip list. this one seem is forever. |
 | 25 Jul 2010 15:31 |  | 64.27.11.* | Oilstructure | Date: 2010-25-07 11:25:44 Batch: 41834816 From Account: U0313767 Amount: $0.42 Memo: Oilstructure: Profit withdrawal |
 | 16 Jul 2010 7:51 |  | 202.190.201.* | Oilstructure | This program is a really nice program,i got paid again and again!They are the best! |
 | 15 Jul 2010 5:02 |  | 81.218.247.* | ALC Fund | Next instant payment received again 7/14/2010 17:36 41283933 U8209808 (ALC Fund) + $1.06 Thanks Admin |
 | 10 Jul 2010 9:33 |  | 119.93.224.* | HOX | Got paid from the site,thank admin! Date: 2010-09-07 17:29:05 Batch: 41035512 From Account: U0387577 Amount: $0.60 Memo: |
 | 10 Jul 2010 9:32 |  | 119.93.224.* | Osvinc | Received my payment 7/9/2010 17:10 41034456 U1914024 (OSV) + $1.20 |
 | 7 Jul 2010 13:14 |  | 119.110.107.* | Oilstructure | Date: 2010-06-07 23:38:49 Batch: 40875814 From Account: U0313767 Amount: $2.00 Memo: Oilstructure: Profit withdrawal |
 | 27 Jun 2010 13:53 |  | 66.216.91.* | Oilstructure | API 6/27/2010 07:37 40399534 U0313767 (Oilstructure) + $1.00 Memo:Oilstructure: Profit withdrawal |
 | 15 Jun 2010 15:18 |  | 209.18.107.* | TopFinancial | 6/15/2010 15:30 39777153 U1198739 (TopFinancial) + $2.00 |
 | 13 Jun 2010 9:54 |  | 89.19.6.* | TopFinancial | some payment received from here Date: 2010-12-06 19:41:24 Batch: 39647185 From Account: U1198739 Amount: $1.20 Memo: Withdrawal from TopFinancial Account |
 | 11 Jun 2010 4:02 |  | 65.199.106.* | TopFinancial | Date: 2010-10-06 15:26:12 Batch: 39535772 From Account: U1198739 Amount: $1.21 Memo: Withdrawal from TopFinancial Account Payment received,thanks admin. Very nice,keep on |
 | 20 Apr 2010 12:24 |  | 99.70.220.* | EuroNanoInvest | High Yield Pros received $1.68 from Euro Nano Invest on 2010-19-04 20:09:50 |
 | 16 Apr 2010 12:47 |  | 218.153.72.* | EuroNanoInvest | Date : 2010-16-04 11:12:49 From/To Account : U5450025 (EuroNanoInvest.com) Amount : 2.6500 Currency : LRUSD Batch : 35716198 Memo : EuroNanoInvest.com withdrawal |
 | 10 Apr 2010 13:36 |  | 78.129.226.* | EuroNanoInvest | Date : 2010-10-04 12:41:40 From/To Account : U5450025 (EuroNanoInvest.com) Amount : 1.4000 Currency : LRUSD Batch : 35164682 Memo : EuroNanoInvest.com withdrawal |
 | 2 Apr 2010 14:08 |  | 78.109.160.* | EuroNanoInvest | Receive my payment today. Date: 2010-04-02 05:23 Batch: 34434856 From Account: U5450025 (EuroNanoInvest.com) Amount: $4.00 Memo: EuroNanoInvest.com withdrawal |
 | 28 Mar 2010 12:34 |  | 204.251.182.* | EuroNanoInvest | Date : 2010-27-03 17:17:22 From/To Account : U5450025 (EuroNanoInvest.com) Amount : 2.5000 Currency : LRUSD Batch : 33938824 Memo : EuroNanoInvest.com withdrawal |
 | 23 Mar 2010 9:36 |  | 222.122.43.* | EuroNanoInvest | 3/23/2010 03:01 33457395 U5450025 (EuroNanoInvest.com) + $1.40 got paid again and again from this one |
 | 18 Mar 2010 12:12 |  | 89.19.6.* | EuroNanoInvest | Date: 2010-03-17 07:07 Batch: 32887492 From Account: U5450025 (EuroNanoInvest.com) Amount: $5.00 Memo: EuroNanoInvest.com withdrawal |
 | 23 Feb 2010 15:05 |  | 69.42.115.* | High Luxury Fund, Inc. | I received another payment today,admin paid me very fast ,thank you! |
 | 30 Jan 2010 14:42 |  | 130.94.69.* | RefMotor | i received my part of profit $20 today, this one is real nice program fro me! |
 | 26 Jan 2010 12:22 |  | 99.70.220.* | High Luxury Fund, Inc. | Date : 2010-26-01 05:47:43 From/To Account : U6674728 (High Luxury Fund, Inc (P)) Amount : 2.5200 Currency : LRUSD Batch : 27696228 Memo : Withdraw from High Luxury Fund, Inc |
 | 19 Jan 2010 14:32 |  | 81.144.243.* | Crude Oil Capital | Honest admin, reliable site and always paid on time! Be sure it is no bad to joined. |
 | 10 Jan 2010 14:02 |  | 202.190.201.* | Perfect Cash, Ltd. | Date: 2010-01-10 00:44Batch: 26332557From Account: U7924428 (Perfect Cash, Ltd. Payout)Amount: $3.50Memo: Withdraw from Perfect Cash, Ltd |
 | 28 Dec 2009 13:38 |  | 200.32.238.* | High Luxury Fund, Inc. | Received Payment 2.00 USD from account U1322898 to account U1668488. Batch: 1812045. Memo: API Payment. Withdraw from High Luxury Fund, Inc. |
 | 20 Dec 2009 13:57 |  | 78.109.160.* | Perfect Cash, Ltd. | Payment received fast.12/20/2009 06:53 25080492 U7924428 (Perfect Cash, Ltd. Payout) + $0.50 |
 | 18 Oct 2009 15:34 |  | 116.22.86.* | Extra Return | Withdraw from www.extrareturn.com Date:10/17/2009 20:14 Batch:21194902 From Account: U5859034 Amount: $1.50 Memo: |
 | 6 Oct 2009 11:37 |  | 61.201.37.* | EximFund | This company makes very good work!Got paid again and never miss payment! |
 | 1 Oct 2009 11:26 |  | 63.220.7.* | Extra Return | I have received money from this best project today! thanks for paying to me. |