| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 16 Nov 2012 12:11 |  | 112.220.79.* | Golden One Week | You have received a payment to your account Uxxxx (xxxx): Date: 11/15/2012 4:23 PM Batch: 119913756 From Account: U4352638 (Goldenoneweek) Amount: $12.60 Memo: Withdraw to from www.goldenoneweek.com Thank you. |
 | 22 Oct 2012 11:29 |  | 121.156.93.* | Oil Forex profits co. | MY payment received from OilForexProfits by schedule: Date: 10/21/2012 7:32 AM Batch: 115634298 From Account: U4889230 (Oil Forex Profits) Amount: $9,000.00 Memo: Withdraw from Oil Forex Profits Co. |
 | 9 Oct 2012 11:48 |  | 222.122.52.* | Oil Forex profits co. | You have received a payment to your account : Date: 10/8/2012 3:32 PM Batch: 113642979 From Account: U4889230 (Oil Forex Profits) Amount: $10,000.00 Memo: |
 | 30 Sep 2012 12:15 |  | 58.230.118.* | Oil Forex profits co. | New Received Payment: Date: 9/29/2012 7:24 PM Batch: 112430346 From Account: U4889230 (Oil Forex Profits) Amount: $25,000.00 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
 | 25 Sep 2012 12:12 |  | 211.63.21.* | Oil Forex profits co. | 09/24/2012 14:57 111662354 U4889230 (Oil Forex Pr...) $9652.00 Date: 9/24/2012 9:14 AM Batch: 111617241 Sent To: U4889230 (Oil Forex Profits) Amount: $5,000.00 Memo: Deposit to |
 | 19 Sep 2012 10:18 |  | 183.109.79.* | Oil Forex profits co. | You have received a payment to your account : Date: 9/18/2012 9:11 AM Batch: 110816555 From Account: U4889230 (Oil Forex Profits) Amount: $6,000.00 Memo: Withdraw to Sxxxa from Oil Forex Profits Co. |
 | 28 Aug 2012 12:32 |  | 61.38.186.* | Oil Forex profits co. | 08/27/2012 11:04 108115460 U4889230 (Oil Forex Pr...) $500.00 08/27/2012 14:32 108153487 U4889230 (Oil Forex Pr...) - $2,000.00 |
 | 15 Aug 2012 8:40 |  | 125.128.113.* | Oil Forex profits co. | You have received a payment to your account U(): Date: 8/15/2012 7:44 AM Batch: 107405248 From Account: U4889230 (Oil Forex Profits) Amount: $3,060.00 Memo: Withdraw to xxxx from Oil Forex Profits Co. |
 | 7 Aug 2012 10:29 |  | 116.126.87.* | Oil Forex profits co. | Date: 8/6/2012 7:39 PM Batch: 106177467 From Account: U4889230 (Oil Forex Profits) Amount: $15,118.00 Memo: Withdraw to xxxs from Oil Forex Profits Co. Thank you. |
 | 21 Jul 2012 10:59 |  | 203.242.142.* | Oil Forex profits co. | You have received a payment to your account : Date: 7/20/2012 2:08 PM Batch: 104024203 From Account: U4889230 (Oil Forex Profits) Amount: $7,000.00 Memo: Withdraw to from Oil Forex Profits Co. |
 | 13 Jul 2012 8:23 |  | 211.34.105.* | Oil Forex profits co. | PAYING. Date: 7/12/2012 3:12 PM Batch: 102997837 From Account: U4889230 (Oil Forex Profits) Amount: $8,550.00 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
 | 8 Jul 2012 13:46 |  | 101.79.7.* | Oil Forex profits co. | You have successfully sent a payment from your account: Date: 7/7/2012 4:21 PM Batch: 102376782 Sent To: U4889230 (Oil Forex Profits) Amount: $7,200.00 Memo: Deposit to Oil Forex Profits Co. User |
 | 30 Jun 2012 13:07 |  | 101.79.7.* | Oil Forex profits co. | Got paid again, thank you. Date : 2012-06-30 00:02:42 From/To Account : U4889230 (Oil Forex Profits) Amount : 9,000.00 Currency : usd Batch : 101466998 Memo : Withdraw to from Oil Forex Profits Co. |
 | 24 Jun 2012 16:13 |  | 211.111.250.* | Oil Forex profits co. | You have received a payment to your account : Date: 6/23/2012 6:42 PM Batch: 100699501 From Account: U4889230 (Oil Forex Profits) Amount: $5,000.00 Memo: Withdraw to xxxxx from Oil Forex Profits Co. |
 | 1 Jun 2012 4:46 |  | 210.61.64.* | Permanent Profit Inc. | Date: 2012-05-30 11:13 Batch: 97206195 From Account: U4405655 (Permanent Profit Inc.) Amount: $30.97 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 30 May 2012 11:09 |  | 124.219.73.* | Permanent Profit Inc. | 05/30/2012 09:16 97190167 U4405655 (Permanent Pr...) - $3,000.00 $0.00 $2,532.58 View |
 | 28 May 2012 8:45 |  | 183.182.28.* | Permanent Profit Inc. | Get my profits as usual,today Batch: 96810791, Paid without any problem.thanks admin a lot. |
 | 26 May 2012 6:47 |  | 220.134.189.* | Permanent Profit Inc. | Date: 5/25/2012 7:09 PM Batch: 96600243 From Account: U4405655 (Permanent Profit Inc.) Amount: $61.80 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 24 May 2012 10:50 |  | 122.147.154.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/23/2012 6:19 AM Batch: 96171334 From Account: U4405655 (Permanent Profit Inc.) Amount: $39.85 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 22 May 2012 9:17 |  | 220.134.189.* | Permanent Profit Inc. | Permanent Profit Inc. Very fast payment when requested and great support system. I like this HYIP site. |
 | 20 May 2012 12:53 |  | 183.182.28.* | Permanent Profit Inc. | Date: 2012-05-19 09:39 Batch: 95700559 From Account: U4405655 (Permanent Profit Inc.) Amount: $46.77 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 18 May 2012 9:30 |  | 220.135.228.* | Permanent Profit Inc. | Paid without delay. Date : 2012-17-05 17:35:56 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 65.52 Currency : LRUSD Batch : 95504418 Memo : Withdraw from Permanent Profit Inc. |
 | 16 May 2012 10:18 |  | 210.61.205.* | Permanent Profit Inc. | Date: 05/15/2012 15:44 Batch: 95195980 From Account: U4405655 (Permanent Pr...) Amount: 32.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 14 May 2012 4:10 |  | 183.182.28.* | Permanent Profit Inc. | Next payment Received to my LR account. Cool. Date: 2012-05-12 14:42 Batch: 94825597 From Account: U4405655 (Permanent Profit Inc.) Amount: $56.00 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 12 May 2012 8:55 |  | 211.20.61.* | Permanent Profit Inc. | Date: 5/11/2012 5:53 PM Batch: 94737859 From Account: U4405655 (Permanent Profit Inc.) Amount: $55.89 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 10 May 2012 10:06 |  | 200.76.154.* | Oil Forex Investing Co. | Good program.I got paid as usual. Thanks admin. Date: 2012-10-05 05:21:19 Batch: 94515435 From Account: U1700309 Amount: $38.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 10 May 2012 7:30 |  | 210.61.205.* | Permanent Profit Inc. | Got paid again. Date: 2012-09-05 14:14:20 Batch: 94438609 From: U4405655 (Permanent Profit Inc.) Amount: 29.8600 Currency: LRUSD Fee: 0.3000 Memo: Withdraw from Permanent Profit Inc. |
 | 8 May 2012 5:34 |  | 210.61.205.* | Permanent Profit Inc. | Date: 5/7/2012 2:41 PM Batch: 94161047 From Account: U4405655 (Permanent Profit Inc.) Amount: $33.34 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 6 May 2012 6:30 |  | 211.20.61.* | Permanent Profit Inc. | Paid as usual, Date: 2012-05-04 02:05 Batch: 93763963 From Account: U4405655 (Permanent Profit Inc.) Amount: $57.60 Memo: Withdraw from Permanent Profit Inc. Thank you, admin. |
 | 4 May 2012 4:06 |  | 59.120.66.* | Permanent Profit Inc. | Date: 05/02/2012 18:02 Batch: 93594771 From Account: U4405655 (Permanent Pr...) Amount: 31.59 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 3 May 2012 16:00 |  | 201.147.111.* | Oil Forex Investing Co. | Received money to my LibertyReserve Account On Schedule. Date: 2012-05-01 17:01 Batch: 93454654 From Account: U1700309 (O.F.I.) Amount: $10.00 Memo: Withdraw to from Oil Forex Investing Co. |
 | 2 May 2012 3:28 |  | 210.61.205.* | Permanent Profit Inc. | Date : 2012-01-05 15:19:05 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 27.26 Currency : LRUSD Batch : 93442663 Memo : Withdraw from Permanent Profit Inc. |
 | 30 Apr 2012 1:29 |  | 183.182.29.* | Permanent Profit Inc. | Paid me. Date: 4/28/2012 4:13 PM Batch: 93132267 From Account: U4405655 (Permanent Profit Inc.) Amount: $48.94 Memo: Withdraw from Permanent Profit Inc. |
 | 28 Apr 2012 5:35 |  | 183.182.28.* | Permanent Profit Inc. | Program looks real great! i still successfully received my earnings from it. |
 | 26 Apr 2012 7:04 |  | 210.61.205.* | Permanent Profit Inc. | Next payment received again. Date: 4/25/2012 3:01 PM Batch: 92766172 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.32 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 24 Apr 2012 5:39 |  | 210.61.205.* | Permanent Profit Inc. | Received payment. THANKS. Date: 2012-23-04 10:59:45 Batch: 92469205 From: U4405655 (Permanent Profit Inc.) Amount: 28.6400 Currency: LRUSD Fee: 0.2900 Memo: Withdraw from Permanent Profit Inc. |
 | 22 Apr 2012 14:44 |  | 140.123.104.* | Permanent Profit Inc. | Payment Mode Account Date 04/20/2012 14:45 Batch 92208123 From Uxxxxx To U4405655 (Permanent Profit Inc.) Amount $1,500.00 Memo Deposit to Permanent Profit Inc. User |
 | 21 Apr 2012 9:11 |  | 200.94.141.* | Oil Forex Investing Co. | You have received a payment to your account : Date: 2012-21-04 06:59:39 Batch: 92271768 From Account: U1700309 Amount: $9.97 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 21 Apr 2012 3:33 |  | 59.125.161.* | Permanent Profit Inc. | Received again. Date: 4/19/2012 7:53 PM Batch: 92111591 From Account: U4405655 (Permanent Profit Inc.) Amount: $32.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 18 Apr 2012 14:12 |  | 203.66.14.* | Permanent Profit Inc. | Payment received, Thank you admin: Date : 2012-18-04 10:36:58 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 35.96 Currency : LRUSD Batch : 91920418 Memo : Withdraw from |
 | 15 Apr 2012 16:33 |  | 200.94.141.* | Oil Forex Investing Co. | Date : 2012-15-04 11:24:58 From/To Account : U1700309 (O.F.I.) Amount : 103.00 Currency : LRUSD Batch : 91585616 Memo : Withdraw to xxx from Oil Forex Investing Co. Thank you. |
 | 12 Apr 2012 13:15 |  | 200.57.187.* | Oil Forex Investing Co. | You have received a payment to your account : Date: 2012-11-04 21:13:13 Batch: 91224091 From Account: U1700309 Amount: $2,500.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 7 Apr 2012 14:53 |  | 200.94.141.* | Oil Forex Investing Co. | 04/07/2012 06:42 90756363 U1700309 (O.F.I.) - $1,500.00 $0.00 Date: 2012-06-04 08:22:02 Batch: 90664115 From Account: U1700309 Amount: $3,500.00 Memo: Withdraw to from Oil Forex Investing Co. |
 | 6 Apr 2012 3:04 |  | 140.123.104.* | Permanent Profit Inc. | Payment received. Date: 04/05/2012 14:38 Batch: 90591018 From Account: U4405655 (Permanent Pr...) Amount: 29.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 4 Apr 2012 9:37 |  | 220.134.189.* | Permanent Profit Inc. | I got payment again. 04/03/2012 16:35 90371958 U4405655 (Permanent Pr...) $20.86 |
 | 3 Apr 2012 9:40 |  | 200.23.87.* | Oil Forex Investing Co. | Happy for invest and payment. 04/02/2012 08:10 90194562 U1700309 (O.F.I.) $7,500.00 04/02/2012 03:59 90176495 U1700309 (O.F.I.) - $5,700.00 |
 | 2 Apr 2012 5:04 |  | 163.19.175.* | Permanent Profit Inc. | Date : 2012-31-03 11:03:20 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 23.96 Currency : LRUSD Batch : 90045829 Memo : Withdraw from Permanent Profit Inc. |
 | 31 Mar 2012 6:45 |  | 140.123.104.* | Permanent Profit Inc. | Payment on time as usual, Date: 2012-03-30 07:05 Batch: 89921175 From Account: U4405655 (Permanent Profit Inc.) Amount: $16.34 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 29 Mar 2012 13:35 |  | 200.23.87.* | Oil Forex Investing Co. | You have received a payment to your account U: Date: 2012-29-03 07:50:25 Batch: 89808993 From Account: U1700309 Amount: $16,000.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 29 Mar 2012 6:49 |  | 211.20.61.* | Permanent Profit Inc. | Date: 3/28/2012 3:47 AM Batch: 89677224 From Account: U4405655 (Permanent Profit Inc.) Amount: $33.28 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 27 Mar 2012 4:17 |  | 220.134.189.* | Permanent Profit Inc. | 03/25/2012 12:53 89393799 U4405655 (Permanent Pr...) $78.05 03/26/2012 07:24 89452037 U4405655 (Permanent Pr...) - $2,000.00 |
 | 25 Mar 2012 5:42 |  | 210.61.205.* | Permanent Profit Inc. | Date: 3/24/2012 4:34 PM Batch: 89337805 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.71 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 23 Mar 2012 7:41 |  | 163.19.175.* | Permanent Profit Inc. | Date: 3/21/2012 3:51 PM Batch: 89025460 From Account: U4405655 (Permanent Profit Inc.) Amount: $17.95 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 21 Mar 2012 13:59 |  | 201.134.106.* | Oil Forex Investing Co. | I was paid as usual. Thanks admin. Date: 2012-20-03 16:13:31 Batch: 88912406 From Account: U1700309 Amount: $5,500.00 Memo: Withdraw to lxxx from Oil Forex Investing Co. |
 | 21 Mar 2012 6:22 |  | 211.20.61.* | Permanent Profit Inc. | Payment received. Date: 03/20/2012 13:33 Batch: 88893115 From Account: U4405655 (Permanent Pr...) Amount: 36.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 19 Mar 2012 13:37 |  | 210.61.205.* | Permanent Profit Inc. | Date 03/19/2012 07:02 Batch 88741303 From Uxxx (Nxxx) To U4405655 (Permanent Profit Inc.) Amount $3,300.00 Memo Deposit to Permanent Profit Inc. User xxxx |
 | 17 Mar 2012 9:05 |  | 211.20.61.* | Permanent Profit Inc. | You have received a payment to your account Uxx (Kxx): Date: 3/16/2012 9:48 PM Batch: 88569972 From Account: U4405655 (Permanent Profit Inc.) Amount: $56.75 Memo: Withdraw from Permanent Profit Inc. |
 | 16 Mar 2012 14:19 |  | 200.94.141.* | Oil Forex Investing Co. | Date 03/15/2012 14:47 Batch 88417992 From U (Wxxxx) To U1700309 (O.F.I.) Amount $5,000.00 Memo Deposit to Oil Forex Investing Co. User |
 | 15 Mar 2012 9:14 |  | 140.123.104.* | Permanent Profit Inc. | Date: 3/14/2012 12:45 PM Batch: 88284991 From Account: U4405655 (Permanent Profit Inc.) Amount: $107.50 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 13 Mar 2012 15:03 |  | 200.57.187.* | Oil Forex Investing Co. | You have received a payment to your account U***: Date: 2012-12-03 07:39:41 Batch: 88007609 From Account: U1700309 Amount: $32.31 Memo: Withdraw to d*** from Oil Forex Investing Co. Thank you. |
 | 13 Mar 2012 5:07 |  | 120.42.253.* | Permanent Profit Inc. | Date: 3/11/2012 2:56 PM Batch: 87951172 From Account: U4405655 (Permanent Profit Inc.) Amount: $16.97 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 11 Mar 2012 9:16 |  | 140.123.104.* | Permanent Profit Inc. | You have received a payment to your account U (): Date: 3/10/2012 9:32 PM Batch: 87898557 From Account: U4405655 (Permanent Profit Inc.) Amount: $9.60 Memo: Withdraw from Permanent Profit Inc. |
 | 9 Mar 2012 10:14 |  | 140.123.104.* | Permanent Profit Inc. | Date: 3/8/2012 6:26 PM Batch: 87679089 From Account: U4405655 (Permanent Profit Inc.) Amount: $35.53 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 7 Mar 2012 5:50 |  | 210.61.205.* | Permanent Profit Inc. | Date: 3/6/2012 11:11 AM Batch: 87384071 From Account: U4405655 (Permanent Profit Inc.) Amount: $95.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 6 Mar 2012 11:22 |  | 200.23.87.* | Oil Forex Investing Co. | Next fast payment received again. Date: 2012-05-03 07:45:47 Batch: 87222643 From Account: U1700309 Amount: $21.54 Memo: Withdraw to M**** from Oil Forex Investing Co. |
 | 6 Mar 2012 3:51 |  | 210.61.205.* | Permanent Profit Inc. | Date: 3/3/2012 5:27 PM Batch: 87085449 From Account: U4405655 (Permanent Profit Inc.) Amount: $163.87 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 4 Mar 2012 15:39 |  | 163.19.175.* | Permanent Profit Inc. | Date: 3/3/2012 5:44 PM Batch: 87086978 From Account: U4405655 (Permanent Profit Inc.) Amount: $93.23 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 2 Mar 2012 16:32 |  | 211.20.61.* | Permanent Profit Inc. | Date: 3/1/2012 3:53 PM Batch: 86850043 From Account: U4405655 (Permanent Profit Inc.) Amount: $7.20 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 29 Feb 2012 16:45 |  | 200.76.154.* | Oil Forex Investing Co. | Date : 2012-28-02 06:08:47 From/To Account : U1700309 (O.F.I.) Amount : 3.85 Currency : LRUSD Batch : 86549556 Memo : Withdraw to xxxx from Oil Forex Investing Co. Thank you. |
 | 21 Feb 2012 9:29 |  | 200.76.48.* | Oil Forex Investing Co. | Date: 2012-20-02 16:48:01 Batch: 85748990 From Account: U1700309 Amount: $2,200.00 Memo: Withdraw to xxxxx from Oil Forex Investing Co. |
 | 15 Feb 2012 15:21 |  | 200.76.48.* | Oil Forex Investing Co. | 02/15/2012 14:24 85236994 U1700309 (O.F.I.) - $700.00 $0.00 Memo: Deposit to Oil Forex Investing Co. User |
 | 15 Jan 2012 15:12 |  | 200.57.187.* | Oil Forex Investing Co. | Oilforexinvesting Program is paying me constantly, I can envision a bright future here. got paid again. thank admin. |
 | 10 Jan 2012 14:04 |  | 200.57.187.* | Oil Forex Investing Co. | MY next deposit to OilForexInvesting. Good program. Date 01/10/2012 13:22 Batch 81423190 To U1700309 (O.F.I.) Amount $3,000.00 Memo Deposit to Oil Forex Investing Co. User ******* |
 | 7 Jan 2012 3:03 |  | 59.120.112.* | Permanent Profit Inc. | Paid on time: Date: 1/6/2012 9:45 AM Batch: 81040678 From Account: U4405655 (Permanent Profit Inc.) Amount: $50.00 Memo: Withdraw to from Permanent Profit Inc. Thank you. |
 | 27 Dec 2011 9:41 |  | 200.77.250.* | Oil Forex Investing Co. | I am glad for received payment again. Thank honest admin. Date: 2011-25-12 11:20:55 Batch: 80036066 From Account: U1700309 Amount: $10.00. Thank you. |
 | 22 Dec 2011 12:22 |  | 200.76.48.* | Oil Forex Investing Co. | Date : 2011-21-12 09:58:42 From/To Account : U1700309 (O.F.I.) Amount : 6,060.00 Currency : LRUSD Batch : 79712264 Memo : Withdraw to from Oil Forex Investing Co. |
 | 10 Dec 2011 12:07 |  | 200.76.48.* | Oil Forex Investing Co. | Next Honest payout received, thank you. Dear Admin. 12/09/2011 09:42 78637072 U1700309 (O.F.I.) $12,000.00 Memo: Withdraw to from Oil Forex Investing Co. |
 | 4 Dec 2011 13:21 |  | 200.76.48.* | Oil Forex Investing Co. | Paying.... Date : 2011-03-12 16:12:55 From/To Account : U1700309 (O.F.I.) Amount : 49.48 Currency : LRUSD Batch : 78113316 Memo : Withdraw to from Oil Forex Investing Co. |
 | 27 Nov 2011 10:23 |  | 201.116.215.* | Oil Forex Investing Co. | program develops well, saw has the friend large quantity investment, perhaps the program can be getting more and more hot. Today got paid $101.00, thank admin. |
 | 20 Nov 2011 10:56 |  | 200.76.48.* | Oil Forex Investing Co. | Date : 2011-19-11 06:33:51 From/To Account : U1700309 (O.F.I.) Amount : 101.00 Currency : LRUSD Batch : 76881019 Memo : Withdraw to from Oil Forex Investing Co. |
 | 27 Oct 2011 14:15 |  | 200.76.48.* | Oil Forex Investing Co. | You have received a payment to your account : Date: 2011-26-10 19:53:03 Batch: 74825604 From Account: U1700309 Amount: $50.50 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 31 May 2011 15:13 |  | 193.178.200.* | Pinvest | Date : 2011-31-05 04:10:41 From/To Account : U5516704 (Pinvest) Amount : 28.97 Currency : LRUSD Batch : 62280136 Memo : Withdraw to from Pinvest |
 | 27 May 2011 6:38 |  | 83.170.64.* | Oil Forex Trading Co. | Date : 2011-25-05 20:51:20 From/To Account : U4563654 (O.F.T.) Amount : 6,600.00 Currency : LRUSD Batch : 61958928 Memo : Withdraw to from OiL Forex Trading Co. |
 | 22 May 2011 15:20 |  | 201.147.111.* | Possible Money Making | Payment on AlertPay: Date: May 21, 2011 2:21:54 PM Amount Sent: $45.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 48B4E-572F0-A4FDF Message: Withdraw to from Possible Money Making |
 | 21 May 2011 14:43 |  | 193.178.200.* | ExEarning | You have received a payment to your account : Date: 5/20/2011 5:47 PM Batch: 61636426 From Account: U6191067 (ExEarning) Amount: $6.75 Memo: Payment from ExEarning.com Thank you. |
 | 21 May 2011 14:33 |  | 193.178.200.* | Pinvest | Really good program. I was paid as usual. Thanks admin. Date : 2011-20-05 23:28:33 From/To Account : U5516704 (Pinvest) Amount : 15.80 Currency : LRUSD Batch : 61653193 Memo : Withdraw to from Pinvest |
 | 21 May 2011 13:13 |  | 83.170.64.* | Oil Forex Trading Co. | Very good service!i real like this program.would like to invest more here. Date: 2011-20-05 10:56:48 Batch: 61607781 From Account: u4563654 Amount: $5,000.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 20 May 2011 17:34 |  | 201.147.111.* | Possible Money Making | Payment Mode Account Date 05/20/2011 17:55 Batch 61636937 To U4308366 (Possible Money Making) Amount $1,000.00 invest again. Believe admin. and Hope to got more. |
 | 28 Apr 2011 8:47 |  | 217.37.73.* | Oil Forex Trading Co. | Date: 2011-25-04 19:17:34 Batch: 59896293 From Account: u4563654 Amount: $9,000.00 Payment Mode Account Date 04/28/2011 09:36 Batch 60087371 From Uxxxxx To U4563654 (O.F.T.) Amount $10,000.00 Memo Deposit to OiL Forex Trading Co. User sxxxxx |
 | 18 Apr 2011 13:17 |  | 69.36.8.* | Top Earn Money | You have received a payment to your account Uxxxxxx (****): Date: 4/16/2011 6:27 PM Batch: 59322418 From Account: U4491688 (Topearnmoney.com) Amount: $15.00 Memo: Withdraw to from Top Earn Money Thank you. |
 | 8 Apr 2011 15:31 |  | 80.90.161.* | Pretty Good | got paid and invest $200 again. thanks. 04/06/2011 21:36 58643449 U3359713 (PGI) $10.00 04/08/2011 17:19 58773576 U3359713 (PGI) - $200.00 |
 | 31 Mar 2011 8:48 |  | 217.75.76.* | Oil Forex Trading Co. | Most solid and honest,always paying, highly recommended. Date: 2011-03-28 22:58 Batch: 58223773 From Account: U4563654 (O.F.T.) Amount: $15,000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank admin. |
 | 30 Mar 2011 16:30 |  | 80.90.161.* | Pretty Good | Paid as usual. thank admin. 03/30/2011 15:08 58351549 U3359713 (PGI) $10.00 |
 | 23 Mar 2011 16:01 |  | 178.33.85.* | Fresh Start | 03/22/2011 16:25 57767796 U8061922 (FSI) $50.00 Got paid and invest more money in this great program. Payment Mode Account Date 03/23/2011 12:37 Batch 57830874 To U8061922 (FSI) Amount $1,000.00 Memo Deposit to Fresh Start Invest User ******* |
 | 23 Mar 2011 9:59 |  | 84.92.178.* | Oil Forex Trading Co. | Date: 2011-22-03 10:03:26 Batch: 57737856 From Account: u4563654 Amount: $12,000.00 Memo: Withdraw to from OiL Forex Trading Co. Date: 2011-22-03 10:10:18 Batch: 57738353 From Account: u4563654 Amount: $10,000.00 Memo: Withdraw to from OiL Forex Trading |
 | 17 Mar 2011 8:24 |  | 178.238.140.* | Oil Forex Trading Co. | No problems with this HYIP. Still paying, sill growing. Keep on rolling baby. Date: 2011-15-03 23:45:30 Batch: 57293747 From Account: u4563654 Amount: $10,000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 12 Mar 2011 14:37 |  | 180.150.229.* | Asset Management | Date: 2011-03-11 17:45 Batch: 57026167 From Account: U9475066 (Asset Management) Amount: $17.80 Memo: Thanks you. |
 | 11 Mar 2011 13:06 |  | 217.37.73.* | Oil Forex Trading Co. | Reinvest here and got money again and again. Date: 2011-10-03 14:49:43 Batch: 56938487 From Account: u4563654 Amount: $6000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 9 Mar 2011 6:17 |  | 207.112.17.* | Asset Management | PAYING Date: 2011-08-03 22:04:56 Batch: 56810020 From Account: U9475066 (Asset Management) Amount: $3.00 Memo: Withdrawal #13237 amount $3 fee $0 Thank you. |
 | 5 Mar 2011 12:27 |  | 80.169.130.* | Oil Forex Trading Co. | Date : 2011-04-03 22:36:41 From/To Account : U4563654 (O.F.T.) Amount : 4800.00 Currency : LRUSD Batch : 56563711 Memo : Withdraw to from OiL Forex Trading Co. Date : 2011-04-03 22:44:30 From/To Account : U4563654 (O.F.T.) Amount : 5000.00 Currency : LRU |
 | 1 Mar 2011 13:15 |  | 62.172.205.* | Oil Forex Trading Co. | The Best HYIP programe on the net!I trust them fully. Date: 2011-28-02 09:55:13 Batch: 56198271 From Account: u4563654 Amount: $7200.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 28 Feb 2011 5:21 |  | 210.92.39.* | City Investment | You have received a payment to your account U*****: Date: 2011-28-02 04:38:57 Batch: 56185930 From Account: U5207689 Amount: $6.00 Memo: Withdraw to ***** from www.city-investment-corp.com Thank you. |
 | 24 Feb 2011 15:38 |  | 125.128.105.* | Asset Management | Sent me payments on time. You have received a payment to your account U****: Date: 2011-24-02 08:37:18 Batch: 55946501 From Account: U9475066 Amount: $11.95 Memo: Withdrawal #11663 amount $11.95 fee $0 Thank you. |
 | 15 Feb 2011 15:49 |  | 217.37.73.* | Oil Forex Trading Co. | Paid as usual. thanks. Date: 2011-02-14 08:15 Batch: 55267550 From Account: U4563654 (O.F.T.) Amount: $8000.00 Memo: Withdraw to ****** from OiL Forex Trading Co. Thanks admin |
 | 13 Feb 2011 9:24 |  | 112.168.234.* | Asset Management | Fast paying. Excellent hyip. Thanks admin. Date: 2011-11-02 09:07:52 Batch: 55110297 From Account: U9475066 Amount: $26.80 Memo: Withdrawal #9986 amount $26.8 fee $0 Thank you |
 | 10 Feb 2011 15:50 |  | 175.120.197.* | Asset Management | Look nice, Add my deposit. 02/10/2011 15:49 55065006 U9475066 (Asset Manage...) - $100.00 |
 | 7 Feb 2011 7:07 |  | 110.9.14.* | Asset Management | Next payment Received on time as usual, Date: 2011-02-04 08:24 Batch: 54661068 From Account: U9475066 (Asset Management) Amount: $3.90 Memo: Withdrawal #9223 amount $3.9 fee $0 Thank you, admin! |
 | 3 Feb 2011 13:49 |  | 217.41.13.* | Oil Forex Trading Co. | Next payment Received on time as usual, Date : 2011-02-02 14:59:18 From/To Account : U4563654 (O.F.T.) Amount : 7682.43 Currency : LRUSD Batch : 54541602 Memo : Withdraw to from OiL Forex Trading Co. |
 | 2 Feb 2011 8:16 |  | 118.221.137.* | Asset Management | Nice program. got paid. and invest $1000 again. Date: 2011-01-02 22:46:14 Batch: 54498627 From Account: U9475066 Amount: $5.20 Memo: Withdrawal #8908 amount $5.2 fee $0 02/02/2011 09:03 54520084 U9475066 (Asset Manage...) - $1000.00 |
 | 30 Jan 2011 17:20 |  | 90.152.3.* | Oil Forex Trading Co. | Paid to my LR account: 01/29/2011 10:42 54282630 U4563654 (O.F.T.) $9105.00 |
 | 26 Jan 2011 8:03 |  | 87.84.71.* | Oil Forex Trading Co. | Payment Mode Account Date 01/26/2011 06:57 Batch 54050455 From U**** (GoodAik) To U4563654 (O.F.T.) Amount $5600.00 Memo Deposit to OiL Forex Trading Co. User meisarm |
 | 20 Jan 2011 13:42 |  | 217.41.13.* | Oil Forex Trading Co. | Really payout. Cool. I will tell my friend. let they to invest. Date: 2011-19-01 09:07:34 Batch: 53557918 From Account: u4563654 Amount: $7125.77 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 15 Jan 2011 15:44 |  | 87.84.71.* | Oil Forex Trading Co. | Nice Plan. I like. Payment Mode Account Date 01/15/2011 05:12 Batch 53292319 From U*** (NHE) To U4563654 (O.F.T.) Amount $9000.00 Memo Deposit to OiL Forex Trading Co. User *** |
 | 11 Jan 2011 4:25 |  | 68.71.47.* | Asset Management | Date 01/11/2011 05:12 Batch 52978770. invest $100 in this program. Hope this program will can stay a long time. |
 | 7 Jan 2011 13:16 |  | 99.38.62.* | Real Invest Profit | Paying. Nice program. fast payout. 01/06/2011 14:00 52681075 U9750801 (RealInvestPr...) $1.79 |
 | 6 Jan 2011 10:58 |  | 217.41.13.* | Oil Forex Trading Co. | $7,000.00 has been successfully sent to your LibertyReserve account U*****. Transaction batch is 52598129. OiL Forex Trading Co. |
 | 1 Jan 2011 13:05 |  | 81.137.108.* | Oil Forex Trading Co. | Happy New Year!!! Date: 2010-31-12 13:22:34 Batch: 52354048 From Account: u4563654 Amount: $2500.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 31 Dec 2010 4:16 |  | 65.110.72.* | WSFinance | Date: 2010-30-12 17:33:52 Batch: 52309920 From Account: U5545775 Amount: $1.56 Memo: Withdraw to honesar from WsFinance Thank you. |
 | 28 Dec 2010 2:11 |  | 70.39.100.* | FuturEarn | Look nice. I am in. Date: 12/27/2010 5:12 PM Batch: 52095681 Sent To: U8402096 (FuturEarn) Amount: $30.00 Memo: Deposit to futurearn.com User abaoory |
 | 23 Dec 2010 15:42 |  | 62.253.244.* | Oil Forex Trading Co. | Dear admin, Merry Christmas. Date: 2010-22-12 10:07:25 Batch: 51804315 From Account: u4563654 Amount: $5500.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 21 Dec 2010 14:35 |  | 77.68.42.* | Oil Forex Trading Co. | Today Received. Paid on tiem ,Thanks. 12/20/2010 07:59 51657056 U4563654 (O.F.T.) $2000.00 12/20/2010 07:59 51657054 U4563654 (O.F.T.) $1750.00 |
 | 18 Dec 2010 15:52 |  | 84.124.75.* | Mutual Funds | Date: 2010-17-12 09:34:10 Batch: 51506706 From Account: U6910311 Amount: $2.55 Memo: Withdrawal #15730 amount $2.55 fee $0 Thank you. |
 | 18 Dec 2010 4:22 |  | 94.76.222.* | Oil Forex Trading Co. | Today got my referral commission, Thank Admin! Date: 2010-16-12 09:32:49 Batch: 51436349 From Account: u4563654 Amount: $752.12 Memo: Withdraw to from OiL Forex Trading Co. |
 | 11 Dec 2010 17:58 |  | 77.68.42.* | Oil Forex Trading Co. | 12/10/2010 09:06 51034830 U4563654 (O.F.T.) $2000.00 |
 | 9 Dec 2010 11:47 |  | 77.68.42.* | Oil Forex Trading Co. | Really Payout. Thanks. Date: 2010-08-12 10:40:33 Batch: 50882067 From Account: u4563654 Amount: $2700.00 Memo: Withdraw to comsins from OiL Forex Trading Co. Thank you. |
 | 8 Dec 2010 16:56 |  | 87.98.139.* | Mutual Funds | Next payment Received on time as usual, Date: 2010-12-08 09:36 Batch: 50877966 From Account: U6910311 (Financial Funds Corp) Amount: $18.79 Memo: Withdrawal #13613 amount $18.79 fee $0 Thank you, admin! |
 | 8 Dec 2010 1:31 |  | 77.68.42.* | Zeus Funds | Processor: LibertyReserve Date: 12/07/2010 08:44 Batch: 50799908 From: U8346848 (Zeusfunds) To: U***** Amount: $7.36 Memo: Withdraw to from www.zeusfunds.com |
 | 2 Dec 2010 8:00 |  | 61.204.126.* | Mutual Funds | Date: 2010-01-12 16:43:05 Batch: 50436068 From Account: U6910311 Amount: $20.75 Got paid as usual. Thank you. Honest admin. you are the best. |
 | 1 Dec 2010 3:04 |  | 77.68.42.* | Zeus Funds | Date: 11/30/2010 9:48 PM Batch: 50375341 From Account: U8346848 (Zeusfunds) Amount: $12.58 Memo: Withdraw to gorall from www.zeusfunds.com Thank you. |
 | 1 Dec 2010 0:44 |  | 74.92.2.* | Global Financial Expert | Date : 2010-30-11 18:40:39 From/To Account : U8870227 (Global Financial Expert) Amount : 3.2500 Currency : LRUSD Batch : 50364556 Memo : Withdraw to jaosoky from GFE |
 | 30 Nov 2010 8:57 |  | 87.84.71.* | Oil Forex Trading Co. | Date: 11/29/2010 7:20 PM Batch: 50289026 From Account: U4563654 (O.F.T.) Amount: $1633.00 Memo: Withdraw to *** from OiL Forex Trading Co. Thank you. |
 | 28 Nov 2010 11:10 |  | 87.84.71.* | Oil Forex Trading Co. | Stable pays! As always fast!! 11/27/2010 13:07 50157943 U4563654 (O.F.T.) $23.00 |
 | 25 Nov 2010 8:11 |  | 61.74.246.* | Forex Max | Date: 11/25/2010 6:05 AM Batch: 49992107 From Account: U3190802 (FOREX MAX) Amount: $12.00 Memo: Withdraw to hypdosr from www.forex-max.biz Thank you. |
 | 22 Nov 2010 12:07 |  | 61.201.35.* | Mutual Funds | You have received a payment to your account U*****: Date: 2010-22-11 08:36:06 Batch: 49742947 From Account: U6910311 Amount: $19.98 Memo: Withdrawal #10861 amount $19.98 fee $0 Thank you. |
 | 18 Nov 2010 15:16 |  | 69.90.60.* | Global Financial Expert | Paid. thanks a lot. 11/18/2010 7:12 49475571 U8870227 (Global Finan...) $4.60 |
 | 13 Nov 2010 7:01 |  | 129.101.70.* | Global Financial Expert | Date: 11/13/2010 2:51 AM Batch: 49093579 From Account: U8870227 (Global Financial Expert) Amount: $9.00 Memo: Withdraw to jaosoky from GFE Thank you. |
 | 11 Nov 2010 8:37 |  | 64.40.101.* | F.S.T Financial Funds | Look not Bad. I am in. Date: 11/10/2010 7:59 AM Batch: 48852140 Sent To: U1296147 (F.S.T FINANCIAL FUNDS) Amount: $300.00 Memo: Deposit to www.fst-financial-funds.com User joanxue |
 | 10 Nov 2010 13:48 |  | 82.199.187.* | Mutual Funds | Got some referral commission again, Batch: 48855575. Thank you Admin! |
 | 8 Nov 2010 12:15 |  | 112.216.154.* | Asset Management | Date: 2010-08-11 08:11:46 Batch: 48667758 From Account: U9475066 Amount: $1.95 Memo: Withdrawal #1969 amount $1.95 fee $0 Thank you. |
 | 2 Nov 2010 13:22 |  | 195.11.82.* | Mutual Funds | Date 11/01/2010 15:37 Batch 48158077 invest $800. ID:finsry. Beleive this program is the best. |
 | 26 Oct 2010 14:27 |  | 68.225.22.* | Mutual Funds | Next payment received: Date: 2010-10-26 08:22:52 Batch: 47649488 From Account: U6910311 (Financial Funds Corp) Amount: $2 Memo: Withdrawal #6798 amount $2 fee $0 Thank you Admin. |
 | 20 Oct 2010 13:43 |  | 194.158.196.* | Mutual Funds | Add my investment $500, Beleive this program is the best one. and I can get more money. Deposit_Date 10/19/2010 18:14 .and Depost_Batch: 47151446 |
 | 19 Oct 2010 15:39 |  | 149.171.101.* | RFT | Nice program. Paid as usual. Date: 2010-18-10 15:58:03 Batch: 47057092 From Account: U6225468 Amount: $3.55 Memo: Withdraw to XXXX from RFT |
 | 18 Oct 2010 13:42 |  | 66.172.197.* | Mutual Funds | Date 10/18/2010 12:07 Batch 47039990 Date: 2010-18-10 09:07:45 Batch: 47026650 From Account: U6910311 Amount: $39.88 Memo: Withdrawal #5726 amount $39.88 fee $0 Thank you. |
 | 13 Oct 2010 14:29 |  | 149.171.101.* | Magic Trader | 10/13/2010 12:48 46718799 U9397182 (MagicTrader) + $5.00 |
 | 13 Oct 2010 13:48 |  | 149.171.101.* | RFT | Very Cool. paying. 10/13/2010 15:37 46733998 U6225468 (RFT) + $8.95 |
 | 13 Oct 2010 12:45 |  | 149.171.101.* | Oil Forex Trading Co. | Date 10/12/2010 17:27 Payment mode Account Batch 46663328 To U4563654 (O.F.T.) From ******* Amount $640.00 Deposit again. |
 | 12 Oct 2010 15:45 |  | 217.41.13.* | Mutual Funds | Date: 2010-12-10 07:14:04 Batch: 46622583 From Account: U6910311 Amount: $8.15 Memo: Withdrawal #5045 amount $8.15 fee $0 Thank you. |
 | 10 Oct 2010 9:59 |  | 70.89.136.* | Mutual Trust Finance | Date : 2010-09-10 12:01:23 From/To Account : U8267074 (MutualTrustFinance) Amount : 16.00 Currency : LRUSD Batch : 46452446 Memo : Withdraw to joan548 from Mutual Trust Finance |
 | 8 Oct 2010 14:52 |  | 78.109.160.* | Mutual Funds | 10/8/2010 10:30 46373501 U6910311 (Financial Funds Corp) + $10.00 $0.10 |
 | 5 Oct 2010 15:29 |  | 81.31.157.* | Mutual Funds | Invest $1000 again. Believe this program can stay long time. deposit batch:46130167 |
 | 5 Oct 2010 7:08 |  | 194.179.91.* | RePro Finance | paying. thanks. 10/4/2010 22:47 46101417 U4236408 (ReProFinance Account) + $50.00 |
 | 29 Sep 2010 15:13 |  | 217.37.73.* | Mutual Funds | Paid on time. paid without any delay. Cool. 9/28/2010 09:36 45650792 U6910311 (Financial Funds Corp) + $35.00 |
 | 26 Sep 2010 12:27 |  | 99.38.62.* | Mutual Trust Finance | Date: 9/26/2010 08:19 Batch: 45515500 From Account: U8267074 Amount: $3.60 |
 | 22 Sep 2010 12:29 |  | 87.84.71.* | Mutual Funds | Perfect program. keep paying. batch:45259857 This is a notification that the withdrawal you requested is processed to your Liberty Reserve account. http://www.finfunds.com |
 | 20 Sep 2010 15:52 |  | 61.120.5.* | Mutual Funds | The Site grow very good. Admin good Job. paid me $6.00. batch: 45129106 |
 | 17 Sep 2010 14:38 |  | 209.17.170.* | Oil Forex Trading Co. | One of the best Programs. Fast Payments after withdrawal Request. Just my profit reach. thanks. |
 | 16 Sep 2010 15:22 |  | 87.84.71.* | Mutual Funds | Honest Admin. Keep paying. 9/16/2010 08:29 44887725 U6910311 (Financial Funds Corp) + $5.70 |
 | 11 Sep 2010 10:05 |  | 203.146.170.* | RFT | Look not bad.I am in. Invest $100. 9/10/2010 17:36 44567262 U6225468 (RFT) - $100.00 |
 | 10 Sep 2010 13:08 |  | 221.115.124.* | Mutual Funds | Date: 2010-10-09 10:54:50 Batch: 44547595 From Account: U6910311 Amount: $4.93 Memo: Withdrawal #2375 amount $4.93 fee $0 |
 | 10 Sep 2010 12:59 |  | 221.115.124.* | Sweet Earning | Date: 9/10/2010 04:11 Batch: 44533685 From Account: U9270628 Amount: $7.50 Memo: Withdrawal to acho58 from SweetEarning |
 | 10 Sep 2010 12:52 |  | 221.115.124.* | PreciousFund | Date: 9/10/2010 08:05 Batch: 44540577 From Account: U2566475 Amount: $5.56 |
 | 6 Sep 2010 12:34 |  | 92.242.4.* | Sweet Earning | 9/5/2010 16:37 44248622 U9270628 (Sweet Earning) + $11.86 |
 | 4 Sep 2010 10:43 |  | 123.30.108.* | Sweet Earning | Date: 9/3/2010 18:38 Batch: 44150157 From Account: U9270628 Amount: $6.50 Memo: Withdrawal to aoaasy from SweetEarning |
 | 4 Sep 2010 10:35 |  | 123.30.108.* | EurAsian Investment | paid again. 9/3/2010 19:00 44151353 U0358421 (EurAsian Investment) + $7.66 |
 | 4 Sep 2010 10:31 |  | 123.30.108.* | PreciousFund | 9/3/2010 19:36 44153437 U2566475 (PreciousFund) + $75.61 |
 | 1 Sep 2010 6:09 |  | 130.94.69.* | PreciousFund | Paid on time.9/1/2010 07:12 43977537 U2566475 (PreciousFund) + $12.69 |
 | 1 Sep 2010 5:48 |  | 130.94.69.* | EurAsian Investment | 8/31/2010 14:04 43933259 U0358421 (EurAsian Investment) + $3.00 |
 | 30 Aug 2010 15:45 |  | 149.171.101.* | Oil Forex Trading Co. | 8/29/2010 15:15 43820516 U4563654 (O.F.T.) + $61.35 |
 | 30 Aug 2010 14:10 |  | 113.30.127.* | EurAsian Investment | Date: 2010-30-08 14:06:05 Batch: 43866583 From Account: U0358421 Amount: $24.00 |
 | 28 Aug 2010 3:54 |  | 210.197.215.* | PreciousFund | 8/27/2010 15:36 43724938 U2566475 (PreciousFund) + $10.00 |
 | 25 Aug 2010 7:36 |  | 216.123.168.* | Oil Forex Trading Co. | Paid to all on time, so good honest admin! I will invest more again. |
 | 22 Aug 2010 14:15 |  | 80.190.46.* | Forex Dollar Trade | Just my payment received $12.5 . batch: 43406005 |
 | 21 Aug 2010 5:18 |  | 82.229.148.* | Oil Forex Trading Co. | Received my payment always no problem,this is one of the best program that i know! i think invest more money here.just invest $300 again.batch:43346032 |