Rate | Time (GMT) | IP | Program | Comments |
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 | 25 Nov 2012 12:43 |  | 110.81.130.* | Golden One Week | Date : 2012-24-11 05:48:23 From/To Account : U4352638 (Goldenoneweek) Amount : 12.50 Currency : LRUSD Batch : 121264992 Memo : Withdraw to from www.goldenoneweek.com Thanks admin. |
 | 29 Oct 2012 13:21 |  | 84.200.18.* | Oil Forex profits co. | Make money from Oil Forex Profits Co. as usual. Date: 10/28/2012 7:27 AM Batch: 116695340 From Account: U4889230 (Oil Forex Profits) Amount: $5,725.59 Memo: Withdraw to from Oil Forex Profits Co. |
 | 23 Oct 2012 14:38 |  | 84.200.18.* | Oil Forex profits co. | Date 10/22/2012 11:29 Batch 115774081 From Uxxxx (xxxx) To U4889230 (Oil Forex Profits) Amount $5,600.00 Memo Deposit to Oil Forex Profits Co. User |
 | 2 Oct 2012 10:11 |  | 37.114.108.* | Oil Forex profits co. | Received my payment.and invest $8000 again. Date: 10/2/2012 2:36 AM Batch: 112690399 Sent To: U4889230 (Oil Forex Profits) Amount: $8,000.00 Memo: Deposit to Oil Forex Profits Co. User Thank you. |
 | 19 Sep 2012 14:17 |  | 130.255.190.* | Oil Forex profits co. | Date: 9/18/2012 9:13 AM Batch: 110816740 From Account: U4889230 (Oil Forex Profits) Amount: $14,233.22 Memo: Withdraw to from Oil Forex Profits Co. Honest Admin. Thank you very much. |
 | 14 Aug 2012 14:20 |  | 178.18.254.* | Oil Forex profits co. | Date: 8/13/2012 9:11 AM Batch: 107101445 From Account: U4889230 (Oil Forex Profits) Amount: $80.80 Memo: Withdraw to hxxxx from Oil Forex Profits Co. Thank you. |
 | 29 Jul 2012 8:56 |  | 85.195.84.* | Oil Forex profits co. | You have received a payment to your account U (): Date: 7/28/2012 7:54 AM Batch: 104982098 From Account: U4889230 (Oil Forex Profits) Amount: $111.00 Memo: Withdraw to from Oil Forex Profits Co. |
 | 15 Jul 2012 14:34 |  | 78.138.103.* | Oil Forex profits co. | Date: 7/15/2012 11:50 AM Batch: 103319047 From Account: U4889230 (Oil Forex Profits) Amount: $17,000.00 Memo: Withdraw to xxxxxD from Oil Forex Profits Co. |
 | 9 Jul 2012 17:32 |  | 85.195.84.* | Oil Forex profits co. | Received payment. Deposit again. Date: 7/9/2012 11:19 AM Batch: 102550597 Sent To: U4889230 (Oil Forex Profits) Amount: $3,200.00 Memo: Deposit to Oil Forex Profits Co. User xxxxx Thank you. |
 | 25 Jun 2012 3:03 |  | 85.195.84.* | Oil Forex profits co. | Cool. Got paid without problem. Date: 2012-06-24 13:43 Batch: 100758288 From Account: U4889230 (Oil Forex Profits) Amount: $100.00 Memo: Withdraw to xxxxx from Oil Forex Profits Co. Thank admin very much. |
 | 2 Jun 2012 10:12 |  | 109.205.8.* | Permanent Profit Inc. | Paying Program. 05/31/2012 11:08 97368569 U4405655 (Permanent Pr...) $27.16 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
 | 31 May 2012 12:12 |  | 193.90.131.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/30/2012 11:12 AM Batch: 97206070 From Account: U4405655 (Permanent Profit Inc.) Amount: $29.84 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 29 May 2012 10:14 |  | 193.90.131.* | Permanent Profit Inc. | Date: 5/28/2012 5:02 PM Batch: 96946483 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.17 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 27 May 2012 4:11 |  | 109.205.8.* | Permanent Profit Inc. | You have successfully sent a payment from your account : Date: 5/25/2012 9:21 AM Batch: 96516935 Sent To: U4405655 (Permanent Profit Inc.) Amount: $2,500.00 Memo: Deposit to Permanent Profit Inc. User |
 | 23 May 2012 7:05 |  | 109.205.8.* | Permanent Profit Inc. | Date: 5/22/2012 3:33 PM Batch: 96095481 From Account: U4405655 (Permanent Profit Inc.) Amount: $24.50 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 21 May 2012 3:32 |  | 109.205.8.* | Permanent Profit Inc. | You have received a payment to your account : Date: 5/20/2012 4:29 PM Batch: 95820417 From Account: U4405655 (Permanent Profit Inc.) Amount: $29.81 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 19 May 2012 5:51 |  | 193.90.131.* | Permanent Profit Inc. | Good program support is good and fast payment received today. thank you admin . Batch: 95638237. Thank admin very much. |
 | 17 May 2012 5:33 |  | 193.90.131.* | Permanent Profit Inc. | I got payment: 05/16/2012 12:36 95323875 U4405655 (Permanent Pr...) $27.62 |
 | 15 May 2012 3:24 |  | 109.205.8.* | Permanent Profit Inc. | Permanent Profit Inc. is Very good project and real investment program. Paid well and always in time! Excellent site! |
 | 13 May 2012 9:32 |  | 109.205.8.* | Permanent Profit Inc. | The next payment Received on time as usual, Date: 2012-05-12 14:42 Batch: 94825602 From Account: U4405655 (Permanent Profit Inc.) Amount: $29.72 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 11 May 2012 4:56 |  | 109.205.8.* | Permanent Profit Inc. | Date: 5/10/2012 4:23 PM Batch: 94590814 From Account: U4405655 (Permanent Profit Inc.) Amount: $20.56 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 9 May 2012 5:41 |  | 109.205.8.* | Permanent Profit Inc. | Received my payment On Schedule. Date: 2012-05-08 14:22 Batch: 94298930 From Account: U4405655 (Permanent Profit Inc.) Amount: $31.42 Memo: Withdraw from Permanent Profit Inc. Thanks admin. |
 | 7 May 2012 3:37 |  | 109.205.8.* | Permanent Profit Inc. | Payment Mode Account Date 05/06/2012 05:48 Batch 94002382 From UXXXX (XXXX) To U4405655 (Permanent Profit Inc.) Amount $3,500.00 Memo Deposit to Permanent Profit Inc. User |
 | 3 May 2012 8:15 |  | 109.205.8.* | Permanent Profit Inc. | The next payment received from Permanent Profit Inc. by schedule : Date: 2012-05-02 05:51 Batch: 93507125 From Account: U4405655 (Permanent Profit Inc.) Amount: $33.64 Memo: Withdraw from Permanent Profit Inc. |
 | 1 May 2012 9:59 |  | 193.90.131.* | Permanent Profit Inc. | Date: 4/29/2012 5:16 PM Batch: 93216367 From Account: U4405655 (Permanent Profit Inc.) Amount: $30.82 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 30 Apr 2012 14:05 |  | 94.198.167.* | Oil Forex Investing Co. | Got payment and re-invest.04/30/2012 09:26 93274171 U1700309 (O.F.I.) - $5,000.00 04/25/2012 06:18 92709153 U1700309 (O.F.I.) $3,500.00 04/23/2012 20:55 92539185 U1700309 (O.F.I.) $6,500.00 |
 | 29 Apr 2012 4:32 |  | 193.90.131.* | Permanent Profit Inc. | Next payment Received on time as usual, Date: 2012-04-28 03:59 Batch: 93076240 From Account: U4405655 (Permanent Profit Inc.) Amount: $19.86 Memo: Withdraw from Permanent Profit Inc. |
 | 27 Apr 2012 5:45 |  | 109.205.8.* | Permanent Profit Inc. | Next payment Received on time as usual, Date: 2012-04-26 05:27 Batch: 92828707 From Account: U4405655 (Permanent Profit Inc.) Amount: $29.98 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 25 Apr 2012 4:07 |  | 109.205.8.* | Permanent Profit Inc. | Paying! Date: 4/24/2012 11:26 AM Batch: 92611023 From Account: U4405655 (Permanent Profit Inc.) Amount: $72.56 Memo: Withdraw from Permanent Profit Inc. Thanks. |
 | 23 Apr 2012 5:58 |  | 109.205.8.* | Permanent Profit Inc. | Date : 2012-22-04 10:08:11 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 2,500.00 Currency : LRUSD Batch : 92285214 Memo : Deposit to Permanent Profit Inc. User Thanks. |
 | 20 Apr 2012 14:13 |  | 46.37.183.* | Oil Forex Investing Co. | Date : 2012-18-04 14:26:13 From/To Account : U1700309 (O.F.I.) Amount : 5.39 Currency : LRUSD Batch : 91949777 Memo : Withdraw to from Oil Forex Investing Co. Received my ref. comm. again. |
 | 20 Apr 2012 5:44 |  | 109.205.8.* | Permanent Profit Inc. | Next payment Received on time as usual, Date: 2012-04-18 10:33 Batch: 91919892 From Account: U4405655 (Permanent Profit Inc.) Amount: $85.50 Memo: Withdraw from Permanent Profit Inc. Thank you, admin! |
 | 14 Apr 2012 9:59 |  | 94.198.167.* | Oil Forex Investing Co. | Make money again.paid very fast. Date: 2012-13-04 09:54:33 Batch: 91393188 From Account: U1700309 Amount: $53.85 Memo: Withdraw to from Oil Forex Investing Co. Thank you, Admin. |
 | 7 Apr 2012 8:08 |  | 109.205.8.* | Permanent Profit Inc. | Date: 2012-04-06 05:49 Batch: 90653281 From Account: U4405655 (Permanent Profit Inc.) Amount: $65.57 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 5 Apr 2012 7:09 |  | 109.205.8.* | Permanent Profit Inc. | Paid on time. Date: 4/4/2012 3:43 AM Batch: 90417101 From Account: U4405655 (Permanent Profit Inc.) Amount: $26.98 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 1 Apr 2012 1:44 |  | 109.205.8.* | Permanent Profit Inc. | Receive my payment again. Date: 2012-03-30 13:47 Batch: 89957784 From Account: U4405655 (Permanent Profit Inc.) Amount: $28.40 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 30 Mar 2012 3:54 |  | 193.90.131.* | Permanent Profit Inc. | You have received a payment to your account : Date: 3/29/2012 10:56 AM Batch: 89826469 From Account: U4405655 (Permanent Profit Inc.) Amount: $56.48 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 29 Mar 2012 16:32 |  | 217.166.70.* | Oil Forex Investing Co. | fast payment again. Date: 2012-29-03 07:52:34 Batch: 89809222 From Account: U1700309 Amount: $10,000.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 22 Mar 2012 9:37 |  | 193.90.131.* | Permanent Profit Inc. | Paid as usual. Date: 3/22/2012 2:18 AM Batch: 89067548 From Account: U4405655 (Permanent Profit Inc.) Amount: $176.32 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 20 Mar 2012 15:22 |  | 217.166.70.* | Oil Forex Investing Co. | Next payment received again. Date: 2012-19-03 06:51:06 Batch: 88740411 From Account: U1700309 Amount: $3.30 Memo: Withdraw to from Oil Forex Investing Co. |
 | 18 Mar 2012 5:38 |  | 193.90.131.* | Permanent Profit Inc. | Payment received, Thank. Date : 2012-16-03 21:38:47 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 127.99 Currency : LRUSD Batch : 88569356 Memo : Withdraw from Permanent Profit Inc. |
 | 14 Mar 2012 5:42 |  | 193.90.131.* | Permanent Profit Inc. | Paid on time. 03/13/2012 09:21 88140583 U4405655 (Permanent Pr...) $18.23 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
 | 10 Mar 2012 12:02 |  | 193.90.131.* | Permanent Profit Inc. | 03/09/2012 18:39 87795327 U4405655 (Permanent Pr...) $21.69 |
 | 8 Mar 2012 8:15 |  | 193.90.131.* | Permanent Profit Inc. | Date: 2012-03-07 05:08 Batch: 87476470 From Account: U4405655 (Permanent Profit Inc.) Amount: $156.98 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 10 Jan 2012 13:22 |  | 91.200.48.* | Oil Forex Investing Co. | You have received a payment to your account Uxxxxx: Date: 2012-08-01 14:15:45 Batch: 81226709 From Account: U1700309 Amount: $1,110.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you. |
 | 7 Jan 2012 3:25 |  | 193.90.131.* | Permanent Profit Inc. | Paying..... Date: 1/6/2012 9:45 AM Batch: 81040682 From Account: U4405655 (Permanent Profit Inc.) Amount: $12.00 Memo: Withdraw to xxxx from Permanent Profit Inc. Thank you. |
 | 6 Jan 2012 6:38 |  | 193.90.131.* | Permanent Profit Inc. | Happy New Year! Honest Admin. Date: 1/4/2012 1:42 PM Batch: 80838066 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 25 Dec 2011 15:04 |  | 91.200.48.* | Oil Forex Investing Co. | Merry Christmas. Dear Admin. Thank you. Date: 2011-24-12 19:58:03 Batch: 80013640 From Account: U1700309 Amount: $104.00 Memo: Withdraw to from Oil Forex Investing Co. |
 | 13 Dec 2011 10:18 |  | 80.82.65.* | Oil Forex Investing Co. | Next payment received again 12/12/2011 06:27 78858017 U1700309 (O.F.I.) $4.50 Thanks Admin |
 | 25 Nov 2011 13:02 |  | 80.82.65.* | Oil Forex Investing Co. | Date: 2011-11-24 21:32 Batch: 77364699 From Account: U1700309 (O.F.I.) Amount: $7,415.00 Memo: Withdraw to from Oil Forex Investing Co. |
 | 8 Nov 2011 15:19 |  | 80.82.65.* | Oil Forex Investing Co. | Maybe this is the best HYIP programe on the net!I trust them fully,would like to invest more and get more money. |
 | 27 May 2011 15:55 |  | 202.55.154.* | Possible Money Making | 5/27/2011 Transfer Received From Alicia Van Haugh alicia_surfer@yahoo.com Completed $52.50 USD |
 | 26 May 2011 16:21 |  | 203.206.138.* | Possible Money Making | Keep Paying.. 5/25/2011 Transfer Received From Alicia Van Haugh alicia_surfer@yahoo.com Completed $103.72 USD |
 | 26 May 2011 15:51 |  | 91.200.48.* | ExEarning | Date: 2011-26-05 00:33:07 Batch: 61967570 From Account: U6191067 Amount: $7.20 Memo: Withdraw to from ExEarning Thank you. |
 | 24 May 2011 17:35 |  | 203.206.138.* | Possible Money Making | Next payment received Payment Details Date: May 24, 2011 10:56:03 AM Amount Sent: $30.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: EAB18-221D7-8FB76 Message: Withdraw to from Possible Money Making |
 | 22 May 2011 16:11 |  | 203.206.138.* | Possible Money Making | another payment received almost instantly 05/21/2011 23:46 61706748 U4308366 (Possible Mon...) $92.90 Thank you. |
 | 22 May 2011 8:16 |  | 80.90.161.* | Oil Forex Trading Co. | You have successfully sent a payment from your account Uxxxxx(***) : Date: 5/22/2011 7:25 AM Batch: 61715719 Sent To: U4563654 (O.F.T.) Amount: $10,000.00 Memo: Deposit to OiL Forex Trading Co. User ***** Thank you. |
 | 20 May 2011 16:31 |  | 91.202.128.* | Pinvest | 05/19/2011 17:38 61560457 U5516704 (Pinvest) $100.00 paid on time. Great program. |
 | 17 May 2011 15:02 |  | 203.206.138.* | Possible Money Making | Here is my Second Payment, Received almost instantly! You have received a payment to your account : Date: 5/16/2011 10:22 PM Batch: 61348345 From Account: U4308366 (Possible Money Making) Amount: $81.00 Memo: Withdraw to from Possible Money Making Th |
 | 6 May 2011 10:00 |  | 91.200.48.* | Winner Invest Club | Paid within 10 minutes, Admin good Job.. Date : 2011-05-05 01:25:49 From/To Account : U7972827 (Winner Invest Club) Amount : 108.56 Currency : LRUSD Batch : 60550418 Memo : Withdraw to from Winner Invest Club |
 | 28 Apr 2011 12:40 |  | 201.147.111.* | Pretty Good | * Date: April 27, 2011 3:20:53 PM * Amount Sent: $50.00 USD * Sender Name: Michael Livingston * Sender Email: michael.hanks.livingston@gmail.com * Reference Number: ADA54-2404F-B8E1D * * Message: Withdrawal from PrettyGoodInvestment.com View the details |
 | 8 Apr 2011 15:20 |  | 200.34.45.* | Pretty Good | Have received a payment to My LR account. Payout fast super, Thank you admin: Date : 2011-07-04 04:14:42 From/To Account : U3359713 (PGI) Amount : 18.53 Currency : LRUSD Batch : 58666620 Memo : Withdraw to from Pretty Good Investment Thank you. |
 | 28 Mar 2011 15:35 |  | 83.170.64.* | Oil Forex Trading Co. | Two new payment received. Very Good. 03/26/2011 08:52 58061463 U4563654 (O.F.T.) $8,000.00 03/27/2011 23:28 58148571 U4563654 (O.F.T.) $6,000.00 |
 | 22 Mar 2011 15:06 |  | 203.208.27.* | Fresh Start | PAYING!!! Date: 2011-21-03 18:32:50 Batch: 57694675 From Account: U8061922 Amount: $10.00 Memo: Withdraw to from Fresh Start Invest Thank you. |
 | 22 Mar 2011 5:46 |  | 80.90.161.* | Oil Forex Trading Co. | Total invest $5,000.00, Return more than $20,000.00. Great program. Date: 2011-20-03 17:03:59 Batch: 57618959 From Account: u456xxxx Amount: $10,000.00 Memo: Withdraw to from OiL Forex Trading Co Date: 2011-19-03 10:31:05 Batch: 57553902 From Account: u |
 | 18 Mar 2011 0:44 |  | 80.169.130.* | Oil Forex Trading Co. | Paid $10,000 as usual. and re-invest $9,500.00 again. Date: 2011-16-03 17:19:43 Batch: 57350968 From Account: u4563654 Amount: $10,000 Payment Mode Account Date 03/17/2011 16:33 Batch 57429909 To U4563654 (O.F.T.) Amount $9,500.00 Memo Deposit to OiL F |
 | 15 Mar 2011 3:59 |  | 69.30.207.* | Asset Management | Receive my payment today. Date: 2011-03-14 09:14 Batch: 57160675 From Account: U9475066 (Asset Management) Amount: $3.30 Memo: N/A Good program. |
 | 9 Mar 2011 16:13 |  | 46.37.186.* | Oil Forex Trading Co. | Date: 2011-08-03 09:34:25 Batch: 56760780 From Account: u4563654 Amount: $7000.00 Date: 2011-05-03 21:48:04 Batch: 56617050 From Account: u4563654 Amount: $2500.00 Thank you |
 | 6 Mar 2011 4:31 |  | 80.90.161.* | Oil Forex Trading Co. | Receivd $7736. thanks. Date: 2011-04-03 22:39:29 Batch: 56563806 From Account: u4563654 Amount: $7736.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 25 Feb 2011 8:33 |  | 78.109.160.* | Oil Forex Trading Co. | Excellent program, paid to me as always. Date: 2011-24-02 09:11:16 Batch: 55948586 From Account: u4563654 Amount: $7800.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you |
 | 19 Feb 2011 3:27 |  | 78.109.160.* | Oil Forex Trading Co. | Very good service!would like to invest more here. Payment Mode Account Date 02/17/2011 16:15 Batch 55517065 From Uxxxxx (Gomsek) To U4563654 (O.F.T.) Amount $8000.00 Memo Deposit to OiL Forex Trading Co. User xxxxxx |
 | 11 Feb 2011 13:48 |  | 59.188.8.* | Oil Forex Trading Co. | stable and shows good results in work, best investment program. Date: 2/11/2011 7:14 AM Batch: 55104654 Sent To: U4563654 (O.F.T.) Amount: $9500.00 Memo: Deposit to OiL Forex Trading Co. User mxxxx Date: 2011-10-02 08:49:08 Batch: 55036982 From Accoun |
 | 8 Feb 2011 1:53 |  | 78.109.160.* | Oil Forex Trading Co. | New deposit. Date : 2011-06-02 20:23:25 From/To Account : U4563654 (O.F.T.) Amount : -5000.00 Currency : LRUSD Batch : 54797555 Memo : Deposit to OiL Forex Trading Co. User ***** |
 | 4 Feb 2011 15:32 |  | 178.238.140.* | Oil Forex Trading Co. | I like this program, invests and obtains the profit very happily in here. 02/03/2011 19:43 54633687 U4563654 (O.F.T.) $7176.43 Payment Mode Account Date 02/04/2011 01:19 Batch 54647456 From U8***** (****) To U4563654 (O.F.T.) Amount $9,750.00 Memo Dep |
 | 2 Feb 2011 8:07 |  | 216.17.34.* | Asset Management | Processor: Liberty Date: 02/01/2011 08:08 Batch: 54445839 From Account: U9475066 (Asset Management) Amount: $10.91 Merchant Reference: 8869 Memo: Withdrawal #8869 amount $10.91 fee $0 |
 | 1 Feb 2011 9:35 |  | 78.109.160.* | Oil Forex Trading Co. | Paying.......... 01/31/2011 09:39 54379291 U4563654 (O.F.T.) $1858.00 01/31/2011 09:39 54379288 U4563654 (O.F.T.) $5000.00 |
 | 28 Jan 2011 3:50 |  | 62.253.244.* | Oil Forex Trading Co. | in new year. Make a test. Received fast payment. Paid within 3 hours after sent withdrawal request. 01/26/2011 08:34 54054523 U4563654 (O.F.T.) $3627.00 |
 | 21 Jan 2011 13:44 |  | 121.58.212.* | Oil Forex Trading Co. | Payment Received on time as usual! Date : 2011-20-01 08:29:20 From/To Account : U4563654 (O.F.T.) Amount : 6000.00 Currency : LRUSD Batch : 53642030 Memo : Withdraw to from OiL Forex Trading Co. |
 | 15 Jan 2011 12:41 |  | 46.37.186.* | Oil Forex Trading Co. | Processor: LibertyReserve Date: 01/14/2011 09:00 Batch: 53227327 From: U4563654 (O.F.T.) To: U**** Amount: $6280.36 Memo: Withdraw to from OiL Forex Trading Co. |
 | 12 Jan 2011 17:01 |  | 204.12.243.* | Asset Management | Date: 2011-11-01 08:25:46 Batch: 52986759 From Account: U9475066 Amount: $1.95 Memo: Withdrawal #6705 amount $1.95 fee $0 Thank you. |
 | 12 Jan 2011 7:29 |  | 78.109.160.* | Oil Forex Trading Co. | Fast Payment Received.. Date: 01/11/2011 10:08 Batch: 52993163 From Account: U4563654 (O.F.T.) Amount: $1865.85 Memo: Withdraw to from OiL Forex Trading Co. |
 | 6 Jan 2011 17:11 |  | 79.143.182.* | WSFinance | Date: 1/5/2011 4:34 PM Batch: 52623876 From Account: U5545775 (WSFinance) Amount: $12.96 Memo : Withdraw to from WsFinance Thank you. |
 | 27 Dec 2010 13:32 |  | 46.37.186.* | Oil Forex Trading Co. | Received payment on schedule,thanks admin!! 12/26/2010 09:52 52027733 U4563654 (O.F.T.) $6410.00 |
 | 14 Dec 2010 13:29 |  | 94.76.237.* | Oil Forex Trading Co. | Just Invest again. Good Luck. Date: 12/14/2010 1:23 PM Batch: 51293016 Sent To: U4563654 (O.F.T.) Amount: $5933.00 Memo: Deposit to OiL Forex Trading Co. User ***** |
 | 10 Dec 2010 13:08 |  | 81.88.52.* | Opulent Funds | Next payment received again. 12/08/2010 17:25 50912967 U4265188 (OpulentFunds) $25.00 Thanks Admin |
 | 5 Dec 2010 12:53 |  | 213.156.49.* | Oil Forex Trading Co. | Withdrawal without any delay. Thank admin very much! 12/04/2010 05:14 50620895 U4563654 (O.F.T.) $1082.00 |
 | 3 Dec 2010 15:22 |  | 62.1.211.* | Mutual Funds | Next payment Received on time as usual, Date: 2010-02-12 14:47:59 Batch: 50508086 From Account: U6910311 Amount: $6.15 Memo: Withdrawal #12717 amount $6.15 fee $0 Thank you, admin! |
 | 30 Nov 2010 3:35 |  | 83.102.250.* | Zeus Funds | Processor: LibertyReserve Date: 11/29/2010 10:32 Batch: 50249725 From: U8346848 (Zeusfunds) To: U***** Amount: $1.20 Memo: Withdraw to mtofst from www.zeusfunds.com |
 | 30 Nov 2010 2:25 |  | 81.31.157.* | Mutual Funds | 11/29/2010 19:17 50288786 U6910311 (Financial Fu...) $20.00 |
 | 24 Nov 2010 12:16 |  | 217.115.185.* | Mutual Funds | Date: 2010-23-11 09:34:46 Batch: 49834013 From Account: U6910311 Amount: $16.63 Memo: Withdrawal #11038 amount $16.63 fee $0 Thank you. |
 | 18 Nov 2010 14:06 |  | 68.209.124.* | Global Financial Expert | Paying. Today got my profit again. invest again, invest in plan: 128% After 1 day. |
 | 16 Nov 2010 14:30 |  | 204.124.183.* | Asset Management | Date: 2010-16-11 09:07:49 Batch: 49314752 From Account: U9475066 Amount: $1.51 Memo: Withdrawal #2430 amount $1.51 fee $0 Thank you. |
 | 15 Nov 2010 14:53 |  | 64.34.199.* | Global Financial Expert | 11/14/2010 11:53 49176261 U8870227 (Global Finan...) $2.66 Thank Admin |
 | 12 Nov 2010 14:06 |  | 112.169.62.* | F.S.T Financial Funds | First payment received instantly; Ask for withdrawal: Withdrawal processed. Batch id: 48949759 |
 | 12 Nov 2010 13:08 |  | 202.39.64.* | Mutual Funds | Date: 2010-10-11 09:34:08 Batch: 48855643 From Account: U6910311 Amount: $2.12 Memo: Withdrawal #9069 amount $2.12 fee $0 |
 | 5 Nov 2010 13:17 |  | 71.123.174.* | RFT | Date: 11/4/2010 5:49 PM Batch: 48430501 From Account: U6225468 (RFT) Amount: $6.09 Memo: Withdraw to bodays from RFT Thank you. |
 | 4 Nov 2010 15:39 |  | 60.249.89.* | Mutual Funds | I made successful investment in this program. and now I'm receiving stable procentage Super. |
 | 21 Oct 2010 12:14 |  | 62.1.211.* | Mutual Funds | Admin is honest.I like this hyip site,it really worth to invest big money for me. |
 | 14 Oct 2010 14:09 |  | 194.179.91.* | Mutual Trust Finance | Date 10/14/2010 07:00 Payment mode Account Batch 46778098 To U8267074 (MutualTrustFinance) From ******* Amount $100.00 Memo Deposit to Mutual Trust Finance User yoisir |
 | 6 Oct 2010 11:44 |  | 61.120.5.* | RePro Finance | 10/5/2010 16:50 46153439 U4236408 (ReProFinance Account) + $5.16 |
 | 3 Oct 2010 11:47 |  | 194.179.91.* | Mutual Trust Finance | Payout fast super, Thank you admin: Date : 2010-03-10 06:20:54 From/To Account : U8267074 (MutualTrustFinance) Amount : 5.00 Currency : LRUSD Batch : 45989065 Memo : Withdraw to ***** from Mutual Trust Finance |
 | 30 Sep 2010 12:31 |  | 123.254.76.* | Oil Forex Trading Co. | You have received a payment to your account U*****: Date: 2010-30-09 00:56:07 Batch: 45772121 From Account: u4563654 Amount: $36.75 Memo: Withdraw to ***** from OiL Forex Trading Co. Thank you. |
 | 28 Sep 2010 7:48 |  | 62.234.136.* | Mutual Funds | Date: 2010-28-09 07:51:55 Batch: 45646386 From Account: U6910311 Amount: $19.58 Memo: Withdrawal #3711 amount $19.58 fee $0 Thank you. |
 | 14 Sep 2010 15:26 |  | 124.217.239.* | Mutual Funds | Paid. Date: 2010-14-09 08:35:24 Batch: 44743266 From Account: U6910311 Amount: $15.26 Memo: Withdrawal #2559 amount $15.26 fee $0 Thank you. |
 | 12 Sep 2010 14:39 |  | 77.110.125.* | RFT | Honest admin. 9/11/2010 14:48 44608151 U6225468 (RFT) + $3.58 $0.04 |
 | 10 Sep 2010 14:53 |  | 124.217.239.* | Mutual Funds | I am in. invest $200 into this program. Date 9/10/2010 05:38 Payment mode Account Batch 44535792 To U6910311 (Financial Funds Corp) From ***** Amount $200.00 |
 | 7 Sep 2010 15:59 |  | 178.33.21.* | Sweet Earning | Got payment again. thanks. Hope to stay more time. paid my batch:44368923 |
 | 4 Sep 2010 10:10 |  | 93.63.83.* | Sweet Earning | nice program. reinvest again. 9/4/2010 04:02 44171026 U9270628 (Sweet Earning) – $100.00 $0.00 |
 | 4 Sep 2010 10:04 |  | 93.63.83.* | EurAsian Investment | Great admin. deposit $1000 again. 9/4/2010 03:57 44170905 U0358421 (EurAsian Investment) – $1000.00 $0.00 |
 | 4 Sep 2010 9:59 |  | 93.63.83.* | PreciousFund | nice program. reinvest again. 9/4/2010 04:00 44170996 U2566475 (PreciousFund) – $100.00 $0.00 |
 | 3 Sep 2010 16:34 |  | 219.94.60.* | EurAsian Investment | Payout instant super, Thank you admin: Date : 2010-03-09 15:55:32 From/To Account : U0358421 (EurAsian Investment) Amount : 1.50 Currency : LRUSD Batch : 44139901 |
 | 1 Sep 2010 13:38 |  | 78.109.160.* | EurAsian Investment | site paying Date: 2010-08-31 20:37:43 Batch: 43958459 From Account: U0358421 Amount: $1.50 |
 | 30 Aug 2010 17:20 |  | 124.217.239.* | EurAsian Investment | Received Ref Comm. $4.25, paid batch:43885495. thank admin. Regards to everyone. |
 | 25 Aug 2010 6:47 |  | 220.241.65.* | Oil Forex Trading Co. | Paid 3000$ again. Transaction batch is 43541695. my name: vane jose. thanks. |
 | 24 Aug 2010 13:27 |  | 123.30.108.* | Forex Dollar Trade | Just received payment. 8/24/2010 15:00 43525997 U8779085 (Forex Dollar Trade) + $17.68 |
 | 20 Aug 2010 14:14 |  | 203.160.191.* | Forex Dollar Trade | invest $100, Batch 43318023 . Good Luck. |
 | 18 Aug 2010 14:57 |  | 94.159.28.* | Oil Forex Trading Co. | Paying. 8/17/2010 23:15 43142503 U4563654 (O.F.T.) + $52.00 |
 | 10 Aug 2010 15:17 |  | 110.81.129.* | Oil Forex Trading Co. | Well seriouse program! Honest admin. Hyip is one of the best! next payments received as normal. |
 | 3 Aug 2010 9:03 |  | 219.76.194.* | Oil Forex Trading Co. | Date: 2010-02-08 15:17:21 Batch: 42264241 From Account: U4563654 Amount: $19.39 |
 | 30 Jun 2010 16:37 |  | 119.30.132.* | Future Trails Inc | got paid again today Program looks real great! i still successfully received my earnings so far. |
 | 30 Jun 2010 14:21 |  | 119.93.224.* | Oil Forex Trading Co. | Withdrawal without any question. paid $652 again. I will invest again.Cool. |
 | 25 Jun 2010 12:23 |  | 210.193.54.* | Oil Forex Trading Co. | Excellent program,paid to me as always today! Batch: 40270962 |
 | 21 Jun 2010 5:30 |  | 81.138.7.* | Oil Forex Trading Co. | Good Program, I deposit. 6/20/2010 14:34 40040172 U4563654 (O.F.T.) - $2000.00 |
 | 17 Jun 2010 12:00 |  | 200.32.238.* | Oil Forex Trading Co. | this is program is the best. always paid. |
 | 12 Jun 2010 1:55 |  | 121.139.208.* | Oil Forex Trading Co. | Great program. Paying. Batch: 39548088 |
 | 7 Jun 2010 15:31 |  | 78.109.160.* | Oil Forex Trading Co. | Got payment $2.19. without in few minutes. very cool site. |
 | 1 Jun 2010 3:55 |  | 202.190.201.* | Oil Forex Trading Co. | Good. invest $500 , got $826, thank admin. invest $1500 again, hope to get more and more. Regards. |
 | 28 May 2010 13:51 |  | 124.137.27.* | Oil Forex Trading Co. | Look not bad, I am in, invest $3000. Good Luck. |
 | 24 May 2010 4:12 |  | 200.32.238.* | Oil Forex Trading Co. | Batch 38535541 very table site. paid $2000 again. paid date: 5/24/2010 03:31 cool... |