| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 18 Apr 2011 8:24 |  | 94.233.207.* | Dubai Invest | Date: 2011-18-04 Batch: 59396531 From Account: U1270396 Amount: $1.00 Memo : Withdraw to voorby from dubai-invest.net |
| 14 Apr 2011 16:14 | | 46.158.208.* | Dubai Invest | Date: 2011-14-04 Batch: 59150186 From Account: U1270396 Amount: $1.00 Memo : Withdraw to voorby from dubai-invest.net |
| 12 Apr 2011 15:06 | | 94.233.208.* | Dubai Invest | Date: 2011-12-04 Batch: 58993349 From Account: U1270396 Amount: $1.00 Withdraw from dubai-invest.net |
| 8 Apr 2011 15:05 | | 94.233.208.* | Dubai Invest | Date: 2011-08-04 Batch: 58743695 From Account: U1270396 Amount: $1.00 Memo : Withdraw to voorby from dubai-invest.net |
| 6 Apr 2011 19:10 | | 83.239.207.* | Dubai Invest | Date: 2011-06-04 Batch: 58575183 From Account: U1270396 Amount: $1.00 Memo : Withdraw to voorby from dubai-invest.net |
| 5 Apr 2011 9:27 | | 178.34.137.* | Dubai Invest | Date: 2011-04-04 Batch: 58421974 From Account: U1270396 Amount: $1.00 Memo : Withdraw to voorby from dubai-invest.net |
| 31 Mar 2011 8:31 | | 178.34.175.* | Dubai Invest | Date: 2011-31-03 10:02:38 Batch: 58412789 From Account: U1270396 Amount: $1.00 Memo: Withdraw to voorby from dubai-invest.net Thank you. |
| 29 Mar 2011 14:22 | | 85.173.28.* | Dubai Invest | Date : 2011-29-03 10:14:55 From/To Account : U1270396 (Dubai Invest) Amount : 1.00 Currency : LRUSD Batch : 58251523 Memo : Withdraw to voorby from dubai-invest.net |
| 27 Mar 2011 7:22 | | 85.175.174.* | Dubai Invest | Date 03/27/2011 09:59 Batch 58115633 To U8133277 (Dubai Invest) Amount $25.00 Memo Deposit to dubai-invest.net User voorby |
