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stevenguo
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Everything posted by stevenguo
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Panda Trade - pandatrade.com
stevenguo replied to malingayam's topic in Scam / Closed HYIP's Programs
PM Payment received. 23:06 01.12.10 Receive 4457351 U2749010 +0.4 Received Payment 0.4 USD from account U2749010. Memo: API Payment. Panda Trade. Payment ID: 59575 -
PM Payment received. 14:29 01.12.10 Receive 4454470 U2817712 +0.17 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 242843
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CompaxTrade - compaxtrade.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 10:56 01.12.10 Receive 4452458 U1774411 +0.1 Received Payment 0.1 USD from account U1774411. Memo: API Payment. Payment ID: 35215 -
PM Payment received. 06:20 01.12.10 Receive 4451211 U2993687 +0.25 Received Payment 0.25 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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PM Payment received. 05:04 01.12.10 Receive 4450818 U2207468 +0.12 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: 0e28050205170bbedfaf0147f36e13aa
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tetrametals - tetrametals.com
stevenguo replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
PM Payment received. 03:29 01.12.10 Receive 4440084 U2931968 +0.15 Received Payment 0.15 USD from account U2931968. Memo: API Payment. Tetrametals withdrawal. Payment ID: 14221 -
Forexinterests - Forexinterests.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 15:31:29 Batch: 50426627 From Account: U1521686 Amount: $0.20 Memo: Withdraw to stevenguo from www.forexinterests.com Thank you. -
Diamondstarfund - Diamondstarfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 13:57:01 Batch: 50419637 From Account: U3899420 Amount: $0.25 Memo: Withdraw to stevenguo, please vote us. Thanks Thank you. -
Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 11:16:08 Batch: 50407404 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
Date: 2010-01-12 10:35:24 Batch: 50404964 From Account: U5265783 Amount: $0.20 Memo: Withdraw to stevenguo from www.2inv.com Thank you.
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fredoomreserve - freedomreserve.com
stevenguo replied to mynada's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 05:29:17 Batch: 50390375 From Account: U7192633 Amount: $0.15 Memo: Thank you. -
Financeraise - Financeraise.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 07:04:43 Batch: 50394183 From Account: U9893944 Amount: $0.19 Memo: Withdraw to stevenguo from www.financeraise.com Thank you. -
ExactTrader - exacttrader.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2010-01-12 09:00:50 Batch: 50398584 From Account: U3998600 Amount: $0.16 Memo: Withdraw to stevenguo from Exact Trader Thank you. -
Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-30-11 13:25:03 Batch: 50338940 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
Diamondstarfund - Diamondstarfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-30-11 14:32:20 Batch: 50343523 From Account: U3899420 Amount: $0.25 Memo: Withdraw to stevenguo, please vote us. Thanks Thank you. -
Date: 2010-30-11 22:28:44 Batch: 50377026 From Account: U5265783 Amount: $0.20 Memo: Withdraw to stevenguo from www.2inv.com Thank you.
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fxcommerceprofit - fxcommerceprofit.com
stevenguo replied to ZeusGold's topic in Scam / Closed HYIP's Programs
PM Payment received. 23:54 30.11.10 Receive 4439586 U2714803 +0.2 Received Payment 0.2 USD from account U2714803. Memo: API Payment. Withdraw to stevenguo from www.fxcommerceprofit.com. -
Panda Trade - pandatrade.com
stevenguo replied to malingayam's topic in Scam / Closed HYIP's Programs
PM Payment received. 23:16 30.11.10 Receive 4439529 U2749010 +0.4 Received Payment 0.4 USD from account U2749010. Memo: API Payment. Panda Trade. Payment ID: 57071 -
PM Payment received. 14:43 30.11.10 Receive 4436975 U2993687 +0.25 Received Payment 0.25 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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PM Payment received. 14:04 30.11.10 Receive 4436626 U2817712 +0.17 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 240622
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PM Payment received. 04:36 30.11.10 Receive 4432967 U2207468 +0.12 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: 29c63b200e90295067115a8184e88157
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tetrametals - tetrametals.com
stevenguo replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
PM Payment received. 02:07 30.11.10 Receive 4432557 U2931968 +0.15 Received Payment 0.15 USD from account U2931968. Memo: API Payment. Tetrametals withdrawal. Payment ID: 13048 -
ExactTrader - exacttrader.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2010-30-11 07:02:46 Batch: 50314996 From Account: U3998600 Amount: $0.15 Memo: Withdraw to stevenguo from Exact Trader Thank you. -
Forexinterests - Forexinterests.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-30-11 07:14:28 Batch: 50315493 From Account: U1521686 Amount: $0.20 Memo: Withdraw to stevenguo from www.forexinterests.com Thank you. -
Date: 2010-30-11 07:36:55 Batch: 50316637 From Account: U7179814 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxdividend.com Thank you.