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stevenguo
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Everything posted by stevenguo
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Robotic-Invest - robotic-invest.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2010-10-11 01:51:48 Batch: 48835308 From Account: U7479595 Amount: $0.25 Memo: Withdraw to stevenguo from Robotic Invest Thank you. -
Date: 2010-10-11 02:01:27 Batch: 48835662 From Account: U9117335 Amount: $0.20 Memo: Withdraw to stevenguo from 7capital.biz Thank you.
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Panda Trade - pandatrade.com
stevenguo replied to malingayam's topic in Scam / Closed HYIP's Programs
PM Payment received. 23:28 09.11.10 Receive 4273250 U2749010 +0.4 22.24 Received Payment 0.4 USD from account U2749010. Memo: API Payment. Panda Trade. Payment ID: 29477 -
Worldprivatefunds - Worldprivatefunds.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 16:25 09.11.10 Receive 4270580 U2413250 +1.12 21.66 Received Payment 1.12 USD from account U2413250. Memo: WPF Profit withdrawal -
PM Payment received. 14:44 09.11.10 Receive 4269444 U1975026 +0.33 20.54 Received Payment 0.33 USD from account U1975026. Memo: API Payment. Withdraw to stevenguo from jtedollar.com.
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PM Payment received. 14:23 09.11.10 Receive 4269297 U2817712 +0.17 20.21 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 212527
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PM Payment received. 13:18 09.11.10 Receive 4268784 U2993687 +0.5 20.04 Received Payment 0.5 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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CompaxTrade - compaxtrade.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 10:16 09.11.10 Receive 4267433 U1774411 +0.1 19.54 Received Payment 0.1 USD from account U1774411. Memo: API Payment. Payment ID: 26371 -
pawnshop-fund - pawnshop-fund.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 06:59 09.11.10 Receive 4265660 U2219116 +0.18 19.44 Received Payment 0.18 USD from account U2219116. Memo: API Payment. Withdraw to stevenguo from Pawnshop-fund.com. -
PM Payment received. 06:28 09.11.10 Receive 4265048 U1988464 +0.08 19.26 Received Payment 0.08 USD from account U1988464. Memo: API Payment. Oilstructure: Profit withdrawal. Payment ID: 890400
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PM Payment received. 04:25 09.11.10 Receive 4263689 U2207468 +0.12 19.13 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: e8987b1b9b84eaa8a5cba914545b6d10
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yes-investment - yes-investment.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 11/9/2010 3:22 PM Batch: 48794187 From Account: U0094466 (YES Investment) Amount: $0.35 Memo: N/A Thank you. -
Date: 2010-09-11 16:31:24 Batch: 48799540 From Account: U7179814 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxdividend.com Thank you.
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Advantagescapital - Advantagescapital.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-11 16:34:10 Batch: 48799787 From Account: U4663909 Amount: $0.19 Memo: Withdraw to stevenguo from www.advantagescapital.com Thank you. -
Date: 2010-09-11 18:38:26 Batch: 48809927 From Account: U5773834 Amount: $0.40 Memo: Withdraw to stevenguo from Gets Gain Thank you.
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Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-11 19:54:28 Batch: 48815501 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
Date: 2010-09-11 08:25:18 Batch: 48763158 From Account: U8346848 Amount: $0.25 Memo: Withdraw to stevenguo from www.zeusfunds.com Thank you.
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Date: 2010-09-11 09:14:04 Batch: 48766133 From Account: U8213380 Amount: $0.60 Memo: swprofits.com Thank you.
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investplatforms - investplatforms.com
stevenguo replied to mynada's topic in Scam / Closed HYIP's Programs
Date: 11/9/2010 9:22 AM Batch: 48766872 From Account: U2279071 (Investplatforms) Amount: $0.24 Memo: N/A Thank you. -
Date: 2010-09-11 11:48:18 Batch: 48777034 From Account: U3899420 Amount: $0.25 Memo: Withdraw to stevenguo, please vote us. Thanks Thank you.
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Financeraise - Financeraise.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-11 01:37:35 Batch: 48743037 From Account: U9893944 Amount: $0.19 Memo: Withdraw to stevenguo from financeraise.com Thank you. -
Forexinterests - Forexinterests.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-11 01:40:17 Batch: 48743125 From Account: U1521686 Amount: $0.20 Memo: Withdraw to stevenguo from forexinterests.com Thank you. -
Robotic-Invest - robotic-invest.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2010-09-11 01:49:16 Batch: 48743478 From Account: U7479595 Amount: $0.25 Memo: Withdraw to stevenguo from Robotic Invest Thank you. -
Date: 2010-09-11 01:59:28 Batch: 48743899 From Account: U9117335 Amount: $0.20 Memo: Withdraw to stevenguo from 7capital.biz Thank you.
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Date: 2010-09-11 04:50:33 Batch: 48751156 From Account: U3194724 Amount: $0.35 Memo: Withdraw to stevenguo from EazyInvest - Your private online investments Thank you.