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stevenguo
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Everything posted by stevenguo
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PM Payment received. 01:53 22.10.10 Receive 4079673 U1988464 +0.08 17.01 Received Payment 0.08 USD from account U1988464. Memo: API Payment. Oilstructure: Profit withdrawal. Payment ID: 635036
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Advantagescapital - Advantagescapital.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-22-10 11:14:00 Batch: 47372062 From Account: U4663909 Amount: $0.38 Memo: Withdraw to stevenguo from www.advantagescapital.com Thank you. -
Date: 2010-22-10 11:15:16 Batch: 47372180 From Account: U7179814 Amount: $0.42 Memo: Withdraw to stevenguo from www.fxdividend.com Thank you.
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Date: 2010-22-10 11:20:14 Batch: 47372609 From Account: U5218947 Amount: $0.70 Memo: Withdraw to stevenguo from www.onyxinv.com Thank you.
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Date: 2010-22-10 11:25:27 Batch: 47373222 From Account: U7446575 Amount: $0.56 Memo: 10/22/2010 - User #908 - Amount $0.56 Thank you.
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Date: 2010-22-10 16:59:37 Batch: 47399438 From Account: U5773834 Amount: $0.80 Memo: Withdraw to stevenguo from Gets Gain Thank you.
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Elysiom - elysiom.com
stevenguo replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2010-23-10 00:52:59 Batch: 47427602 From Account: U5058498 Amount: $1.00 Memo: Withdrawal for user stevenguo on Oct 23, 2010 00:52 from Elysiom Investissement Peloton Thank you. -
Date: 2010-22-10 07:45:22 Batch: 47357525 From Account: U8213380 Amount: $0.60 Memo: swprofits.com Thank you.
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Date: 2010-22-10 07:53:26 Batch: 47357990 From Account: U5265783 Amount: $0.20 Memo: Withdraw to stevenguo from www.2inv.com Thank you.
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Date: 2010-22-10 07:54:35 Batch: 47358049 From Account: U6122182 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxfco.com Thank you.
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Date: 2010-22-10 09:30:23 Batch: 47364287 From Account: U2910730 Amount: $0.25 Memo: Withdrawal from account Thank you.
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Opportunityinvestment - Opportunityinvestment.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 10/22/2010 10:36 AM Batch: 47368935 From Account: U1472437 (opportunityinvestment) Amount: $0.15 Memo: N/A Thank you. -
Date: 2010-22-10 10:47:25 Batch: 47369803 From Account: U5270318 Amount: $1.70 Memo: Unit Force - 4/8. Thank you. Thank you.
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Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-22-10 11:11:39 Batch: 47371889 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
I'm not admin. Welcome to the Global Wealth Distribution Center. Our focus is to bring YOU together with PROFIT and SUCCESS. With a PROGRESSIVE approach to EMERGING markets and DIVERSIFICATION, We can then REDISTRIBUTE our PROFITS to YOU. Todays Technology with in the economic sector all around the world allows us to implement GLOBAL Solutions to Successfully Reward YOU. 3% daily for 40 days Min deposit: $5 Payment Processors: LR, PM, GDP & AP http://www.gwdconline.com/?AccId=947242
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Panda Trade - pandatrade.com
stevenguo replied to malingayam's topic in Scam / Closed HYIP's Programs
PM Payment received. 00:17 22.10.10 Receive 4079382 U2749010 +0.4 16.93 Received Payment 0.4 USD from account U2749010. Memo: API Payment. Panda Trade. Payment ID: 12139 -
PM Payment received. 14:28 21.10.10 Receive 4073413 U1975026 +0.32 16.53 Received Payment 0.32 USD from account U1975026. Memo: API Payment. Withdraw to stevenguo from jtedollar.com.
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PM Payment received. 13:52 21.10.10 Receive 4073079 U2817712 +0.17 16.21 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 188748
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CompaxTrade - compaxtrade.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 11:10 21.10.10 Receive 4071320 U1774411 +0.1 16.04 Received Payment 0.1 USD from account U1774411. Memo: API Payment. Payment ID: 18424 -
PM Payment received. 07:30 21.10.10 Receive 4069053 U2993687 +0.5 15.94 Received Payment 0.5 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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PM Payment received. 04:25 21.10.10 Receive 4067577 U1988464 +0.08 15.44 Received Payment 0.08 USD from account U1988464. Memo: API Payment. Oilstructure: Profit withdrawal. Payment ID: 623022
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PM Payment received. 04:11 21.10.10 Receive 4067233 U2207468 +0.12 15.36 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: de8f06296c17581c0371227a7628d294
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Date: 2010-21-10 14:52:39 Batch: 47303113 From Account: U5773834 Amount: $0.80 Memo: Withdraw to stevenguo from Gets Gain Thank you.
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Date: 2010-21-10 20:01:26 Batch: 47328617 From Account: U2910730 Amount: $0.25 Memo: Withdrawal from account Thank you.
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Elysiom - elysiom.com
stevenguo replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2010-21-10 23:54:33 Batch: 47339903 From Account: U5058498 Amount: $0.90 Memo: Withdrawal for user stevenguo on Oct 21, 2010 23:54 from Elysiom Investissement Peloton Thank you.