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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: 2010-21-10 01:47:19 Batch: 47261256 From Account: U7479595 Amount: $0.25 Memo: Withdraw to stevenguo from Robotic Invest Thank you. -
Date: 2010-21-10 01:56:16 Batch: 47261491 From Account: U9117335 Amount: $0.20 Memo: Withdraw to stevenguo from 7capital.biz Thank you.
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Date: 2010-20-10 11:03:12 Batch: 47205252 From Account: U7446575 Amount: $0.56 Memo: 10/20/2010 - User #908 - Amount $0.56 Thank you.
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Financeraise - Financeraise.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-20-10 12:02:10 Batch: 47209615 From Account: U9893944 Amount: $0.19 Memo: Withdraw to stevenguo from financeraise.com Thank you. -
Date: 2010-20-10 14:13:22 Batch: 47218771 From Account: U5773834 Amount: $0.80 Memo: Withdraw to stevenguo from www.getsgain.com Thank you.
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Opportunityinvestment - Opportunityinvestment.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 10/20/2010 3:08 PM Batch: 47223313 From Account: U1472437 (opportunityinvestment) Amount: $0.15 Memo: N/A Thank you. -
Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-20-10 20:43:57 Batch: 47249210 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
Forexinterests - Forexinterests.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-20-10 06:14:55 Batch: 47186560 From Account: U3548369 Amount: $0.20 Memo: Withdraw to stevenguo from forexinterests.com Thank you. -
Date: 2010-20-10 06:16:28 Batch: 47186698 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: 2010-20-10 06:19:44 Batch: 47186817 From Account: U4663909 Amount: $0.19 Memo: Withdraw to stevenguo from www.advantagescapital.com Thank you. -
Date: 2010-20-10 10:40:32 Batch: 47203444 From Account: U5218947 Amount: $0.70 Memo: Withdraw to stevenguo from www.onyxinv.com Thank you.
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Date: 2010-20-10 06:34:21 Batch: 47187367 From Account: U8213380 Amount: $0.60 Memo: swprofits.com Thank you.
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Date: 2010-20-10 06:34:21 Batch: 47187367 From Account: U8213380 Amount: $0.60 Memo: swprofits.com Thank you.
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Date: 2010-20-10 06:53:01 Batch: 47188474 From Account: U2910730 Amount: $0.25 Memo: Withdrawal from account Thank you.
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Date: 2010-20-10 07:35:23 Batch: 47191667 From Account: U5265783 Amount: $0.20 Memo: Withdraw to stevenguo from www.2inv.com Thank you.
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Date: 2010-20-10 07:42:48 Batch: 47192153 From Account: U6122182 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxfco.com Thank you.
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Date: 2010-20-10 09:19:52 Batch: 47197735 From Account: U8346848 Amount: $0.25 Memo: Withdraw to stevenguo from www.zeusfunds.com Thank you.
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Date: 2010-20-10 10:03:42 Batch: 47200800 From Account: U5270318 Amount: $1.70 Memo: Unit Force - 2/8. Thank you. 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. 00:18 20.10.10 Receive 4056209 U2749010 +0.33 13.64 Received Payment 0.33 USD from account U2749010. Memo: API Payment. Panda Trade. Payment ID: 10342 -
PM Payment received. 00:29 19.10.10 Receive 4046213 U2207468 +0.12 16.12 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: 82033c18381211cb2d4f75e7a9be647e
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PM Payment received. 14:01 19.10.10 Receive 4051440 U2817712 +0.17 16.97 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 185404
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CompaxTrade - compaxtrade.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 12:21 19.10.10 Receive 4050714 U1774411 +0.1 16.8 Received Payment 0.1 USD from account U1774411. Memo: API Payment. Payment ID: 17338 -
PM Payment received. 07:35 19.10.10 Receive 4048288 U2993687 +0.5 16.7 Received Payment 0.5 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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PM Payment received. 03:58 19.10.10 Receive 4046681 U1988464 +0.08 16.2 Received Payment 0.08 USD from account U1988464. Memo: API Payment. Oilstructure: Profit withdrawal. Payment ID: 598731
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Date: 2010-19-10 16:09:18 Batch: 47141054 From Account: U6382619 Amount: $0.26 Memo: Withdraw to stevenguo from jtedollar.com Thank you.