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stevenguo
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Everything posted by stevenguo
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Date: 2010-09-10 11:01:39 Batch: 46449200 From Account: U2910730 Amount: $0.25 Memo: Withdrawal from account Thank you.
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LR ID: U5747575
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Apextubulars - Apextubulars.biz
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 23:32 08.10.10 Receive 3957790 U2733822 +0.16 13.17 Received Payment 0.16 USD from account U2733822. Memo: API Payment. Withdraw to from apextubulars.biz. -
PM Payment received. 15:42 08.10.10 Receive 3954124 U2993687 +0.5 13.01 Received Payment 0.5 USD from account U2993687. Memo: API Payment. Withdraw to from welchfund.com.
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PM Payment received. 13:38 08.10.10 Receive 3953093 U2817712 +0.17 12.51 Received Payment 0.17 USD from account U2817712. Memo: API Payment. Flamanta.com payout. Payment ID: 175377
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PM Payment received. 13:01 08.10.10 Receive 3952618 U2701536 +0.18 12.34 Received Payment 0.18 USD from account U2701536. Memo: Yoka Daily Auto-Payouts!
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CompaxTrade - compaxtrade.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
PM Payment received. 11:18 08.10.10 Receive 3951772 U1774411 +0.1 12.16 Received Payment 0.1 USD from account U1774411. Memo: API Payment. Payment ID: 13883 -
PM Payment received. 07:24 08.10.10 Receive 3949349 U2207468 +0.12 12.06 Received Payment 0.12 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: 5174cce150403e8d8b221b4e9e75051a
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PM Payment received. 01:00 08.10.10 Receive 3947915 U1988464 +0.08 11.94 Received Payment 0.08 USD from account U1988464. Memo: API Payment. Oilstructure: Profit withdrawal. Payment ID: 483408
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Constantfund - Constantfund.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-10 00:14:46 Batch: 46427805 From Account: U1672092 Amount: $0.20 Memo: Withdraw to stevenguo from constantfund.com Thank you. -
pawnshop-fund - pawnshop-fund.com
stevenguo replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2010-09-10 01:13:22 Batch: 46429351 From Account: U9183214 Amount: $0.18 Memo: Withdraw to stevenguo from Pawnshop-fund.com Thank you. -
Financeraise - Financeraise.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-09-10 01:45:37 Batch: 46430023 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: 2010-09-10 01:46:32 Batch: 46430043 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: 2010-09-10 01:47:36 Batch: 46430061 From Account: U7479595 Amount: $0.25 Memo: Withdraw to stevenguo from Robotic Invest Thank you. -
Date: 2010-09-10 01:56:38 Batch: 46430273 From Account: U9117335 Amount: $0.20 Memo: Withdraw to stevenguo from 7capital.biz Thank you.
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Date: 2010-08-10 07:53:55 Batch: 46362665 From Account: U5265783 Amount: $0.20 Memo: Withdraw to stevenguo from www.2inv.com Thank you.
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Date: 2010-08-10 07:59:13 Batch: 46362879 From Account: U6122182 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxfco.com Thank you.
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Date: 2010-08-10 09:34:14 Batch: 46368509 From Account: U4892932 Amount: $0.28 Memo: Withdraw to stevenguo from www.fxeltd.com Thank you.
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Opportunityinvestment - Opportunityinvestment.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 10/8/2010 09:39 Batch: 46368811 From Account: U1472437 Amount: $0.15 Memo: Thank you. -
Date: 2010-08-10 10:13:06 Batch: 46372033 From Account: U2910730 Amount: $0.25 Memo: Withdrawal from account Thank you.
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Date: 2010-08-10 10:26:52 Batch: 46373184 From Account: U5218947 Amount: $0.35 Memo: Withdraw to stevenguo from www.onyxinv.com Thank you.
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Date: 2010-08-10 11:59:49 Batch: 46379122 From Account: U5773834 Amount: $0.80 Memo: Withdraw to stevenguo from www.getsgain.com Thank you.
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Advantagescapital - Advantagescapital.com
stevenguo replied to stevenguo's topic in Scam / Closed HYIP's Programs
Date: 2010-08-10 12:28:20 Batch: 46381234 From Account: U4663909 Amount: $0.19 Memo: Withdraw to stevenguo from www.advantagescapital.com Thank you -
Date: 2010-08-10 12:29:56 Batch: 46381343 From Account: U7179814 Amount: $0.21 Memo: Withdraw to stevenguo from www.fxdividend.com Thank you.
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Date: 2010-08-10 16:08:56 Batch: 46398278 From Account: U6382619 Amount: $0.25 Memo: Withdraw to stevenguo from jtedollar.com Thank you.