Jump to content

Exchange Blog Cryptocurrency Blog


All Pips



DMT Advertisement Details

polaks

Member
 View Profile  See their activity

  • Posts

    3,559

  • Joined

  • Last visited

  • Days Won

    1

 Content Type 

Everything posted by polaks

  1. polaks
    Date : 2012-13-01 18:11:53 From/To Account : U9949024 (uforexbiz) Amount : 1.50 Currency : LRUSD Batch : 81773195 Memo : Withdrawal From UForex LTD
  2. polaks
    Date : 2012-12-01 11:30:01 From/To Account : U9949024 (uforexbiz) Amount : -100.00 Currency : LRUSD Batch : 81626156 Memo : Deposit to UForex
  3. polaks
    Date : 2012-12-01 05:20:20 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 81596287 Memo : ZetaFutures withdrawal
  4. polaks
    Date : 2012-05-01 08:00:20 From/To Account : U5488183 (VIP INV) Amount : 0.30 Currency : LRUSD Batch : 80914239 Memo : Withdraw to polaks from VIP INV
  5. polaks
    Date: January 04, 2012 1:45:40 AM Amount Sent: $9.00 USD Sender Name: David Schlack Sender Email: billing@vip-inv.com Reference Number: 8F905-4E609-B9F98 Date : 2012-04-01 06:45:39 From/To Account : U5488183 (VIP INV) Amount : 0.30 Currency : LRUSD Batch : 80797063 Memo : Withdraw to polaks from VIP INV
  6. polaks
    Date : 2012-03-01 07:24:14 From/To Account : U5488183 (VIP INV) Amount : 0.30 Currency : LRUSD Batch : 80692581 Memo : Withdraw to polaks from VIP INV
  7. polaks
    Date : 2011-30-12 15:07:37 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 80444366 Memo : ZetaFutures withdrawal
  8. polaks
    Date : 2011-26-12 13:40:41 From/To Account : U5262107 (ETORO GAIN CLUB) Amount : 3.00 Currency : LRUSD Batch : 80100692 Memo : Withdraw to polaks from Etoro Gain Club
  9. polaks
    Date : 2011-26-12 09:58:05 From/To Account : U2436723 (NascarBetsInvest) Amount : 1.00 Currency : LRUSD Batch : 80088267 Memo : Payment for withdrawal request #200
  10. polaks
    Date : 2011-22-12 10:37:41 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 79815654 Memo : Withdraw ID 44866
  11. polaks
    Date : 2011-13-12 09:54:13 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 78979222 Memo : Withdraw ID 37974
  12. polaks
    Date : 2011-01-12 13:37:24 From/To Account : U8845222 (Zeta Futures) Amount : 0.62 Currency : LRUSD Batch : 77929095 Memo : ZetaFutures withdrawal
  13. polaks
    Date : 2011-26-11 10:22:06 From/To Account : U0161101 (ConstantProfit) Amount : 0.50 Currency : LRUSD Batch : 77483985 Memo : Withdrawal to polaks from Constant-profit
  14. polaks
    Date : 2011-25-11 13:11:13 From/To Account : U0161101 (ConstantProfit) Amount : 0.50 Currency : LRUSD Batch : 77416341 Memo : Withdrawal to polaks from Constant-profit
  15. polaks
    Date : 2011-17-11 13:17:19 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 76736670 Memo : ZetaFutures withdrawal
  16. polaks
    Date : 2011-16-11 08:37:06 From/To Account : U3205076 (OilPartners) Amount : 1.50 Currency : LRUSD Batch : 76613389 Memo : Oilpartners payout
  17. polaks
    Date : 2011-27-10 13:22:18 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 74894785 Memo : ZetaFutures withdrawal
  18. polaks
    Date : 2011-25-10 13:15:47 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 74678134 Memo : ZetaFutures withdrawal
  19. polaks
    Date : 2011-23-10 16:06:38 From/To Account : U8845222 (Zeta Futures) Amount : 0.62 Currency : LRUSD Batch : 74482388 Memo : ZetaFutures withdrawal
  20. polaks
    Date : 2011-17-10 16:13:45 From/To Account : U8845222 (Zeta Futures) Amount : -50.00 Currency : LRUSD Batch : 73857947 Memo : Zeta Futures investment
  21. polaks
    Date: October 08, 2011 12:45:23 PM Amount Sent: $1.00 USD Sender Name: Stephen J Viscovich Sender Email: fundmagnet@live.com Reference Number: BDAAD-32257-3648E
  22. polaks
    Date : 2011-08-10 07:48:51 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 72883809 Memo : Withdraw ID 8300
  23. polaks
    Date : 2011-07-10 08:03:17 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 72777033 Memo : Withdraw ID 8049
  24. polaks
    Date : 2011-04-10 20:51:52 From/To Account : U8234059 (Worldwide Capital) Amount : -100.00 Currency : LRUSD Batch : 72501418 Memo : Deposit
  25. polaks
    Date: September 22, 2011 8:56:13 PM Amount Paid: $1.40 USD Reference Number: 37BB5-AB719-144CF Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com
×
×
  • Create New...