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polaks
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Everything posted by polaks
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Date: September 20, 2011 2:11:32 PM Amount Paid: $1.40 USD Reference Number: ED963-3E114-A11B8 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com
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Date : 2011-20-09 07:21:44 From/To Account : U7404785 (PreMoney) Amount : 2.89 Currency : LRUSD Batch : 71003192 Memo : Withdraw to polaks from PreMoney Limited
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Date : 2011-13-09 07:14:18 From/To Account : U7404785 (PreMoney) Amount : 4.13 Currency : LRUSD Batch : 70334185 Memo : Withdraw to polaks from PreMoney Limited
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Footballinvest - footballinvest.biz
polaks replied to onliner76's topic in Scam / Closed HYIP's Programs
Date : 2011-03-09 18:41:00 From/To Account : U0975968 (footballinvest) Amount : 1.90 Currency : LRUSD Batch : 69557222 Memo : Payment from Footballinvest.biz -
Techearnhourly - techearnhourly.com
polaks replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-03-09 11:15:04 From/To Account : U1675698 (TechEarnHourly) Amount : 1.00 Currency : LRUSD Batch : 69532537 Memo : Withdraw to polaks from TechEarnHourly -
Footballinvest - footballinvest.biz
polaks replied to onliner76's topic in Scam / Closed HYIP's Programs
Date : 2011-02-09 18:04:10 From/To Account : U0975968 (footballinvest) Amount : 1.90 Currency : LRUSD Batch : 69488656 Memo : Payment from Footballinvest.biz -
Date : 2011-03-08 10:47:08 From/To Account : U7434932 (SilverPine Partners) Amount : 2.20 Currency : LRUSD Batch : 66983732 Memo : Withdrawal #1312341218 from SilverPine
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Date : 2011-01-08 11:05:47 From/To Account : U7434932 (SilverPine Partners) Amount : 2.20 Currency : LRUSD Batch : 66807395 Memo : Withdrawal #1312177056 from SilverPine