| Rating |
Program Name |
Date |
Comments |
 |
Advance YEN Investment
|
2012-08-09
|
Good job!
Date: 8/9/2012 5:43 PM
Batch: 106651044
From Account: U1146616
(AdvanceYEN)
Amount: $17.50
Memo: Withdraw to CREDENCE
from AdvanceYen Investment |
|
Advance YEN Investment
|
2012-07-04
|
Payment received instantly!
Date: 7/3/2012 2:46 PM
Batch: 101859933
From Account: U1146616
(AdvanceYEN)
Amount: $17.50
Memo: Withdraw to CREDENCE
from AdvanceYen Investment |
|
Retrium Inv
|
2012-05-05
|
Date: 5/5/2012 4:52 PM
Batch: 93964163
From Account: U5130667
(RETRIUMINV)
Amount: $5.00
Memo: Payment for client #79 |
|
Grand Invest Fund
|
2012-01-22
|
Very fast cashout!
Date: 2012-22-01 07:17:49
Batch: 82568439
From Account: U7145877
Amount: $1.50
Memo: Withdraw from
GrandInvestFund.com |
 |
Silver 22
|
2012-03-06
|
Payment received!
Date: 3/6/2012 10:10 AM
Batch: 87376949
From Account: U5284054 (Silver
22)
Amount: $10.50
Memo: Silver 22 Withdraw |
 |
Silver 22
|
2012-03-01
|
NOT PAID! Pending 3 days!
Admin no answer! SCAM! |
|
Loyal Fund
|
2011-10-10
|
Date: 2011-10-10 05:39:45
Batch: 73027767
From Account: U9244335
Amount: $16.00
Memo: Withdraw to UR1AK from
LoyalFund.Com |
|
Loyal Fund
|
2011-09-26
|
Paid instantly!
Date: 2011-26-09 16:56:31
Batch: 71628895
From Account: U9244335
Amount: $16.00
Memo: Withdraw to UR1AK from
LoyalFund.Com |
|
Expert Portfolio
|
2011-09-05
|
Paid on time!
Date: 2011-05-09 09:08:00
Batch: 69644422
From Account: U4009588
Amount: $7.50
Memo: ExpertPortfolio income
payment |
|
Sofix Fund Inc
|
2011-07-25
|
Paid very fast!
The amount of 1.05 USD has
been deposited to your Perfect
Money account. Date: 20:41
25.07.11. Batch: 5875534.
Memo: API Payment. Withdraw to
CREDENCE from sofixfunds.com.. |
|
IT 2 Inv
|
2011-07-15
|
Paid on time!
The amount of 6 USD has been
deposited to your Perfect
Money account. Date: 11:17
15.07.11. Batch: 5812465.
Memo: IT2INV.Com ::: Withdraw
PMU1 ::: CREDENCE. |
|
Resell Metals
|
2011-07-18
|
To STP paid very fast!
Transaction ID: 269833942
Amount: $15.36
Date: 18 Jul 2011 @ 11:14 AM |
|
PAM Group
|
2011-06-30
|
Paid on time!
Date: 2011-30-06 17:25:39
Batch: 64517685
From Account: U0995080
Amount: $2.15
Memo: Withdrawal to CREDENCE
from pam-group.biz |
|
Pro FX Parthner
|
2011-04-18
|
Good job!
Payout request has been
processed.
Deposit plan: Payout [Payout]
Date: 2011-04-18 07:48:23am
To your SolidTrustPay account
Amount: US$9.00
Batch: 269737949 |
|
Profit Deluxe
|
2011-05-01
|
Good job!
The amount of 25 USD has been
deposited to your Perfect
Money account. Date: 10:31
30.04.11. Batch: 5355958.
Memo: Shopping Cart Payment.
Withdraw to Vladimir from
ProfitDeluxe.. |
|
Agromatica
|
2011-04-09
|
Payout request has been
processed.
Deposit plan: Payout [Payout]
Date: 2011-04-09 02:20:15am
To your PerfectMoney account:
U1037215
Amount: US$2.80
Batch: 5210114 |
|
Agromatica
|
2011-03-07
|
ID=16
Deposit plan: Payout [Payout]
Date: 2011-03-07 02:37:21am
To your PerfectMoney account:
U1037***
Amount: US$2.80
Batch: 5002999 |
|
Agromatica
|
2011-03-03
|
ID=16
Deposit plan: Payout [Payout]
Date: 2011-03-03 06:32:07am
Amount: US$2.80
Batch: 4984297 |
|
Agromatica
|
2011-02-22
|
Very fast cash out!
Deposit plan: Payout [Payout]
Date: 2011-02-22 02:53:35am
To your PerfectMoney account:
U10372**
Amount: US$1.40
Batch: 4925042 |
|
Imperial Fund
|
2011-03-18
|
Paid instantly! Good job!
The amount of 53.5 USD has
been deposited to your Perfect
Money account. Date: 12:33
18.03.11. Batch: 5064219.
Memo: API Payment. Withdraw to
UT4AE from imperialfund.net.. |
|
Opulentia
|
2011-07-12
|
Paid on time!
Transaction ID: 269830420
From: opulentia
Amount: 5.50$
Date: 12 Jul 2011 @ 08:45 AM |
|
Your Private Lottery
|
2011-01-19
|
Very fast!
01/19/2011 11:17 53570416
U2580834 (privatelotte...)
+ $6.00
Merchant Reference: Memo:
Withdraw to CREDENCE from
yourprivatelottery.net |
|
Golden Shoes Ventures
|
2011-01-21
|
Very fast cash out!
Date: 2011-21-01 10:04:11
Batch: 53725387
From Account: U3268680
Amount: $10.00
Memo: Golden Shoes Ventures
Payment |
|
Golden Shoes Ventures
|
2011-01-14
|
Good job!
Date: 2011-14-01 20:37:36
Batch: 53275813
From Account: U3268680
Amount: $10.00
Memo: Golden Shoes Ventures
Payment |
|
Alliance - Advantage
|
2011-01-28
|
Paid on time!
Date: 1/27/2011 8:00 PM
Batch: 54182472
From Account: U3662732
(Alliance Advantage)
Amount: $10.00
Memo: Withdraw to Vladimir
from alliance-advantage.com |
|
Alliance - Advantage
|
2010-12-31
|
Paid as usual!
Date: 12/31/2010 1:43 AM
Batch: 52328333
From Account: U3662732
(Alliance Advantage)
Amount: $5.00
Memo: Withdraw to Vladimir
from alliance-advantage.com |
|
Extra Income Ltd
|
2011-04-22
|
Very fast!
$240.00 has been successfully
sent to your LibertyReserve
account U1431***.
Transaction batch is 59713669. |
|
Vista Pro Life
|
2011-01-13
|
Pending withdrawal 3 days!....
SCAM!!! Admin not answer!! |
|
Funds Gain
|
2011-01-17
|
Not paying!! Admin not answer! |
|
Montcalm Trade
|
2010-12-06
|
Good job!
Date: 2010-06-12 12:37:18
Batch: 50737245
From Account: U3534168
Amount: $9.00
Memo: Withdrawal to CREDENCE
from Montcalm Trade. |
|
TopArb
|
2010-12-14
|
Very fast cashout!
Date: 2010-14-12 09:36:15
Batch: 51277604
From Account: U8304024
Amount: $5.00
Memo: Withdraw to CREDENCE
from TopArb |
|
EuroCup Invest
|
2010-11-18
|
NOT PAID! SCAM!! |
|
EuroCup Invest
|
2010-11-15
|
GOOD JOB!
Date: 11/14/2010 11:54 AM
Batch: 49176295
From Account: U8706832
(Eurocupinvest)
Amount: $20.00
Memo: N/A |
|
EuroCup Invest
|
2010-11-02
|
Good job!
Date: 11/2/2010 10:16 AM
Batch: 48217511
From Account: U8706832
(Eurocupinvest)
Amount: $20.00
Memo: N/A |
|
EuroCup Invest
|
2010-10-22
|
First payment received!
Date: 10/22/2010 8:30 PM
Batch: 47414927
From Account: U8706832
(Eurocupinvest)
Amount: $3.00
Memo: N/A |
|
Digger Fendy Gold Extraction
|
2010-10-12
|
Paid as usual!
Date: 10/12/2010 08:03
Batch: 46624813
From Account: U3335455
Amount: $4.59
Memo: Withdraw to Vladimir
from Digger Fendy Gold
Extraction |
|
Digger Fendy Gold Extraction
|
2010-10-02
|
Date: 10/2/2010 08:59
Batch: 45928751
From Account: U3335455
Amount: $3.00
Memo: Withdraw to Vladimir
from Digger Fendy Gold
Extraction |
|
Digger Fendy Gold Extraction
|
2010-09-21
|
Paid on time!
Date: 9/21/2010 18:15
Batch: 45229249
From Account: U3335455
Amount: $2.80
Memo: Withdraw to Vladimir
from Digger Fendy Gold
Extraction |
|
Digger Fendy Gold Extraction
|
2010-09-18
|
Paid as usual!
Date: 9/18/2010 03:04
Batch: 45022151
From Account: U3335455
Amount: $5.00
Memo: Withdraw to Vladimir
from Digger Fendy Gold
Extraction |
|
Dawn Investment Club
|
2010-09-23
|
Next payment received on
time!
Date: 2010-23-09 18:03:11
Batch: 45365717
From Account: U2394508
Amount: $2.00
Memo: 45234350, 2/15 |
|
Dawn Investment Club
|
2010-09-17
|
First payment received!
Date: 2010-17-09 18:04:25
Batch: 45001541
From Account: U2394508
Amount: $1.00
Memo: 44906192, 1/15 |
|
Mutual Treaty Inc
|
2010-09-28
|
Payment received instantly!
Good job!
Date: 2010-28-09 12:28:51
Batch: 45661149
From Account: U9609639
Amount: $3.00
Memo: Withdraw to CREDENCE
from www.mutualtreaty.com |
|
Xp Investment
|
2010-10-18
|
Paid! Good job!
Date: 2010-18-10 10:59:22
Batch: 47034977
From Account: U1752323
Amount: $4.00
Memo: Payment for withdrawal
request #3814 |
|
Xp Investment
|
2010-10-04
|
Paid as usual!
Date: 2010-04-10 10:54:00
Batch: 46052748
From Account: U1752323
Amount: $4.00
Memo: Payment for withdrawal
request #2695 |
|
Finance Raise
|
2010-11-16
|
Paid instantly!
The amount of 5.13 USD has
been deposited to your Perfect
Money account. Date: 10:04
16.11.10. Batch: 4333364.
Memo: API Payment. Withdraw to
CREDENCE from
www.financeraise.com.. |
|
Forex Benefits
|
2010-09-15
|
Fast payment!
The amount of 4.4 USD has been
deposited to your Perfect
Money account. Date: 16:53
15.09.10. Batch: 3738346.
Memo: API Payment. Withdraw to
CREDENCE from
www.forexbenefits.com.. |
|
FXELTD
|
2010-09-27
|
Very fast!
Date: 2010-27-09 09:57:08
Batch: 45580532
From Account: U4892932
Amount: $7.00
Memo: Withdraw to CREDENCE
from www.fxeltd.com |
|
Earn Groups
|
2011-07-08
|
Payment received instantly!
Date: 2011-08-07 17:51:07
Batch: 65083264
From Account: U0944305
Amount: $120.00
Memo: Withdraw to CREDENCE
from earngroups.com |
|
Unite Trade
|
2010-10-20
|
Good job!
Date: 10/20/2010 4:52:34 AM
Amount Sent: $48.00 USD
Sender Name: R & D
Distributing
Sender Email:
admin@unitetrade.com
Reference Number:
C3A42-FAC17-61***,
Message: Withdraw to CREDENCE
from www.unitetrade.com |
|
Unite Trade
|
2010-10-16
|
Good job!
Date: 10/16/2010 5:58:29 PM
Amount Sent: $84.00 USD
Sender Name: R & D
Distributing
Sender Email:
admin@unitetrade.com
Reference Number:
468F4-8003F-3F***,
Message: Withdraw to CREDENCE
from www.unitetrade.com |
