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GoldPoll HYIP News
May 22, 2013
 High Return Hourly
payouts: 102% after 1 hour!
min-max: $5-$70,000

 Enjoy Money
payouts: 30-50% daily!
min-max: $1-$100,000

 Capital Plus
payouts: 104-125% afte 1 day!
min-max: $10-$100,000

May 21, 2013
 Prudent Earnings
payouts: 103-115% after 1 day!
min-max: $10-$50,000

 Welton Finance Group
payouts: 108-128% after 1 day!
min-max: $15-$50,000

 Big Rich Group
payouts: 26-30% daily!
min-max: $5-$50,000

 Fly High Capital
payouts: 4-7% daily!
min-max: $10-n/a

May 20, 2013
 Secure Earn Ltd
payouts: 2.1-2.7% daily!
min-max: $10-$100,000

 FXIIBIZ
payouts: 12% daily!
min-max: $12-n/a

 Top Trusted
payouts: 104-125% after 1 day!
min-max: $10-$60,000

 Prompt Coins
payouts: 11-14% daily!
min-max: $10-n/a

 Influx Funds
payouts: 104-150% aftre 1 day!
min-max: $10-$50,000

 Trusted Fund 2013
payouts: 101-125% after 1 day!
min-max: $10-$100,000

May 19, 2013
 Fibo Trade Group
payouts: 4-6% daily!
min-max: $10-n/a

 Muse Solution Group
payouts: 0.7-2% daily!
min-max: $10-$5,000

May 17, 2013
 OT Finance
payouts: 10-12% daily for 14 days!
min-max: $10-n/a

 Venganze Invest
payouts: 1.5-2.5% weekly!
min-max: $10-$10,000

 Maza Trade
payouts: 0.75-2.12% daily!
min-max: $10-n/a

 Nature Inv
payouts: 104-115% after 1 day!
min-max: $10-$30,000

May 16, 2013
 Secret Creations
payouts: 2-2.5% daily!
min-max: $10-$5,000

 Much Invest
payouts: 120-125% after 1 day!
min-max: $1-$50,000

 HyipInvest
payouts: 104-130% after 1 day!
min-max: $1-$50,000

 10 Daily Bank
payouts: 2-10% daily!
min-max: $10-$100,000

 Gain Capital Ltd
payouts: 0.82-2.15% daily!
min-max: $20-n/a

May 15, 2013
 Nano Invest Ltd
payouts: 1-3% daily!
min-max: $20-n/a
E-Currencies using in HYIPs
intgold
goldmoney
MoneyBookers
PayPal
pecunix
LibertyReserve
PerfectMoney
V-Money
SolidTrust Pay
StrictPay
Payza
Egopay
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Votes posted by:
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Rating Program Name Date Comments
Sirius Union Ltd 2012-10-25 Paid 10/24/2012 U2237713
U0120734 116172354 6.00
Sirius Union Ltd 2012-10-24 Paid 10/23/2012 U2237713
U0120734 116004679 6.00
Sirius Union Ltd 2012-10-22 Paid 10/22/2012 U2237713
U0120734 115793033 6.00
AVO INC 2012-11-16 Paid 11/16/2012 U0027652
U8165444 120004922 30.10
AVO INC 2012-11-15 Paid 11/14/2012 U0027652
U8165444 119738600 3.00
AVO INC 2012-11-14 Paid 11/14/2012 U0027652
U8165444 119576663 3.50
AVO INC 2012-11-13 Paid 11/12/2012 U0027652
U8165444 119334776 1.59
AVO INC 2012-11-11 Paid (Ref. Comm.) 11/11/2012
U0027652 U8165444 119082027
49.00
AVO INC 2012-11-10 Paid 11/10/2012 U0027652
U8165444 118932855 1.50
AVO INC 2012-11-08 Paid 11/08/2012 U0027652
U8165444 118679987 1.50
AVO INC 2012-11-07 Paid 11/07/2012 U0027652
U8165444 118479111 2.00
AVO INC 2012-11-06 Paid 11/06/2012 U0027652
U8165444 118286319 3.00
AVO INC 2012-11-02 Paid 11/02/2012 U0027652
U8165444 117615179 6.50
AVO INC 2012-11-01 Paid 11/01/2012 U0027652
U8165444 117452097 3.00
AVO INC 2012-10-30 Paid 10/29/2012 U0027652
U8165444 116918724 1.50
Paid 10/30/2012 U0027652
U8165444 117055145 1.50
AVO INC 2012-10-26 Paid 10/26/2012 U0027652
U8165444 116467818 3.50
Paid 10/26/2012 U0027652
U8165444 116406043 1.50
Paid 10/23/2012 U0027652
U8165444 116022737 1.50
AVO INC 2012-10-23 Paid 10/23/2012 U0027652
U8165444 115902611 1.50
AVO INC 2012-10-20 Paid 10/19/2012 U0027652
U8165444 115413585 2.00
AVO INC 2012-10-19 Paid 10/19/2012 U0027652
U8165444 115294031 1.00
AVO INC 2012-10-17 Paid 10/17/2012 U0027652
U8165444 115034601 2.00
AVO INC 2012-10-16 Paid 10/16/2012 U0027652
U8165444 114891875 1.00
AVO INC 2012-10-15 Paid 10/15/2012 U0027652
U8165444 114674410 2.00
AVO INC 2012-10-12 Paid 10/12/2012 U0027652
U8165444 114306989 1.00
AVO INC 2012-10-11 Paid 10/11/2012 U0027652
U8165444 114157445 2.00
Paid 10/10/2012 U0027652
U8165444 114001280 1.00
AVO INC 2012-10-10 Paid 10/09/2012 U0027652
U8165444 113810669 2.00
AVO INC 2012-10-08 Paid 10/08/2012 U0027652
U8165444 113624393 1.00
AVO INC 2012-10-06 Paid 10/05/2012 U0027652
U8165444 113287967 2.00
AVO INC 2012-10-05 Paid 10/04/2012 U0027652
U8165444 113145066 1.00
AVO INC 2012-10-04 Paid 10/03/2012 U0027652
U8165444 112969489 2.00
AVO INC 2012-10-03 Paid 10/02/2012 U0027652
U8165444 112832614 1.00
AVO INC 2012-10-02 Paid 10/01/2012 U0027652
U8165444 112656834 2.00
AVO INC 2012-09-30 Paid 09/29/2012 U0027652
U8165444 112429632 1.00
AVO INC 2012-09-28 Paid 09/27/2012 U0027652
U8165444 112164103 1.50
AVO INC 2012-09-27 Paid 09/27/2012 U0027652
U8165444 112074367 1.50
AVO INC 2012-09-26 Paid 09/25/2012 U0027652
U8165444 111846961 1.50
AVO INC 2012-09-24 Paid 09/24/2012 U0027652
U8165444 111665366 1.50
AVO INC 2012-09-21 Paid 09/21/2012 U0027652
U8165444 111304793 1.50
Paid 09/21/2012 U0027652
U8165444 111215584 1.50
AVO INC 2012-09-20 Paid 09/19/2012 U0027652
U8165444 111024629 1.50
AVO INC 2012-09-19 Paid 09/18/2012 U0027652
U8165444 110905953 1.50
AVO INC 2012-09-17 Paid 09/17/2012 U0027652
U8165444 110725220 1.50
AVO INC 2012-09-14 Paid 09/14/2012 U0027652
U8165444 110391183 1.50
AVO INC 2012-09-13 Paid 09/13/2012 U0027652
U8165444 110225635 1.50
AVO INC 2012-09-12 Paid 09/12/2012 U0027652
U8165444 110102673 1.50
Paid 09/11/2012 U0027652
U8165444 109992910 1.50
AVO INC 2012-09-10 Paid 09/10/2012 U0027652
U8165444 109822283 1.50
AVO INC 2012-09-09 Paid 09/08/2012 U0027652
U8165444 109649938 1.50
Paid 09/06/2012 U0027652
U8165444 109426537 3.00
I Can Invest 2012-10-07 Paid 10/07/2012 U6061630
U8165444 113446271 1.98
I Can Invest 2012-10-06 Paid 10/05/2012 U6061630
U8165444 113331124 1.98
I Can Invest 2012-10-05 Paid 10/05/2012 U6061630
U8165444 113170046 1.98
I Can Invest 2012-10-04 Paid 10/03/2012 U6061630
U8165444 112999986 1.98
I Can Invest 2012-10-03 Paid 10/03/2012 U6061630
U8165444 112878220 1.98
I Can Invest 2012-10-02 Paid 10/01/2012 U6061630
U8165444 112675355 1.98
I Can Invest 2012-10-01 Paid 10/01/2012 U6061630
U8165444 112533487 1.98
I Can Invest 2012-09-30 Paid 09/30/2012 U6061630
U8165444 112445401 1.98
I Can Invest 2012-09-29 Paid 09/29/2012 U6061630
U8165444 112354452 1.98
I Can Invest 2012-09-28 Paid 09/28/2012 U6061630
U8165444 112188838 1.98
I Can Invest 2012-09-27 Paid 09/26/2012 U6061630
U8165444 112019201 3.00
I Can Invest 2012-09-26 Paid 09/25/2012 U6061630
U8165444 111837676 3.00
I Can Invest 2012-09-24 Paid 09/24/2012 U6061630
U8165444 111659612 3.00
Paid 09/23/2012 U6061630
U8165444 111533475 3.00
I Can Invest 2012-09-23 Paid 09/22/2012 U6061630
U8165444 111439972 3.00
I Can Invest 2012-09-21 Paid 09/21/2012 U6061630
U8165444 111319696 3.00
Paid 09/20/2012 U6061630
U8165444 111165972 3.00
I Can Invest 2012-09-20 Paid 09/19/2012 U6061630
U8165444 111003685 3.00
I Can Invest 2012-09-19 Paid 09/18/2012 U6061630
U8165444 110870268 3.00
I Can Invest 2012-09-18 Paid 09/17/2012 U6061630
U8165444 110717596 3.00
I Can Invest 2012-09-17 Paid 09/16/2012 U6061630
U8165444 110619351 3.00
I Can Invest 2012-09-16 Paid 09/15/2012 U6061630
U8165444 110498575 3.00
I Can Invest 2012-09-15 Paid 09/14/2012 U6061630
U8165444 110413702 3.00
I Can Invest 2012-09-13 Paid 09/13/2012 U6061630
U8165444 110234711 3.00
I Can Invest 2012-09-12 Paid 09/12/2012 U6061630
U8165444 110094606 3.00
Paid 09/11/2012 U6061630
U8165444 109985337 3.00
I Can Invest 2012-09-11 Paid 09/10/2012 U6061630
U8165444 109874873 3.00
I Can Invest 2012-09-10 Paid 09/09/2012 U6061630
U8165444 109716970 3.00
I Can Invest 2012-09-09 Paid 09/08/2012 U6061630
U8165444 109644617 3.00
I Can Invest 2012-09-07 Paid 09/07/2012 U6061630
U8165444 109537080 3.00
Paid 09/07/2012 U6061630
U8165444 109452044 3.00
I Can Invest 2012-09-06 Paid 09/05/2012 U6061630
U8165444 109305788 3.00
I Can Invest 2012-09-04 Paid 09/04/2012 U6061630
U8165444 109148625 3.00
Paid 09/03/2012 U6061630
U8165444 108989899 3.00
I Can Invest 2012-09-03 Paid 09/02/2012 U6061630
U8165444 108902517 3.00
I Can Invest 2012-09-01 Paid 09/01/2012 U6061630
U8165444 108805284 3.00
Paid 08/31/2012 U6061630
U8165444 108719084 3.00
I Can Invest 2012-08-30 Paid 08/30/2012 U6061630
U8165444 108591851 3.00
I Can Invest 2012-08-29 Paid 08/29/2012 U6061630
U8165444 108451191 3.00
I Can Invest 2012-08-28 Paid 08/28/2012 U6061630
U8165444 108330132 3.00
Ivecon 2012-08-14 Paid instantly 08/14/2012
U2522193 (Ivecon) U8165444
107350106 +$1.00
Ivecon 2012-08-13 Paid instantly 08/12/2012
U2522193 (Ivecon) U8165444
107039928 +$1.00
Ivecon 2012-08-10 Paid instantly 08/10/2012
U2522193 (Ivecon) U8165444
106805394 +$1.00
Ivecon 2012-08-08 Paid instantly 08/08/2012
U2522193 (Ivecon) U8165444
106497598 +$1.00
Ivecon 2012-08-06 Paid instantly 08/06/2012
U2522193 (Ivecon) U8165444
106163587 +$1.00
Ivecon 2012-08-04 Paid instantly 08/04/2012
U2522193 (Ivecon) U8165444
105925471 +$1.00
Ivecon 2012-08-03 Paid instantly 08/02/2012
U2522193 (Ivecon) U8165444
105687088 +$1.00
Ivecon 2012-08-01 Paid instantly 07/31/2012
U2522193 (Ivecon) U8165444
105388564 +$1.00
Ivecon 2012-07-30 Paid instantly 07/29/2012
U2522193 (Ivecon) U8165444
105126542 +$1.00
Ivecon 2012-07-27 Paid instantly 07/27/2012
U2522193 (Ivecon) U8165444
104937801 +$1.00
Ivecon 2012-07-26 Paid instantly 07/25/2012
U2522193 (Ivecon) U8165444
104656343 +$1.00
Ivecon 2012-07-23 Paid instantly 07/23/2012
U2522193 (Ivecon) U8165444
104374596 +$1.00
Ivecon 2012-07-21 Paid instantly 07/21/2012
U2522193 (Ivecon) U8165444
104156293 +$1.00
Ivecon 2012-07-19 Paid instantly 07/19/2012
U2522193 (Ivecon) U8165444
103912979 +$1.00
Ivecon 2012-07-17 Paid instantly 07/17/2012
U2522193 (Ivecon) U8165444
103621446 +$1.00
Ivecon 2012-07-15 Paid instantly 07/15/2012
U2522193 (Ivecon) U8165444
103345115 +$1.00
Ivecon 2012-07-13 Paid instantly 07/13/2012
U2522193 (Ivecon) U8165444
103150703 +$1.00
Ivecon 2012-07-11 Paid instantly 07/11/2012
U2522193 (Ivecon) U8165444
102877332 +$1.00
Ivecon 2012-07-09 Paid instantly 07/09/2012
U2522193 (Ivecon) U8165444
102600920 +$1.00
Profit110 Ltd 2012-07-06 Paid 07/05/2012 U0372337
(Profit110 Ltd) U0120734
102168818 +$0.55 User ID
gtsgt6.
- Plan expired.
Profit110 Ltd 2012-07-05 Paid 07/04/2012 U0372337
(Profit110 Ltd) U0120734
102039543 +$0.55 User ID
gtsgt6
Profit110 Ltd 2012-07-04 Paid 07/03/2012 U0372337
(Profit110 Ltd) U0120734
101909254 +$0.90 User ID
gtsgt6
Profit110 Ltd 2012-07-03 Paid 07/02/2012 U0372337
(Profit110 Ltd) U0120734
101722085 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-07-02 Paid 07/01/2012 U0372337
(Profit110 Ltd) U0120734
101637368 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-07-01 Paid 06/30/2012 U0372337
(Profit110 Ltd) U0120734
101554536 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-30 Paid 06/29/2012 U0372337
(Profit110 Ltd) U0120734
101466712 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-29 Paid 06/28/2012 U0372337
(Profit110 Ltd) U0120734
101298211 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-28 Paid 06/28/2012 U0372337
(Profit110 Ltd) U0120734
101203763 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-27 Paid 06/26/2012 U0372337
(Profit110 Ltd) U0120734
101029436 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-26 Paid 06/26/2012 U0372337
(Profit110 Ltd) U0120734
100936772 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-25 Paid 06/25/2012 U0372337
(Profit110 Ltd) U0120734
100797732 +$2.00 User ID
gtsgt6
Profit110 Ltd 2012-06-24 Paid 06/23/2012 U0372337
(Profit110 Ltd) U0120734
100689890 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-23 Paid 06/22/2012 U0372337
(Profit110 Ltd) U0120734
100576899 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-22 Paid 06/22/2012 U0372337
(Profit110 Ltd) U0120734
100469522 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-20 Paid 06/20/2012 U3403254
(Profit110 Ltd) U0120734
100260487 +$1.00 User ID
gtsgt6,
Paid 06/19/2012 U3403254
(Profit110 Ltd) U0120734
100106352 +$1.00 User ID
gtsgt6
Profit110 Ltd 2012-06-19 Paid 06/18/2012 U3403254
(Profit110 Ltd) U0120734
99930479 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-18 Paid 06/17/2012 U3403254
(Profit110 Ltd) U0120734
99785853 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-17 Paid 06/16/2012 U3403254
(Profit110 Ltd) U0120734
99693374 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-16 Paid 06/15/2012 U3403254
(Profit110 Ltd) U0120734
99565103 +$1.30 User ID gtsgt6
Profit110 Ltd 2012-06-15 Paid 06/14/2012 U3403254
(Profit110 Ltd) U0120734
99406731 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-14 Paid 06/13/2012 U3403254
(Profit110 Ltd) U0120734
99254238 +$0.60 User ID gtsgt6
Profit110 Ltd 2012-06-13 Paid 06/12/2012 U3403254
(Profit110 Ltd) U0120734
99092955 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-06-12 Paid 06/11/2012 U3403254
(Profit110 Ltd) U0120734
98941180 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-11 Paid 06/10/2012 U3403254
(Profit110 Ltd) U0120734
98793268 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-10 Paid 06/09/2012 U3403254
(Profit110 Ltd) U0120734
98693727 +$0.55 User ID gtsgt6
Profit110 Ltd 2012-06-09 Paid 06/09/2012 U3403254
(Profit110 Ltd) U0120734
98632451 +$1.95 User ID gtsgt6
Profit110 Ltd 2012-06-08 Paid 06/07/2012 U3403254
(Profit110 Ltd) U0120734
98422754 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-07 Paid 06/06/2012 U3403254
(Profit110 Ltd) U0120734
98259878 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-06 Paid 06/05/2012 U3403254
(Profit110 Ltd) U0120734
98102932 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-05 Paid 06/04/2012 U3403254
(Profit110 Ltd) U0120734
97924521 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-04 Paid 06/03/2012 U3403254
(Profit110 Ltd) U0120734
97794756 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-03 Paid 06/02/2012 U3403254
(Profit110 Ltd) U0120734
97694983 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-06-02 Paid 06/01/2012 U3403254
(Profit110 Ltd) U0120734
97557789 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-06-01 Paid 05/31/2012 U3403254
(Profit110 Ltd) U0120734
97398283 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-31 Paid 05/30/2012 U3403254
(Profit110 Ltd) U0120734
97231443 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-30 Paid 05/29/2012 U3403254
(Profit110 Ltd) U0120734
97072365 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-29 Paid 05/28/2012 U3403254
(Profit110 Ltd) U0120734
96921151 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-28 Paid 05/27/2012 U3403254
(Profit110 Ltd) U0120734
96790823 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-27 Paid 05/26/2012 U3403254
(Profit110 Ltd) U0120734
96684349 +$2.40 User ID gtsgt6
Profit110 Ltd 2012-05-26 Paid 05/25/2012 U3403254
(Profit110 Ltd) U0120734
96560271 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-25 Paid 05/24/2012 U3403254
(Profit110 Ltd) U0120734
96383513 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-23 Paid 05/23/2012 U3403254
(Profit110 Ltd) U0120734
96225292 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-22 Paid 05/22/2012 U3403254
(Profit110 Ltd) U0120734
96077632 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-21 Paid 05/21/2012 U3403254
(Profit110 Ltd) U0120734
95924843 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-20 Paid 05/20/2012 U3403254
(Profit110 Ltd) U0120734
95804296 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-19 Paid 05/19/2012 U3403254
(Profit110 Ltd) U0120734
95723379 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-18 Paid 05/18/2012 U3403254
(Profit110 Ltd) U0120734
95609409 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-17 Paid 05/17/2012 U3403254
(Profit110 Ltd) U0120734
95471025 + $2.00 User ID
gtsgt6
Profit110 Ltd 2012-05-16 Paid 05/16/2012 U3403254
(Profit110 Ltd) U0120734
95333904 +$2.00 User ID gtsgt6
Profit110 Ltd 2012-05-15 Paid 05/15/2012 U3403254
(Profit110 Ltd) U0120734
95184703 +$1.00 User ID gtsgt6
Profit110 Ltd 2012-05-14 Paid 05/14/2012 U3403254
(Profit110 Ltd) U0120734
95022706 + $2.00 User ID
gtsgt6
Profit110 Ltd 2012-05-13 Paid 05/13/2012 U3403254
(Profit110 Ltd) U0120734
94906425 + $2.00 User ID
gtsgt6
Profit110 Ltd 2012-05-12 Paid 05/12/2012 U3403254
(Profit110 Ltd) U0120734
94818056 + $2.00 User ID
gtsgt6
Profit110 Ltd 2012-05-11 Paid 05/11/2012 U3403254
(Profit110 Ltd) U0120734
94702605 + $1.00 User ID
gtsgt6
Profit110 Ltd 2012-05-10 Paid 05/10/2012 U3403254
(Profit110 Ltd) U0120734
94566445 + $2.00, User ID
gtsgt6
Profit110 Ltd 2012-05-09 Paid 05/09/2012 U3403254
(Profit110 Ltd) U0120734
94434664 + $2.00 User ID
gtsgt6
Profit110 Ltd 2012-05-08 Paid 05/08/2012 U3403254
(Profit110 Ltd) U0120734
94292767 + $1.00 User ID
gtsgt6
Profit110 Ltd 2012-05-07 Paid 05/07/2012 U3403254
U0120734 94151197 + $1.00,
Withdraw to gtsgt6 from
Profit110 Ltd
Biggest Invest 2012-04-19 Paid 04/19/2012 U8884462
(Biggestinvest) U0120734
92062028 42.20
Learn Invest Fund 2012-04-19 Paid 2012/04/19 U8563482
(Learninvestfund) U0120734
92061608 42.00
Dividend King 2012-04-16 Paid 04/16/2012 U0412244
(DividendKing) U0120734
91696112 42.00
PreTrades 2012-05-13 Paid instantly 05/12/2012
U8311830 (PreTrades) U0120734
94840034 2.00
Plan expired.
PreTrades 2012-05-12 Paid instantly 05/11/2012
U8311830 (PreTrades) U0120734
94736397 2.00
PreTrades 2012-05-11 Paid instantly 05/10/2012
U8311830 (PreTrades) U0120734
94598639 2.00
PreTrades 2012-05-09 Paid instantly 05/09/2012
U8311830 (PreTrades) U0120734
94464593 2.00
PreTrades 2012-05-08 Paid instantly 05/08/2012
U8311830 (PreTrades) U0120734
94325183 2.00
PreTrades 2012-05-07 Paid instantly 05/07/2012
U8311830 (PreTrades) U0120734
94182160 2.00
PreTrades 2012-05-06 Paid instantly 05/06/2012
U8311830 (PreTrades) U0120734
94053400 2.00
PreTrades 2012-05-05 Paid instantly 05/05/2012
U8311830 (PreTrades) U0120734
93966713 2.00
PreTrades 2012-05-04 Paid instantly 05/04/2012
U8311830 (PreTrades) U0120734
93863114 2.00
PreTrades 2012-05-03 Paid instantly 05/03/2012
U8311830 (PreTrades) U0120734
93727430 2.00
PreTrades 2012-05-02 Paid instantly 05/02/2012
U8311830 (PreTrades) U0120734
93591244 2.00
PreTrades 2012-05-01 Paid instantly 05/01/2012
U8311830 (PreTrades) U0120734
93457695 2.00
PreTrades 2012-04-30 Paid instantly 04/30/2012
U8311830 (PreTrades) U0120734
93330306 2.00
PreTrades 2012-04-29 Paid instantly 04/29/2012
U8311830 (PreTrades) U0120734
93217262 2.00
PreTrades 2012-04-28 Paid instantly 04/28/2012
U8311830 (PreTrades) U0120734
93139631 2.00

Paid 04/28/2012 U8311830
(PreTrades) U0120734 93102355
2.00
Dividend Service 2012-04-14 Paid 04/14/2012 U0991448
(Dividend Service) U0120734
91517754 31.50
Dividend Service 2012-04-12 Paid 04/11/2012 U0991448
(Dividend Service) U0120734
91170998 1.00
Dividend Service 2012-04-11 Paid 04/10/2012 U0991448
(Dividend Service) U0120734
91084559 1.00
Dividend Service 2012-04-09 Paid 04/07/2012 U0991448
(Dividend Service) U0120734
90795200 1.00
Dividend Service 2012-04-04 Paid 04/04/2012 U0991448
(Dividend Service) U0120734
90484497 1.00

Paid 04/02/2012 U0991448
(Dividend Service) U0120734
90238423 1.00
Provident Inv 2012-01-30 They claim to have withdrawn
$26.25 on Jan-30, 11.56 AM but
nothing arrived in my LR
account.
Provident Inv 2012-01-29 Paid 01/29/2012 83227467
U2866784 (providentinv)
U0120734 + $26.25
Provident Inv 2012-01-28 Paid 01/27/2012 83134943
U2866784 (providentinv)
U0120734 + $26.25
Provident Inv 2012-01-26 Paid 01/26/2012 83022678
U2866784 (providentinv)
U0120734 + $26.25
Global Stock 2012-04-22 Paid 04/22/2012 U8845410
(Global Stock) U0120734
92376019 21.00
Esprofit 2012-04-03 Paid 04/02/2012 U0991448
(Dividend Service) U0120734
90238423 1.00
Money Hysteria 2012-01-28 My account is showing a
withdrawal of $34.98,
Jan-28-2012, 10:28 AM WITHOUT
LR BATCH NUMBER, no payment
received to LR!
Money Hysteria 2012-01-26 Paid 01/26/2012 83022420
U2553593 (Money Hysteria)
U0120734 + $34.97
Money Hysteria 2012-01-25 Paid 01/25/2012 82918844
U2553593 (Money Hysteria)
U0120734 + $34.97
Money Hysteria 2012-01-24 Paid 01/24/2012 82805948
U2553593 (Money Hysteria)
U0120734 + $34.97
Royalty7 2012-06-23 Paid to Payza 06/22/2012
Reference Number:
BDAF4-23287-D6982 + $5.60 -
Paid to LR 06/23/2012 U2650904
(Royalty7) U0120734 100633736
+$24.50
Royalty7 2012-06-22 Paid to Payza 06/21/2012
Reference Number:
C6A54-CFF44-10465 + $5.60 -
Paid to LR 06/21/2012 U2650904
(Royalty7) U0120734 100457090
+$24.50
Royalty7 2012-06-21 Paid to Payza 06/20/2012
Reference Number:
25B2A-78A97-ADE3E + $5.60 -
Paid to LR 06/20/2012 U2650904
(Royalty7) U0120734 100306399
+$24.50
Royalty7 2012-06-20 Paid to Payza 06/19/2012
Reference Number:
1B84B-20DC7-E2DF1 + $5.60 -
Paid to Payza 06/18/2012
Reference Number:
8BA8F-AD8DE-7118E + $5.60 -
Paid to LR 06/19/2012 U2650904
(Royalty7) U0120734 100141465
+$24.50 -
Paid to LR 06/18/2012 U2650904
(Royalty7) U0120734 99973942
+$24.50
Royalty7 2012-06-18 Paid 06/18/2012 U2650904
(Royalty7) U0120734 99904727
+$7.00
Royalty7 2012-06-15 Paid 06/15/2012 U2650904
(Royalty7) U0120734 99555100
+$7.00
Royalty7 2012-06-14 Paid 06/14/2012 U2650904
(Royalty7) U0120734 99373364
+$7.00
Royalty7 2012-06-13 Paid 06/13/2012 U2650904
(Royalty7) U0120734 99242288
+$7.00
Royalty7 2012-06-12 Paid 06/12/2012 U2650904
(Royalty7) U0120734 99070221
+$7.00
Royalty7 2012-06-11 Paid 06/11/2012 U2650904
(Royalty7) U0120734 98903683
+$7.00
Royalty7 2012-06-08 Paid 06/08/2012 U2650904
(Royalty7) U0120734 98561322
+$7.00

Paid 06/08/2012 U2650904
(Royalty7) U0120734 98474505
+$7.00
Royalty7 2012-06-06 Paid 06/06/2012 U2650904
(Royalty7) U0120734 98218567
+$7.00
Royalty7 2012-06-05 Paid 06/05/2012 U2650904
(Royalty7) U0120734 98062045
+$7.00
Royalty7 2012-06-02 Paid 06/02/2012 U2650904
(Royalty7) U0120734 97640889
+$7.00
Royalty7 2012-06-01 Paid 06/01/2012 U2650904
(Royalty7) U0120734 97538580
+$7.00
Royalty7 2012-05-31 Paid 05/31/2012 U2650904
(Royalty7) U0120734 97377443
+$7.00
Royalty7 2012-05-30 Paid 05/30/2012 U2650904
(Royalty7) U0120734 97211390
+$7.00
Royalty7 2012-05-29 Paid 05/29/2012 U2650904
(Royalty7) U0120734 96986098
+$7.00
Royalty7 2012-05-26 Paid 05/26/2012 U2650904
(Royalty7) U0120734 96655042
+$14.00
Royalty7 2012-05-24 Paid 05/24/2012 U2650904
(Royalty7) U0120734 96367603
+$7.00
Royalty7 2012-05-23 Paid 05/23/2012 U2650904
(Royalty7) U0120734 96210782
+$7.00
Royalty7 2012-05-22 Paid 05/22/2012 U2650904
(Royalty7) U0120734 95990152
+$7.00
Royalty7 2012-05-19 Paid 05/19/2012 U2650904
(Royalty7) U0120734 95672195
+$7.00
Paid 05/18/2012 U2650904
(Royalty7) U0120734 95533458
+$7.00
Royalty7 2012-05-18 Paid 05/18/2012 U2650904
(Royalty7) U0120734 95533458
+$7.00
Alpha Tradings Inc 2011-10-22 Paid instantly 10/22/2011
U2119692 U0120734 74428171
105.00 - GTSGT
Alpha Tradings Inc 2011-10-21 Paid instantly 10/21/2011
U2119692 U0120734 74347601
5.00 - GTSGT
Alpha Tradings Inc 2011-10-20 Paid instantly 10/20/2011
U2119692 U0120734 74240146
105.00 - GTSGT
Profits Raise 2011-10-18 Paid 10/17/2011 U2049048
U0120734 73782176 $72.50 -
GTSGT
Profits Raise 2011-10-07 Paid 2011-10-06 72739795
U2049048 U0120734 $72.50 -
GTSGT
Stock - Biz 2011-10-06 Paid within minutes 06-10-2011
U0229409 (Stock-Biz) U0120734
72709318 $36.25 - GTSGT
Stock - Biz 2011-09-26 Paid quickly 09/26/2011
71608346 U0229409 U0120734
+$29.00 - GTSGT
Stock - Biz 2011-09-16 Paid 16/09/2011 U0229409
U0120734 70645559 $72.50 -
GTSGT
Briline Limited 2011-05-26 Paid 05/25/2011 00:05 61893976
U0417132 (BRILINE LTD)
U8165444 +$1.79

Paid 05/25/2011 19:29 61954212
U0417132 (BRILINE LTD)
U8165444 +$30.45
Briline Limited 2011-05-25 Paid 05/25/2011 00:05 61893976
U0417132 (BRILINE LTD)
U8165444 +$1.79
Briline Limited 2011-05-22 Paid 05/22/2011 00:34 61707915
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-20 Paid 05/19/2011 21:03 61573779
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-18 Paid 05/17/2011 22:43 61423844
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-16 Paid 05/15/2011 23:26 61275565
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-13 Paid 05/13/2011 01:39 61104289
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-11 Paid 05/10/2011 23:10 60946351
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-08 Paid 05/08/2011 00:51 60757484
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-07 Paid 05/06/2011 22:43 60699511
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-04 Paid 05/03/2011 23:59 60473350
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-05-02 Paid 05/01/2011 22:00 60321521
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-30 Paid 04/30/2011 02:44 60226325
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-26 Paid 04/25/2011 20:21 59899250
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-23 Paid 04/22/2011 23:27 59752760
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-18 Paid 04/18/2011 18:12 59433073
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-17 Paid 04/16/2011 17:28 59319605
U0417132 (BRILINE LTD)
U8165444 +$1.00
Briline Limited 2011-04-14 Paid 04/14/2011 00:25 59127682
U0417132 (BRILINE LTD)
U8165444 +$1.00
ExoticFX 2011-05-17 Paid 05/17/2011 03:05 61357989
U4301283 (EFXProfits) U8165444
+$1.00
ExoticFX 2011-05-10 Paid 05/10/2011 06:47 60880927
U4301283 (EFXProfits) U8165444
+$1.00
ExoticFX 2011-05-05 Paid 05/05/2011 02:31 60552375
U4301283 (EFXProfits) U8165444
+$1.00
ExoticFX 2011-04-29 Paid 04/29/2011 01:10 60147505
U4301283 (EFXProfits) U8165444
+$1.00
ExoticFX 2011-04-27 Paid 04/27/2011 00:27 59979944
U4301283 (EFXProfits) U8165444
+$1.00
Inno - Invest 2011-04-04 Paid instantly 04/04/2011
58423418 U5659156 (Inno)
U8165444 +$3.00
Inno - Invest 2011-03-28 Paid instantly 03/28/2011
02:21 58152511 U5659156 (Inno)
U8165444 +$1.00
Paid instantly 03/26/2011
17:44 58086881 U5659156 (Inno)
U8165444 +$1.00
Inno - Invest 2011-03-25 Paid instantly 03/23/2011
57864826 U5659156 (Inno)
U8165444 +$1.00
03/25/2011 57973250 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-21 Paid instantly 03/21/2011
01:12 57635429 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-20 Paid instantly 03/19/2011
16:38 57572097 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-17 Paid instantly 03/17/2011
14:24 57418429 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-16 Paid instantly 03/16/2011
01:07 57296476 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-14 Paid instantly 03/14/2011
00:35 57142849 U5659156 (Inno)
+$1.00
Inno - Invest 2011-03-12 Paid instantly 03/12/2011
02:02 57047052 U5659156
(Account) U8165444 +$1.00
Inno - Invest 2011-03-10 Paid instantly 03/10/2011
01:21 56896224 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-08 Paid instantly 03/08/2011
02:30 56744700 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-06 Paid instantly 03/06/2011
05:03 56627427 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-04 Paid instantly 03/04/2011
04:27 56496942 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-03 Paid instantly 03/03/2011
00:25 56413213 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-03-01 Paid instantly 03/01/2011
00:43 56255022 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-02-27 Paid instantly 02/27/2011
00:54 56129929 U5659156
(Inno) U8165444 +$1.00
Inno - Invest 2011-02-25 Paid instantly 02/25/2011
04:30 56010491 U5659156
(INNOINVEST) U8165444 +$1.00
Inno - Invest 2011-02-24 Paid instantly 02/23/2011
19:09 55915492 U5659156
(INNOINVEST) U8165444 +$1.00
Inno - Invest 2011-02-22 Paid instantly 02/22/2011
15:40 55822374 U5659156
(INNOINVEST) U8165444 +$1.00
Opulentia 2011-08-04 Paid 08/03/2011 02:41 66961606
U4843316 (Opulentia) U8165444
+ $1.00
Opulentia 2011-07-26 Paid 07/25/2011 21:14 66310849
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-07-13 Paid 07/12/2011 22:21 65359217
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-07-07 Paid 07/06/2011 00:40 64855973
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-06-30 Paid 06/29/2011 20:41 64447147
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-06-25 Paid 06/24/2011 21:30 64100223
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-06-10 Paid 06/10/2011 03:37 63005714
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-06-03 Paid 06/03/2011 03:52 62508553
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-28 Paid 05/26/2011 19:31 62029341
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-27 Paid 05/26/2011 19:31 62029341
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-22 Paid 05/20/2011 18:34 61639658
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-16 Paid 05/15/2011 22:27 61273754
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-07 Paid 05/07/2011 00:19 60702692
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-05-03 Paid 05/02/2011 18:50 60379028
U4843316 (Opulentia) U8165444
+$1.00
Paid 05/02/2011 18:52 60379167
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-04-26 Paid 04/25/2011 19:29 59896887
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-04-19 Paid 04/19/2011 15:02 59495954
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-04-14 Paid 04/13/2011 22:16 59123131
U4843316 (Opulentia) U8165444
+$1.00
Opulentia 2011-04-07 Paid 04/06/2011 58602412
U4843316 (Opulentia) U8165444
+$1.00
Brand Daily 2011-10-04 Paid instantly 10/04/2011
U5894332 U0120734 72488247
48.00 - GTSGT
Brand Daily 2011-09-27 Paid instantly 27/09/2011
U5894332 (Brand Daily)
U0120734 71750873 + $42.00 -
GTSGT
Brand Daily 2011-09-20 Paid instantly 09/20/2011
71067172 U5894332 (Brand
Daily) U0120734 $36.00 - GTSGT
Brand Daily 2011-09-13 Paid instantly 09/13/2011
U5894332 U0120734 70398636
75.00 - GTSGT
Silver Digger 2011-03-08 Paid 03/08/2011 06:02 56750764
U1845951 (Silver Digger)
U0120734 + $1.00 - GTSGT
Silver Digger 2011-03-04 Paid 03/04/2011 00:59 56490243
U1845951 (Silver Digger)
U0120734 + $1.00 - GTSGT
Gorgon Project Invest 2011-03-09 Paid instantly 03/09/2011
17:58 56875830 U0746251
(Gorgon Proje...) U8165444
+$11.04
Gorgon Project Invest 2011-03-05 Paid instantly 03/04/2011
22:19 56563006 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-27 Paid instantly 02/27/2011
19:29 56169606 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-22 Paid instantly 02/22/2011
15:36 55822021 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-19 Paid instantly 02/18/2011
20:20 55605362 U0746251
(Gorgon Proje...) U8165444
+$11.00
Gorgon Project Invest 2011-02-16 Paid instantly 02/15/2011
20:44 55382338 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-12 Paid instantly 02/12/2011
17:42 55197968 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-10 Paid instantly 02/09/2011
20:49 55011031
U0746251 (Gorgon Proje...)
U8165444 +$1.00
Gorgon Project Invest 2011-02-07 Paid instantly 02/07/2011
02:48 54806571 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-02-03 Paid instantly 02/03/2011
18:37 54630051 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-01-31 Paid instantly 01/31/2011
23:42 54429950 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-01-29 Paid 01/28/2011 18:39 54251008
U0746251 (Gorgon Proje...)
U8165444 +$1.00
Gorgon Project Invest 2011-01-26 Paid instantly 01/25/2011
21:05 54029400 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-01-23 Paid instantly 01/23/2011
16:37 53867254 U0746251
(Gorgon Proje...) U8165444
+$1.00
Gorgon Project Invest 2011-01-20 Paid instantly 01/20/2011
53632048 U0746251 (Gorgon
Proje...) U8165444 +$1.00
Paid instantly 01/16/2011
53373955 U0746251 (Gorgon
Proje...) U8165444 +$1.00
Paid instantly 01/09/2011
52883454 U0746251 (Gorgon
Proje...) U8165444 +$0.95
Oscar Funds 2011-03-07 Paid instantly 03/06/2011
22:43 56663624 U2650445 (Oscar
Funds) U8165444 +$1.00
Oscar Funds 2011-03-03 Paid instantly 03/02/2011
23:53 56411995 U2650445 (Oscar
Funds) U8165444 +$1.00
Oscar Funds 2011-02-26 Paid 02/26/2011 01:02 56079035
U2650445 (Oscar Funds)
U8165444 +$1.00
Oscar Funds 2011-02-18 Paid 02/18/2011 01:24 55545487
U2650445 (Oscar Funds)
U8165444 +$1.00
Oscar Funds 2011-02-12 Paid 02/12/2011 01:20 55162433
U2650445 (Oscar Funds)
U8165444 +$1.01
Oscar Funds 2011-02-10 02/08/2011 18:19 54926744
U2650445 (Oscar Funds)
U8165444 +$1.00
Oscar Funds 2011-02-03 Paid 02/03/2011 18:43 54630384
U2650445 (Oscar Funds)
U8165444 +$1.00
Oscar Funds 2011-01-29 Paid 01/28/2011 18:53 54251798
U2650445 (Oscar Funds)
U8165444 +$1.00
West - Wood 2011-01-25 Paid 01/24/2011 53918867
U8854763 (westwood) U8165444
+$10.70
West - Wood 2011-01-14 Paid 01/14/2011 07:04 53221150
U8854763 (westwood) U8165444
+$0.70
MGFunds 2011-03-25 Paid 03/24/2011 57960326
U2899343 (MGFunds) U8165444
+$3.00. Plan expired.
MGFunds 2011-03-22 Paid 03/22/2011 15:29 57762884
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-19 Paid 03/18/2011 22:11 57530131
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-15 Paid 03/14/2011 21:12 57210380
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-11 Paid 03/11/2011 20:19 57035486
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-09 Paid 03/09/2011 04:26 56824523
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-04 Paid 03/04/2011 19:59 56556654
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-03-01 Paid 03/01/2011 20:17 56324348
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-02-25 Paid 02/25/2011 22:54 56075554
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-02-24 Paid 02/23/2011 19:55 55917953
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-02-21 Paid 02/21/2011 14:38 55742274
U2899343 (MGFunds) U8165444
+$3.00
MGFunds 2011-02-16 Paid 02/16/2011 03:15 55395205
U2899343 (MGFunds) U8165444
+$3.94
MGFunds 2011-02-12 Paid 02/12/2011 01:31 55162640
U2899343 (MGFunds) U8165444
+$3.00
AMF Limited 2011-03-20 Paid 03/20/2011 08:52 57598659
U5874703 (AMF LIMITED)
U8165444 +$5.00
AMF Limited 2011-02-19 Paid 02/18/2011 16:42 55591392
U5874703 (AMF LIMITED)
U8165444 +$5.00
AMF Limited 2011-01-20 Paid 01/20/2011 06:28 53636630
U5874703 (AMF LIMITED)
U8165444 +$5.00
Agutera Group Inc 2011-03-14 Paid 03/13/2011 57119829
U8488646 (A.G Invest) U0120734
+ $21.00 - GTSGT, 25 days plan
finished.
Agutera Group Inc 2011-03-11 Paid 03/11/2011 04:58 56978742
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-03-08 Paid 03/08/2011 10:25 56764136
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-03-06 Paid 03/05/2011 09:36 56584471
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-03-02 Paid 03/02/2011 09:09 56354021
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-02-28 Paid 02/28/2011 05:18 56186992
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-02-25 Paid 02/25/2011 07:29 56016397
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-02-22 Paid 02/22/2011 04:35 55785032
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Agutera Group Inc 2011-02-20 Paid 02/19/2011 05:14 55620075
U8488646 (A.G Invest) U0120734
+$1.00 - GTSGT
Extra Income Ltd 2011-04-19 Paid instantly 04/19/2011
21:01 59521432 U1367753
(ExtraIncome) U8165444
+$120.00 - GTSGT
Extra Income Ltd 2011-04-14 Paid quickly 04/14/2011 20:20
59194860 U1367753
(ExtraIncome) U8165444
+$120.00 - GTSGT
Extra Income Ltd 2011-04-08 Paid instantly 04/09/2011
00:04 58796227 U1367753
(ExtraIncome) U8165444
+$120.00 - GTSGT
Extra Income Ltd 2011-04-04 Paid instantly 2011-04-04
11:26 Batch 58422353 U1367753
U8165444 $20.00 - GTSGT
Bariu Margin 2010-11-26 Paid 11/25/2010 20:16 50049029
U6497263 (Bariumargin)
U8165444 +$0.50
Smartex - Investment 2010-12-09 Paid 12/09/2010 20:43 51006095
U3113575 (LRSECURESMARTEX)
U8165444 +$0.60
Smartex - Investment 2010-12-03 Paid 12/03/2010 19:24 50604091
U3113575 (LRSECURESMARTEX)
U8165444 +$0.60
Smartex - Investment 2010-11-29 Paid 11/27/2010 19:37 50178423
U3113575 (LRSECURESMARTEX)
U8165444 +$0.50
Smartex - Investment 2010-11-22 Paid 11/22/2010 21:14 49800688
U3113575 (LRSECURESMARTEX)
U8165444 +$0.50
VetcoGray Ltd 2010-12-09 Paid instantly 12/09/2010
19:53 51003533 U9924807
(VetcoGray LTD) U8165444
+$0.72
VetcoGray Ltd 2010-12-03 Paid 12/03/2010 19:47 50605227
U9924807 (VetcoGray LTD)
U8165444 +$0.90
VetcoGray Ltd 2010-11-29 Paid 11/27/2010 19:54 50179152
U9924807 (VetcoGray LTD)
U8165444 +$0.72
VetcoGray Ltd 2010-11-22 Paid 11/22/2010 20:50 49799776
U9924807 (VetcoGray LTD)
U8165444 +$0.36
VetcoGray Ltd 2010-11-19 Paid 11/18/2010 21:47 49535201
U9924807 (VetcoGray LTD)
U8165444 +$0.72
Tetra Metals 2010-12-20 Paid instantly 12/20/2010
18:57 51700834 U3707636
(Tetrametals.com) U8165444
+$0.95
Tetra Metals 2010-12-17 Paid instantly 12/16/2010
18:02 51469344 U3707636
(Tetrametals.com) U8165444
+$1.00
Tetra Metals 2010-12-15 Paid instantly 12/14/2010
19:59 51322552 U3707636
(Tetrametals.com) U8165444
+$1.00
Tetra Metals 2010-12-11 Paid instantly 12/10/2010
51062164 U370763
(Tetrametals.com) U8165444
+$1.00
Tetra Metals 2010-12-10 Paid instantly 12/08/2010
51062164 U3707636
(Tetrametals.com) U8165444
+$1.00
Tetra Metals 2010-12-08 Paid instantly 12/08/2010
14:46 50898459 U3707636
(Tetrametals.com) U8165444
+$1.00
Tetra Metals 2010-12-03 Paid 12/03/2010 18:31 50601207
U3707636 (Tetrametals.com)
U8165444 +$0.90
Tetra Metals 2010-12-02 Paid 12/01/2010 19:01 50449193
U3707636 (Tetrametals.com)
U8165444 +$1.00
Tetra Metals 2010-11-30 Paid 11/29/2010 18:50 50287052
U3707636 (Tetrametals.com)
U8165444 +$1.00
Tetra Metals 2010-11-25 Paid 11/24/2010 20:20 49974283
U3707636 (Tetrametals.com)
U8165444 +$1.00
Tetra Metals 2010-11-22 Paid 11/22/2010 20:45 49799580
U3707636 (Tetrametals.com)
U8165444 +$1.00
Tetra Metals 2010-11-19 Paid 11/18/2010 20:56 49532249
U3707636 (Tetrametals.com)
U8165444 +$1.00
Tetra Metals 2010-11-12 Paid 11/12/2010 49049586
U3707636 (Tetrametals.com)
U8165444 +$1.00
Eazy Invest 2010-11-29 Paid via LR 11/27/2010 11:36
50153177 U3194724 (EazyInvest)
U8165444 +$0.70
Eazy Invest 2010-11-27 Paid 11/27/2010 11:36
50153177 U3194724 (EazyInvest)
U8165444 +$0.70
Eazy Invest 2010-11-25 Paid 11/25/2010 11:42 50012189
U3194724 (EazyInvest) U8165444
+$0.70
Eazy Invest 2010-11-22 Paid quickly 11/22/2010 20:12
49797584 U3194724 (EazyInvest)
U8165444 +$0.70
Eazy Invest 2010-11-21 Paid 11/20/2010 20:37 49678240
U3194724 (EazyInvest) U8165444
+$10.80
Eazy Invest 2010-11-20 Paid 11/19/2010 19:08 49610012
U3194724 (EazyInvest) U8165444
+$1.00
Eazy Invest 2010-11-19 Paid 11/18/2010 21:22 49534075
U3194724 (EazyInvest)
U8165444 +$1.00
Eazy Invest 2010-11-16 Paid 11/16/2010 21:01 49364284
U3194724 (EazyInvest) U8165444
+$1.00
Eazy Invest 2010-11-12 Paid 11/12/2010 18:16 49071630
U3194724 (EazyInvest)
U8165444 +$1.00
Eazy Invest 2010-11-07 Paid 11/07/2010 09:00 48608612
U3194724 (EazyInvest) U8165444
+$0.78
Eazy Invest 2010-11-05 Paid 11/04/2010 19:20 48436807
U3194724 (EazyInvest) U8165444
+$1.00
Eazy Invest 2010-11-02 Paid 11/01/2010 21:23 48183448
U3194724 (EazyInvest)
U8165444 +$1.00
Eazy Invest 2010-10-30 Paid 10/30/2010 15:31 48033219
U3194724 (EazyInvest) U8165444
+$0.70
Terra - Profits 2011-01-11 Paid 01/11/2011 21:06 53039993
U4742721 (Terra profits)
U8165444 +$10.92
Terra - Profits 2011-01-05 Paid 01/04/2011 21:41 52564608
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-28 Paid 12/26/2010 52045306
U4742721 (Terra profits)
U8165444 +$10.52
Paid 12/25/2010 51998879
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-20 Paid 12/20/2010 18:33 51699080
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-17 Paid 12/16/2010 51468420
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-13 Paid 12/12/2010 17:28 51171541
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-08 Paid 12/08/2010 17:20 50912431
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-12-03 Paid 12/03/2010 18:23 50600680
U4742721 (Terra profits)
U8165444 +$0.84
Terra - Profits 2010-12-01 Paid 11/30/2010 20:10 50370897
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-11-27 Paid 11/26/2010 17:38 50115489
U4742721 (Terra profits)
U8165444 +$1.00
Terra - Profits 2010-11-22 Paid 11/22/2010 19:49 49796214
U4742721 (Terra-profits)
U8165444 +$1.00
Terra - Profits 2010-11-18 Paid 11/17/2010 19:38 49441642
U4742721 (Terra-profits)
U8165444 +$0.68
Terra - Profits 2010-11-16 Paid 11/15/2010 17:59 49271294
U4742721 (Terra-profits)
U8165444 +$1.00
Terra - Profits 2010-11-09 Paid 11/08/2010 22:39 48736390
U4742721 (Terra-profits)
U81654444 +$0.96
Terra - Profits 2010-11-02 Paid 11/01/2010 14:02 48150574
U4742721 (Terra-profits)
U8165444 +$0.48
Grand Central FX 2010-11-12 Paid 11/11/2010 23:36 49003362
U2415910 (GCFX Interna...)
U8165444 +$0.60
Asset Management 2011-03-21 Paid 03/21/2011 10:18 57655028
U7230073 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-03-14 Paid 03/14/2011 08:02 57156628
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-03-05 Paid 03/05/2011 08:03 56580211
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-02-28 Paid 02/28/2011 08:09 56193321
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-02-14 Paid 02/14/2011 08:20 55267814
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-02-07 Paid 02/07/2011 08:38 54816076
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-01-29 Paid 01/29/2011 09:35 54278965
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2011-01-24 Paid 01/24/2011 09:07 53901027
U9475066 (Asset Manage...)
U8165444 +$0.52
Asset Management 2011-01-18 Paid 01/17/2011 22:24 53457016
U9475066 (Asset Manage...)
U8165444 +$0.39
Asset Management 2011-01-13 Paid 01/13/2011 08:33 53147678
U9475066 (Asset Manage...)
U8165444 +$0.52
Asset Management 2011-01-07 Paid 01/06/2011 22:40 52715402
U9475066 (Asset Manage...)
U8165444 +$0.91
Asset Management 2010-12-24 Paid 12/24/2010 09:21 51943503
U9475066 (Asset Manage...)
U8165444 +$0.52
Asset Management 2010-12-20 Paid 12/20/2010 09:37 51662411
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2010-12-13 Paid 12/13/2010 08:10 51195674
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2010-12-04 Paid 12/04/2010 08:19 50626108
U9475066 (Asset Manage...)
U8165444 +$0.78
Asset Management 2010-11-26 Paid 11/25/2010 23:22 50057583
U9475066 (Asset Manage...)
U8165444 +$0.65
Asset Management 2010-11-18 Paid 11/18/2010 08:26 49480444
U9475066 (Asset Manage...)
U8165444 +$0.52
Asset Management 2010-11-12 Paid 11/11/2010 23:38 49003492
U9475066 (Asset Manage...)
U8165444 +$0.52
Paid 11/08/2010 08:11 48667710
U9475066 (Asset Manage...)
U8165444 +$0.26
Asset Management 2010-11-04 Paid 11/03/2010 22:54 48356809
U9475066 (Asset Manage...)
U8165444 +$0.91
Air Freedom 2010-11-05 Paid 11/05/2010 19:01
48518114 U3496221
(AirFreedom) U8165444 +$0.73
Air Freedom 2010-11-04 Paid 11/04/2010 11:51 48395070
U3496221 (AirFreedom) U8165444
+$1.46
Air Freedom 2010-11-02 Paid 11/01/2010 21:04 48182142
U3496221 (AirFreedom)
U8165444 +$0.73
Air Freedom 2010-10-31 Paid 10/31/2010 10:17 48075194
U3496221 (AirFreedom) U8165444
+$0.73
Air Freedom 2010-10-28 Paid 10/28/2010 17:37 47882648
U3496221 (AirFreedom)
U8165444 +$0.73
Panda Trade 2011-01-18 Paid 01/18/2011 02:31 53464487
U0669908 (PandaTrade.com)
U8165444 +$0.37
Panda Trade 2010-12-28 Paid 12/25/2010 14:45 51998602
U0669908 (PandaTrade.com)
U8165444 +$0.51
Panda Trade 2010-12-13 Paid 12/13/2010 17:36 51234321
U0669908 (PandaTrade.com)
U8165444 +$10.71
Panda Trade 2010-12-08 Paid 12/08/2010 09:32 50877674
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-12-02 Paid instantly 12/02/2010
21:17 50535294 U0669908
(PandaTrade.com) U8165444
+$1.00
Panda Trade 2010-11-27 Paid 11/27/2010 03:16 50136202
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-11-22 Paid 11/22/2010 20:36 49799154
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-11-16 Paid 11/16/2010 18:46 49357565
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-11-10 Paid 11/09/2010 48778651
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-11-03 Paid 11/03/2010 17:24 48338045
U0669908 (PandaTrade.com)
U8165444 +$1.00
Panda Trade 2010-10-28 Paid instantly 10/28/2010
14:58 47867360 U0669908
(PandaTrade.com) U8165444
+$1.00
Informal - Investors 2011-02-11 Paid 02/10/2011 22:06 55087355
U5410798 (INFORMAL.INV...)
U8165444 +$1.04 - my plans
expired. Thank you.
Informal - Investors 2011-02-05 Paid 02/05/2011 01:57 54714950
U5410798 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2011-01-31 Paid 01/30/2011 10:26 54330452
U5410798 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2011-01-24 Paid instantly 01/24/2011
00:35 53884864 U5410798
(INFORMAL.INV...) U8165444
+$0.67
Informal - Investors 2011-01-23 Paid 01/22/2011 53810243
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2011-01-18 Paid instantly 01/18/2011
18:27 53520977 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-16 Paid instantly 01/16/2011
18:09 53372905 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-12 Paid instantly 01/12/2011
20:07 53119114 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-09 Paid instantly 01/09/2011
18:42 52882951 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-06 Paid instantly 01/06/2011
18:20 52699920 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-03 Paid instantly 01/03/2011
18:24 52491199 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2011-01-02 Paid instantly 12/31/2010
17:41 52367747 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-30 Paid instantly 12/29/2010
20:35 52249527 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-28 Paid instantly 12/25/2010
14:49 51998749 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-23 Paid instantly 12/22/2010
51823371 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-19 Paid instantly 12/18/2010
19:54 51591786 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-15 Paid instantly 12/15/2010
19:17 51394713 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-13 Paid instantly 12/12/2010
19:44 51176553 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-09 Paid instantly 12/09/2010
17:04 50990815 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-07 Paid instantly 12/06/2010
17:29 50759936 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-02 Paid instantly 12/02/2010
20:49 50534017 U3161713
(INFORMAL.INV...) U8165444
+$1.00
Informal - Investors 2010-12-01 Paid 11/30/2010 20:01 50370503
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-29 Paid 11/27/2010 19:49 50178960
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-24 Paid 11/24/2010 00:18 49892244
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-20 Paid 11/20/2010 18:42 49673704
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-19 Paid 11/18/2010 21:38 49534666
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-15 Paid 11/14/2010 18:33 49196628
U3161713 (INFORMAL.INV...)
U8165444 +$1.00
Informal - Investors 2010-11-09 Paid instantly 11/08/2010
22:28 48735987 U3161713
(INFORMAL.INV...) +$0.80
Paid instantly 11/08/2010
21:13 48732413 U3161713
(INFORMAL.INV...) +$0.48
Informal - Investors 2010-10-31 Paid instantly 10/31/2010
19:00 48098521 U3161713
(INFORMAL.INV...) U8165444
+$0.80
Lions Society 2011-06-14 Paid 06/13/2011 19:39 63262683
U2840153 (Lions Society)
U8165444 +$1.37
Lions Society 2011-06-07 Paid to LR 06/06/2011 20:54
62748355 U2840153 (Lions
Society) U8165444 +$2.37

Paid to AP 06/06/2011 $1.11
USD, Sender Name: Ethan Gao,
Reference Number:
528CF-E7814-E0D4A
Lions Society 2011-05-30 Paid 05/30/2011 15:58 62245656
U2840153 (Lions Society)
U8165444 +$2.93
Lions Society 2011-05-25 Paid 05/24/2011 02:21 61826605
U2840153 (Lions Society)
U81654444 +$3.01
Lions Society 2011-05-17 Paid 05/17/2011 03:59 61359658
U2840153 (Lions Society)
U8165444 +$2.98
Lions Society 2011-05-09 Paid 05/09/2011 23:19 60866743
U2840153 (Lions Society)
U8165444 +$2.67
Lions Society 2011-05-03 Paid 05/02/2011 23:02 60391568
U2840153 (Lions Society)
U8165444 +$3.16
Lions Society 2011-04-26 Paid 04/26/2011 02:06 59909881
U2840153 (Lions Society)
U8165444 +$3.37
Lions Society 2011-04-18 Paid 04/18/2011 15:15 59417750
U2840153 (Lions Society)
U8165444 +$3.59

Paid to AlertPay Date: April
18, 2011 9:15:36 AM Amount
Sent: $1.04 USD
Sender Name: Ethan Gao
Reference Number:
DF92E-58A80-2BC8A
Lions Society 2011-04-11 Paid 04/11/2011 16:13 58938377
U2840153 (Lions Society)
U8165444 +$3.89
Lions Society 2011-04-05 Paid 04/04/2011 21:23 58438248
U2840153 (Lions Society)
U8165444 +$4.38
Lions Society 2011-03-29 Paid 03/29/2011 58228505
U2840153 (Lions Society)
U8165444 +$4.94
Lions Society 2011-03-22 Paid 03/21/2011 23:21 57709550
U2840153 (Lions Society)
U8165444 +$4.52
Lions Society 2011-03-15 Paid to LR 03/14/2011 21:55
57212117 U2840153 (Lions
Society) +$4.78

Paid to AlertPay 03/14/2011
Reference Number:
24925-61144-F910E from Ethan
Gao $2.17 - Lions Society
Withdrawal
Lions Society 2011-03-08 Paid 03/07/2011 21:45 56736107
U2840153 (Lions Society)
U8165444 +$4.31
Lions Society 2011-02-28 Paid 02/28/2011 19:50 56241526
U2840153 (Lions Society)
U8165444 +$4.67
Lions Society 2011-02-22 Paid 02/22/2011 01:29 55778757
U2840153 (Lions Society)
U8165444 +$4.87
Lions Society 2011-02-15 Paid 02/14/2011 21:14 55314829
U2840153 (Lions Society)
U8165444 +$5.39
Lions Society 2011-02-08 Paid 02/07/2011 21:45 54866412
U2840153 (Lions Society)
U8165444 +$5.23
Lions Society 2011-01-31 Paid 01/31/2011 15:21 54401129
U2840153 (Lions Society)
U8165444 +$6.57
Lions Society 2011-01-24 Paid 01/24/2011 13:41 53920159
U2840153 (Lions Society)
U8165444 +$6.40
Lions Society 2011-01-18 Paid 01/17/2011 21:23 53453629
U2840153 (Lions Society)
U8165444 +$6.93
Lions Society 2011-01-11 Paid 01/10/2011 22:11 52963405
U2840153 (Lions Society)
U8165444 +$6.79
Lions Society 2011-01-03 Paid 01/03/2011 15:08 52478168
U2840153 (Lions Society)
U8165444 +$5.99
Lions Society 2010-12-28 Paid 12/27/2010 17:14 52095791
U2840153 (Lions Society)
U8165444 +$7.55
Lions Society 2010-12-20 Paid 12/20/2010 20:35 51705871
U2840153 (Lions Society)
U8165444 +$6.00
Lions Society 2010-12-13 Paid 12/13/2010 15:02 51221521
U2840153 (Lions Society)
U8165444 +$6.22
Lions Society 2010-12-07 Paid 12/06/2010 22:38 50778101
U2840153 (Lions Society)
U8165444 +$5.47
Lions Society 2010-11-29 Paid 11/29/2010 10:19 50248861
U2840153 (Lions Society)
U8165444 +$5.95
Lions Society 2010-11-22 Paid very fast 11/22/2010
15:23 49770345 U2840153 (Lions
Society) U8165444 +$6.00
Lions Society 2010-11-15 Paid quickly 11/15/2010 14:11
49252840 U2840153 (Lions
Society) +$5.00
Lions Society 2010-11-09 Paid on time as usual
11/09/2010 00:25 48740322
U2840153 (Lions Society)
+$6.00
ApexTubulars Alliance 2010-10-11 Paid 10/10/2010 23:31 46531950
U5686049 (ApexTubulars
Alliance) U8165444 +$1.00
ApexTubulars Alliance 2010-10-05 Paid 10/04/2010 20:07 46092770
U5686049 (ApexTubulars
Alliance) U8165444 + $1.00
Digger Fendy Gold Extraction 2010-10-31 Paid 10/31/2010 08:02 48069674
U3335455 (Diggerfendy)
U8165444 +$1.00
Digger Fendy Gold Extraction 2010-10-25 Paid 10/25/2010 08:50 47561629
U3335455 (Diggerfendy)
U8165444 +$1.00
Digger Fendy Gold Extraction 2010-10-18 Paid 10/18/2010 00:59 47008355
U3335455 (Diggerfendy)
U8165444 +$1.00
Digger Fendy Gold Extraction 2010-10-09 Paid 10/09/2010 07:10 46439260
U3335455 (Diggerfendy)
U8165444 + $1.00
Compax Trade 2010-12-04 Paid 12/04/2010 13:55 50640827
U9393530 (Compax Trade...)
U8165444 +$0.80
Compax Trade 2010-11-19 Paid 11/19/2010 16:01 49597193
U9393530 (Compax Trade...)
U8165444 +$0.60
Compax Trade 2010-10-31 Paid 10/31/2010 18:50 48098104
U9393530 (Compax Trade...)
U8165444 +$0.70
Compax Trade 2010-10-21 Paid 10/21/2010 09:24 47280020
U9393530 (Compax Trade...)
U8165444 +$0.70
PawnShop Fund 2010-11-15 Paid instantly 11/15/2010
00:49 49209001 U5583194
(PawnShop) U8165444 +$9.99
Paid instantly 11/14/2010
23:10 49206457 U5583194
(PawnShop) U8165444 +$0.72
PawnShop Fund 2010-11-12 Paid instantly 11/11/2010
19:46 48992257 U5583194
(PawnShop) U8165444 +$1.44
PawnShop Fund 2010-11-03 Paid instantly 11/03/2010
17:21 48337831 U9183214
(PawnShop PayAcc) U8165444
+$0.52
PawnShop Fund 2010-10-31 Paid instantly 10/31/2010
22:58 48107469 U9183214
(PawnShop PayAcc) U8165444
+$1.00
PawnShop Fund 2010-10-26 Paid instantly 10/26/2010
18:37 47701197 U9183214
(PawnShop PayAcc) U8165444 +
$1.00
PawnShop Fund 2010-10-21 Paid instantly 10/20/2010
16:25 47228907 U9183214
(PawnShop PayAcc) U8165444
+$0.86
PawnShop Fund 2010-10-17 Paid 10/16/2010 22:21 46976262
U9183214(PawnShop PayAcc)
U8165444 +$1.00
PawnShop Fund 2010-10-11 Paid instantly 10/10/2010
19:37 46523668 U9183214
(PawnShop PayAcc) U8165444
+$1.00
PawnShop Fund 2010-10-06 Paid 10/06/2010 22:55 46266281
U9183214 (PawnShop PayAcc)
U8165444 + $1.00
PawnShop Fund 2010-09-28 Paid instantly 09/28/2010
22:05 45697695 U9183214
(PawnShop PayAcc) U8165444 +
$1.00
Flamanta 2010-12-03 Paid 12/03/2010 17:20 50595881
U0143075 (Flamanta) U8165444
+$1.00
Flamanta 2010-11-25 Paid 11/24/2010 20:30 49974648
U0143075 (Flamanta) U8165444
+$1.00
Flamanta 2010-11-16 Paid 11/16/2010 19:41 49360773
U0143075 (Flamanta) U8165444
+$1.00
Flamanta 2010-11-05 Paid instantly 11/05/2010
16:28 48505557 U0143075
(Flamanta) U8165444 +$1.00
Flamanta 2010-10-29 Paid instantly 10/29/2010
16:43 47964458 U0143075
(Flamanta) U8165444 +$1.00
Flamanta 2010-10-21 Paid 10/20/2010 16:29 47229036
U7963982 (Flamanta.com)
U8165444 +$1.00
Flamanta 2010-10-13 Paid instantly 10/12/2010
23:11 46683398 U7963982
(Flamanta.com) U8165444 +$1.00
Flamanta 2010-10-02 Paid 10/01/2010 23:26 45909628
U7963982 (Flamanta.com)
U8165444 + $1.00
Macro Trade 2011-07-04 Paid 07/03/2011 18:08 64704130
U7210265 (Macro Trade)
U8165444 +$10.48 180 days plan
finished.
Macro Trade 2011-06-25 Paid 06/22/2011 63905948
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2011-06-15 Paid 06/15/2011 07:15 63376055
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-06-08 Paid 06/07/2011 15:43 62808367
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-05-29 Paid 05/29/2011 10:53 62178045
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-05-23 Paid 05/22/2011 22:11 61746175
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-05-16 Paid 05/15/2011 22:02 61273031
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2011-05-07 Paid 05/07/2011 01:21 60704371
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-04-28 Paid 04/27/2011 21:16 60053650
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-04-17 Paid 04/16/2011 14:52 59312321
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-04-10 Paid 04/09/2011 21:12 58845437
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-04-05 Paid 04/04/2011 58428726
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-03-20 Paid 03/19/2011 22:51 57586210
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-03-15 Paid 03/14/2011 19:29 57205408
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2011-03-05 Paid 03/04/2011 22:36 56563678
U7210265 (Macro Trade)
U8165444 +$0.84
Macro Trade 2011-02-24 Paid 02/23/2011 19:43 55917159
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2011-02-12 Paid 02/12/2011 09:21 55174199
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2011-02-05 Paid 02/05/2011 00:31 54712992
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2011-01-29 Paid 01/28/2011 18:53 54251802
U7210265 (Macro Trade)
U8165444 +$0.80
Macro Trade 2011-01-20 Paid 01/20/2011 08:35 53642499
U7210265 (Macro Trade)
U8165444 +$1.00
Macro Trade 2011-01-06 Paid 01/06/2011 19:24 52705751
U7210265 (Macro Trade)
U8165444 +$0.48
Macro Trade 2010-12-28 Paid 12/25/2010 16:44 52002763
U7210265 (Macro Trade)
U8165444 +$0.48
Macro Trade 2010-12-20 Paid 12/20/2010 19:17 51701999
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2010-12-13 Paid 12/13/2010 17:32 51234048
U7210265 (Macro Trade)
U8165444 +$0.72
Macro Trade 2010-12-03 Paid 12/03/2010 18:31 50601246
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2010-11-26 Paid 11/25/2010 19:46 50047575
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2010-11-19 Paid 11/18/2010 21:51 49535405
U7210265 (Macro Trade)
U8165444 +$0.84
Macro Trade 2010-11-09 Paid 11/08/2010 23:24 48738028
U7210265 (Macro Trade)
U8165444 +$0.60
Macro Trade 2010-10-30 Paid 10/30/2010 16:21 48035551
U7210265 (Macro Trade)
U8165444 +$0.96
Macro Trade 2010-10-21 Paid 10/20/2010 17:51 47236561
U7210265 (Macro Trade)
U8165444 +$0.80
Macro Trade 2010-10-12 Paid 10/11/2010 23:11 46605643
U7210265 (Macro Trade)
U8165444 +$1.00
Yama Finance 2010-12-28 Paid 12/25/2010 15:01 51999103
U7611847 (YamaFinance)
U81665444 +$0.36
Yama Finance 2010-12-20 Paid 12/20/2010 18:47 51700146
U7611847 (YamaFinance)
U8165444 +$0.60
Yama Finance 2010-12-13 Paid 12/13/2010 17:23 51233359
U7611847 (YamaFinance)
U8165444 +$0.72
Yama Finance 2010-12-03 Paid 12/03/2010 17:41 50597647
U7611847 (YamaFinance)
U8165444 +$0.64
Yama Finance 2010-11-29 Paid 11/27/2010 19:59 50179280
U7611847 (YamaFinance)
U8165444 +$1.00
Yama Finance 2010-11-13 Paid 11/12/2010 23:36 49086983
U7611847 (YamaFinance)
U8165444 +$1.00
Yama Finance 2010-10-31 Paid instantly 10/31/2010
18:35 48097508 U7611847
(YamaFinance) U8165444 +$1.00
Yama Finance 2010-10-21 Paid 10/20/2010 16:27 47228959
U0679930 (YamaFinance.com)
U8165444 +$1.00
Yama Finance 2010-10-06 Paid instantly 10/06/2010
23:00 46266454 U0679930
(YamaFinance.com) U8165444 +
$1.00
Earn Groups 2011-09-05 Paid instantly 09/052011
U0944305 (Earngroups) U0120734
69684625 72.50 - GTSGT
Gold Gain 2010-11-22 Paid 11/22/2010 21:34 49801735
U4529963 (Gold Gain) U0120734
+ $0.60 - Plan finished -
gtsgt6moni
Gold Gain 2010-11-20 Paid 11/19/2010 23:15 49621058
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-11-16 Paid 11/16/2010 03:31 49317144
U4529963 (Gold Gain) U0120734
+$2.60 - gtsgtmoni
Paid 11/16/2010 03:30 49316964
U4529963 (Gold Gain) U0120734
+$0.80 - gtsgt6moni
Gold Gain 2010-11-12 Paid 11/12/2010 49048071
U4529963 (Gold Gain) U0120734
+$1.00,
11/12/2010 49047900 U4529963
(Gold Gain) U0120734 +$1.00,
11/11/2010 48993178 U4529963
(Gold Gain) U0120734 +$1.00 -
gtsgt6moni
Gold Gain 2010-11-09 Paid 11/08/2010 20:08 48727862
U4529963 (Gold Gain) U0120734
+$2.00 - gtsgt6moni

Paid 11/08/2010 20:04 48727450
U4529963 (Gold Gain) U0120734
+$1.20 - gtsgt6moni
Gold Gain 2010-11-05 Paid 11/04/2010 23:21 48448758
U4529963 (Gold Gain) U0120734
+$1.00 - gtsgt6moni
Gold Gain 2010-11-04 Paid 11/03/2010 48344892
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-11-03 Paid 11/02/2010 48266212
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-11-02 All pending payment received!
Paid 11/01/2010 48182366
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Paid 11/01/2010 48181237
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-29 Paid 10/28/2010 22:04 47900983
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-28 Paid 10/28/2010 00:16 47816576
U0120734 U4529963 (Gold Gain)
+$1.00 - gtsgt6moni
Gold Gain 2010-10-27 Paid 10/27/2010 00:56 47726660
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-26 Paid 10/25/2010 47627528
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni

Paid 10/24/2010 47538653
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-25 Paid 10/24/2010 47499548
U0120734 U4529963 (Gold Gain)
+$1.00 - gtsgt6moni
Gold Gain 2010-10-24 Paid 10/23/2010 06:27 47437485
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-20 Paid 10/20/2010 18:57 47242242
U0120734 U4529963 (Gold Gain)
+ $1.00 - gtsgt6moni
Paid 10/20/2010 07:51 47192647
U0120734 U0005576 (Gold Gain)
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-19 Paid 10/18/2010 23:37 47089722
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-18 Paid 10/18/2010 47033386
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-15 Paid 10/15/2010 46915801
U0005576 (Gold Gain) U0120734
+ $2.00 - gtsgt6moni
Gold Gain 2010-10-12 Paid 10/12/2010 07:08 46622311
U0005576 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Paid 10/12/2010 20:47 46676203
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-10 Paid 10/09/2010 46474464
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-09 Paid instantly 10/08/2010
46411311 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-10-08 Paid 10/08/2010 46367582
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-06 Paid instantly 10/06/2010
46251962 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-10-04 Paid instantly 10/04/2010
46088372 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-10-03 Paid instantly 10/03/2010
46020391 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-10-02 Paid 10/02/2010 45981053
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-10-01 Paid instantly 10/01/2010
45898543 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-30 Paid instantly 09/29/2010
45757565 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-29 Paid 09/28/2010 45695638
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-09-28 Paid 09/27/2010 45625282
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-09-27 Paid 09/27/2010 45582162
U4529963 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-09-25 Paid 09/25/2010 45467099
U0005576 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-09-23 Paid instantly 09/23/2010
45372412 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-22 Paid instantly 09/22/2010
45301632 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-21 Paid instantly 09/21/2010
45232493 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-20 Paid 09/19/2010 45110585
U0005576 (Gold Gain) U0120734
+ $1.00 - gtsgt6moni
Gold Gain 2010-09-18 Paid instantly 09/18/2010
45059234 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-17 Paid instantly 09/17/2010
45006546 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Gold Gain 2010-09-16 Paid instantly 09/16/2010
44934486 U0005576 (Gold Gain)
U0120734 + $1.00 - gtsgt6moni
Best Ethanol 2010-11-07 All pendings received!
Paid 11/06/2010 13:58 48564988
U3744757 (EthanolB) U8165444
+$1.74
Paid 11/06/2010 13:42 48564019
U3744757 (EthanolB) U8165444
+$1.74
Paid 11/06/2010 13:41 48563903
U3744757 (EthanolB) U8165444
+$2.22
Paid 11/06/2010 13:41 48563766
U3744757 (EthanolB) U8165444
+$3.00
Best Ethanol 2010-11-06 Paid by ssl.ethanolb:
11/06/2010 12:22 48559041
U3744757 (EthanolB) U8165444
+$1.00
Best Ethanol 2010-11-02 All pending payments
received!
Paid 11/02/2010 05:53 48202795
U3744757 (EthanolB) U8165444 +
$1.00

Paid 11/02/2010 05:56 48202942
U3744757 (EthanolB) U8165444
+$2.56
Best Ethanol 2010-10-30 Paid from Ethanolb Version 2
10/30/2010 09:24 48010590
U3744757 (EthanolB) U8165444
+$1.00
Best Ethanol 2010-10-29 Paid 10/29/2010 06:22 47920423
U3744757 (EthanolB) U8165444
+$3.00
Best Ethanol 2010-10-28 Paid 10/27/2010 20:18
47800850 U3744757 (EthanolB)
U8165444 +$2.00
Best Ethanol 2010-10-27 Paid 10/27/2010 02:35 47730256
U3744757 (EthanolB) U8165444
+$2.00
Best Ethanol 2010-10-26 Paid 10/26/2010 03:48 47636655
U3744757 (EthanolB) U8165444
+$1.00

Paid 10/25/2010 17:30 47602343
U3744757 (EthanolB) U8165444
+$1.00
Best Ethanol 2010-10-25 Paid 10/25/2010 03:47 47548070
U3744757 (EthanolB) U8165444
+$1.00
Best Ethanol 2010-10-24 Paid 10/24/2010 04:40 47494251
U3744757 (EthanolB) U8165444
+$2.00
Best Ethanol 2010-10-22 Paid 10/22/2010 05:30 47351958
U3744757 (EthanolB) U8165444
+$1.00
Best Ethanol 2010-10-21 Paid 10/21/2010 03:33 47264700
U2344155 (Bestethanol)
U8165444 +$2.00
Best Ethanol 2010-10-20 Paid 10/20/2010 01:23 47176683
U2344155 (Bestethanol)
U8165444 +$2.00
Best Ethanol 2010-10-19 Paid 10/19/2010 03:51 47098229
U2344155 (Bestethanol)
U8165444 +$3.00
Best Ethanol 2010-10-17 Paid 10/17/2010 05:18 46987409
U2344155 (Bestethanol)
U8165444 +$1.00
Best Ethanol 2010-10-16 Paid 10/16/2010 03:47 46927981
U2344155 (Bestethanol)
U8165444 +$2.00
Best Ethanol 2010-10-15 Paid 10/15/2010 05:18 46854328
U2344155 (Bestethanol)
U8165444 +$1.00
Best Ethanol 2010-10-14 Paid 10/14/2010 05:33 46774784
U2344155 (Bestethanol)
U8165444 +$2.00
Best Ethanol 2010-10-13 Paid 10/13/2010 05:37 46695907
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-10-12 Paid 10/12/2010 04:20 46614656
U2344155 (Bestethanol)
U8165444 +$2.00
Best Ethanol 2010-10-10 Paid 10/10/2010 03:29 46488315
U2344155 (Bestethanol)
U8165444 +$1.00
Best Ethanol 2010-10-09 Paid 10/09/2010 05:09 46434722
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-10-08 Paid 10/08/2010 04:49 46356738
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-10-07 Paid 10/07/2010 05:04 46277870
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-10-05 Paid 10/05/2010 17:44 46157345
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-10-04 Paid 10/04/2010 17:44 46082544
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-10-03 Paid 10/03/2010 05:27 45987991
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-10-02 Paid 10/02/2010 04:38 45917751
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-10-01 Paid 10/01/2010 03:54 45849585
U2344155 (Bestethanol)
U8165444 + $2.00
Best Ethanol 2010-09-30 Paid 09/30/2010 03:52 45776785
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-28 Paid 09/28/2010 03:44 45636912
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-25 Paid 09/25/2010 04:05 45457120
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-23 Paid 09/23/2010 06:28 45326317
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-22 Paid 09/22/2010 04:56 45252768
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-21 Paid 09/21/2010 04:07 45185153
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-20 Paid 09/20/2010 04:36 45117512
U2344155 (Bestethanol)
U8165444 + $2.00
Paid 09/19/2010 04:01 45073165
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-18 Paid 09/18/2010 04:32 45023632
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-17 Paid 09/17/2010 04:23 44955760
U2344155 (Bestethanol)
U8165444 + $1.00
Best Ethanol 2010-09-16 Paid 09/16/2010 05:39 44879749
U2344155 (Bestethanol)
U8165444 + $2.00
Future Trails Inc 2011-02-25 Paid 02/25/2011 17:36 56059060
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT final
payment (6/6)
Future Trails Inc 2011-02-24 Paid 02/24/2011 18:49 55988996
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT
Future Trails Inc 2011-02-23 Paid 02/23/2011 12:58 55884143
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT
Future Trails Inc 2011-02-22 Paid 02/22/2011 14:35 55816782
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT
Future Trails Inc 2011-02-21 Paid 02/21/2011 07:06 55715558
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT
Future Trails Inc 2011-02-18 Paid 02/18/2011 07:14 55556545
U0578687 (Futuretrails)
U8165444 +$5.55 - GTSGT
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