| Rating |
Program Name |
Date |
Comments |
 |
HYIP Parody
|
2013-01-29
|
19:16
29.01.13 15952523 Received
Payment 0.6 USD from account
U3596648.
Memo: Withdraw to Mavin from
HYIP Parody. |
 |
Stars Traders
|
2012-04-24
|
Doesn't pay Pending
Withdrawals: $ 10.50 |
 |
Avangard Income
|
2011-09-14
|
Вы

87;ла&
#1090;а!
13.09.11 22:39 Payment 20.79
USD from account U1555130
Batch: 6213644.
Memo: Withdraw to Mavin from
avangard-income.com. |
 |
Avangard Income
|
2011-09-13
|
09/12/2011 20:58 Received
Payment 20.79 USD from account
U1555130 Batch: 6205167.
Memo: Withdraw to Mavin from
avangard-income.com |
 |
Avangard Income
|
2011-09-11
|
19:33 11.09.11 6198048 Payment
20.79 USD from account
U1555130.
Memo: Withdraw to Mavin from
avangard-income.com. |
 |
Avangard Income
|
2011-09-10
|
Вы

87;ла&
#1090;а!
11:10 10.09.11 6190840 +20.79
USD from account U1555130.
Memo: Withdraw to Mavin from
avangard-income.com. |
 |
Avangard Income
|
2011-09-09
|
09/08/2011 20:26 69989307
U8953446 (avangardincome) +
$20.79
Memo: Withdraw to Mavin from
avangard-income.com |
 |
Bruyette Investment
|
2011-10-05
|
10/04/2011 20:38 72500614
U4577746 (bruyette) + $2.40
Memo: Withdraw to Mavin from
www.bruyette.com |
 |
Bruyette Investment
|
2011-10-03
|
Вы

87;ла&
#1090;а!
0/03/2011 10:18 72319078
U4577746 (bruyette) + $2.40
Memo: Withdraw to Mavin from
www.bruyette.com |
 |
Bruyette Investment
|
2011-10-01
|
09/30/2011 21:29 72111204
U4577746 (bruyette) + $2.40
Memo: Withdraw to Mavin from
www.bruyette.com |
 |
Union - Trust
|
2011-08-10
|
19:53 10.08.11 5998755 +15.6
USD from account U1261525.
Memo: Withdraw to Mavin from
union-trust.biz. |
 |
Union - Trust
|
2011-08-09
|
18:14 09.08.11 5990751 +15.6
USD from account U1261525.
Memo: Withdraw to Mavin from
union-trust.biz. |
 |
Diamond - Inv
|
2011-07-13
|
07:19 13.07.11 5796999
U2049527 + 20.79 USD
Memo: Withdraw to Mavin from
diamond-inv.com. |
 |
Diamond - Inv
|
2011-07-12
|
Received Payment 20.79 USD
U2049527 Batch: 5788627.
Memo: API Payment. Withdraw to
Mavin from diamond-inv.com. |
 |
Diamond - Inv
|
2011-07-10
|
Received Payment 20.79
U2049527. Batch: 5782366.
Memo: API Payment. Withdraw to
Mavin from diamond-inv.com. |
 |
Diamond - Inv
|
2011-07-09
|
07/09/2011 19:28 65149225
U7930947 (diamondinv) + $20.79 |
 |
Forex Element
|
2011-07-07
|
07/06/2011 20:46 64931661
U1125497 (Forex Element) +
$0.60 |
 |
Forex Element
|
2011-07-06
|
07/05/2011 20:29 64846086
U1125497 (Forex Element) +
$15.45 |
 |
Forex Element
|
2011-07-04
|
07/04/2011 20:09 64779051
U1125497 (Forex Element) +
$0.44 |
 |
Forex Element
|
2011-07-03
|
07/03/2011 19:14 64706236
U1125497 (Forex Element) +
$0.45 |
 |
Forex Element
|
2011-07-02
|
07/02/2011 15:58 64654100
U1125497 (Forex Element) +
$0.45 |
 |
Forex Element
|
2011-07-01
|
Deposit:
07/01/2011 09:29 64560198
U1125497 (Forex Element) -
$15.00 |
 |
Macbond - Finance
|
2011-08-03
|
08/03/2011 14:03 67002682
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-07-25
|
07/25/2011 12:35 66270254
U2185700 (Macbond) + $0.99 |
 |
Macbond - Finance
|
2011-07-22
|
07/22/2011 07:09 66053602
U2185700 (Macbond) + $0.99 |
 |
Macbond - Finance
|
2011-07-14
|
07/14/2011 07:41 65459453
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-07-11
|
07/10/2011 18:52 65189457
U2185700 (Macbond) + $0.66
07/10/2011 18:13 65188329
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-07-07
|
07/06/2011 20:47 64931684
U2185700 (Macbond) + $0.66
07/06/2011 20:27 64930772
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-07-03
|
07/03/2011 11:59 64688810
U2185700 (Macbond) + $0.99 |
 |
Macbond - Finance
|
2011-06-30
|
06/30/2011 07:24 64473740
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-06-27
|
06/27/2011 08:09 64231900
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-06-24
|
06/23/2011 08:06 63963771
U2185700 (Macbond) + $0.66
06/24/2011 15:22 64078161
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-06-19
|
06/19/2011 11:13 63664308
U2185700 (Macbond) + $0.99 |
 |
Macbond - Finance
|
2011-06-17
|
06/17/2011 08:37 63547757
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-06-14
|
06/14/2011 13:28 63318420
U2185700 (Macbond) + $0.66 |
 |
Macbond - Finance
|
2011-06-12
|
|