| Rating |
Program Name |
Date |
Comments |
 |
Endangered - Animals
|
2011-07-27
|
Date: 2011-26-07 16:25:25
Batch: 66382069
From Account: U8185023
Amount: $61.84
Memo: Withdraw to *** from
www.endangered-animals.biz |
 |
Endangered - Animals
|
2011-07-15
|
Date: 2011-15-07 18:48:13
Batch: 65587297
From Account: U8185023
Amount: $17.25
Memo: Withdraw to *** from
www.endangered-animals.biz |
|
Endangered - Animals
|
2011-07-12
|
Date: 2011-12-07 15:04:39
Batch: 65333227
From Account: U8185023
Amount: $17.23
Memo: Withdraw to *** from
www.endangered-animals.biz |
|
Winterest
|
2011-07-26
|
Date: 2011-26-07 14:57:36
Batch: 66373757
From Account: U0926674
Amount: $33.04
Memo: Withdraw to *** from
winterest.biz |
|
Winterest
|
2011-07-19
|
Date: 2011-18-07 21:21:49
Batch: 65776707
From Account: U0926674
Amount: $23.40
Memo: Withdraw to *** from
winterest.biz |
|
Winterest
|
2011-07-15
|
Date: 2011-15-07 20:46:54
Batch: 65592915
From Account: U0926674
Amount: $23.40
Memo: Withdraw to *** from
winterest.biz |
|
Winterest
|
2011-07-07
|
Date: 2011-06-07 19:11:30
Batch: 64926391
From Account: U0926674
Amount: $4.20
Memo: Withdraw to from
winterest.biz |
|
Winterest
|
2011-07-03
|
Date: 2011-03-07 17:52:29
Batch: 64703449
From Account: U0926674
Amount: $3.14
Memo: Withdraw to stepstep
from winterest.biz |
|
Sufe Money
|
2011-07-03
|
Date: 2011-03-07 08:27:29
Batch: 64681759
From Account: U9311180
Amount: $2.15
Memo: Withdraw to stepstep
from sufemoney.com |
|
Sufe Money
|
2011-06-29
|
Date: 6/29/2011 4:37 AM
Batch: 64382876
From Account: U4053165
(sufemoney.com)
Amount: $7.57 |
 |
Cos Earn
|
2011-07-03
|
cos... does not pay from
30.06., as can admin goldpoll
to hold him in status
"pays".It affects
rating of goldpoll.Admin
change status of this SCAMS!!! |
|
Cos Earn
|
2011-07-01
|
this SCAM fund! All 4$
invested, waited 12 hours
while will put on a
deposit.Waited 48 hours after
a removal on LR 4.2$.Money is
not present.Carefully with
investments!! |
|
Profit Capitalism
|
2011-07-04
|
Date: 2011-04-07 05:36:15
Batch: 64723090
From Account: U3967525
Amount: $10.50
Memo: Withdraw to stepstep
from profitcapitalism.net |
|
Profit Capitalism
|
2011-06-30
|
Date: 2011-30-06 11:42:29
Batch: 64489959
From Account: U3967525
Amount: $5.20
Memo: Withdraw to stepstep
from profitcapitalism.net |
|
12-bonus
|
2011-07-10
|
I wait payment admin wrote
more than 48 hours, returned
on balance and again gave on
payment of MONEY it IS not.
Do not invest here |
|
Forex Element
|
2011-07-08
|
Date: 2011-08-07 12:14:44
Batch: 65057199
From Account: U1125497
Amount: $11.60
Memo: Withdraw to *** from
Forex Element |
|
Feocash
|
2011-07-21
|
Date: 2011-21-07 04:42:01
Batch: 65958134
From Account: U8445427
Amount: $30.08
Memo: Automatic withdrawal
from FeoCash.com |
|
Feocash
|
2011-07-16
|
Date: 2011-16-07 20:51:02
Batch: 65650285
From Account: U8445427
Amount: $17.52
Memo: Automatic withdrawal
from FeoCash.com |
|
Feocash
|
2011-07-12
|
Date: 2011-12-07 13:15:52
Batch: 65323269
From Account: U8445427
Amount: $11.68
Memo: Automatic withdrawal
from FeoCash.com |
|
Feocash
|
2011-07-07
|
Date: 2011-07-07 08:25:35
Batch: 64954947
From Account: U8445427
Amount: $11.68
Memo: Automatic withdrawal
from FeoCash.com |
|
Trade Daily Pro
|
2011-06-27
|
Date: 2011-27-06 20:25:49
Batch: 64282299
From Account: U8487234
Amount: $5.20
Memo: Withdraw to stepstep
from tradedailypro.com |
|
Trade Daily Pro
|
2011-06-26
|
Registered. Put the deposit of
5$.I wait an income. |
|
Stock - Biz
|
2011-07-15
|
Date: 2011-15-07 05:12:23
Batch: 65533390
From Account: U0229409
Amount: $36.00
Memo: Withdraw to *** from
stock-biz.com |
|
Stock - Biz
|
2011-07-09
|
Date: 2011-09-07 14:04:27
Batch: 65133672
From Account: U0229409
Amount: $12.00
Memo: Withdraw to *** from
stock-biz.com |
|
Stock - Biz
|
2011-07-03
|
Date: 2011-03-07 06:30:23
Batch: 64678455
From Account: U0229409
Amount: $24.00
Memo: Withdraw to stepstep
from stock-biz.com |
|
Stock - Biz
|
2011-06-27
|
Date: 2011-27-06 02:10:39
Batch: 64214452
From Account: U0229409
Amount: $12.00
Memo: Withdraw to stepstep
from stock-biz.com |
|
1 Global Gold
|
2011-07-16
|
Date: 2011-16-07 06:34:17
Batch: 65611076
From Account: U5085760
Amount: $19.57
Memo: Withdrawal to *** from 1
Global Gold |
|
1 Global Gold
|
2011-07-12
|
Date: 2011-12-07 07:25:43
Batch: 65296245
From Account: U5085760
Amount: $6.18
Memo: Withdrawal to *** from 1
Global Gold |
|
1 Global Gold
|
2011-07-08
|
Date: 2011-08-07 03:52:21
Batch: 65027336
From Account: U5085760
Amount: $5.15
Memo: Withdrawal to from 1
Global Gold |
|
1 Global Gold
|
2011-07-05
|
Date: 2011-05-07 05:01:37
Batch: 64795708
From Account: U5085760
Amount: $5.14
Memo: Withdrawal to *** from 1
Global Gold |
|
1 Global Gold
|
2011-06-27
|
Date: 2011-27-06 07:45:50
Batch: 64230459
From Account: U5085760
Amount: $10.30
Memo: Withdrawal to stepstep
from 1 Global Gold |
|
Poll Earn
|
2011-07-07
|
Date: 2011-07-07 08:44:40
Batch: 64956443
From Account: U3572447
Amount: $5.50
Memo: Withdraw to from
www.pollearn.com |
|
Poll Earn
|
2011-07-02
|
Date: 2011-02-07 05:21:14
Batch: 64620507
From Account: U3572447
Amount: $63.00
Memo: Withdraw to stepstep
from www.pollearn.com |
|
Maxi Earn
|
2011-07-14
|
Date: 2011-13-07 21:24:45
Batch: 65433974
From Account: U9260023
Amount: $36.00
Memo: Withdraw to *** from
MaxiEarn Ltd |
|
Maxi Earn
|
2011-07-07
|
Date: 2011-06-07 18:41:24
Batch: 64924277
From Account: U9260023
Amount: $75.00
Memo: Withdraw to from
MaxiEarn Ltd |
|
Pinvest
|
2011-07-05
|
Date: 2011-04-07 21:15:32
Batch: 64781433
From Account: U5516704
Amount: $1.80
Memo: Withdraw to from Pinvest |
|
Pinvest
|
2011-07-02
|
Date: 2011-02-07 13:07:22
Batch: 64643421
From Account: U5516704
Amount: $2.40
Memo: Withdraw to stepstep
from Pinvest |
|
Pinvest
|
2011-06-28
|
Date: 2011-28-06 16:10:14
Batch: 64347017
From Account: U5516704
Amount: $3.60
Memo: Withdraw to stepstep
from Pinvest |
|
Brand Daily
|
2011-07-14
|
Date: 2011-14-07 19:40:31
Batch: 65512146
From Account: U5894332
Amount: $11.39
Memo: Withdraw to *** from
www.brandaily.com |
|
Merchant 4 Fx
|
2011-08-12
|
Date: 2011-11-08 19:55:54
Batch: 67708408
From Account: U4730842
Amount: $12.00
Memo: Withdraw to *** from
www.merchant4fx.com |
|
Merchant 4 Fx
|
2011-07-03
|
Date: 2011-03-07 14:28:50
Batch: 64693844
From Account: U4730842
Amount: $12.00
Memo: Withdraw to stepstep
from www.merchant4fx.com |
|
Merchant 4 Fx
|
2011-06-28
|
I wait payments on 01.07. |
|
Gold Gain
|
2011-07-11
|
Date: 2011-11-07 07:50:44
Batch: 65212586
From Account: U1432588
Amount: $7.98
Memo: Withdraw to *** from
Gold Gain |
|
Gold Gain
|
2011-07-10
|
Date: 2011-10-07 16:17:35
Batch: 65183967
From Account: U1432588
Amount: $7.90
Memo: Withdraw to *** from
Gold Gain |
|
Gold Gain
|
2011-07-09
|
Date: 2011-09-07 12:40:56
Batch: 65129116
From Account: U1432588
Amount: $8.00
Memo: Withdraw to *** from
Gold Ga |
|
Gold Gain
|
2011-07-08
|
Date: 2011-08-07 13:08:36
Batch: 65061592
From Account: U1432588
Amount: $7.90
Memo: Withdraw to *** from
Gold Gain |
|
Husm
|
2011-07-07
|
Date: 2011-06-07 05:47:11
Batch: 64865682
From Account: U5091834
Amount: $24.46
Memo: Withdraw to from HUSM
inc |
