| |
|
2010-08-25
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 01:40:05 |
Offshoretradingfunds |
$28/$2.8 |
roslanh*** |
LR-U0139*** |
Declined |
|
2010-08-22
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:34:41 |
Macro Trade |
$100/$9 |
xia*** |
LR-U4743*** |
Paid |
|
2010-08-20
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 22:56:02 |
ATAK Trading |
$50/$9 |
srile*** |
LR-U2785*** |
Paid |
|
2010-08-09
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:33:44 |
Safe Depositary |
$60/$6.72 |
kras*** |
LR-U8934*** |
Paid |
|
2010-08-05
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:24:41 |
Oilstructure |
$50/$10 |
vito*** |
PM-U1714*** |
Paid |
|
2010-08-04
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:46:40 |
Oilstructure |
$99/$17.82 |
ml0*** |
LR-U3758*** |
Paid |
|
2010-07-26
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:16:48 |
Oilstructure |
$1052.63/$110.26 |
Ste*** |
LR-U1783*** |
Paid |
|
2010-07-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 18:28:41 |
Kaizen Portfolio |
$10/$0.66 |
sh*** |
PM-U1017*** |
Paid |
|
2010-06-22
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 04:18:12 |
Nanoenergy Invest |
$50/$3.75 |
xjackfr*** |
LR-U8870*** |
Paid |
| 03:33:27 |
Nanoenergy Invest |
$10/$0.75 |
marin*** |
LR-u2929*** |
Paid |
|
2010-06-21
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:35:00 |
Wizard Finance |
$49/$6.62 |
omg29@y*** |
LR-U3414*** |
Paid |
|
2010-06-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 04:17:39 |
Wizard Finance |
$49/$6.62 |
49929*** |
PM-U2813*** |
Paid |
|
2010-06-14
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 15:01:24 |
Wizard Finance |
$50/$6.75 |
aaro*** |
LR-U3284*** |
Paid |
|
2010-06-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 02:49:58 |
Wizard Finance |
$35.52/$4.8 |
2892838*** |
LR-U6046*** |
Paid |
|
2010-06-07
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:37:42 |
Kaizen Portfolio |
$50/$4.8 |
sh*** |
PM-U1017*** |
Paid |
|
2010-06-05
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:52:33 |
GoldWayMoney |
$10/$0.9 |
r*** |
PM-U1755*** |
Paid |
| 05:43:38 |
Kaizen Portfolio |
$17/$1.63 |
avmoni*** |
LR-U6152*** |
Paid |
|
2010-06-03
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:15:53 |
GoldWayMoney |
$25/$2.25 |
aka*** |
LR-U9783*** |
Paid |
|
2010-06-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:48:29 |
GoldWayMoney |
$10/$0.9 |
plas*** |
LR-U2929*** |
Paid |
|
2010-05-28
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 06:41:24 |
Kaizen Portfolio |
$10/$0.96 |
kazafo*** |
LR-U2357*** |
Paid |
|
2010-05-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:26:39 |
Kaizen Portfolio |
$40/$3.84 |
Locat*** |
PM-U1661*** |
Paid |
|
2010-05-26
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:53:03 |
GoldWayMoney |
$15/$1.35 |
jalane*** |
LR-U2357*** |
Paid |
|
2010-05-25
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 00:07:39 |
Offshore Prime |
$50/$8 |
atechmi*** |
PM-U1017*** |
Paid |
|
2010-05-23
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:33:37 |
Offshore Prime |
$80/$12 |
srile*** |
LR-U2785*** |
Paid |
|
2010-05-17
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 07:41:59 |
Vario Funds, LTD. |
$30/$2.7 |
eiam*** |
LR-U8583*** |
Paid |
|
2010-05-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:12:59 |
EXPVC |
$20.5/$1.44 |
Victory*** |
LR-U1763*** |
Paid |
|
2010-05-15
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:43:54 |
OneStepMoney |
$50/$3.75 |
linfu1*** |
LR-u7691*** |
Paid |
|
2010-05-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:44:14 |
OneStepMoney |
$80/$4.4 |
pengj*** |
AP-pengjm1*** |
Paid |
| 03:56:09 |
OneStepMoney |
$100/$5.5 |
investl*** |
LR-U6839*** |
Paid |
|
2010-05-11
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 01:14:08 |
OneStepMoney |
$100/$7 |
investl*** |
LR-U6839*** |
Paid |
|
2010-05-10
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:30:51 |
Energymoneyfund |
$101/$5.85 |
yang*** |
LR-U7740*** |
Paid |
|
2010-05-08
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 02:43:50 |
OneStepMoney |
$60/$4.2 |
BlackPa*** |
AP-BlackPa*** |
Paid |
|
2010-05-05
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 04:05:31 |
Ance Finance |
$20/$1.4 |
safeonl*** |
LR-U4611*** |
Paid |
|
2010-05-03
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:26:29 |
OneStepMoney |
$89/$4.89 |
pengj*** |
AP-pengjm1*** |
Paid |
| 08:40:19 |
Ance Finance |
$20/$1.4 |
safeonl*** |
LR-U4611*** |
Paid |
|
2010-05-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 07:46:59 |
OneStepMoney |
$20/$1.5 |
jas*** |
LR-U3962*** |
Paid |
| 05:48:20 |
OneStepMoney |
$5/$0.38 |
beta*** |
LR-U0310*** |
Paid |
| 04:24:11 |
EXPVC |
$50/$3.5 |
debbiej*** |
LR-u7522*** |
Paid |
|
2010-04-30
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:36:44 |
OneStepMoney |
$47/$3.52 |
Rodri*** |
PM-U1521*** |
Paid |
| 08:54:38 |
OneStepMoney |
$78/$5.46 |
pengj*** |
AP-pengjm1*** |
Paid |
| 05:27:36 |
OneStepMoney |
$6/$0.45 |
smallb*** |
LR-U7221*** |
Paid |
|
2010-04-29
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:11:35 |
Offshoretradingfunds |
$100/$9 |
sh*** |
PM-U1017*** |
Paid |
|
2010-04-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 16:52:11 |
Offshoretradingfunds |
$10/$1 |
kast*** |
LR-u6679*** |
Paid |
|
2010-04-26
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:57:40 |
Choko Money |
$5/$0.25 |
chocol*** |
LR-U3322*** |
Paid |
|
2010-04-25
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 05:06:54 |
Offshoretradingfunds |
$25/$2.5 |
z*** |
LR-U5347*** |
Paid |
|
2010-04-23
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:51:04 |
Umba Fund |
$5/$0.75 |
netphon*** |
LR-U2641*** |
Paid |
| 08:47:27 |
MoneyPlus |
$10/$0.6 |
netphon*** |
LR-U2641*** |
Paid |
|
2010-04-21
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:56:20 |
Offshoretradingfunds |
$25/$2.5 |
J*** |
PM-U2258*** |
Paid |
| 08:05:13 |
perfectinvltd.com |
$14/$1.18 |
LEKOOBA*** |
LR-U5617*** |
Paid |
|
2010-04-19
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:52:11 |
PenninesFunds |
$51/$2.8 |
pennine*** |
LR-U9646*** |
Paid |
| 13:44:52 |
PenninesFunds |
$101/$6.05 |
pennine*** |
PM-U2915*** |
Paid |
| 01:39:48 |
PenninesFunds |
$226/$14.3 |
pennine*** |
LR-U9646*** |
Paid |
|
2010-04-18
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:50:16 |
Water Investment |
$500/$37 |
2172*** |
PM-U1376*** |
Paid |
| 12:01:56 |
PenninesFunds |
$122/$8.93 |
pennine*** |
LR-U9646*** |
Paid |
| 00:07:19 |
Umba Fund |
$20/$3 |
moca*** |
LR-U1958*** |
Paid |
|
2010-04-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:30:00 |
Water Investment |
$45/$3.46 |
658*** |
LR-U8705*** |
Paid |
|
2010-04-14
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 02:16:03 |
perfectinvltd.com |
$15/$1.26 |
312*** |
LR-U9813*** |
Paid |
|
2010-04-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 22:38:06 |
White Fund |
$111.08/$9.89 |
Pro*** |
PM-U1503*** |
Paid |
|
2010-04-10
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:42:33 |
EXPVC |
$25/$1.75 |
J*** |
LR-U0239*** |
Paid |
| 08:42:13 |
Thuram & Wilson |
$50/$2.75 |
fr38@uk*** |
PM-U2242*** |
Paid |
| 08:31:54 |
Thuram & Wilson |
$100/$6 |
fr38@uk*** |
PM-U2242*** |
Paid |
| 06:08:40 |
White Fund |
$20/$2 |
beta*** |
LR-U0310*** |
Paid |
| 03:42:24 |
Water Investment |
$1250/$95.5 |
2172*** |
PM-U1376*** |
Paid |
|
2010-04-09
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:31:28 |
MoneyPlus |
$17/$1.02 |
toto1*** |
AP-toto@to*** |
Paid |
|
2010-04-07
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:12:14 |
Thuram & Wilson |
$100/$6 |
hyipinf*** |
LR-U4060*** |
Paid |
| 01:49:40 |
perfectinvltd.com |
$10/$0.84 |
beta*** |
PM-U1220*** |
Paid |
|
2010-04-06
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:38:19 |
Umba Fund |
$200/$24 |
leogr*** |
LR-U1157*** |
Paid |
| 11:39:33 |
Thuram & Wilson |
$50/$3 |
7882*** |
PM-U1197*** |
Paid |
| 02:31:29 |
Diamond Trade |
$10/$1 |
netphon*** |
LR-U2641*** |
Paid |
|
2010-04-05
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:38:23 |
perfectinvltd.com |
$20/$1.68 |
245/kas*** |
LR-u6679*** |
Paid |
| 05:28:52 |
Umba Fund |
$30/$4.2 |
xan*** |
LR-U8172*** |
Paid |
| 05:19:11 |
Umba Fund |
$20/$2.8 |
a*** |
LR-U2157*** |
Paid |
|
2010-04-04
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 02:56:19 |
Water Investment |
$150/$11.55 |
2172*** |
PM-U1376*** |
Paid |
|
2010-04-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:56:49 |
Infinitiva |
$55/$4.95 |
B98*** |
LR-U6882*** |
Paid |
| 07:52:33 |
Primary Pool |
$30/$1.8 |
z*** |
LR-U5347*** |
Paid |
|
2010-03-31
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:30:20 |
M.G.F |
$10/$0.75 |
camel8*** |
LR-U9813*** |
Paid |
| 11:14:29 |
Forge of income |
$35/$3.43 |
J*** |
LR-U0239*** |
Paid |
|
2010-03-30
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:17:15 |
M.G.F |
$100/$5.5 |
Alien*** |
LR-U9089*** |
Paid |
| 12:49:00 |
Primary Pool |
$50/$3 |
simone*** |
LR-U6989*** |
Paid |
| 04:24:11 |
MoneyPlus |
$30/$1.8 |
moca*** |
AP-mocaley*** |
Paid |
|
2010-03-28
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 16:14:01 |
Diamond Trade |
$39/$3.9 |
ir*** |
LR-U6666*** |
Paid |
| 10:30:30 |
Thuram & Wilson |
$25/$2.5 |
6488*** |
LR-U0239*** |
Paid |
|
2010-03-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:18:49 |
ProsperityWallet |
$15/$1.12 |
a*** |
PM-U2366*** |
Paid |
|
2010-03-24
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 05:39:57 |
Fx pro net |
$20/$1.1 |
JK1*** |
LR-U3648*** |
Paid |
| 01:30:54 |
150% |
$20/$1 |
hyip.mo*** |
LR-U5117*** |
Paid |
|
2010-03-22
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 18:59:03 |
150% |
$12/$0.6 |
kingisk*** |
LR-U2032*** |
Paid |
| 15:43:58 |
150% |
$20/$1 |
kingisk*** |
LR-U2032*** |
Paid |
|
2010-03-21
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 16:53:21 |
Thuram & Wilson |
$10/$0.55 |
5957*** |
LR-U7757*** |
Paid |
| 07:49:09 |
MoneyPlus |
$30/$1.8 |
hel*** |
AP-helenbi*** |
Paid |
| 06:49:08 |
150% |
$10/$0.5 |
moni*** |
LR-U5117*** |
Paid |
| 06:00:13 |
150% |
$31.9/$1.6 |
g*** |
LR-U2579*** |
Paid |
|
2010-03-20
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 05:51:52 |
150% |
$10/$0.5 |
moni*** |
LR-U5117*** |
Paid |
|
2010-03-18
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:27:54 |
Fx pro net |
$20/$1.3 |
JK1*** |
AP-nova30@*** |
Paid |
|
2010-03-17
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:48:38 |
Water Investment |
$650/$55.05 |
4021*** |
PM-U2915*** |
Paid |
| 05:48:06 |
Bj Investment |
$20/$1.3 |
che*** |
LR-U4426*** |
Paid |
|
2010-03-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:36:45 |
Proxima Titan |
$30/$3.15 |
AT93*** |
AP-roberto*** |
Paid |
|
2010-03-15
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:33:52 |
Bj Investment |
$100/$6 |
IL*** |
LR-U6839*** |
Paid |
|
2010-03-14
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:53:12 |
Thuram & Wilson |
$10/$1.6 |
Pavli*** |
PM-U2104*** |
Paid |
|
2010-03-13
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 16:05:25 |
TopFinancial |
$100/$10.8 |
Phoeni*** |
LR-U8031*** |
Paid |
| 15:00:55 |
MoneyPlus |
$50/$3 |
Phoeni*** |
LR-U8031*** |
Paid |
|
2010-03-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:54:34 |
Bj Investment |
$127/$7.98 |
Ser*** |
LR-U5003*** |
Paid |
| 11:45:59 |
Primary Pool |
$100/$5.6 |
Ser*** |
LR-U5003*** |
Paid |
| 05:29:47 |
XAGA ENTERPRISE |
$102/$1 |
A*** |
LR-U5246*** |
Paid |
| 05:23:28 |
MoneyPlus |
$100/$4.5 |
A*** |
LR-U5246*** |
Paid |
| 05:15:22 |
Thuram & Wilson |
$100/$7 |
A*** |
LR-U5246*** |
Paid |
|
2010-03-11
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:24:56 |
Diamond Trade |
$350/$25.75 |
s*** |
LR-u4348*** |
Paid |
| 11:25:01 |
Primary Pool |
$30/$1.8 |
Nepsta*** |
LR-U7823*** |
Paid |
| 07:33:35 |
Biotech Inv Fund |
$100/$13 |
moneyhy*** |
LR-U1520*** |
Paid |
| 03:38:28 |
CSM Finance Group Ltd |
$101/$8.06 |
moca*** |
LR-U1958*** |
Paid |
|
2010-03-10
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 05:12:41 |
Thuram & Wilson |
$15/$1.9 |
9894*** |
LR-U7699*** |
Paid |
| 00:51:39 |
Primary Pool |
$50/$3 |
a*** |
LR-u7490*** |
Paid |
|
2010-03-08
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 16:04:45 |
Vault Investment |
$100/$6.5 |
R71*** |
LR-U8209*** |
Paid |
| 15:00:09 |
CSM Finance Group Ltd |
$101/$8.06 |
R71*** |
LR-U8209*** |
Paid |
| 14:34:19 |
Thuram & Wilson |
$12/$1.72 |
5957*** |
LR-U7757*** |
Paid |
| 03:30:02 |
Water Investment |
$50/$3.85 |
465*** |
LR-U4900*** |
Paid |
| 00:34:06 |
Infinitiva |
$50/$5 |
C64*** |
PM-U1376*** |
Paid |
|
2010-03-07
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:33:54 |
Big Budget |
$10/$0.7 |
lind*** |
LR-U7817*** |
Paid |
| 19:57:50 |
Biotech Inv Fund |
$500/$53 |
my*** |
LR-U4508*** |
Paid |
| 19:55:46 |
Water Investment |
$1000/$75 |
706*** |
LR-U4508*** |
Paid |
|
2010-03-04
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:15:53 |
Biotech Inv Fund |
$50/$7 |
mifta*** |
LR-U4269*** |
Paid |
| 11:06:30 |
Water Investment |
$50/$5.6 |
2798*** |
LR-U4269*** |
Paid |
|
2010-03-03
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:16:22 |
Harmonic Market |
$100/$8.5 |
hyipwo*** |
LR-U0084*** |
Paid |
| 07:04:47 |
Harmonic Market |
$100/$8.5 |
caridui*** |
LR-U3299*** |
Paid |
| 04:09:56 |
Harmonic Market |
$100/$8.5 |
jlend*** |
LR-U4720*** |
Paid |
|
2010-03-02
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:16:31 |
Biotech Inv Fund |
$1000/$103 |
Xa*** |
LR-U9939*** |
Paid |
| 10:14:02 |
Diamond Trade |
$16.78/$1.68 |
RadaxT*** |
LR-U4505*** |
Paid |
| 08:48:07 |
Alpha Investments Inc. |
$120/$13 |
U3682*** |
LR-U3682*** |
Paid |
|
2010-03-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 06:17:21 |
Biotech Inv Fund |
$50/$7 |
jlend*** |
LR-U9492*** |
Paid |
|
2010-02-28
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:08:49 |
Water Investment |
$40/$4.48 |
2401*** |
LR-U8583*** |
Paid |
| 00:39:31 |
Water Investment |
$200/$19.6 |
2322*** |
LR-U1958*** |
Paid |
| 00:35:06 |
Diamond Trade |
$500/$35 |
moca*** |
LR-U1958*** |
Paid |
| 00:01:34 |
Biotech Inv Fund |
$100/$13 |
Phoeni*** |
LR-U8031*** |
Paid |
|
2010-02-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:03:14 |
Biotech Inv Fund |
$448/$47.8 |
Xa*** |
LR-U9939*** |
Paid |
| 13:43:17 |
TopFinancial |
$12/$1.44 |
To*** |
PM-U1376*** |
Paid |
|
2010-02-26
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 07:23:00 |
Water Investment |
$100/$10.5 |
2172*** |
PM-U1376*** |
Paid |
| 06:50:11 |
Biotech Inv Fund |
$50/$5 |
cici*** |
LR-U7190*** |
Paid |
|
2010-02-25
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:58:58 |
Water Investment |
$2000/$148 |
2132*** |
LR-U9939*** |
Paid |
| 19:30:57 |
Gite Finance |
$10/$1 |
hyipinf*** |
LR-U4060*** |
Paid |
| 11:32:42 |
Alpha Investments Inc. |
$10/$1.1 |
U4698*** |
LR-U4698*** |
Paid |
| 08:45:38 |
Gite Finance |
$25/$2.5 |
weiss*** |
LR-U1196*** |
Paid |
| 06:48:29 |
EuroNanoInvest |
$60/$3.3 |
byplo*** |
LR-U3454*** |
Paid |
| 03:17:21 |
Water Investment |
$1000/$82 |
kan*** |
LR-U9248*** |
Paid |
|
2010-02-24
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:27:30 |
Harmonic Market |
$150/$11.75 |
sp90*** |
LR-U5305*** |
Paid |
| 20:24:12 |
Biotech Inv Fund |
$500/$50 |
Xa*** |
LR-U9939*** |
Paid |
| 08:44:15 |
Thuram & Wilson |
$15/$1.9 |
aristot*** |
PM-U2423*** |
Paid |
| 08:08:13 |
Harmonic Market |
$25/$1.38 |
Ser*** |
LR-U5003*** |
Paid |
| 03:41:10 |
EuroNanoInvest |
$20/$1.4 |
byplo*** |
LR-U3454*** |
Paid |
| 01:28:20 |
Gite Finance |
$201/$16.07 |
managed*** |
LR-U7572*** |
Paid |
|
2010-02-22
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:55:18 |
Alpha Investments Inc. |
$102/$12.22 |
U3682*** |
LR-U3682*** |
Paid |
| 08:04:00 |
Plents Inc |
$10/$0.64 |
udy*** |
LR-U8080*** |
Paid |
| 08:03:03 |
Staples Money |
$20/$1.2 |
udy*** |
LR-U8080*** |
Paid |
| 08:01:59 |
ANG |
$10/$1.1 |
udy*** |
LR-U8080*** |
Paid |
|
2010-02-21
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:04:34 |
NanoMoneyCorp |
$1010/$55.55 |
hme*** |
PM-U1374*** |
Paid |
| 10:56:45 |
Alpha Investments Inc. |
$30/$3.9 |
U2858*** |
LR-U2858*** |
Paid |
| 07:41:22 |
ANG |
$10/$1.3 |
udy*** |
LR-U8080*** |
Paid |
| 03:54:21 |
Gite Finance |
$7/$0.7 |
hyip*** |
LR-U3576*** |
Paid |
| 00:03:29 |
Water Investment |
$30/$2.31 |
668*** |
LR-U9138*** |
Paid |
|
2010-02-20
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:37:45 |
Staples Money |
$100/$5.5 |
G*** |
LR-U7920*** |
Paid |
| 10:52:02 |
Atox Financial Alliance |
$10/$0.9 |
sak*** |
LR-U3874*** |
Paid |
| 04:46:26 |
Biotech Inv Fund |
$500/$58 |
YG8*** |
LR-U4724*** |
Paid |
|
2010-02-19
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:00:52 |
Biotech Inv Fund |
$10/$1.5 |
coolra*** |
LR-U1561*** |
Paid |
| 10:52:37 |
Alpha Investments Inc. |
$50/$6.5 |
U8303*** |
LR-U8303*** |
Paid |
|
2010-02-18
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 17:11:39 |
Plents Inc |
$50/$3.2 |
a*** |
LR-u7490*** |
Paid |
| 13:22:04 |
Alpha Investments Inc. |
$15/$1.95 |
zasso*** |
PM-U2414*** |
Paid |
| 12:04:01 |
Water Investment |
$1000/$75 |
612*** |
LR-U1157*** |
Paid |
| 11:39:54 |
Harmonic Market |
$50/$2.75 |
Ser*** |
LR-U5003*** |
Paid |
| 11:34:07 |
Alpha Investments Inc. |
$37/$4.81 |
U5003*** |
LR-U5003*** |
Paid |
| 10:43:46 |
Biotech Inv Fund |
$10/$1.5 |
Rejo*** |
LR-U0460*** |
Paid |
| 10:04:08 |
Alpha Investments Inc. |
$25/$2.75 |
U4698*** |
LR-U4698*** |
Paid |
| 04:50:12 |
FxStar |
$501/$36.56 |
rusF*** |
LR-U9646*** |
Paid |
| 00:17:16 |
Biotech Inv Fund |
$60/$8.4 |
trade*** |
LR-u7589*** |
Paid |
|
2010-02-17
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:52:18 |
Alpha Investments Inc. |
$50/$6.5 |
U2785*** |
LR-U2785*** |
Paid |
| 09:31:20 |
Harmonic Market |
$25/$1.38 |
n*** |
LR-U4698*** |
Paid |
|
2010-02-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:18:08 |
Xcite Invest |
$50/$3 |
debbiej*** |
LR-u7522*** |
Paid |
| 16:13:31 |
Staples Money |
$50/$3 |
su*** |
LR-U8271*** |
Paid |
| 11:35:38 |
Biotech Inv Fund |
$5/$0.75 |
not*** |
LR-U3484*** |
Paid |
| 11:11:10 |
Biotech Inv Fund |
$8/$1.2 |
dreambo*** |
LR-U2702*** |
Paid |
| 10:35:02 |
Biotech Inv Fund |
$5/$0.75 |
Pavli*** |
LR-U4890*** |
Paid |
| 08:57:01 |
Biotech Inv Fund |
$130/$17.9 |
wsj*** |
LR-U6180*** |
Paid |
| 07:30:37 |
Gite Finance |
$1/$0.1 |
gladiat*** |
LR-U8417*** |
Paid |
| 05:54:21 |
Xcite Invest |
$50/$3 |
V*** |
SP-47*** |
Paid |
|
2010-02-14
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 15:26:25 |
Xcite Invest |
$20/$1.2 |
inpro*** |
PM-U1040*** |
Paid |
| 06:41:15 |
Biotech Inv Fund |
$30/$4.5 |
eiam*** |
LR-U8583*** |
Paid |
|
2010-02-13
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:10:11 |
SportArbis |
$25/$2.1 |
a*** |
LR-U8417*** |
Paid |
| 03:40:37 |
MoneyPlus |
$10/$0.6 |
cool.ra*** |
LR-U1561*** |
Paid |
|
2010-02-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:18:07 |
Water Investment |
$20/$2.38 |
1194*** |
LR-U1561*** |
Paid |
| 12:15:45 |
Alpha Investments Inc. |
$50/$6.5 |
U0654*** |
LR-U0654*** |
Paid |
| 07:44:07 |
Biotech Inv Fund |
$500/$58 |
vory*** |
LR-U8670*** |
Paid |
|
2010-02-11
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:28:44 |
Biotech Inv Fund |
$5/$0.75 |
eportef*** |
PM-U1228*** |
Paid |
| 06:20:13 |
Alpha Investments Inc. |
$20/$2.6 |
U4698*** |
LR-U4698*** |
Paid |
| 03:38:26 |
Biotech Inv Fund |
$500/$58 |
IndoHyi*** |
LR-U7202*** |
Paid |
|
2010-02-10
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 15:22:25 |
NanoMoneyCorp |
$500/$30 |
vins*** |
PM-U2027*** |
Paid |
| 12:17:56 |
Alpha Investments Inc. |
$50/$6.5 |
U6225*** |
LR-U6225*** |
Paid |
| 09:33:05 |
Thuram & Wilson |
$20/$2.2 |
disco_f*** |
LR-U5192*** |
Paid |
|
2010-02-09
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:23:15 |
Biotech Inv Fund |
$50/$7.5 |
aka*** |
LR-U9783*** |
Paid |
| 01:20:20 |
Biotech Inv Fund |
$30/$4.5 |
c*** |
LR-U7604*** |
Paid |
|
2010-02-08
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:18:02 |
Biotech Inv Fund |
$200/$27 |
hotinve*** |
LR-U6136*** |
Paid |
| 15:46:00 |
Biotech Inv Fund |
$500/$58 |
my*** |
LR-U4508*** |
Paid |
| 13:54:20 |
Biotech Inv Fund |
$50/$7.5 |
fra*** |
LR-U8001*** |
Paid |
| 11:26:04 |
Biotech Inv Fund |
$30/$4.5 |
CU9*** |
LR-U1507*** |
Paid |
| 05:02:29 |
Gite Finance |
$50/$5 |
br*** |
LR-U3504*** |
Paid |
| 02:51:43 |
Biotech Inv Fund |
$200/$27 |
YO8*** |
LR-U3504*** |
Paid |
| 02:46:57 |
Biotech Inv Fund |
$30/$4.5 |
EX0*** |
LR-U7407*** |
Paid |
| 00:16:09 |
Water Investment |
$1000/$82 |
924*** |
LR-U6180*** |
Paid |
|
2010-02-06
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:42:05 |
Water Investment |
$40/$3.08 |
668*** |
LR-U9138*** |
Paid |
|
2010-02-04
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:11:48 |
Water Investment |
$35/$2.7 |
429*** |
LR-U5003*** |
Paid |
|
2010-02-03
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 22:16:36 |
Offshore-Money LLC |
$126/$10.83 |
BM_inve*** |
LR-U1402*** |
Paid |
| 11:32:56 |
Atox Financial Alliance |
$11/$0.99 |
sid*** |
LR-U2858*** |
Paid |
| 07:34:34 |
NanoMoneyCorp |
$1002.01/$55.11 |
sp90*** |
PM-U1424*** |
Paid |
| 06:46:29 |
IW Funds |
$50/$3 |
andy200*** |
LR-U1786*** |
Paid |
|
2010-02-02
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 07:27:22 |
Harmonic Market |
$500/$28 |
my*** |
LR-U4508*** |
Paid |
| 03:41:57 |
FxStar |
$1000/$65 |
leogr*** |
PM-U1783*** |
Paid |
|
2010-02-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:45:00 |
Harmonic Market |
$50/$5 |
Mako*** |
LR-U0124*** |
Paid |
|
2010-01-31
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 19:13:28 |
Harmonic Market |
$500/$33 |
my*** |
LR-U4508*** |
Paid |
| 19:09:28 |
Water Investment |
$1000/$82 |
706*** |
LR-U4508*** |
Paid |
| 16:46:29 |
Water Investment |
$50/$5.6 |
658*** |
LR-U8705*** |
Paid |
|
2010-01-30
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 03:00:34 |
Barter Crown |
$10/$0.33 |
montevi*** |
LR-U0232*** |
Paid |
|
2010-01-29
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:47:38 |
Water Investment |
$30/$3.57 |
668*** |
LR-U9138*** |
Paid |
| 13:28:59 |
Bet and Trading |
$500/$44 |
rus*** |
LR-U9646*** |
Paid |
| 00:22:39 |
NanoMoneyCorp |
$100/$6 |
moneysh*** |
LR-U6062*** |
Paid |
|
2010-01-28
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:20:20 |
Water Investment |
$100/$10.5 |
Account*** |
LR-U8001*** |
Paid |
| 10:45:37 |
Barter Crown |
$200/$9 |
Xa*** |
LR-U9939*** |
Paid |
| 08:00:08 |
CSM Finance Group Ltd |
$100/$7 |
gi*** |
LR-U8705*** |
Paid |
| 02:33:29 |
Barter Crown |
$10/$0.6 |
montevi*** |
LR-U0232*** |
Paid |
| 02:09:06 |
Atox Financial Alliance |
$10/$0.9 |
slo*** |
LR-U0232*** |
Paid |
|
2010-01-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:21:59 |
Warisona, Inc |
$139/$9.04 |
grig*** |
LR-U9835*** |
Paid |
| 01:54:41 |
Water Investment |
$1000/$82 |
612*** |
LR-U1157*** |
Paid |
|
2010-01-26
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 18:12:49 |
Fast Cash Production |
$79/$5.53 |
golde*** |
LR-u9963*** |
Paid |
| 11:29:05 |
Fast Cash Production |
$100/$7 |
hitechl*** |
SP-38*** |
Paid |
| 08:54:36 |
FxStar |
$536.5/$37.19 |
leogr*** |
PM-U1783*** |
Paid |
| 05:32:43 |
Fast Cash Production |
$50/$2.75 |
seh*** |
LR-U7923*** |
Paid |
| 01:26:18 |
Fast Cash Production |
$50/$2.75 |
seh*** |
LR-U7923*** |
Paid |
|
2010-01-25
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 13:24:21 |
Fast Cash Production |
$72/$5.04 |
AdeelAH*** |
LR-u9963*** |
Paid |
| 08:23:40 |
Harmonic Market |
$25/$1.38 |
Ser*** |
LR-U5003*** |
Paid |
| 08:19:30 |
Harmonic Market |
$25/$1.38 |
Ser*** |
LR-U5003*** |
Paid |
| 07:09:41 |
Fast Cash Production |
$6/$0.45 |
luckysc*** |
LR-U4256*** |
Paid |
| 04:10:11 |
Fast Cash Production |
$50/$2.75 |
seh*** |
LR-U7923*** |
Paid |
| 01:16:19 |
Fast Cash Production |
$40/$2.2 |
seh*** |
LR-U7923*** |
Paid |
| 00:56:01 |
Atox Financial Alliance |
$10/$0.9 |
otech*** |
LR-U1523*** |
Paid |
|
2010-01-24
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 18:51:27 |
Atox Financial Alliance |
$10/$0.9 |
ora*** |
LR-U7780*** |
Paid |
| 18:45:16 |
Atox Financial Alliance |
$10/$0.9 |
b*** |
LR-U7780*** |
Paid |
| 18:41:04 |
Atox Financial Alliance |
$10/$0.9 |
hi*** |
LR-U7780*** |
Paid |
| 18:40:32 |
Atox Financial Alliance |
$10/$0.9 |
kun*** |
LR-U7780*** |
Paid |
| 18:39:53 |
Atox Financial Alliance |
$10/$0.9 |
me*** |
LR-U7780*** |
Paid |
| 10:24:45 |
Fast Cash Production |
$501/$30.05 |
leogr*** |
LR-U1157*** |
Paid |
| 09:27:40 |
Fast Cash Production |
$10/$0.75 |
stecatt*** |
LR-U2032*** |
Paid |
| 05:49:40 |
Fast Cash Production |
$5/$0.38 |
luckysc*** |
LR-U4256*** |
Paid |
| 05:12:22 |
Instant Money Bets |
$20/$1.3 |
mur*** |
LR-U3940*** |
Paid |
| 01:15:43 |
Fast Cash Production |
$40/$2.2 |
seh*** |
LR-U7923*** |
Paid |
|
2010-01-23
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 12:20:35 |
Fast Cash Production |
$501/$30.05 |
leogr*** |
LR-U1157*** |
Paid |
| 11:30:58 |
Fast Cash Production |
$150/$10.75 |
safemon*** |
LR-U1797*** |
Paid |
| 09:11:23 |
Fast Cash Production |
$20/$1.5 |
stecatt*** |
LR-U2032*** |
Paid |
| 08:51:04 |
Fast Cash Production |
$15/$1.12 |
stecatt*** |
LR-U2032*** |
Paid |
| 01:04:31 |
Fast Cash Production |
$40/$3 |
seh*** |
LR-U7923*** |
Paid |
|
2010-01-22
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:36:31 |
Water Investment |
$20/$2.38 |
259*** |
LR-U1679*** |
Paid |
| 08:51:11 |
Fast Cash Production |
$4/$0.3 |
luckysc*** |
LR-U4256*** |
Paid |
| 07:55:05 |
Fast Cash Production |
$20/$1.5 |
stecatt*** |
LR-U2032*** |
Paid |
|
2010-01-21
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:20:53 |
Water Investment |
$60/$6.3 |
465*** |
LR-U4900*** |
Paid |
| 09:59:47 |
Fast Cash Production |
$50/$2.75 |
leogr*** |
LR-U1157*** |
Paid |
| 08:30:14 |
Fast Cash Production |
$4/$0.3 |
luckysc*** |
LR-U4256*** |
Paid |
| 07:38:50 |
Fast Cash Production |
$10/$0.75 |
stecatt*** |
LR-U2032*** |
Paid |
| 07:33:29 |
Fast Cash Production |
$14/$1.05 |
stecatt*** |
LR-U2032*** |
Paid |
| 04:48:22 |
Water Investment |
$30/$3.57 |
458*** |
LR-U3940*** |
Paid |
|
2010-01-20
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:59:28 |
Bet and Trading |
$100/$9.8 |
Haga*** |
LR-U4716*** |
Paid |
| 10:02:36 |
Fast Cash Production |
$5/$0.3 |
cool.ra*** |
LR-U1561*** |
Paid |
| 09:52:56 |
Fast Cash Production |
$90/$4.95 |
leogr*** |
PM-U1783*** |
Paid |
| 02:14:27 |
Fast Cash Production |
$34.45/$2.07 |
yangs*** |
LR-U7740*** |
Paid |
|
2010-01-19
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 22:08:28 |
Fast Cash Production |
$10/$0.6 |
steca*** |
LR-U2032*** |
Paid |
| 20:23:41 |
Warisona, Inc |
$24/$1.8 |
G*** |
LR-U7920*** |
Paid |
| 20:10:46 |
Water Investment |
$30/$3.57 |
429*** |
LR-U5003*** |
Paid |
| 17:58:54 |
Water Investment |
$40/$4.48 |
426*** |
LR-U3061*** |
Paid |
| 13:36:58 |
Weekly Dividend |
$80/$4.8 |
grig*** |
LR-U9835*** |
Paid |
| 11:46:18 |
Harmonic Market |
$25/$2.5 |
n*** |
LR-U4698*** |
Paid |
|
2010-01-18
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:04:28 |
Harmonic Market |
$25/$2.5 |
Ser*** |
LR-U5003*** |
Paid |
| 02:57:19 |
Warisona, Inc |
$10/$0.75 |
lind*** |
LR-U7817*** |
Paid |
|
2010-01-17
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 09:44:27 |
FxStar |
$250/$16 |
leogr*** |
PM-U1783*** |
Paid |
| 08:17:15 |
Barter Crown |
$10/$0.33 |
coolra*** |
LR-U1561*** |
Paid |
| 04:52:57 |
Weekly Dividend |
$2/$0.12 |
Pavli*** |
PM-U1877*** |
Paid |
|
2010-01-16
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:15:15 |
Barter Crown |
$10.3/$0.34 |
coolra*** |
LR-U1561*** |
Paid |
| 00:23:08 |
Offshore-Money LLC |
$10/$0.9 |
vik*** |
LR-U6152*** |
Paid |
|
2010-01-15
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:45:22 |
Idealinv |
$75/$9.75 |
sun*** |
LR-U7740*** |
Paid |
| 01:18:25 |
Barter Crown |
$20/$1.2 |
ch*** |
LR-U5217*** |
Paid |
| 00:12:19 |
Barter Crown |
$10/$0.6 |
coolra*** |
LR-U1561*** |
Paid |
|
2010-01-14
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 14:10:10 |
Harmonic Market |
$25/$2.5 |
nazar*** |
LR-U5284*** |
Paid |
|
2010-01-13
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 20:24:49 |
Barter Crown |
$15/$0.45 |
caoch*** |
LR-U5656*** |
Paid |
| 15:10:08 |
Water Investment |
$50/$5.6 |
196*** |
LR-U5284*** |
Paid |
| 11:58:11 |
Harmonic Market |
$500/$25 |
Xa*** |
LR-U9939*** |
Paid |
| 11:46:46 |
FxStar |
$200/$12 |
leogr*** |
PM-U1783*** |
Paid |
| 09:39:52 |
Water Investment |
$200/$19.6 |
189*** |
PM-U1783*** |
Paid |
| 07:26:34 |
Barter Crown |
$30/$0.9 |
rua*** |
LR-U2118*** |
Paid |
| 06:29:34 |
Harmonic Market |
$100/$5 |
Ste*** |
LR-U1157*** |
Paid |
| 03:38:19 |
Water Investment |
$30/$3.57 |
163*** |
LR-U6645*** |
Paid |
|
2010-01-12
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 08:01:44 |
FxStar |
$100/$6 |
ju*** |
LR-U8216*** |
Paid |
| 07:42:11 |
Barter Crown |
$20/$0.6 |
wuz*** |
LR-U7412*** |
Paid |
| 01:29:29 |
Atox Financial Alliance |
$10/$0.9 |
coolra*** |
LR-U1561*** |
Paid |
| 00:01:48 |
Vault Investment |
$500/$25 |
yue*** |
LR-U3794*** |
Paid |
|
2010-01-11
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 23:57:07 |
MoneyPlus |
$20/$1.2 |
k*** |
LR-U0409*** |
Paid |
|
2010-01-06
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 07:37:39 |
InvestmentForge |
$50/$3 |
zf*** |
LR-U9478*** |
Paid |
|
2010-01-05
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:42:56 |
Vault Investment |
$600/$30 |
Xa*** |
LR-U9939*** |
Paid |
| 11:33:58 |
Offshore-Money LLC |
$50/$4.5 |
G*** |
LR-U7920*** |
Paid |
|
2010-01-04
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 05:44:49 |
Vault Investment |
$500/$25 |
yue*** |
LR-U3794*** |
Paid |
|
2010-01-01
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:11:03 |
EmiratesInv |
$20/$1.6 |
dach*** |
LR-U8527*** |
Paid |
|
2009-12-31
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:14:01 |
Vault Investment |
$500/$25 |
yue*** |
LR-U3794*** |
Paid |
|
2009-12-30
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 21:12:44 |
Vault Investment |
$500/$25 |
yue*** |
LR-U3794*** |
Paid |
|
2009-12-28
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 11:43:57 |
Vault Investment |
$600/$38 |
Xa*** |
LR-U9939*** |
Paid |
| 05:43:23 |
Vault Investment |
$500/$32 |
yue*** |
LR-U3794*** |
Paid |
|
2009-12-27
|
| Time |
Program |
Deposit/RCB |
UserName |
EC-NO |
Status |
| 10:49:11 |
Mandarin-invest |
$1000/$50 |
Kendr*** |
LR-U1150*** |
Paid |
| 01:51:39 |
EmiratesInv |
$36/$2.88 |
BM_inve*** |
LR-U1402*** |
Paid |
 |
|