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stevenguo
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Posts
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Posts posted by stevenguo
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Date: 2011-29-01 09:29:52
Batch: 54278730
From Account: U3268680
Amount: $0.50
Memo: Golden Shoes Ventures Payment
Thank you.
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Date: 2011-29-01 09:44:37
Batch: 54279452
From Account: U2801473
Amount: $0.26
Memo: Withdraw to stevenguo from London Stock Invest
Thank you.
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Date: 2011-29-01 10:25:36
Batch: 54281980
From Account: U2411561
Amount: $1.20
Memo: Withdraw to stevenguo from 12daily.biz
Thank you.
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Date: 2011-29-01 13:53:18
Batch: 54291044
From Account: U0844870
Amount: $1.25
Memo: EurasiaTrade - Paid 6/10 (Package 1)
Thank you.
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The amount of 0.12 USD has been deposited to your Perfect Money account. Date: 0:56 29.01.11. Batch: 4793454. Memo: API Payment. Withdrawal..
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The amount of 0.1 USD has been deposited to your Perfect Money account. Date: 0:58 29.01.11. Batch: 4793461. Memo: API Payment..
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Date: 2011-29-01 01:14:21
Batch: 54265620
From Account: U0746251
Amount: $0.55
Memo: Withdraw to stevenguo from Gorgon Project Invest
Thank you.
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Date: 2011-29-01 09:27:32
Batch: 54278622
From Account: U1262652
Amount: $0.86
Memo: Withdraw to stevenguo from NanoResearchInvest
Thank you.
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Date: 1/28/2011 8:02 AM
Batch: 54209345
From Account: U2279071 (Investplatforms)
Amount: $0.24
Memo: N/A
Thank you.
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The amount of 0.12 USD has been deposited to your Perfect Money account. Date: 8:25 28.01.11. Batch: 4787779. Memo: API Payment. Withdrawal..
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Date: 2011-28-01 09:42:15
Batch: 54214712
From Account: U1262652
Amount: $0.86
Memo: Withdraw to stevenguo from NanoResearchInvest
Thank you.
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Date: 2011-28-01 09:52:23
Batch: 54215305
From Account: U2411561
Amount: $1.20
Memo: Withdraw to stevenguo from 12daily.biz
Thank you.
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Date: 2011-28-01 09:59:41
Batch: 54215781
From Account: U2801473
Amount: $0.26
Memo: Withdraw to stevenguo from London Stock Invest
Thank you.
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Date: 2011-28-01 10:20:14
Batch: 54217391
From Account: U3268680
Amount: $0.50
Memo: Golden Shoes Ventures Payment
Thank you.
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Date: 2011-28-01 13:27:11
Batch: 54228567
From Account: U8994642
Amount: $0.60
Memo: Withdraw to stevenguo from industrialtrade.biz
Thank you.
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The amount of 0.1 USD has been deposited to your Perfect Money account. Date: 0:45 28.01.11. Batch: 4786472. Memo: API Payment..
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Date: 2011-28-01 00:47:22
Batch: 54194608
From Account: U3575792
Amount: $0.30
Memo: Withdraw to stevenguo from oil-capital.com
Thank you.
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Date: 2011-28-01 01:19:32
Batch: 54195425
From Account: U0746251
Amount: $0.55
Memo: Withdraw to stevenguo from Gorgon Project Invest
Thank you.
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Date: 2011-28-01 02:00:06
Batch: 54196483
From Account: U2261362
Amount: $0.21
Memo: Withdraw to stevenguo from ArabCrudeOil.com
Thank you.
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Date: 2011-28-01 04:19:32
Batch: 54200667
From Account: U3213717
Amount: $1.25
Memo: EurasiaTrade - Paid 5/10 (Package 1)
Thank you.
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The amount of 0.2 USD has been deposited to your Perfect Money account. Date: 10:48 27.01.11. Batch: 4781760. Memo: API Payment. Withdraw to stevenguo from www.fxcommerceprofit.com..
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Date: 2011-27-01 10:34:25
Batch: 54141573
From Account: U2801473
Amount: $0.26
Memo: Withdraw to stevenguo from London Stock Invest
Thank you.
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Date: 2011-27-01 09:53:15
Batch: 54138206
From Account: U2411561
Amount: $1.20
Memo: Withdraw to stevenguo from 12daily.biz
Thank you.
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Date: 2011-27-01 09:43:40
Batch: 54137359
From Account: U3268680
Amount: $0.50
Memo: Golden Shoes Ventures Payment
Thank you.
oil-capital - oil-capital.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-29-01 00:44:31
Batch: 54264944
From Account: U3575792
Amount: $0.30
Memo: Withdraw to stevenguo from oil-capital.com
Thank you.