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Page 11 of 11 FirstFirst ... 91011
Results 101 to 106 of 106
  1. #101
    Senior Investor neng's Avatar
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    May 2011
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    Default

    Date: 1/25/2013 1:49 PM
    Batch: 129008878
    From Account: U8332176 (OilTradersLTD)
    Amount: $14.00
    Memo: oiltradersltd.com

    You have just received USD 4.25 into your SolidTrust Pay account as a direct purchase from your website.
    Item ID: Payment For Withdraw to HyipSCOPE from OilTradersLtd
    from STPay username: oilproducers
    Email: [email protected] Transaction ID:

  2. #102
    Senior Investor newvengpp's Avatar
    Join Date
    Nov 2012
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    Default

    PAYMENT
    Date: 1/26/2013 1:20 AM
    Batch: 129071735
    From Account: U8332176 (OilTradersLTD)
    Amount: $5.20 liberty reserve
    Memo: oiltradersltd.com

    DEPOSIT
    Date and Time = 26 Jan 2013 @00:29 AM
    Transfer to oilproducers
    Transaction ID =273938911
    Fees (Charged to Recipient) = 0.44
    Net Amount = 4.96

  3. #103
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
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    https://czechhyipmonitor.cz
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    Default

    Payment on PM U1784557:
    25.01.13 16:54
    Payment 7.00 USD
    From account U4555090
    Batch: 15783894
    Memo: Withdraw to CzechHyipMonitor.cz from OilTradersLtd.
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  4. #104
    Senior Investor Dimofey's Avatar
    Join Date
    Apr 2012
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    The administrator is a little occupied today. He asked to wait a few some hours.
    Reinvest from balance:

    Jan-26-2013 12:50:57 PM
    Expire in 1 days $100.00

    Jan-26-2013 01:15:11 PM
    Expire in 1 days $340.00

  5. #105
    Senior Investor Dimofey's Avatar
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    Apr 2012
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    The oiltradersltd fund doesn't pay. SCAM.
    The admin deceived not only investors, but also partners and even monitorings.
    Greedy swindler. Beware.

  6. #106
    Senior Investor newvengpp's Avatar
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    Default

    You have requested to withdraw $16.79 from your account at OilTradersLtd.
    You have requested to withdraw $6.06 from your account at OilTradersLtd
    You have requested to withdraw $3.81 from your account at OilTradersLtd.
    You have requested to withdraw $3.68 from your account at OilTradersLtd.
    You have requested to withdraw $2.97 from your account at OilTradersLtd.
    You have requested to withdraw $8.53 from your account at OilTradersLtd.



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