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Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 0 comments 3 votes 23 votes 0 votes 0 votes
Russia 26 votes ( 100% )
Report Bad Post  #171156  
14 Apr,2012
  F4U2 Trade current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.46.xxx} Russia
Date : 04/14/2012 09:34 From/To Account : U1565361 Amount : -50.25 Batch : 8193853 Memo : Shopping Cart Payment. Deposit User Dan1.
Report Bad Post  #118572  
12 Jul,2011
  Diamond-inv current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.194.xxx} Russia
Paid: Date : 07/12/2011 17:34 From/To Account : U2049527 Amount : 20.79 Batch : 5793735 Memo : API Payment. Withdraw to Dan from diamond-inv.com.
Report Bad Post  #118090  
10 Jul,2011
  EA current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.42.xxx} Russia
Paid: Date : 07/10/2011 07:59 From/To Account : U1460694 Amount : 15.6 Batch : 5779400 Memo : API Payment. Withdraw to Dan from www.endangered-animals.biz.
Report Bad Post  #117713  
08 Jul,2011
  Diamond-inv current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.192.xxx} Russia
Paid: Date : 07/08/2011 15:31 From/To Account : U2049527 Amount : 20.79 Batch : 5771607 Memo : API Payment. Withdraw to Dan from diamond-inv.com.
Report Bad Post  #117711  
08 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.192.xxx} Russia
Paid: Date : 07/08/2011 12:34 From/To Account : U2354211 Amount : 0.9 Batch : 5770575 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #117552  
07 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.193.xxx} Russia
Paid: Date : 07/07/2011 12:30 From/To Account : U2354211 Amount : 0.91 Batch : 5763778 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #117129  
05 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.195.xxx} Russia
Paid: Date : 07/05/2011 12:00 From/To Account : U2354211 Amount : 0.9 Batch : 5750718 Memo : API Payment. Withdraw to Dan1 from Forex Element.
Report Bad Post  #116923  
04 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.44.xxx} Russia
Paid: Date : 07/04/2011 11:57 From/To Account : U2354211 Amount : 0.92 Batch : 5743970 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #116742  
03 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.195.xxx} Russia
Paid: Date : 07/03/2011 11:55 From/To Account : U2354211 Amount : 0.92 Batch : 5739323 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #116594  
02 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.193.xxx} Russia
Paid: Date : 07/02/2011 11:27 From/To Account : U2354211 Batch : 5734980 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #116443  
01 Jul,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.194.xxx} Russia
PAID: Date : 07/01/2011 11:25 From/To Account : U2354211 Amount : 0.9 Batch : 5715434 Memo : Withdraw to Dan1 from Forex Element.
Report Bad Post  #116341  
30 Jun,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.41.xxx} Russia
Deposit: Date : 06/30/2011 11:12 From/To Account : U2354211 Amount : -10.1 Batch : 5709309 Memo : Shopping Cart Payment. Forex Element: P1 Deposit; Dan1.
Report Bad Post  #116322  
30 Jun,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.42.xxx} Russia
Paid: Date : 06/30/2011 03:05 From/To Account : U2354211 Amount : 0.6 Batch : 5707273 Memo : API Payment. Withdraw to Dan1 from Forex Element.
Report Bad Post  #116087  
29 Jun,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.40.xxx} Russia
Paid: Date : 06/29/2011 02:54 From/To Account : U2354211 Amount : 0.6 Batch : 5701599 Memo : API Payment. Withdraw to Dan1 from Forex Element.
Report Bad Post  #115864  
27 Jun,2011
  Forex Element current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.42.xxx} Russia
Paid: Date : 06/27/2011 21:09 From/To Account : U2354211 Amount : 0.6 Batch : 5694465 Memo : API Payment. Withdraw to Dan1 from Forex Element.
Report Bad Post  #110421  
06 May,2011
  Oil-Cash.com current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {178.65.199.xxx} Russia
Paid: Date : 2011-06-05 13:12:09 Amount : 10.50 Batch : 60657762 Memo : Withdraw to Dan111 from oil-cash.com
Report Bad Post  #110309  
05 May,2011
  Oil-Cash.com current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.47.xxx} Russia
Paid: Date : 2011-05-05 12:11:36 Amount : 0.50 Batch : 60576369 Memo : Withdraw to Dan111 from oil-cash.com
Report Bad Post  #70672  
15 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.54.167.xxx} Russia
Paid: Date : 07/15/2010 Amount : 1.2 Currency : USD Batch : 3358493 Memo : API Payment. Withdraw to Dan from westa-group.com
Report Bad Post  #70566  
14 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.42.xxx} Russia
aid: Date : 07/14/2010 Account : U2647561 Amount : 2.4 Currency : USD Batch : 3354723 Memo : API Payment. Withdraw to Dan from westa-group.com.
Report Bad Post  #70474  
13 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.54.164.xxx} Russia
Paid: Date : 07/13/2010 Account : U2647561 Amount : 1.2 Currency : USD Batch : 3348460 Memo : API Payment. Withdraw to Dan from westa-group.com.
Report Bad Post  #70295  
11 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.41.xxx} Russia
Paid: Date : 07/11/2010 Amount : 2.4 Currency : USD Batch : 3344501 Memo : Withdraw to Dan from westa-group.com.
Report Bad Post  #70245  
11 Jul,2010
  GAS-INVESTMENT current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.42.xxx} Russia
Withdrawal deposit +%: Date : 07/10/2010 Account : U2312204 Amount : 55.5 Currency : USD Batch : 3341987 Memo : API Payment. Withdraw to Dan333 from gas-investment.com. Thanks!!!
Report Bad Post  #70062  
08 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.54.165.xxx} Russia
Paid: Date : 07/08/2010 Amount : 2.4 Currency : USD Batch : 3336613 Memo : API Payment. Withdraw to Dan from westa-group.
Report Bad Post  #69875  
06 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.40.xxx} Russia
Paid: Date : 07/06/2010 Amount : 2.4 Currency : USD Batch : 3329321 Memo : API Payment. Withdraw to Dan from westa-group.com.
Report Bad Post  #69704  
05 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.45.xxx} Russia
Paid: Date : 07/05/2010 Amount : 1.2 Currency : USD Batch : 3323931 Withdraw to Dan from westa-group.com
Report Bad Post  #69594  
03 Jul,2010
  Westa Group ltd current status: not paid
Dan
xxx@yandex.ru
Votes: 25
Join Date: Jul 2010
Posted from IP: {95.52.41.xxx} Russia
Paid: Date : 07/03/2010 Account : U2647561 Amount : 1.2 Currency : USD Batch : 3321031 Memo : API Payment. Withdraw to Dan from westa-group.com.
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The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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