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ENR-G 1.2% Daily for 30days, 2.2% - 2.9% Daily for 90days Expires: 2012-06-05 Position 1 - $150/Week | |
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BUSINESS SUCCEEDED 26.8% - 200% for 4 dayS Expires: 2012-05-20 Position 2 - $147/Week | |
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MONEY COLLECTOR 106%-123% after 1 day, 120%-175% after 3days, 135%-250% after 5days, principal included Expires: 2012-05-21 Position 3 - $144/Week | |
| Position 4 - Your Ad here for $141/Week | [Click to Preview] | |
| Position 5 - Your Ad here for $138/Week | [Click to Preview] | |
 |
FELMINA ALLIANCE 1 to 1.6% dDaily Expires: 2012-06-12 Position 6 - $135/Week | |
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FIRESURFICE 2%-5% Daily for 25-60 Days 10% Daily for 12Days 144% after 12 Days Expires: 2012-05-24 Position 7 - $132/Week | |
Silver Structure has vast interests in the narrow niche of dealing with silver that has been almost forgotten by many in the past few decades, mainly due to the rise in gold prices but also a few other trendy interesting fields have had their say. With mo
Hello everyone! My name is Christopher Linton and I am back with an intuitive and well-planned autosurf program for you. It took me over a year to come up with a good website like this. I believe that this will be a good and long lasting program for the m
Position 3. for $85/week
With MaxiVote members can cast votes on a sites monitor listings in a matter of seconds. The advanced technology used makes it so easy to vote when paid or to express an opinion. MaxiVote is a multi choice tool all in a box.
Your Business, Our Protection
 Money Collector - 6002% |
 Profit Sharing Fund - 6002% |
 Nordic8 - 6002% |
| Business Succeeded Co - 6001% |
| ENR-G - 6001% |
| TopsFund - 6001% |
| ROI Credit - 5900% |
 Market Dividend - 5555% |
 Fineliberty - 5500% |
 111% After 1 Minute! - 5500% |
| Safe Risk - 5500% |
 General Affinity - 5500% |
 World Class Investment - 5000% |
| FireSurfice - 5000% |
| Metal ROI - 5000% |
| MegaForexInvest - 5000% |
| Online Finance - 3000% |
| International Forex (LLC) - 3000% |
 Felmina.com - 3000% |
| Cross Banking - 3000% |
| Business Succeeded Co - $1904 |
| Fineliberty - $1629 |
| Royalty7 - $1333 |
| Permanent Profit Inc. - $866 |
 One Investment - $493 |
| FireSurfice - $404 |
| ENR-G - $330 |
 Silver Structure - $292 |
| TopsFund - $242 |
| Felmina.com - $219 |
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May 17th, 2012
Nordic8 Status: WAITING Plans: 8% Daily For 18 Days May 16th, 2012
Profit Sharing FundStatus: WAITING Plans: 105% to 2500% May 15th, 2012
Market DividendStatus: PAYING Plans: 105%-120% after 1 day, 117% - 175% after 3 days, 130% - 250% after 5 days, 165% - 625% after 10 days
10DailyCashStatus: PAYING Plans: 2% daily for 100 days 3% daily for 75 days 4% daily for 50 days 5% daily for 40 days 10% daily for 25 days May 14th, 2012
Money CollectorStatus: PAYING Plans: 106%-123% after 1 day, 120%-175% after 3days, 135%-250% after 5days, principal included May 12th, 2012
OSProfitStatus: PROBLEM Plans: 105%-125% After 1 Day, 116%-200% After 3 Days, 130%-300% After 5 Days, Principal included May 10th, 2012
Online FinanceStatus: PAYING Plans: 105%-128% After 1 day, 118%-200% After 3 days, 150%-350% After 7 days, principal included May 9th, 2012
FX7 ProStatus: PAYING Plans: 10% daily for 20 days!
Invest For WorldStatus: PROBLEM Plans: 106%-119% After 1 day, 113%-142% After 2 days, 124%-180% After 3 days, principal included |
ROI Credit Paid to HyipSCOPE.org $2.8 and ranked 2012-5-17, Thank you Admin!
ROI Credit Paid to HyipSCOPE.org $3.6 and ranked 2012-5-18, Thank you Admin!
General Affinity Paid to HyipSCOPE.org $5.52 and ranked 2012-5-17, Thank you Admin!
Business Succeeded Co Paid to HyipSCOPE.org $3 and ranked 2012-5-17, Thank you Admin!
Safe Risk Paid to HyipSCOPE.org $6 and ranked 2012-5-17, Thank you Admin!
World Class Investment Paid to HyipSCOPE.org $1.44 and ranked 2012-5-17, Thank you Admin!
Permanent Profit Inc. Paid to HyipSCOPE.org $1.2 and ranked 2012-5-17, Thank you Admin!
ENR-G  Paid to HyipSCOPE.org $1.36 and ranked 2012-5-17, Thank you Admin!
Business Succeeded Co Paid to HyipSCOPE.org $33.27 and ranked 2012-5-18, Thank you Admin!
WorldFinanceClub Not paying
Profit Gainer Paid to HyipSCOPE.org $1.6 and ranked 2012-5-17, Thank you Admin!
Plex Capital Paid to HyipSCOPE.org $1.2 and ranked 2012-5-17, Thank you Admin!
TopsFund Paid to HyipSCOPE.org $1 and ranked 2012-5-17, Thank you Admin!
Metal ROI Paid to HyipSCOPE.org $5.4 and ranked 2012-5-17, Thank you Admin!
ENR-G Paid to HyipSCOPE.org $2.64 and ranked 2012-5-17, Thank you Admin! |
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Business Succeeded Co 33.27 May 18th ROI Credit3.60 May 18th Business Succeeded Co34.40 May 17th Online Finance0.50 May 17th  Genius Venture1.00 May 17th Online Finance6.00 May 17th FireSurfice 2.00 May 17th Silver Structure 2.40 May 17th Cross Banking1.32 May 17th MegaForexInvest1.20 May 17th  Viprotrade1.80 May 17th Solid Forex Ltd.1.01 May 17th Dividend Service1.68 May 17th Felmina.com1.06 May 17th FX7 Pro12.00 May 17th |
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| Total : $68500.53 Paid | Total : $15.45 Waiting |
| 2012-02-17 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:08:17 | FX Trust | $30 | $3.9 | jun*** | LR-U43*** | Paid |
| 22:54:24 | FX Trust | $20 | $3.1 | ekj*** | LR-U28*** | Paid |
| 20:49:40 | Investment Code | $10 | $1.36 | hrc*** | LR-U14*** | Paid |
| 20:22:36 | FX Trust | $10 | $1.8 | inb*** | LR-U78*** | Paid |
| 19:44:43 | FinStock | $30 | $4.5 | mfd*** | LR-U57*** | Paid |
| 19:41:54 | FX Trust | $500 | $35.5 | rtr*** | LR-U96*** | onhold |
| 19:35:23 | FinStock | $20 | $3.1 | mon*** | LR-U57*** | Paid |
| 19:20:13 | AVI Finance | $10 | $2.15 | fra*** | LR-U85*** | Paid |
| 19:08:36 | FX Moguls | $10 | $2.1 | fra*** | LR-U85*** | Paid |
| 18:40:47 | FinStock | $10 | $1.8 | Chi*** | LR-u73*** | onhold |
| 17:21:33 | InvFair | $20 | $0.69 | vov*** | PM-U19*** | Paid |
| 17:12:41 | FinStock | $10 | $1.8 | mar*** | LR-U58*** | Paid |
| 17:09:55 | FX Trust | $10 | $1.8 | mar*** | LR-U58*** | Paid |
| 15:49:57 | FX Trust | $10 | $0.62 | joi*** | LR-U60*** | Paid |
| 15:36:37 | FinStock | $10 | $0.5 | arc*** | LR-U95*** | Paid |
| 14:56:06 | Fantastic ROI | $30 | $3.75 | AMa*** | LR-U16*** | Paid |
| 13:48:41 | FX Moguls | $25 | $4.5 | xln*** | LR-U13*** | onhold |
| 12:57:29 | FinStock | $20 | $3.1 | Pik*** | LR-U05*** | Paid |
| 12:57:14 | FX Trust | $10 | $1.85 | Ban*** | LR-U17*** | Paid |
| 12:12:30 | WEZEN Finance | $10 | $0.69 | dep*** | LR-U58*** | Paid |
| 11:36:38 | Permanent Profit Inc. | $100 | $5 | gut*** | LR-U47*** | Paid |
| 11:23:07 | Fantastic ROI | $10 | $1.75 | Mod*** | PM-U32*** | Paid |
| 11:11:05 | FX Trust | $50 | $6.25 | som*** | LR-U65*** | Paid |
| 11:05:30 | FX Trust | $50 | $6.25 | apt*** | LR-U17*** | Paid |
| 10:47:59 | Super Inv | $10 | $1.75 | vin*** | AP-fin*** | Paid |
| 10:38:00 | Ascot Profit | $10 | $1.3 | dep*** | LR-U58*** | Paid |
| 10:31:56 | FinStock | $20 | $1.03 | dim*** | PM-U18*** | Paid |
| 09:43:39 | Investment Code | $10 | $1.36 | giz*** | PM-U27*** | Paid |
| 09:41:40 | Super Inv | $10 | $1.75 | wuz*** | LR-U65*** | Paid |
| 09:33:07 | FX Trust | $10 | $2 | Tyn*** | LR-U00*** | Paid |
| 09:24:52 | Investment Code | $10 | $1.36 | wuz*** | LR-U65*** | Paid |
| 09:20:54 | Super Inv | $10 | $1.75 | ain*** | LR-U36*** | Paid |
| 09:18:14 | WEZEN Finance | $20 | $0.24 | ser*** | PM-U26*** | Paid |
| 08:56:40 | FX Moguls | $750 | $47 | biz*** | AP-ale*** | Paid |
| 08:49:11 | Luxor Alliance | $200 | $25 | som*** | LR-U65*** | Paid |
| 08:48:12 | FinStock | $27 | $4.05 | Gre*** | PM-U16*** | Paid |
| 08:38:54 | Fantastic ROI | $10 | $1.7 | sho*** | LR-U32*** | Paid |
| 08:37:41 | FX Trust | $10 | $2 | spi*** | LR-U37*** | Paid |
| 08:33:20 | Fantastic ROI | $10 | $1.7 | bla*** | LR-U49*** | Paid |
| 08:27:28 | FX Trust | $10 | $2 | bla*** | LR-U49*** | Paid |
| 08:26:44 | Fantastic ROI | $10 | $1.7 | bad*** | LR-U25*** | Paid |
| 08:20:40 | FinStock | $20 | $3.1 | bla*** | LR-U49*** | Paid |
| 08:16:43 | Fantastic ROI | $20 | $2.9 | ser*** | PM-U26*** | Paid |
| 08:14:05 | Black-Profit | $10 | $1 | ram*** | LR-U08*** | Paid |
| 07:53:06 | Investment Code | $10 | $1.36 | ric*** | PM-U10*** | Paid |
| 07:46:07 | Fantastic ROI | $30 | $3.75 | pab*** | LR-U96*** | Paid |
| 07:40:40 | FX Trust | $10 | $0.6 | arc*** | LR-U95*** | Paid |
| 07:38:30 | Investment Code | $10 | $1.36 | adn*** | LR-u94*** | Paid |
| 07:32:11 | FX Trust | $10 | $2 | adn*** | LR-u94*** | Paid |
| 07:31:04 | FX Trust | $2001 | $117.06 | del*** | LR-U12*** | onhold |
| 07:27:43 | FX Trust | $10 | $2 | New*** | LR-U69*** | Paid |
| 06:10:16 | Super Inv | $30 | $2.94 | pab*** | LR-U96*** | Paid |
| 06:08:19 | Fantastic ROI | $10 | $1.7 | lar*** | LR-U64*** | Paid |
| 05:47:14 | FX Trust | $99 | $7.92 | xia*** | LR-U36*** | onhold |
| 05:34:12 | FX Trust | $50 | $3.09 | ayi*** | LR-U00*** | Paid |
| 05:31:48 | FX Trust | $50 | $3.09 | ayi*** | LR-U00*** | Paid |
| 05:23:25 | Fantastic ROI | $10 | $1.7 | dap*** | LR-U60*** | Paid |
| 05:10:02 | Super Inv | $10 | $0.6 | thu*** | LR-U42*** | Paid |
| 05:07:42 | FX Trust | $10 | $2 | Tho*** | LR-U80*** | Paid |
| 04:49:42 | Luxor Alliance | $6 | $0.3 | men*** | LR-U25*** | Paid |
| 03:43:10 | Fantastic ROI | $10 | $1.7 | aau*** | PM-U26*** | Paid |
| 03:26:57 | Luxor Alliance | $33.79 | $4.52 | shv*** | LR-U58*** | onhold |
| 02:49:04 | Fantastic ROI | $10 | $1.7 | kin*** | LR-U31*** | Paid |
| 02:47:24 | FinStock | $458 | $28.9 | tea*** | LR-U42*** | onhold |
| 01:46:43 | FinStock | $15 | $2.4 | ghe*** | LR-U23*** | Paid |
| 01:38:57 | Fantastic ROI | $10 | $1.7 | ghe*** | LR-U23*** | Paid |
| 00:58:53 | Fantastic ROI | $10 | $1.7 | 4nd*** | LR-U50*** | onhold |
| 2012-02-16 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:01:28 | FinStock | $10 | $1.7 | AlP*** | PM-U11*** | onhold |
| 22:32:30 | FinStock | $10 | $0.52 | nag*** | LR-U88*** | Paid |
| 21:23:20 | AVI Finance | $10 | $2.21 | djo*** | LR-U42*** | Paid |
| 21:12:12 | Luxor Alliance | $10 | $2.22 | Hao*** | LR-U64*** | Paid |
| 20:45:56 | FinStock | $30 | $4.5 | you*** | LR-U73*** | Paid |
| 18:50:19 | Fantastic ROI | $10 | $1.7 | bak*** | LR-U12*** | Paid |
| 18:37:34 | FinStock | $10 | $1.7 | lin*** | LR-U91*** | Paid |
| 18:10:31 | Fantastic ROI | $10 | $1.75 | jop*** | LR-U03*** | Paid |
| 16:39:06 | Fantastic ROI | $10 | $1.7 | dam*** | LR-U77*** | Paid |
| 16:38:45 | Fantastic ROI | $15 | $0.75 | kar*** | LR-U91*** | Paid |
| 16:24:32 | Fantastic ROI | $10 | $1.75 | kee*** | PM-U30*** | Paid |
| 16:17:56 | WEZEN Finance | $50 | $0.55 | ser*** | PM-U26*** | Paid |
| 15:49:01 | Fantastic ROI | $10 | $1.7 | lex*** | PM-U14*** | Paid |
| 14:16:36 | Fantastic ROI | $10 | $1.7 | awa*** | LR-U25*** | Paid |
| 14:12:33 | FinStock | $10 | $0.5 | arc*** | LR-U95*** | Paid |
| 13:42:26 | Investment Code | $10 | $1.36 | dea*** | LR-U58*** | Paid |
| 13:40:50 | FinStock | $10 | $1.7 | zkl*** | LR-U65*** | Paid |
| 13:38:52 | Fantastic ROI | $10 | $1.7 | dea*** | LR-U58*** | Paid |
| 12:52:18 | Fantastic ROI | $10 | $1.7 | vit*** | LR-U50*** | Paid |
| 12:15:40 | Fantastic ROI | $10 | $1.7 | ser*** | LR-U24*** | Paid |
| 11:37:39 | Luxor Alliance | $1 | $0.36 | ran*** | LR-U64*** | Paid |
| 11:34:10 | Ascot Profit | $10 | $1.3 | riv*** | LR-U37*** | Paid |
| 11:24:52 | Fantastic ROI | $10 | $1.75 | ran*** | LR-U64*** | Paid |
| 11:16:04 | Fantastic ROI | $30 | $3.75 | ind*** | LR-U52*** | Paid |
| 11:01:07 | FinStock | $50 | $6.25 | ind*** | LR-U52*** | Paid |
| 10:23:33 | Ascot Profit | $10 | $1.34 | Jad*** | LR-U51*** | Paid |
| 09:55:16 | Fantastic ROI | $10 | $1.7 | pla*** | PM-U20*** | Paid |
| 09:41:27 | Super Inv | $10 | $1.75 | USD*** | LR-U15*** | Paid |
| 09:18:49 | FinStock | $50 | $6.25 | Alb*** | LR-U10*** | Paid |
| 09:05:46 | Ascot Profit | $10 | $1.3 | phe*** | LR-U91*** | Paid |
| 08:55:14 | Fantastic ROI | $10 | $1.7 | inv*** | LR-U77*** | Paid |
| 08:39:04 | Fantastic ROI | $16.8 | $2.44 | mar*** | LR-U14*** | onhold |
| 08:24:17 | FinStock | $10 | $1.7 | men*** | LR-U53*** | Paid |
| 08:01:08 | FinStock | $10 | $0.5 | tba*** | LR-U48*** | onhold |
| 07:49:50 | Ascot Profit | $15 | $1.35 | tnv*** | AP-tnv*** | Paid |
| 07:49:11 | Fantastic ROI | $15 | $0.75 | Tob*** | PM-U12*** | Paid |
| 07:40:45 | Fantastic ROI | $10 | $1.7 | toh*** | LR-U69*** | Paid |
| 07:20:14 | Fantastic ROI | $10 | $1.7 | cha*** | LR-U98*** | Paid |
| 07:19:06 | AVI Finance | $10 | $2.15 | jam*** | LR-U08*** | Paid |
| 07:11:59 | FinStock | $20 | $3.1 | eco*** | LR-U50*** | Paid |
| 07:09:26 | FinStock | $101 | $11.08 | kua*** | LR-U44*** | Paid |
| 07:08:05 | Investment Code | $10 | $1.36 | rua*** | LR-U29*** | Paid |
| 06:52:38 | Fantastic ROI | $10 | $1.7 | pou*** | LR-U68*** | Paid |
| 06:46:21 | FinStock | $10 | $1.7 | hrc*** | LR-U14*** | Paid |
| 05:49:53 | FinStock | $23 | $3.45 | ans*** | LR-U00*** | Paid |
| 05:49:12 | FX Trust | $23 | $1.38 | ans*** | LR-U00*** | onhold |
| 05:19:58 | FX Trust | $10 | $1.9 | thr*** | LR-U41*** | Paid |
| 04:50:41 | FinStock | $10 | $1.7 | kas*** | LR-U95*** | Paid |
| 04:48:48 | FX Trust | $10 | $1.9 | hyi*** | LR-U83*** | Paid |
| 04:45:19 | FX Trust | $10 | $1.9 | zsv*** | LR-U68*** | Paid |
| 04:41:43 | FX Trust | $10 | $1.9 | sip*** | PM-U38*** | onhold |
| 04:41:26 | FX Trust | $10 | $1.9 | And*** | LR-U69*** | Paid |
| 04:37:30 | FinStock | $30 | $4.5 | joi*** | LR-U92*** | Paid |
| 04:36:29 | Investment Code | $10 | $1.36 | cas*** | LR-U41*** | Paid |
| 04:31:42 | FX Trust | $10 | $1.9 | Hru*** | PM-U26*** | Paid |
| 04:20:24 | FX Trust | $10 | $1.9 | cma*** | LR-u85*** | Paid |
| 04:14:15 | FX Trust | $10 | $1.9 | dor*** | LR-U03*** | Paid |
| 04:13:58 | FX Trust | $10 | $1.9 | min*** | LR-U77*** | onhold |
| 03:59:39 | Fantastic ROI | $10 | $1.7 | geo*** | LR-U15*** | Paid |
| 03:35:48 | WEZEN Finance | $30 | $1.37 | yak*** | LR-U90*** | Paid |
| 03:30:43 | FX Trust | $10 | $1.9 | Eug*** | LR-U05*** | Paid |
| 03:20:24 | Fantastic ROI | $10 | $1.7 | Hru*** | PM-U26*** | Paid |
| 03:15:58 | FinStock | $10 | $1.7 | Cod*** | LR-U37*** | Paid |
| 03:00:32 | FX Trust | $10 | $1.9 | rez*** | LR-U00*** | Paid |
| 02:57:31 | WEZEN Finance | $100 | $2 | Kat*** | PM-U10*** | Paid |
| 02:42:05 | FX Trust | $10 | $1.9 | Wil*** | LR-U97*** | Paid |
| 02:37:56 | FX Trust | $10 | $1.9 | jhe*** | LR-U75*** | Paid |
| 02:36:25 | Fantastic ROI | $10 | $1.7 | rif*** | LR-U97*** | Paid |
| 02:31:23 | FX Trust | $10 | $1.9 | sch*** | LR-U96*** | Paid |
| 02:26:16 | FX Trust | $10 | $1.9 | soc*** | LR-U24*** | Paid |
| 02:25:48 | Fantastic ROI | $10 | $1.7 | hen*** | LR-U16*** | Paid |
| 02:25:10 | WEZEN Finance | $10 | $0.69 | nik*** | PM-U23*** | Paid |
| 02:16:30 | Armada Traders | $10 | $1 | nik*** | PM-U23*** | Paid |
| 02:15:30 | FX Trust | $10 | $1.9 | amn*** | LR-U64*** | Paid |
| 02:04:26 | FX Trust | $10 | $1.9 | new*** | LR-U05*** | Paid |
| 02:01:20 | FX Trust | $10 | $1.9 | yu**** | PM-U21*** | onhold |
| 01:58:53 | WEZEN Finance | $60 | $1.2 | dra*** | LR-U27*** | Paid |
| 01:49:47 | FX Trust | $10 | $1.9 | zun*** | LR-U61*** | Paid |
| 01:32:54 | FX Trust | $10 | $1.9 | ket*** | LR-U77*** | onhold |
| 01:26:47 | FinStock | $100 | $12 | sit*** | LR-U38*** | Paid |
| 01:25:56 | WEZEN Finance | $200 | $2 | new*** | LR-U25*** | Paid |
| 00:38:12 | FX Trust | $15 | $2.7 | nik*** | LR-U08*** | Paid |
| 00:28:27 | FX Moguls | $12.82 | $1 | gob*** | LR-U77*** | Paid |
| 2012-02-15 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:44:26 | FX Trust | $10 | $1.96 | nis*** | LR-u60*** | Paid |
| 23:43:48 | FX Trust | $10 | $1.9 | Bur*** | LR-U79*** | Paid |
| 23:42:03 | FinStock | $10 | $1.7 | viv*** | LR-U79*** | Paid |
| 23:33:28 | Super Inv | $10 | $0.6 | viv*** | LR-U79*** | Paid |
| 23:20:09 | FX Trust | $20 | $3.2 | yan*** | LR-U55*** | Paid |
| 23:19:32 | Fantastic ROI | $20 | $2.9 | cre*** | LR-U80*** | Paid |
| 23:05:55 | Fantastic ROI | $10 | $1.7 | AlP*** | PM-U16*** | onhold |
| 22:46:24 | FX Trust | $20 | $3.2 | Sam*** | LR-U18*** | Paid |
| 22:27:11 | 10dollarss | $10 | $1.6 | phe*** | LR-U91*** | onhold |
| 22:19:17 | My Diamond Share | $50 | $5 | gen*** | PM-U16*** | Paid |
| 21:38:22 | AVI Finance | $10 | $2.15 | her*** | LR-U62*** | Paid |
| 21:23:36 | FinStock | $10 | $1.7 | her*** | LR-U62*** | Paid |
| 20:48:26 | FX Trust | $10 | $2 | heb*** | LR-U92*** | onhold |
| 20:35:01 | WEZEN Finance | $45 | $1.96 | nih*** | LR-U78*** | Paid |
| 20:25:27 | Black-Profit | $5 | $1.5 | vic*** | LR-U12*** | Paid |
| 20:14:48 | WEZEN Finance | $10 | $0.69 | hip*** | PM-U37*** | Paid |
| 19:43:16 | Super Inv | $10 | $1.75 | lov*** | AP-hen*** | Paid |
| 19:40:05 | Super Inv | $10 | $0.6 | thu*** | LR-U42*** | Paid |
| 19:37:13 | Super Inv | $48.09 | $2.4 | mar*** | AP-mar*** | Paid |
| 18:30:05 | WEZEN Finance | $50 | $2.17 | nip*** | LR-U14*** | Paid |
| 18:29:29 | FX Trust | $10 | $2 | lex*** | PM-U14*** | Paid |
| 17:41:08 | Black-Profit | $5 | $1.5 | mac*** | LR-U46*** | Paid |
| 17:38:29 | Investment Code | $10 | $1.36 | cet*** | LR-U31*** | onhold |
| 16:47:49 | FinStock | $10 | $1.7 | dam*** | LR-U77*** | Paid |
| 16:38:56 | FX Trust | $10 | $2 | dam*** | LR-U77*** | Paid |
| 16:12:06 | WEZEN Finance | $50 | $2.17 | Inv*** | LR-U96*** | Paid |
| 15:51:16 | Fantastic ROI | $10 | $1.7 | kar*** | LR-U91*** | Paid |
| 15:20:29 | Fantastic ROI | $25 | $3.12 | kin*** | PM-U23*** | Paid |
| 15:14:45 | WEZEN Finance | $100 | $2.2 | new*** | LR-U25*** | Paid |
| 15:14:26 | FX Trust | $20 | $3.2 | kin*** | PM-U23*** | Paid |
| 15:11:32 | FinStock | $20 | $3.1 | luk*** | PM-U23*** | Paid |
| 15:04:43 | FX Trust | $10 | $2.06 | kee*** | PM-U30*** | Paid |
| 14:55:11 | FX Trust | $30 | $4.02 | fra*** | PM-U11*** | Paid |
| 14:50:11 | WEZEN Finance | $50 | $2.17 | ser*** | PM-U26*** | Paid |
| 14:44:06 | Fantastic ROI | $10 | $1.7 | nik*** | PM-U22*** | Paid |
| 14:38:10 | FinStock | $30 | $1.54 | fra*** | PM-U11*** | Paid |
| 14:25:30 | FinStock | $20 | $1.03 | dim*** | PM-U18*** | Paid |
| 14:22:43 | FX Trust | $10 | $2 | Neg*** | LR-U31*** | Paid |
| 14:22:28 | FinStock | $100 | $4.12 | ayi*** | LR-U00*** | Paid |
| 14:00:00 | Fantastic ROI | $10 | $1.75 | Leo*** | LR-U72*** | Paid |
| 13:53:33 | FX Trust | $10 | $2 | vik*** | PM-U28*** | Paid |
| 13:51:28 | Fantastic ROI | $10 | $1.7 | sim*** | PM-U20*** | Paid |
| 13:37:40 | FX Trust | $10 | $2.06 | Leo*** | LR-U72*** | Paid |
| 13:06:35 | FX Trust | $10 | $2 | Inv*** | PM-U12*** | Paid |
| 13:04:00 | Fantastic ROI | $10 | $0.52 | sil*** | LR-U15*** | Paid |
| 12:40:55 | FX Trust | $20 | $1.2 | anj*** | LR-U00*** | Paid |
| 12:35:54 | WEZEN Finance | $50 | $2.24 | Val*** | PM-U10*** | Paid |
| 12:14:01 | WEZEN Finance | $20 | $1.13 | Jad*** | LR-U51*** | Paid |
| 11:50:56 | Investment Code | $10 | $1.36 | Ant*** | LR-U02*** | Paid |
| 11:49:19 | FX Trust | $50 | $6 | Scr*** | LR-U12*** | Paid |
| 10:53:06 | Investment Code | $10 | $1.36 | dep*** | LR-U58*** | Paid |
| 10:47:00 | Fantastic ROI | $10 | $1.75 | n0n*** | PM-U25*** | Paid |
| 10:45:41 | China Gold Company | $20 | $3 | Bla*** | LR-U44*** | Paid |
| 10:35:59 | FX Trust | $10 | $2.06 | n0n*** | PM-U25*** | Paid |
| 10:32:25 | Investment Code | $10 | $1.36 | NAt*** | LR-U27*** | Paid |
| 10:23:05 | FX Trust | $10 | $2 | doa*** | LR-U68*** | Paid |
| 10:13:39 | Fantastic ROI | $15 | $0.75 | mar*** | PM-U17*** | Paid |
| 10:11:56 | FX Moguls | $30 | $5.4 | hyi*** | AP-cnc*** | Paid |
| 09:51:25 | Fantastic ROI | $10 | $1.7 | dep*** | LR-U58*** | Paid |
| 09:48:09 | Everest Financial | $20 | $2.4 | suw*** | LR-U20*** | Paid |
| 09:46:12 | FX Trust | $10 | $2 | sau*** | PM-U27*** | Paid |
| 09:29:52 | FinStock | $25 | $5.15 | pab*** | LR-U96*** | Paid |
| 09:27:11 | FX Trust | $10 | $2 | Kar*** | LR-U38*** | Paid |
| 09:26:51 | Investment Code | $10 | $1.36 | nik*** | PM-U22*** | Paid |
| 09:23:08 | FinStock | $23.5 | $1.18 | adn*** | LR-u94*** | Paid |
| 09:22:25 | FX Trust | $25 | $3.35 | pab*** | LR-U96*** | Paid |
| 09:07:31 | Fantastic ROI | $10 | $0.52 | sil*** | LR-U15*** | Paid |
| 09:03:20 | FinStock | $10 | $2.12 | sam*** | LR-U65*** | Paid |
| 09:00:24 | Super Inv | $10 | $1.75 | mm1*** | LR-U18*** | Paid |
| 08:58:52 | Investment Code | $160 | $9 | lan*** | PM-U19*** | Paid |
| 08:58:44 | FinStock | $10 | $2.12 | dor*** | LR-U03*** | Paid |
| 08:37:30 | FinStock | $10 | $2.12 | zxy*** | LR-U55*** | Paid |
| 08:25:24 | FinStock | $10 | $2.12 | Ras*** | LR-U50*** | Paid |
| 08:24:00 | FX Trust | $10 | $2 | Ras*** | LR-U50*** | Paid |
| 08:21:08 | Investment Code | $10 | $1.4 | hyi*** | LR-U05*** | Paid |
| 08:14:26 | FX Trust | $10 | $2 | Vvl*** | PM-U34*** | Paid |
| 08:13:59 | FX Trust | $10 | $2 | fal*** | PM-U20*** | Paid |
| 08:08:01 | Super Inv | $10 | $1.75 | hyi*** | LR-U05*** | Paid |
| 08:05:25 | FX Trust | $10 | $2 | per*** | LR-U11*** | Paid |
| 08:00:08 | FX Trust | $10 | $2 | dre*** | LR-U78*** | Paid |
| 07:57:20 | FX Trust | $10 | $2 | bad*** | LR-U05*** | Paid |
| 07:53:21 | Investment Code | $10 | $1.36 | fig*** | PM-U22*** | Paid |
| 07:47:06 | FinStock | $10 | $2.12 | hyi*** | LR-U05*** | Paid |
| 07:46:48 | Fantastic ROI | $10 | $1.7 | Coo*** | LR-U76*** | Paid |
| 07:25:54 | FinStock | $15 | $3.18 | blu*** | LR-U81*** | Paid |
| 07:18:44 | FinStock | $100 | $12 | bib*** | LR-U51*** | Paid |
| 07:15:39 | Fantastic ROI | $10 | $1.7 | Vvl*** | PM-U34*** | Paid |
| 07:12:43 | My Diamond Share | $20 | $2.06 | DeH*** | LR-U58*** | Paid |
| 07:10:10 | Investment Code | $10 | $1.36 | nug*** | LR-U06*** | Paid |
| 07:09:46 | Fantastic ROI | $10 | $1.7 | mal*** | LR-U26*** | Paid |
| 07:04:06 | Armada Traders | $10 | $1 | mal*** | LR-U93*** | Paid |
| 07:00:37 | FX Trust | $10 | $2 | jej*** | LR-U33*** | Paid |
| 06:46:34 | FinStock | $100 | $12 | hil*** | LR-U32*** | Paid |
| 05:47:08 | FinStock | $100 | $12 | vas*** | PM-U10*** | Paid |
| 05:17:35 | Fantastic ROI | $10 | $1.7 | kre*** | PM-U22*** | Paid |
| 05:08:18 | Investment Code | $10 | $1.36 | sar*** | PM-U11*** | Paid |
| 05:06:17 | FX Trust | $20 | $1.24 | DeH*** | LR-U58*** | Paid |
| 05:02:02 | Fantastic ROI | $10 | $1.7 | phe*** | LR-U91*** | Paid |
| 04:48:04 | 10dollarss | $10 | $1.6 | Sto*** | LR-U35*** | Paid |
| 04:46:21 | Investment Code | $10 | $1.36 | phe*** | LR-U91*** | Paid |
| 04:44:57 | FinStock | $10 | $2.12 | kre*** | PM-U22*** | Paid |
| 04:26:32 | Investment Code | $14.88 | $1.49 | raj*** | LR-U12*** | Paid |
| 04:25:32 | Fantastic ROI | $10 | $1.7 | nel*** | LR-U86*** | Paid |
| 04:24:05 | FinStock | $10 | $2.12 | kel*** | LR-U91*** | Paid |
| 04:10:29 | FX Trust | $10 | $2.06 | Tig*** | LR-U61*** | Paid |
| 04:06:52 | FinStock | $100 | $12 | shu*** | LR-U10*** | Paid |
| 03:58:12 | FinStock | $50 | $9 | lex*** | PM-U23*** | Paid |
| 03:58:08 | Super Inv | $20 | $2.4 | cma*** | LR-U85*** | Paid |
| 03:53:52 | FinStock | $10 | $2.12 | tba*** | LR- U3*** | onhold |
| 03:53:32 | Fantastic ROI | $10 | $0.5 | Tob*** | PM-U12*** | Paid |
| 03:53:16 | FX Trust | $10 | $2 | pea*** | LR-U61*** | Paid |
| 03:53:07 | Investment Code | $10 | $1.36 | her*** | LR-U62*** | Paid |
| 03:50:53 | Fantastic ROI | $10 | $1.7 | eka*** | LR-U60*** | Paid |
| 03:29:18 | Fantastic ROI | $10 | $1.75 | ber*** | LR-U90*** | Paid |
| 03:15:58 | FX Trust | $10 | $2 | Tob*** | PM-U12*** | Paid |
| 02:54:07 | FX Trust | $10 | $2 | axn*** | LR-U12*** | Paid |
| 02:48:36 | FX Trust | $10 | $2 | Syl*** | LR-U60*** | Paid |
| 02:34:34 | Fantastic ROI | $50 | $5 | sem*** | LR-U21*** | Paid |
| 02:33:23 | FX Trust | $10 | $2 | pre*** | LR-U56*** | onhold |
| 02:20:29 | FX Trust | $10 | $2 | shi*** | PM-U24*** | Paid |
| 02:14:40 | FX Trust | $10 | $2 | hih*** | LR-U44*** | Paid |
| 02:08:22 | FX Trust | $10 | $0.6 | pup*** | LR-U98*** | onhold |
| 02:07:49 | FX Trust | $10 | $0.6 | pup*** | LR-U98*** | onhold |
| 02:07:09 | FX Trust | $10 | $0.6 | pup*** | LR-U98*** | onhold |
| 02:06:15 | FX Trust | $10 | $0.6 | pup*** | LR-U98*** | onhold |
| 02:01:28 | Super Inv | $10 | $0.6 | cet*** | LR-U31*** | Paid |
| 01:59:12 | Luxor Alliance | $10 | $2.29 | sil*** | LR-U15*** | Paid |
| 01:51:46 | FX Trust | $10 | $2 | kim*** | LR-U17*** | onhold |
| 01:41:50 | FX Trust | $10 | $2 | tba*** | LR-U67*** | Paid |
| 01:21:08 | FX Trust | $10 | $2 | pup*** | LR-U98*** | onhold |
| 01:11:58 | FX Trust | $10 | $2 | ale*** | LR-U87*** | Paid |
| 01:02:16 | FX Trust | $10 | $2 | sup*** | LR-U83*** | Paid |
| 00:48:53 | Super Inv | $30 | $2.85 | nug*** | LR-U06*** | Paid |
| 00:17:20 | FinStock | $10 | $0.52 | dex*** | LR-U43*** | Paid |
| 2012-02-14 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:51:13 | FX Trust | $10 | $2 | nik*** | PM-U23*** | Paid |
| 23:46:05 | FinStock | $10 | $0.9 | nik*** | PM-U23*** | Paid |
| 23:45:08 | FX Trust | $10 | $2 | Eli*** | PM-U31*** | Paid |
| 22:40:09 | FX Trust | $20 | $3.2 | fen*** | LR-u16*** | Paid |
| 22:19:08 | Royalty7 | $100 | $5 | eda*** | LR-U92*** | Paid |
| 21:52:46 | FX Trust | $10 | $2 | swe*** | LR-U67*** | Paid |
| 20:51:39 | Investment Code | $10 | $1.36 | bus*** | LR-U14*** | Paid |
| 19:15:42 | FX Trust | $30 | $3.9 | moz*** | LR-U40*** | Paid |
| 19:05:09 | FX Trust | $10 | $2 | phe*** | LR-U91*** | Paid |
| 19:04:32 | FX Trust | $20 | $1.24 | joi*** | LR-U60*** | Paid |
| 18:59:57 | FX Trust | $10 | $2 | pur*** | LR-U84*** | Paid |
| 18:45:42 | FinStock | $10 | $0.9 | swa*** | LR-U45*** | Paid |
| 18:34:41 | FinStock | $10 | $0.93 | lif*** | LR-U48*** | Paid |
| 18:28:23 | FX Trust | $10 | $2 | Ayu*** | LR-U26*** | Paid |
| 18:22:23 | FX Trust | $10 | $2.06 | bak*** | LR-U12*** | Paid |
| 18:19:12 | FX Trust | $10 | $2 | swa*** | LR-U45*** | Paid |
| 18:11:20 | FX Trust | $120 | $10.6 | dol*** | LR-788*** | onhold |
| 18:10:02 | VIP Profit | $10 | $1 | s4m*** | AP-s4m*** | Paid |
| 18:07:05 | FX Trust | $100 | $11.5 | dam*** | LR-U36*** | onhold |
| 17:43:35 | FinStock | $15 | $1.35 | tod*** | LR-U61*** | Paid |
| 17:26:22 | FX Trust | $10 | $2 | nik*** | PM-U22*** | Paid |
| 16:49:08 | Super Inv | $44.53 | $2.23 | mar*** | AP-mar*** | Paid |
| 14:22:36 | FX Trust | $10 | $2 | Inc*** | PM-U27*** | Paid |
| 14:13:41 | FX Trust | $17 | $2.72 | per*** | LR-U50*** | Paid |
| 14:00:44 | FX Trust | $20 | $3.2 | ans*** | LR-U00*** | Paid |
| 13:50:46 | FinStock | $20 | $1.03 | dim*** | PM-U18*** | Paid |
| 13:48:44 | FinStock | $100 | $5 | def*** | PM-U29*** | Paid |
| 13:44:51 | FX Trust | $10 | $2 | i-c*** | LR-U45*** | Paid |
| 13:38:44 | FinStock | $50 | $2.58 | ayi*** | LR-U00*** | Paid |
| 13:32:17 | FinStock | $50 | $2.58 | Jad*** | LR-U51*** | Paid |
| 13:22:13 | FX Trust | $10 | $2 | Her*** | PM-U21*** | Paid |
| 12:39:44 | FX Trust | $10 | $2 | ant*** | PM-U32*** | Paid |
| 12:35:56 | FX Trust | $10 | $2 | MaU*** | LR-U91*** | Paid |
| 12:11:26 | FX Trust | $10 | $2.06 | del*** | PM-U33*** | Paid |
| 11:45:02 | FX Trust | $10 | $2 | tuy*** | LR-U95*** | Paid |
| 11:42:07 | FinStock | $40 | $2.8 | anj*** | LR-U00*** | Paid |
| 11:32:03 | FX Trust | $10 | $2 | Sah*** | LR-U39*** | Paid |
| 11:20:32 | FinStock | $30 | $1.54 | nag*** | LR-U88*** | Paid |
| 11:16:06 | Fantastic ROI | $10 | $1.7 | Inv*** | LR-U14*** | Paid |
| 10:54:27 | Wales Finance | $100 | $9 | mlf*** | PM-u12*** | Paid |
| 10:46:38 | FinStock | $50 | $9 | Scr*** | LR-U12*** | Paid |
| 10:25:25 | Luxor Alliance | $50 | $2.5 | gow*** | LR-u62*** | Paid |
| 09:56:09 | Investment Code | $10 | $1.36 | sta*** | PM-U26*** | Paid |
| 09:55:58 | FX Trust | $50 | $6 | mm1*** | LR-U18*** | Paid |
| 09:48:41 | FinStock | $10 | $2.22 | Sai*** | PM-U22*** | Paid |
| 09:46:14 | FX Trust | $10 | $2 | tou*** | LR-U22*** | Paid |
| 09:31:15 | FinStock | $15 | $3.33 | sau*** | PM-U27*** | Paid |
| 09:13:24 | Perfectiva | $15 | $2.25 | nit*** | LR-U56*** | Paid |
| 09:09:54 | FinStock | $20 | $4 | han*** | LR-U73*** | onhold |
| 08:11:33 | FX Trust | $10 | $2 | sar*** | PM-U11*** | Paid |
| 07:56:52 | Super Inv | $10 | $0.6 | thu*** | LR-U42*** | Paid |
| 07:47:47 | FX Trust | $10 | $2 | age*** | LR-U48*** | Paid |
| 07:46:35 | FinStock | $10 | $2.22 | ren*** | PM-U20*** | Paid |
| 07:43:12 | FX Trust | $10 | $2 | suw*** | LR-U20*** | Paid |
| 07:42:59 | Investment Code | $10 | $1.36 | hen*** | LR-U03*** | Paid |
| 07:10:08 | FX Trust | $15 | $2.4 | fxt*** | LR-U39*** | Paid |
| 07:07:41 | FinStock | $10 | $2.22 | cet*** | LR-U31*** | Paid |
| 07:05:34 | FinStock | $50 | $9 | Dil*** | LR-U36*** | Paid |
| 07:00:39 | FinStock | $25 | $5 | fin*** | LR-U39*** | Paid |
| 06:08:11 | FinStock | $10 | $2.22 | dre*** | LR-U78*** | Paid |
| 06:07:05 | FinStock | $15 | $3.33 | per*** | LR-U11*** | Paid |
| 05:57:16 | FX Trust | $20 | $1.2 | hyi*** | LR-u45*** | Paid |
| 05:52:45 | FinStock | $10 | $2.22 | Vvl*** | PM-U34*** | Paid |
| 05:47:27 | FinStock | $10 | $2.22 | wil*** | LR-U08*** | Paid |
| 05:35:58 | FX Trust | $15.5 | $0.93 | kar*** | LR-U91*** | Paid |
| 05:27:21 | My Diamond Share | $100 | $9 | ris*** | PM-U23*** | Paid |
| 05:02:12 | FxPulsePro | $30 | $4.5 | Tta*** | PM-U20*** | Paid |
| 04:55:29 | FX Trust | $10 | $2 | xas*** | LR-U78*** | Paid |
| 04:44:29 | FinStock | $15 | $3.33 | adm*** | LR-U53*** | Paid |
| 04:31:38 | FX Trust | $10 | $2 | ire*** | LR-U14*** | Paid |
| 04:12:05 | VIP Profit | $10 | $1 | sa6*** | AP-sas*** | Paid |
| 03:55:17 | FX Trust | $10 | $2 | 21d*** | LR-U24*** | Paid |
| 03:37:54 | FinStock | $10 | $0.5 | bat*** | LR-U85*** | onhold |
| 03:28:18 | FX Trust | $10 | $2 | lex*** | LR-U52*** | Paid |
| 02:42:15 | FX Trust | $20 | $3.2 | fis*** | LR-U81*** | Paid |
| 02:28:00 | FX Trust | $10 | $2 | Emm*** | LR-U44*** | Paid |
| 02:09:54 | FinStock | $50 | $9 | zha*** | LR-U69*** | Paid |
| 01:58:02 | FinStock | $50 | $9 | hua*** | LR-U26*** | Paid |
| 01:45:50 | FinStock | $50 | $9 | ren*** | LR-U78*** | Paid |
| 01:28:06 | FX Trust | $10 | $2 | kas*** | LR-U95*** | Paid |
| 01:20:31 | FinStock | $25 | $5 | geo*** | LR-U15*** | Paid |
| 01:18:47 | Investment Code | $10 | $1.36 | vik*** | PM-U28*** | Paid |
| 01:17:58 | FinStock | $10 | $2.22 | ban*** | LR-U24*** | Paid |
| 01:14:00 | FinStock | $100 | $12 | and*** | LR-U07*** | onhold |
| 01:13:20 | FX Trust | $200 | $17 | axe*** | LR-U54*** | onhold |
| 00:15:52 | FX Trust | $10 | $2 | Gre*** | PM-U16*** | Paid |
| 00:15:52 | FinStock | $100 | $12 | dev*** | LR-U36*** | onhold |
| 00:14:30 | FinStock | $100 | $12 | hor*** | LR-U76*** | Paid |
| 00:01:29 | FX Trust | $20 | $3.2 | hal*** | LR-U39*** | onhold |
| 00:01:12 | FX Trust | $50 | $6 | air*** | LR-u49*** | Paid |
| 2012-02-13 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:55:12 | FinStock | $20 | $4 | Hal*** | LR-U39*** | Paid |
| 23:47:51 | Investment Code | $20 | $2 | nip*** | LR-U14*** | Paid |
| 23:26:51 | FinStock | $20 | $1 | tuy*** | LR-U95*** | onhold |
| 22:38:24 | FinStock | $10 | $2.22 | aro*** | LR-U03*** | onhold |
| 22:18:57 | TopsFund | $10 | $1 | bat*** | LR-U85*** | Paid |
| 22:14:43 | FX Moguls | $12.82 | $1 | gob*** | LR-U77*** | Paid |
| 22:13:45 | FX Trust | $10 | $2 | Joh*** | LR-U41*** | Paid |
| 21:22:14 | Super Inv | $10 | $1.8 | coo*** | LR-U02*** | Paid |
| 21:03:04 | VIP Profit | $10 | $1 | sav*** | AP-spa*** | Paid |
| 20:54:47 | FinStock | $10 | $2.22 | Gal*** | PM-U31*** | Paid |
| 20:26:05 | Permanent Profit Inc. | $30 | $2.25 | hyi*** | LR-U65*** | Paid |
| 20:07:23 | AVI Finance | $20 | $3.4 | wor*** | LR-U74*** | Paid |
| 20:06:25 | FX Trust | $10 | $2 | hen*** | LR-U16*** | Paid |
| 20:05:07 | FX Trust | $10 | $2 | jam*** | LR-U69*** | Paid |
| 20:04:44 | FinStock | $10 | $2.22 | dfl*** | LR-U21*** | Paid |
| 20:01:53 | FinStock | $20 | $4 | wor*** | LR-U74*** | Paid |
| 19:58:03 | FX Trust | $20 | $3.2 | wor*** | LR-U74*** | Paid |
| 19:43:12 | FX Trust | $10 | $2 | Wil*** | LR-U75*** | Paid |
| 19:34:11 | FX Trust | $10 | $2 | sem*** | LR-U21*** | Paid |
| 19:04:58 | FX Trust | $10 | $2 | riv*** | LR-U37*** | Paid |
| 18:55:22 | FinStock | $10 | $2.22 | moo*** | LR-U51*** | Paid |
| 18:46:02 | FinStock | $75 | $11.25 | sig*** | LR-U82*** | Paid |
| 18:24:58 | Fantastic ROI | $10 | $1.7 | sna*** | LR-U36*** | Paid |
| 18:21:14 | FinStock | $13.06 | $2.9 | man*** | LR-U41*** | Paid |
| 18:06:52 | FinStock | $15 | $3.33 | ily*** | LR-U17*** | Paid |
| 17:56:21 | FX Trust | $10 | $2 | inv*** | LR-U77*** | Paid |
| 17:29:39 | FinStock | $10 | $2.22 | sch*** | LR-U92*** | onhold |
| 16:56:56 | FX Trust | $10 | $2 | cha*** | LR-U26*** | Paid |
| 16:26:07 | FX Trust | $100 | $6 | hyi*** | LR-U65*** | onhold |
| 15:51:58 | Perfectiva | $10 | $2 | lui*** | STP-lui*** | Paid |
| 15:33:24 | FX Trust | $10 | $2 | str*** | LR-U65*** | Paid |
| 15:03:05 | FinStock | $10 | $0.52 | dex*** | LR-U43*** | Paid |
| 15:01:26 | FinStock | $21 | $1.05 | adn*** | LR-u94*** | Paid |
| 14:51:48 | FinStock | $30 | $5.56 | fra*** | PM-U11*** | Paid |
| 14:43:55 | FinStock | $10 | $2.22 | 1D0*** | LR-U40*** | Paid |
| 14:27:27 | FinStock | $40 | $7.2 | eli*** | LR-U80*** | Paid |
| 14:19:01 | FX Trust | $10 | $2 | NAt*** | LR-U27*** | Paid |
| 14:17:46 | FinStock | $10 | $2.22 | ant*** | PM-U32*** | Paid |
| 14:17:29 | Fantastic ROI | $10 | $1.7 | dan*** | LR-U67*** | Paid |
| 14:14:45 | FX Trust | $20 | $3.2 | anj*** | LR-U00*** | Paid |
| 13:58:22 | FX Trust | $10 | $2 | Vor*** | LR-U69*** | Paid |
| 13:52:01 | FX Trust | $10 | $2 | Alv*** | LR-U02*** | Paid |
| 13:39:07 | My Diamond Share | $100 | $9.27 | VIO*** | AP-ibo*** | Paid |
| 13:34:58 | FX Trust | $10 | $2 | nel*** | LR-U86*** | Paid |
| 13:32:31 | Fantastic ROI | $30 | $3.86 | fra*** | PM-U11*** | Paid |
| 13:29:22 | FinStock | $15 | $3.33 | sim*** | PM-U20*** | Paid |
| 13:20:36 | FX Trust | $20 | $3.3 | joi*** | LR-U60*** | Paid |
| 13:19:58 | FinStock | $50 | $2.58 | ayi*** | LR-U00*** | Paid |
| 13:07:42 | FinStock | $13.07 | $2.9 | bas*** | PM-U27*** | Paid |
| 13:04:37 | FX Trust | $10 | $2 | sol*** | LR-U98*** | Paid |
| 12:52:00 | FinStock | $14 | $3.2 | Ril*** | LR-U72*** | Paid |
| 12:47:07 | FX Trust | $10 | $2 | [Ti*** | LR-U60*** | Paid |
| 12:45:06 | AVI Finance | $10 | $2.15 | hyp*** | AP-pgr*** | Paid |
| 12:29:20 | FX Trust | $10 | $2.06 | Ril*** | LR-U72*** | Paid |
| 12:27:37 | FinStock | $25 | $5 | sol*** | LR-U98*** | Paid |
| 12:19:03 | FinStock | $15 | $3 | Inc*** | PM-U27*** | Paid |
| 10:57:07 | FinStock | $10 | $2 | Hru*** | PM-U26*** | Paid |
| 10:43:28 | FinStock | $15 | $3 | kim*** | LR-U17*** | Paid |
| 10:33:56 | Fantastic ROI | $10 | $1.7 | hat*** | LR-U45*** | Paid |
| 10:27:39 | FinStock | $15 | $3 | pre*** | LR-U56*** | Paid |
| 10:09:26 | FinStock | $15 | $0.75 | pup*** | LR-U98*** | onhold |
| 10:06:31 | FinStock | $15 | $0.75 | pup*** | LR-U98*** | onhold |
| 09:59:52 | FX Trust | $10 | $2.06 | ass*** | LR-U95*** | Paid |
| 09:58:37 | Fantastic ROI | $10 | $1.7 | cai*** | LR-U28*** | Paid |
| 09:52:12 | Investment Code | $10 | $1.4 | bak*** | LR-U12*** | Paid |
| 09:47:56 | FX Trust | $10 | $2 | Yta*** | PM-U16*** | Paid |
| 09:29:05 | FX Trust | $10 | $2 | gxl*** | LR-U01*** | Paid |
| 09:17:51 | Super Inv | $10 | $1.75 | esa*** | AP-mar*** | Paid |
| 09:06:45 | Fantastic ROI | $10 | $1.7 | far*** | PM-U23*** | onhold |
| 09:00:44 | FinStock | $25 | $1.29 | nag*** | LR-U88*** | Paid |
| 08:51:43 | FX Trust | $20 | $3.2 | arc*** | LR-U95*** | Paid |
| 08:46:51 | FX Trust | $10 | $2 | Oni*** | LR-U24*** | Paid |
| 08:46:49 | FX Trust | $10 | $2 | Dia*** | LR-U87*** | Paid |
| 08:44:18 | FX Trust | $10 | $2.06 | ram*** | LR-U08*** | Paid |
| 08:42:16 | Royalty7 | $100 | $5.15 | ayi*** | AP-mai*** | Paid |
| 08:18:07 | FX Trust | $10 | $2.06 | abr*** | LR-u33*** | Paid |
| 08:16:14 | FinStock | $40 | $7.2 | arc*** | LR-U95*** | Paid |
| 07:57:37 | Investment Code | $125 | $7.25 | bib*** | LR-U51*** | Paid |
| 07:42:49 | Fantastic ROI | $10 | $1.7 | wil*** | LR-U62*** | Paid |
| 07:41:19 | FinStock | $10 | $0.52 | TZ2*** | PM-U23*** | Paid |
| 07:30:39 | Fantastic ROI | $10 | $1.7 | jos*** | LR-U80*** | Paid |
| 07:23:11 | FinStock | $20 | $3.8 | sar*** | PM-U11*** | Paid |
| 07:21:51 | FinStock | $28 | $1.44 | Jad*** | LR-U51*** | Paid |
| 07:16:46 | FX Trust | $20 | $3.3 | DeH*** | LR-U58*** | Paid |
| 07:08:47 | AVI Finance | $30 | $4.5 | Tta*** | PM-U20*** | Paid |
| 07:04:40 | FinStock | $10 | $2 | neo*** | LR-U39*** | Paid |
| 06:54:18 | FinStock | $15 | $0.75 | Hea*** | LR-U64*** | Paid |
| 06:53:52 | FinStock | $15 | $3 | Hea*** | LR-U64*** | Paid |
| 06:50:13 | FX Trust | $10 | $2 | boi*** | LR-U12*** | Paid |
| 06:40:29 | FinStock | $10 | $2 | hw2*** | LR-U58*** | onhold |
| 06:34:53 | FinStock | $15 | $3 | hih*** | LR-U44*** | Paid |
| 06:32:18 | Investment Code | $122 | $7.1 | xxx*** | LR-xxx*** | Paid |
| 06:29:33 | China Gold Company | $17 | $2.55 | inv*** | LR-U71*** | Paid |
| 06:25:16 | FinStock | $15 | $3 | Syl*** | LR-U60*** | onhold |
| 06:22:40 | FinStock | $15 | $3 | sup*** | LR-U13*** | Paid |
| 06:19:57 | FinStock | $15 | $3 | sil*** | PM-U15*** | Paid |
| 06:15:02 | FinStock | $15 | $3 | pup*** | LR-U98*** | onhold |
| 06:13:23 | FinStock | $25 | $1.25 | hyi*** | LR-u45*** | Paid |
| 06:11:37 | FinStock | $15 | $3 | rur*** | LR-U22*** | Paid |
| 06:09:19 | Perfectiva | $10 | $2.06 | jog*** | LR-U80*** | Paid |
| 06:06:09 | FinStock | $15 | $3 | ale*** | LR-U87*** | Paid |
| 06:00:56 | FinStock | $30 | $5.4 | gur*** | PM-U18*** | Paid |
| 06:00:43 | FinStock | $100 | $12.36 | sla*** | LR-U35*** | onhold |
| 05:55:22 | FX Trust | $20 | $3.2 | rem*** | LR-U17*** | Paid |
| 05:44:25 | Fantastic ROI | $10 | $1.7 | gen*** | PM-U20*** | Paid |
| 05:29:03 | FinStock | $10 | $2 | vic*** | LR-U12*** | onhold |
| 05:17:43 | FX Trust | $10 | $2 | vic*** | LR-U12*** | Paid |
| 05:08:38 | Fantastic ROI | $15 | $2.17 | fig*** | PM-U22*** | Paid |
| 04:46:47 | FX Moguls | $750 | $50 | biz*** | LR-U48*** | Paid |
| 04:24:29 | Fantastic ROI | $10 | $0.5 | mar*** | PM-U17*** | Paid |
| 04:13:27 | FX Trust | $20 | $3.2 | gow*** | LR-u62*** | Paid |
| 04:09:22 | Fantastic ROI | $10 | $1.7 | ire*** | LR-U14*** | Paid |
| 04:04:19 | Fantastic ROI | $10 | $1.7 | Tob*** | PM-U12*** | Paid |
| 04:03:11 | FX Trust | $29 | $3.77 | hyi*** | LR-u45*** | Paid |
| 03:46:30 | FinStock | $50 | $9 | Pro*** | LR-U81*** | Paid |
| 03:39:38 | FX Trust | $10 | $2 | bil*** | LR-U84*** | Paid |
| 03:38:45 | Fantastic ROI | $10 | $1.7 | 21d*** | LR-U24*** | Paid |
| 03:36:13 | FinStock | $10 | $2 | hen*** | LR-U16*** | Paid |
| 03:36:09 | FX Trust | $20 | $3.3 | ayi*** | LR-U00*** | Paid |
| 03:31:13 | Super Inv | $41.23 | $2.06 | mar*** | AP-mar*** | Paid |
| 03:27:08 | FinStock | $15 | $3 | hec*** | PM-U20*** | Paid |
| 03:22:03 | Fantastic ROI | $100 | $8 | gar*** | PM-U10*** | Paid |
| 03:12:03 | FX Trust | $10 | $2 | pea*** | LR-U45*** | Paid |
| 03:05:02 | FX Trust | $10 | $2.06 | hyi*** | LR-U36*** | Paid |
| 03:03:52 | FX Trust | $10 | $2 | s4k*** | LR-U50*** | Paid |
| 02:56:19 | FinStock | $10 | $2 | nit*** | LR-U56*** | onhold |
| 02:49:07 | FX Trust | $10 | $2.06 | ran*** | LR-u64*** | Paid |
| 02:45:55 | Investment Code | $135 | $7.75 | gar*** | PM-U10*** | Paid |
| 02:43:18 | FX Trust | $10 | $2 | cet*** | LR-U31*** | Paid |
| 02:40:28 | FinStock | $10 | $2.22 | Rob*** | LR-U71*** | Paid |
| 02:40:00 | FX Trust | $10 | $2 | kla*** | LR-U71*** | Paid |
| 02:35:56 | 10dollarss | $10 | $1.6 | nit*** | LR-U56*** | Paid |
| 02:17:43 | FX Moguls | $10 | $2.1 | bat*** | LR-U85*** | Paid |
| 02:15:35 | FinStock | $14 | $3.11 | eda*** | LR-U92*** | Paid |
| 02:12:20 | FX Trust | $10 | $2 | gor*** | LR-U27*** | Paid |
| 02:02:32 | FinStock | $10 | $2.22 | cre*** | LR-U18*** | Paid |
| 01:59:55 | FinStock | $20 | $4 | fen*** | LR-u16*** | Paid |
| 01:52:41 | AVI Finance | $10 | $2.15 | aza*** | LR-U09*** | Paid |
| 01:49:13 | Investment Code | $50 | $1.03 | evg*** | PM-U12*** | Paid |
| 01:40:48 | FX Trust | $10 | $2 | kar*** | LR-U91*** | Paid |
| 01:40:46 | 10dollarss | $10 | $1.6 | bat*** | LR-U85*** | Paid |
| 01:40:32 | FinStock | $15 | $3.33 | fs1*** | LR-u42*** | onhold |
| 01:38:40 | FX Trust | $10 | $2 | alk*** | LR-U89*** | Paid |
| 01:37:47 | FinStock | $15 | $3.33 | pub*** | LR-U97*** | Paid |
| 01:36:31 | Fantastic ROI | $100 | $8 | vas*** | PM-U10*** | Paid |
| 01:33:12 | TopInv | $10 | $1 | nit*** | LR-U56*** | Paid |
| 01:30:34 | FinStock | $50 | $9 | jun*** | LR-U43*** | onhold |
| 01:29:23 | FX Trust | $10 | $2.06 | ber*** | LR-U90*** | Paid |
| 01:29:06 | FinStock | $20 | $4 | alk*** | LR-U89*** | onhold |
| 01:21:04 | FinStock | $50 | $9 | kak*** | LR-U29*** | onhold |
| 01:05:26 | Fantastic ROI | $10 | $1.7 | Jan*** | PM-U28*** | onhold |
| 00:31:03 | FinStock | $14 | $3.11 | hyi*** | LR-U61*** | Paid |
| 00:26:26 | FinStock | $50 | $9 | lim*** | LR-U42*** | onhold |
| 00:22:43 | Royalty7 | $200 | $10 | RAC*** | LR-U14*** | Paid |
| 00:10:50 | FX Trust | $10 | $2 | hyi*** | LR-U61*** | Paid |
| 2012-02-12 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:46:47 | FX Trust | $10 | $2.06 | jam*** | LR-U93*** | Paid |
| 23:09:39 | FX Trust | $10 | $2 | m3y*** | LR-U86*** | Paid |
| 22:53:39 | FX Moguls | $12.82 | $1 | gob*** | LR-U77*** | Paid |
| 22:29:36 | FinStock | $50 | $9 | mas*** | LR-U32*** | onhold |
| 22:25:01 | FinStock | $50 | $9 | gra*** | LR-U28*** | onhold |
| 22:01:34 | FinStock | $15 | $3.33 | nxe*** | LR-U12*** | Paid |
| 21:37:27 | FX Trust | $10 | $2 | jil*** | LR-U91*** | onhold |
| 21:28:02 | FX Trust | $10 | $2 | hyi*** | LR-U76*** | Paid |
| 21:19:32 | FX Trust | $20 | $3.2 | geo*** | LR-U15*** | Paid |
| 21:09:25 | FinStock | $15 | $3.33 | alc*** | LR-U50*** | Paid |
| 21:03:39 | FX Trust | $10 | $2.06 | djo*** | LR-U42*** | Paid |
| 20:27:24 | Super Inv | $10 | $1.75 | bat*** | LR-U85*** | Paid |
| 20:15:27 | FX Trust | $10 | $2 | cha*** | LR-U76*** | Paid |
| 19:52:29 | FX Trust | $10 | $2 | cnc*** | LR-U61*** | Paid |
| 19:52:11 | FX Trust | $10 | $2 | min*** | LR-U77*** | Paid |
| 19:41:57 | FX Trust | $10 | $2 | app*** | LR-U38*** | Paid |
| 19:39:30 | FX Trust | $10 | $2 | nei*** | LR-U47*** | Paid |
| 19:37:24 | FX Trust | $10 | $2 | lis*** | LR-U79*** | Paid |
| 19:32:03 | FX Trust | $10 | $2 | R1c*** | LR-U43*** | Paid |
| 19:28:17 | FX Trust | $10 | $2 | hei*** | LR-U80*** | onhold |
| 19:15:13 | FinStock | $70 | $10.5 | xim*** | LR-U43*** | Paid |
| 18:59:52 | Super Inv | $12 | $1.44 | s4m*** | AP-s4m*** | Paid |
| 18:56:10 | FX Trust | $10 | $2 | zaf*** | LR-U10*** | Paid |
| 18:34:25 | FinStock | $10 | $2.22 | pho*** | LR-U47*** | onhold |
| 18:30:56 | FX Trust | $10 | $2 | bat*** | LR-U85*** | Paid |
| 17:57:37 | FinStock | $10 | $2.22 | Ant*** | LR-U02*** | Paid |
| 17:03:07 | FX Trust | $10 | $2 | hyi*** | LR-U03*** | Paid |
| 16:55:47 | FX Trust | $20 | $3.3 | Val*** | PM-U10*** | Paid |
| 16:11:17 | FX Trust | $100 | $11.5 | hyi*** | LR-U65*** | Paid |
| 14:54:12 | FinStock | $10 | $2.22 | WAL*** | LR-U17*** | Paid |
| 14:53:01 | FX Trust | $100 | $11.5 | zsn*** | LR-U40*** | Paid |
| 14:11:47 | Fantastic ROI | $10 | $1.7 | fed*** | PM-U17*** | Paid |
| 14:07:12 | FinStock | $10 | $2.22 | i-c*** | LR-U45*** | Paid |
| 13:53:06 | Fantastic ROI | $10 | $1.7 | kri*** | LR-U49*** | Paid |
| 13:49:59 | Fantastic ROI | $10 | $1.7 | MaU*** | LR-U91*** | Paid |
| 13:49:15 | FinStock | $10 | $2.22 | Anf*** | LR-U87*** | Paid |
| 13:43:55 | Fantastic ROI | $10 | $1.7 | nor*** | PM-U19*** | Paid |
| 13:17:16 | FinStock | $10 | $2.22 | Inv*** | LR-U96*** | Paid |
| 13:15:34 | AVI Finance | $10 | $2.21 | TZ2*** | PM-U23*** | Paid |
| 13:03:48 | FinStock | $15 | $3.33 | nel*** | LR-U86*** | Paid |
| 12:40:36 | FinStock | $10 | $2.22 | sur*** | LR-U50*** | Paid |
| 12:32:43 | FinStock | $100 | $12 | cip*** | LR-U90*** | Paid |
| 12:09:25 | FinStock | $100 | $12 | def*** | PM-U29*** | Paid |
| 12:05:42 | Fantastic ROI | $10 | $1.7 | SAM*** | LR-U25*** | Paid |
| 11:53:34 | FinStock | $10 | $2.22 | [Ti*** | LR-U60*** | Paid |
| 11:41:58 | FinStock | $25 | $5 | cha*** | LR-U78*** | Paid |
| 11:36:03 | FinStock | $10 | $2.29 | Mod*** | PM-U32*** | Paid |
| 11:28:06 | FinStock | $15 | $3.33 | ukr*** | LR-U61*** | Paid |
| 11:17:04 | FinStock | $10 | $2.22 | act*** | LR-U16*** | onhold |
| 11:15:53 | Fantastic ROI | $10 | $1.7 | Fed*** | PM-U27*** | Paid |
| 11:08:21 | Plex Capital | $50 | $3 | kry*** | PM-u12*** | Paid |
| 11:07:51 | FinStock | $50 | $9 | apt*** | LR-U17*** | Paid |
| 11:04:19 | FinStock | $10 | $2.22 | sup*** | LR-U83*** | Paid |
| 10:57:56 | FinStock | $20 | $4 | tuy*** | LR-U95*** | Paid |
| 10:54:23 | FinStock | $10 | $2.22 | Gas*** | LR-U72*** | Paid |
| 10:50:44 | FinStock | $10 | $2.22 | haz*** | PM-U12*** | Paid |
| 10:35:45 | FinStock | $49.7 | $8.95 | elk*** | PM-U22*** | Paid |
| 10:28:44 | FinStock | $15 | $3.43 | kee*** | PM-U30*** | Paid |
| 10:08:13 | FinStock | $10 | $2.29 | pre*** | LR-U55*** | Paid |
| 09:54:16 | FinStock | $10 | $2.22 | Jan*** | PM-U28*** | Paid |
| 09:42:39 | FinStock | $15 | $3.33 | adn*** | LR-u94*** | Paid |
| 09:39:32 | FinStock | $10 | $2.22 | Ali*** | PM-U21*** | Paid |
| 09:39:19 | Fantastic ROI | $10 | $1.75 | sil*** | LR-U15*** | Paid |
| 09:20:59 | Fantastic ROI | $10 | $1.7 | yac*** | LR-U72*** | Paid |
| 09:17:39 | Fantastic ROI | $10 | $1.7 | ain*** | LR-U36*** | Paid |
| 09:03:40 | FinStock | $10 | $2.29 | bak*** | LR-U12*** | Paid |
| 09:00:12 | Fantastic ROI | $10 | $0.52 | l09*** | PM-U21*** | Paid |
| 08:59:44 | Perfectiva | $10 | $2 | fdh*** | LR-U52*** | Paid |
| 08:49:26 | FinStock | $10 | $2.22 | Sky*** | LR-U47*** | onhold |
| 08:41:13 | FinStock | $10 | $2.22 | ain*** | LR-U36*** | Paid |
| 08:36:14 | FinStock | $10 | $2.22 | Sou*** | LR-U39*** | Paid |
| 08:24:20 | FinStock | $10 | $2.22 | riv*** | LR-U37*** | Paid |
| 08:22:59 | FinStock | $10 | $2.22 | moe*** | LR-U40*** | Paid |
| 08:06:33 | FinStock | $15 | $3.43 | Val*** | PM-U10*** | Paid |
| 07:13:49 | FinStock | $30 | $1.5 | mac*** | LR-U46*** | Paid |
| 07:02:00 | FinStock | $10 | $2.29 | nag*** | LR-U88*** | Paid |
| 06:55:16 | FinStock | $10 | $2.22 | nbo*** | LR-U28*** | Paid |
| 06:49:03 | FinStock | $10 | $2.22 | nik*** | LR-U78*** | Paid |
| 06:43:23 | Everest Financial | $10 | $1.6 | Jus*** | AP-rog*** | Paid |
| 06:40:05 | FinStock | $10 | $2.22 | bab*** | LR-U13*** | Paid |
| 06:30:28 | FinStock | $10 | $2.22 | buk*** | LR-U16*** | Paid |
| 06:05:30 | FinStock | $10 | $2.22 | pic*** | LR-U18*** | Paid |
| 05:57:06 | FinStock | $10 | $2.29 | ber*** | LR-U90*** | Paid |
| 05:50:07 | FinStock | $15 | $3.33 | Win*** | LR-U58*** | Paid |
| 05:46:31 | FinStock | $15 | $3.33 | Jen*** | LR-U69*** | Paid |
| 05:45:53 | 10dollarss | $10 | $1.6 | ros*** | LR-U15*** | Paid |
| 05:45:33 | FinStock | $100 | $12 | pri*** | LR-U11*** | Paid |
| 05:35:02 | FinStock | $10 | $2.22 | zpa*** | LR-U24*** | onhold |
| 05:24:37 | FinStock | $10 | $2.22 | dor*** | LR-U50*** | Paid |
| 05:18:26 | FinStock | $15 | $3.33 | win*** | LR-U17*** | onhold |
| 05:06:05 | Fantastic ROI | $10 | $0.5 | riv*** | LR-U37*** | onhold |
| 05:05:15 | Fantastic ROI | $10 | $1.7 | riv*** | LR-U***** | Paid |
| 04:59:30 | FinStock | $10 | $2.22 | hit*** | LR-U83*** | onhold |
| 04:49:57 | FinStock | $40 | $2 | hyi*** | LR-u45*** | Paid |
| 04:14:43 | Fantastic ROI | $10 | $1.7 | bin*** | LR-U46*** | Paid |
| 03:58:36 | 10dollarss | $10 | $1.65 | abr*** | LR-u33*** | Paid |
| 03:42:46 | AVI Finance | $10 | $2.15 | TAN*** | PM-U25*** | onhold |
| 03:36:55 | Investment Code | $104 | $2.08 | MiC*** | LR-U01*** | Paid |
| 03:36:40 | Fantastic ROI | $10 | $1.7 | bdg*** | LR-U95*** | Paid |
| 03:33:23 | Investment Code | $10 | $1.36 | suw*** | LR-U20*** | onhold |
| 02:59:58 | FinStock | $10 | $2.15 | mar*** | PM-U17*** | Paid |
| 02:52:43 | Fantastic ROI | $10 | $1.7 | mar*** | PM-U17*** | Paid |
| 02:38:56 | FinStock | $10 | $2.1 | Her*** | PM-U21*** | Paid |
| 02:04:42 | FinStock | $10 | $2.16 | mon*** | PM-U23*** | Paid |
| 01:37:33 | FinStock | $10 | $2.16 | dex*** | LR-U43*** | Paid |
| 01:06:37 | Fantastic ROI | $10 | $1.7 | bat*** | LR-U85*** | onhold |
| 00:53:26 | Fantastic ROI | $10 | $1.7 | cip*** | LR-U90*** | Paid |
| 00:16:43 | Fantastic ROI | $10 | $1.7 | gol*** | LR-U73*** | Paid |
| 00:10:31 | AVI Finance | $10 | $2.21 | Jad*** | LR-U51*** | Paid |
| 2012-02-11 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:55:04 | Fantastic ROI | $10 | $1.75 | nag*** | LR-U88*** | Paid |
| 23:20:10 | Fantastic ROI | $10 | $1.7 | act*** | LR-U16*** | Paid |
| 23:19:07 | FinStock | $80 | $8 | nab*** | LR-U36*** | onhold |
| 22:58:40 | FinStock | $10 | $2.1 | hue*** | LR-U76*** | Paid |
| 22:47:36 | FinStock | $10 | $2.1 | swe*** | LR-U67*** | Paid |
| 22:44:53 | FinStock | $10 | $2.1 | rea*** | LR-U33*** | Paid |
| 22:40:01 | FinStock | $10 | $2.1 | ann*** | LR-U63*** | Paid |
| 22:24:14 | FinStock | $10 | $2.1 | pet*** | LR-U39*** | Paid |
| 22:13:58 | FinStock | $10 | $2.1 | pup*** | LR-U08*** | Paid |
| 21:58:14 | FinStock | $10 | $2.1 | han*** | LR-U79*** | Paid |
| 21:38:51 | FinStock | $10 | $2.1 | bat*** | LR-U85*** | Paid |
| 21:23:16 | FinStock | $101 | $8.08 | FeD*** | LR-U53*** | Paid |
| 21:21:28 | FinStock | $10 | $2.1 | har*** | PM-U31*** | Paid |
| 20:20:50 | 10dollarss | $10 | $1.6 | ram*** | LR-U08*** | Paid |
| 18:53:22 | FinStock | $10 | $2.1 | tot*** | LR-U71*** | onhold |
| 17:59:14 | Perfectiva | $50 | $5.5 | fra*** | LR-U55*** | Paid |
| 17:01:55 | AVI Finance | $20 | $3.4 | DeH*** | LR-U58*** | Paid |
| 16:45:01 | Fantastic ROI | $10 | $1.75 | hyi*** | LR-U36*** | Paid |
| 15:49:14 | FinStock | $10 | $2.1 | kar*** | LR- U9*** | Paid |
| 14:55:42 | Royalty7 | $50 | $2.5 | cha*** | LR-U74*** | Paid |
| 13:06:16 | Fantastic ROI | $10 | $1.7 | ses*** | PM-U14*** | Paid |
| 13:05:26 | FinStock | $10 | $2.1 | wen*** | LR-U18*** | Paid |
| 12:59:25 | FinStock | $10 | $2.1 | sup*** | LR-U16*** | Paid |
| 12:40:32 | VIP Profit | $37.49 | $2.62 | mar*** | AP-mar*** | Paid |
| 12:13:24 | Fantastic ROI | $20 | $2.99 | Val*** | PM-U10*** | Paid |
| 12:06:09 | FinStock | $10 | $2.18 | hyi*** | LR-U36*** | Paid |
| 11:08:47 | FinStock | $50 | $6.5 | Sam*** | LR-U38*** | onhold |
| 10:55:12 | Investment Code | $50 | $3.6 | evg*** | PM-Г1*** | Paid |
| 10:52:03 | FinStock | $15 | $3 | fig*** | PM-U22*** | Paid |
| 10:33:39 | FinStock | $10 | $2.12 | bin*** | LR-U19*** | Paid |
| 10:04:26 | FinStock | $14.6 | $3.01 | TZ2*** | PM-U23*** | Paid |
| 10:00:07 | FinStock | $10 | $2.12 | hat*** | LR-U45*** | Paid |
| 09:58:13 | FinStock | $10 | $2.12 | kos*** | PM-U29*** | Paid |
| 09:48:28 | FinStock | $10 | $2.12 | adm*** | LR-U32*** | Paid |
| 09:31:29 | FinStock | $20 | $4 | iwa*** | LR-U13*** | Paid |
| 09:09:05 | Fantastic ROI | $10 | $1.7 | zpa*** | LR-U24*** | onhold |
| 09:03:48 | FinStock | $11.54 | $0.69 | pro*** | LR-U80*** | Paid |
| 08:58:50 | Invest Pooler | $14 | $0.28 | she*** | PM-U28*** | Paid |
| 08:44:39 | FinStock | $20 | $4.12 | ayi*** | LR-U00*** | Paid |
| 08:39:57 | AVI Finance | $100 | $12.36 | ayi*** | AP-mai*** | Paid |
| 08:23:22 | FinStock | $10 | $2.18 | dim*** | PM-U18*** | Paid |
| 08:16:06 | FinStock | $20 | $4 | gil*** | LR-U69*** | Paid |
| 08:14:18 | FinStock | $10 | $2.12 | suw*** | LR-U20*** | Paid |
| 08:12:11 | Fantastic ROI | $10 | $1.7 | Eik*** | LR-U77*** | Paid |
| 08:07:52 | Fantastic ROI | $10 | $1.75 | dim*** | PM-U18*** | Paid |
| 08:01:52 | Fantastic ROI | $10 | $1.7 | mag*** | PM-U27*** | Paid |
| 07:40:49 | FinStock | $20 | $4 | gxl*** | LR-U01*** | Paid |
| 07:09:31 | FinStock | $100 | $12 | air*** | LR-U49*** | Paid |
| 06:57:33 | Perfectiva | $10 | $2 | ext*** | LR-U78*** | Paid |
| 06:37:44 | FinStock | $20 | $4 | new*** | LR-U66*** | Paid |
| 06:36:46 | FinStock | $20 | $4.12 | Jad*** | LR-U51*** | Paid |
| 06:11:56 | Credit Program Bank | $11.16 | $0.67 | ast*** | LR- U3*** | Paid |
| 06:09:15 | FinStock | $10 | $2.12 | cap*** | LR-U32*** | Paid |
| 06:00:21 | FinStock | $97.1 | $11.65 | pro*** | LR-U80*** | Paid |
| 06:00:11 | Fantastic ROI | $10 | $1.75 | pre*** | LR-U55*** | Paid |
| 05:55:48 | FinStock | $10 | $2.12 | cnc*** | LR-U61*** | Paid |
| 05:54:30 | FinStock | $10 | $2.12 | VIO*** | LR-U72*** | Paid |
| 05:35:50 | FinStock | $10 | $2.12 | zaf*** | LR-U10*** | Paid |
| 05:32:32 | Fantastic ROI | $10 | $1.7 | sau*** | PM-U27*** | Paid |
| 05:30:33 | Investment Code | $18.4 | $1.84 | kwh*** | LR-U45*** | Paid |
| 05:26:06 | FinStock | $15 | $3.28 | ram*** | LR-U08*** | Paid |
| 05:25:03 | FinStock | $30 | $5.33 | mac*** | LR-U46*** | Paid |
| 05:25:01 | Fantastic ROI | $10 | $1.7 | nuk*** | LR-U22*** | Paid |
| 05:16:15 | FinStock | $10 | $2.12 | lea*** | LR-U80*** | Paid |
| 05:15:12 | FinStock | $15 | $3.18 | fao*** | LR-U06*** | Paid |
| 05:02:16 | AVI Finance | $10 | $2.15 | har*** | LR-U11*** | Paid |
| 05:00:45 | FinStock | $15 | $3.28 | abr*** | LR-u33*** | Paid |
| 04:51:33 | FinStock | $10 | $2.12 | Wil*** | LR-U75*** | Paid |
| 04:49:55 | FinStock | $13 | $2.76 | yur*** | LR-U46*** | Paid |
| 04:40:51 | Investment Code | $20 | $2 | tom*** | LR-U73*** | Paid |
| 04:39:12 | Fantastic ROI | $10 | $1.7 | Sat*** | LR-U45*** | Paid |
| 04:31:43 | FinStock | $10 | $2.12 | HYI*** | LR-U45*** | Paid |
| 04:27:17 | Fantastic ROI | $10 | $1.75 | man*** | LR-U08*** | Paid |
| 04:20:49 | FinStock | $20 | $4.12 | djo*** | LR-U42*** | Paid |
| 04:17:54 | FinStock | $75 | $12.36 | bel*** | LR-U08*** | Paid |
| 04:10:07 | FinStock | $30 | $5.33 | hyi*** | LR-u45*** | Paid |
| 04:01:44 | FinStock | $10 | $2.12 | SAM*** | LR-U25*** | Paid |
| 03:45:00 | FinStock | $10 | $2.12 | ale*** | LR-U00*** | Paid |
| 03:18:26 | Fantastic ROI | $10 | $1.7 | ani*** | LR-U52*** | Paid |
| 01:44:45 | Super Inv | $10 | $1.75 | sup*** | LR-U83*** | Paid |
| 01:11:27 | Fantastic ROI | $10 | $1.7 | sar*** | PM-U11*** | Paid |
| 00:08:19 | Super Inv | $10 | $1.75 | bab*** | LR-U13*** | Paid |
| 2012-02-10 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:41:31 | Super Inv | $10 | $1.75 | buk*** | LR-U16*** | Paid |
| 23:28:21 | Super Inv | $10 | $1.75 | pic*** | LR-U18*** | Paid |
| 22:45:10 | AVI Finance | $10 | $2.15 | bat*** | LR-U85*** | Paid |
| 21:32:16 | Super Inv | $100 | $5 | air*** | AP-mgc*** | Paid |
| 20:50:39 | Paid Process | $10 | $0.52 | sam*** | LR-u33*** | onhold |
| 19:47:13 | AVI Finance | $10 | $2.15 | ram*** | LR-U08*** | Paid |
| 18:09:29 | Perfectiva | $10 | $2.06 | ram*** | LR-U08*** | Paid |
| 16:40:13 | Fantastic ROI | $50 | $5.15 | HYI*** | LR-U66*** | Paid |
| 16:25:50 | Luxor Alliance | $1 | $0.02 | men*** | LR-U25*** | Paid |
| 15:51:13 | Super Inv | $15 | $1.8 | adn*** | LR-u94*** | Paid |
| 15:33:06 | Super Inv | $24 | $2.28 | cha*** | LR-U78*** | Paid |
| 15:21:24 | Paid Process | $20 | $4 | suw*** | LR-U20*** | onhold |
| 15:04:20 | Super Inv | $20 | $2.4 | cet*** | LR-U31*** | Paid |
| 14:48:04 | Fantastic ROI | $20 | $2.9 | cet*** | LR-U31*** | Paid |
| 13:18:40 | AVI Finance | $30 | $4.64 | joi*** | LR-U60*** | Paid |
| 13:09:12 | Investment Code | $10 | $1.36 | jik*** | LR-U76*** | Paid |
| 12:53:13 | Investment Code | $10 | $1.36 | hea*** | LR-u64*** | Paid |
| 12:38:15 | Super Inv | $29 | $2.76 | pel*** | LR-u24*** | onhold |
| 11:58:24 | Fantastic ROI | $10 | $1.7 | luc*** | LR-U41*** | Paid |
| 11:47:25 | Fantastic ROI | $10 | $1.7 | cos*** | PM-U27*** | Paid |
| 11:36:49 | Paid Process | $40 | $5.6 | Ban*** | LR-U17*** | onhold |
| 11:29:03 | Paid Process | $50 | $7 | luc*** | LR-U41*** | onhold |
| 10:05:01 | FX Moguls | $20 | $4.2 | DeH*** | LR-U58*** | Paid |
| 09:57:17 | Paid Process | $20 | $1.04 | Jul*** | LR-U30*** | onhold |
| 09:34:30 | Paid Process | $20 | $4 | DeH*** | LR-U58*** | Paid |
| 09:27:21 | Super Inv | $10 | $2 | pup*** | LR-U08*** | Paid |
| 09:24:04 | Super Inv | $30 | $4.5 | tin*** | LR-u64*** | Paid |
| 09:05:14 | Fantastic ROI | $10 | $1.69 | Her*** | PM-U21*** | Paid |
| 09:00:38 | Luxor Alliance | $20 | $1.6 | DeH*** | LR-U58*** | Paid |
| 08:43:04 | Super Inv | $10 | $2 | ann*** | LR-U63*** | Paid |
| 08:13:47 | Super Inv | $10 | $0.52 | soc*** | LR-U23*** | Paid |
| 08:13:14 | Primetime Investment Company | $10 | $1.69 | goo*** | LR-U94*** | Paid |
| 07:50:12 | Perfectiva | $10 | $2.06 | iva*** | LR-u76*** | Paid |
| 07:43:01 | Paid Process | $20 | $4 | And*** | LR-U69*** | Paid |
| 07:27:05 | Super Inv | $10 | $2 | pet*** | LR-U39*** | Paid |
| 07:05:20 | Super Inv | $10 | $2 | han*** | LR-U79*** | Paid |
| 07:02:13 | Paid Process | $13 | $2.6 | Dia*** | PM-U25*** | Paid |
| 07:01:50 | Paid Process | $40 | $2.14 | ant*** | LR-U68*** | Paid |
| 06:44:39 | Paid Process | $16 | $3.2 | Bro*** | LR-U41*** | Paid |
| 06:42:46 | Expert Earn | $10 | $1.8 | rav*** | LR-U04*** | onhold |
| 06:24:13 | Investment Code | $20 | $2 | fao*** | LR-U06*** | Paid |
| 05:30:43 | Primetime Investment Company | $10 | $1.69 | PAT*** | PM-U18*** | Paid |
| 05:27:45 | Paid Process | $500 | $42 | tec*** | LR-U95*** | Paid |
| 05:21:52 | Primetime Investment Company | $10 | $1.74 | HYI*** | LR-U66*** | Paid |
| 05:02:00 | Paid Process | $10 | $2.06 | soc*** | LR-U23*** | Paid |
| 04:51:38 | Paid Process | $20 | $4 | sib*** | LR-U45*** | Paid |
| 03:54:22 | Paid Process | $30 | $1.56 | CFM*** | PM-U22*** | Paid |
| 03:51:15 | Investment Code | $50 | $3.5 | mgc*** | LR-U49*** | Paid |
| 03:33:51 | Paid Process | $20 | $4 | alk*** | LR-U89*** | Paid |
| 03:30:04 | Primetime Investment Company | $10 | $1.69 | whi*** | LR-U64*** | Paid |
| 03:26:52 | Primetime Investment Company | $10 | $1.69 | Ros*** | LR-U89*** | Paid |
| 03:24:22 | Paid Process | $23 | $1.23 | Bob*** | LR-U97*** | Paid |
| 03:16:26 | Primetime Investment Company | $10 | $1.69 | lol*** | LR-U16*** | Paid |
| 02:57:19 | Super Inv | $34.41 | $2.06 | mar*** | AP-mar*** | Paid |
| 02:53:46 | Everest Financial | $200 | $15 | ram*** | LR-U45*** | Paid |
| 02:36:50 | Paid Process | $400 | $34 | ram*** | LR-U45*** | Paid |
| 02:30:00 | Investment Code | $100 | $6 | MiC*** | LR-U01*** | Paid |
| 01:28:36 | Royalty7 | $50 | $2.5 | oed*** | PM-U27*** | Paid |
| 00:36:49 | Primetime Investment Company | $10 | $1.69 | tou*** | LR-U22*** | Paid |
| 00:20:01 | Primetime Investment Company | $10 | $1.69 | Vvl*** | PM-U23*** | Paid |
| 2012-02-09 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:29:20 | IncomeInt | $724.71 | $23.74 | med*** | LR-U74*** | onhold |
| 23:16:27 | IncomeInt | $20 | $0.96 | zha*** | LR-U21*** | Paid |
| 22:49:52 | Investment Code | $20 | $2 | hah*** | LR-U00*** | Paid |
| 21:55:04 | Expert Earn | $10 | $1.8 | l09*** | PM-U21*** | Paid |
| 21:31:53 | Fantastic ROI | $10 | $1.69 | l09*** | PM-U21*** | Paid |
| 20:21:20 | Primetime Investment Company | $10 | $1.69 | wor*** | LR-U74*** | Paid |
| 20:13:17 | Expert Earn | $10 | $1.75 | wor*** | LR-U74*** | Paid |
| 19:17:47 | Paid Process | $101 | $11.1 | THE*** | LR-U21*** | Paid |
| 19:09:27 | Paid Process | $20 | $4 | hyp*** | LR-U94*** | Paid |
| 18:20:08 | Fantastic ROI | $10 | $1.74 | ram*** | LR-U08*** | Paid |
| 18:18:08 | Super Inv | $10 | $2 | hyi*** | AP-esl*** | Paid |
| 18:13:34 | Super Inv | $10 | $2 | dra*** | LR-U29*** | Paid |
| 18:12:40 | Investment Code | $10 | $1.36 | dra*** | LR-U29*** | Paid |
| 18:11:44 | Expert Earn | $10 | $1.75 | dra*** | LR-U29*** | Paid |
| 16:42:17 | Paid Process | $200 | $21 | ghe*** | LR-U23*** | Paid |
| 15:03:33 | IncomeInt | $250 | $11.25 | tec*** | LR-U95*** | Paid |
| 15:02:41 | IncomeInt | $120 | $5.4 | tec*** | STP-tec*** | Paid |
| 15:00:24 | Super Inv | $10 | $0.5 | viv*** | LR-U79*** | onhold |
| 14:46:11 | Primetime Investment Company | $10 | $1.69 | sim*** | PM-U20*** | Paid |
| 14:40:21 | Perfectiva | $10 | $2.06 | hyi*** | LR-U36*** | Paid |
| 14:26:31 | Paid Process | $20 | $4 | ale*** | LR-U70*** | Paid |
| 13:19:40 | Paid Process | $20 | $1.04 | ang*** | LR-U69*** | Paid |
| 13:16:48 | IncomeInt | $10 | $0.48 | mur*** | PM-U28*** | Paid |
| 12:31:23 | Primetime Investment Company | $30 | $3 | Ali*** | PM-U21*** | Paid |
| 12:16:14 | Primetime Investment Company | $30 | $3 | Mil*** | PM-U16*** | Paid |
| 12:16:01 | Fantastic ROI | $100 | $8.5 | zsn*** | LR-U40*** | Paid |
| 11:59:35 | Primetime Investment Company | $100 | $7.5 | sve*** | LR-U22*** | Paid |
| 11:57:06 | Fantastic ROI | $30 | $3.86 | ayi*** | LR-U00*** | Paid |
| 11:42:20 | Primetime Investment Company | $40 | $3.6 | ses*** | PM-U14*** | Paid |
| 11:24:30 | Perfectiva | $10 | $2 | tou*** | LR-U69*** | Paid |
| 11:00:37 | Super Inv | $20 | $3 | win*** | LR-U43*** | Paid |
| 10:49:42 | Paid Process | $73 | $9.49 | ins*** | LR-U76*** | Paid |
| 10:47:23 | Primetime Investment Company | $100 | $3.09 | xxl*** | LR-U63*** | Paid |
| 10:46:59 | Paid Process | $50 | $7 | Hal*** | LR-U39*** | Paid |
| 10:39:12 | Fantastic ROI | $50 | $5.15 | xxl*** | LR-U63*** | Paid |
| 10:37:01 | Primetime Investment Company | $10 | $1.74 | iro*** | LR-U98*** | Paid |
| 10:25:49 | Super Inv | $10 | $2 | bet*** | AP-bet*** | Paid |
| 10:22:43 | Paid Process | $20 | $4 | Bur*** | LR-U79*** | Paid |
| 10:03:42 | Investment Code | $10 | $1.36 | bul*** | LR-u24*** | Paid |
| 09:34:17 | Super Inv | $10 | $2 | tun*** | LR-U53*** | Paid |
| 09:01:26 | Investment Code | $10 | $1.36 | Tas*** | PM-U14*** | Paid |
| 08:48:24 | Invest Pooler | $10 | $0.2 | she*** | PM-U28*** | Paid |
| 08:46:49 | Invest Pooler | $10 | $0.2 | she*** | PM-U28*** | Paid |
| 08:30:30 | Lenovest | $10 | $0.25 | epr*** | PM-U18*** | Paid |
| 08:05:37 | Investment Code | $10 | $1.36 | adi*** | LR-u62*** | Paid |
| 07:59:44 | Super Inv | $10 | $0.5 | thu*** | LR-U42*** | onhold |
| 07:58:55 | Super Inv | $20 | $1.3 | gol*** | LR-U34*** | Paid |
| 07:58:04 | Expert Earn | $10 | $1.75 | tra*** | LR-U52*** | Paid |
| 07:53:07 | Super Inv | $10 | $2 | Fre*** | LR-U71*** | Paid |
| 07:36:28 | Primetime Investment Company | $50 | $4.5 | wis*** | LR-U52*** | Paid |
| 07:27:18 | Investment Code | $10 | $1.4 | soc*** | LR-U23*** | Paid |
| 07:25:48 | Primetime Investment Company | $10 | $1.69 | tru*** | LR-U79*** | Paid |
| 07:22:37 | Luxor Alliance | $10 | $0.2 | vov*** | PM-U19*** | Paid |
| 07:21:47 | Paid Process | $100 | $5.2 | air*** | LR-U49*** | Paid |
| 07:05:30 | Fantastic ROI | $30 | $3.75 | val*** | LR-U03*** | Paid |
| 07:04:49 | Gibraltar Financial Group | $10 | $0.5 | Vor*** | PM-U20*** | Paid |
| 06:31:55 | Expert Earn | $10 | $1.75 | nis*** | LR-u60*** | Paid |
| 06:28:02 | Royalty7 | $210 | $10.5 | ede*** | LR-U91*** | Paid |
| 06:23:59 | Paid Process | $40 | $2.14 | ant*** | LR-U68*** | Paid |
| 06:22:27 | Paid Process | $18 | $3.6 | Nic*** | LR-U71*** | Paid |
| 06:05:22 | Paid Process | $25 | $4.38 | Val*** | PM-U10*** | Paid |
| 06:01:29 | Primetime Investment Company | $50 | $4.5 | Ken*** | LR-U36*** | Paid |
| 05:55:54 | Fantastic ROI | $15 | $2.17 | abr*** | LR-u33*** | Paid |
| 05:49:23 | Fantastic ROI | $10 | $1.69 | bil*** | LR-U84*** | Paid |
| 05:41:46 | Paid Process | $15 | $3 | 21d*** | LR-U24*** | Paid |
| 05:37:41 | Super Inv | $10 | $2 | Ris*** | LR-U13*** | Paid |
| 05:35:22 | Expert Earn | $10 | $1.75 | 21d*** | LR-U24*** | Paid |
| 05:14:57 | Paid Process | $20 | $4 | gts*** | LR-U01*** | Paid |
| 04:49:54 | Paid Process | $20 | $4 | pea*** | LR-U61*** | Paid |
| 04:48:22 | Primetime Investment Company | $50 | $4.5 | mm1*** | LR-U18*** | onhold |
| 04:47:07 | Super Inv | $10 | $2 | sa6*** | AP-sas*** | Paid |
| 04:43:45 | Primetime Investment Company | $50 | $4.5 | Sam*** | LR-U61*** | onhold |
| 04:41:43 | Paid Process | $10 | $2 | mur*** | PM-U28*** | Paid |
| 04:39:59 | Perfectiva | $10 | $2 | hyi*** | LR-U36*** | Paid |
| 04:36:09 | Expert Earn | $10 | $1.75 | cux*** | LR-U38*** | Paid |
| 04:35:36 | Fantastic ROI | $10 | $1.69 | ufo*** | LR-U37*** | Paid |
| 04:33:56 | IncomeInt | $25 | $2.32 | lui*** | STP-lui*** | Paid |
| 04:22:40 | Gibraltar Financial Group | $10 | $1.3 | lin*** | LR-U14*** | Paid |
| 04:18:56 | Paid Process | $40 | $5.6 | Olb*** | PM-U26*** | Paid |
| 04:16:00 | IncomeInt | $20 | $0.96 | zha*** | LR-U21*** | Paid |
| 04:11:21 | Paid Process | $20 | $4 | sim*** | PM-U20*** | Paid |
| 03:43:26 | Primetime Investment Company | $100 | $3.09 | nag*** | PM-U28*** | Paid |
| 03:42:53 | Investment Code | $10 | $1.36 | Sai*** | PM-U22*** | Paid |
| 03:41:36 | Global Resources | $5 | $0.71 | jop*** | LR-U03*** | Paid |
| 03:30:14 | Paid Process | $12.08 | $2.42 | ded*** | LR-U00*** | Paid |
| 03:29:47 | Paid Process | $13 | $2.6 | 7ma*** | PM-U17*** | Paid |
| 03:28:39 | Paid Process | $36.9 | $5.17 | xyv*** | LR-u69*** | Paid |
| 03:21:57 | Global Resources | $20 | $2.7 | bet*** | AP-bet*** | Paid |
| 03:21:26 | Primetime Investment Company | $10 | $1.69 | cip*** | LR-U90*** | Paid |
| 02:27:53 | Gibraltar Financial Group | $10 | $1.3 | xil*** | LR-U56*** | Paid |
| 02:10:05 | Primetime Investment Company | $20 | $2.6 | lec*** | PM-U10*** | Paid |
| 02:08:06 | Fantastic ROI | $10 | $1.69 | ric*** | LR-U97*** | Paid |
| 01:25:53 | Investment Code | $10 | $1.36 | irg*** | LR-U89*** | Paid |
| 01:23:51 | Primetime Investment Company | $10 | $1.69 | bir*** | LR-U21*** | Paid |
| 00:41:29 | Paid Process | $20 | $4 | abo*** | LR-U44*** | Paid |
| 00:35:00 | Expert Earn | $10 | $1.75 | bir*** | LR-U21*** | Paid |
| 00:34:37 | Primetime Investment Company | $10 | $1.69 | sib*** | LR-U45*** | Paid |
| 00:11:47 | Gibraltar Financial Group | $10 | $1.3 | eka*** | LR-U60*** | Paid |
| 00:08:37 | Gibraltar Financial Group | $10 | $0.5 | thu*** | LR-U42*** | onhold |
| 2012-02-08 |
| Time | Program | Deposit | RCB | UserName | E-Currency | Status |
| 23:23:31 | Expert Earn | $10 | $1.75 | irg*** | LR-U89*** | Paid |
| 23:20:16 | Super Inv | $10 | $2 | kun*** | LR-U28*** | Paid |
| 23:02:23 | Paid Process | $11 | $2.2 | bud*** | LR-U28*** | Paid |
| 22:58:51 | Investment Code | $10 | $1.36 | hyi*** | LR-U37*** | Paid |
| 22:56:42 | Super Inv | $10 | $2 | sup*** | LR-U17*** | Paid |
| 22:53:33 | Primetime Investment Company | $50 | $1.5 | mm1*** | LR-U18*** | onhold |
| 22:40:50 | Expert Earn | $10 | $1.75 | hyi*** | LR-U37*** | Paid |
| 22:37:37 | Paid Process | $110 | $12 | sea*** | LR-U89*** | Paid |
| 22:20:38 | Paid Process | $30 | $5.1 | lex*** | PM-U23*** | Paid |
| 22:05:20 | Gibraltar Financial Group | $10 | $1.34 | fen*** | LR-u16*** | Paid |
| 21:56:44 | Super Inv | $10 | $2 | pre*** | LR-U56*** | Paid |
| 21:25:44 | Expert Earn | $10 | $1.75 | bul*** | LR-U39*** | Paid |
| 21:21:19 | Global Resources | $100 | $7.2 | air*** | AP-mgc*** | Paid |
| 21:17:28 | Paid Process | $10 | $0.52 | wor*** | LR-U74*** | Paid |
| 21:05:09 | Paid Process | $10 | $2 | mil*** | LR-U24*** | Paid |
| 21:00:38 | Paid Process | $100 | $5.2 | nip*** | LR-U14*** | Paid |
| 20:55:31 | Gibraltar Financial Group | $10 | $1.5 | ani*** | LR-U52*** | Paid |
| 20:47:24 | Primetime Investment Company | $10 | $1.74 | ram*** | LR-U08*** | Paid |
| 20:28:50 | Expert Earn | $10 | $1.75 | hal*** | LR-U86*** | Paid |
| 20:25:43 | Primetime Investment Company | $10 | $1.69 | s4k*** | LR-U50*** | Paid |
| 20:20:22 | Paid Process | $50 | $2.6 | awe*** | LR-U25*** | Paid |
| 19:49:49 | Gibraltar Financial Group | $10 | $1.5 | NAt*** | LR-U27*** | Paid |
| 19:43:04 | Paid Process | $10 | $2 | ani*** | LR-U52*** | Paid |
| 19:35:44 | Primetime Investment Company | $10 | $1.69 | bib*** | LR-U14*** | Paid |
| 18:37:27 | Investment Code | $10 | $1.4 | dap*** | LR-U48*** | Paid |
| 18:21:13 | Expert Earn | $10 | $1.8 | soc*** | LR-U23*** | Paid |
| 17:51:37 | Gibraltar Financial Group | $100 | $7 | s3a*** | LR-U89*** | Paid |
| 17:48:06 | Paid Process | $10 | $2.06 | eiz*** | LR-U74*** | Paid |
| 16:27:07 | Gibraltar Financial Group | $10 | $1.5 | ant*** | LR-U97*** | Paid |
| 15:36:18 | Paid Process | $10 | $2 | rah*** | LR-u76*** | Paid |
| 15:28:30 | Primetime Investment Company | $10 | $1.69 | rah*** | LR-u76*** | Paid |
| 15:14:43 | Super Inv | $31.57 | $1.89 | mar*** | AP-mar*** | Paid |
| 14:50:58 | Super Inv | $10 | $2 | viv*** | LR-U79*** | Paid |
| 14:26:57 | Luxor Alliance | $20 | $1.6 | viv*** | LR-U79*** | Paid |
| 14:19:53 | Primetime Investment Company | $10 | $1.69 | kee*** | PM-U30*** | Paid |
| 14:17:12 | Gibraltar Financial Group | $10 | $1.5 | =AR*** | LR-U45*** | Paid |
| 14:15:42 | Royalty7 | $25 | $1.25 | viv*** | LR-U79*** | Paid |
| 14:12:53 | Gibraltar Financial Group | $70 | $5.6 | mla*** | PM-U24*** | Paid |
| 14:07:11 | Primetime Investment Company | $10 | $0.31 | TZ2*** | PM-U23*** | Paid |
| 13:47:15 | Luxor Alliance | $1 | $0.02 | men*** | LR-U25*** | Paid |
| 13:45:52 | Primetime Investment Company | $10 | $1.69 | Nik*** | PM-U29*** | Paid |
| 13:32:05 | Gibraltar Financial Group | $10 | $1.5 | Nik*** | PM-U29*** | Paid |
| 13:27:49 | Expert Earn | $10 | $1.75 | Sil*** | LR-U09*** | Paid |
| 13:17:30 | Expert Earn | $20 | $2.06 | Val*** | PM-U10*** | Paid |
| 12:47:42 | Gibraltar Financial Group | $10 | $1.5 | lbo*** | PM-U27*** | Paid |
| 12:44:45 | Expert Earn | $10 | $1.75 | Nik*** | PM-U29*** | Paid |
| 12:39:17 | Expert Earn | $10 | $1.75 | kis*** | LR-U16*** | Paid |
| 12:35:16 | Expert Earn | $10 | $1.75 | ufo*** | LR-U37*** | Paid |
| 12:30:04 | Investment Code | $10 | $1.36 | tai*** | LR-U40*** | Paid |
| 12:16:41 | Primetime Investment Company | $50 | $4.5 | Sam*** | LR-U40*** | onhold |
| 12:14:07 | Investment Code | $10 | $1.36 | Nik*** | PM-U29*** | Paid |
| 12:04:29 | Primetime Investment Company | $50 | $4.5 | mm1*** | LR-U18*** | onhold |
| 12:04:23 | Paid Process | $10 | $2 | rxm*** | LR-U23*** | Paid |
| 11:39:17 | Super Inv | $85 | $4.82 | new*** | AP-ale*** | Paid |
| 11:35:35 | Gibraltar Financial Group | $10 | $1.5 | iro*** | LR-U98*** | Paid |
| 11:16:24 | Super Inv | $10 | $2 | hih*** | LR-U44*** | Paid |
| 11:15:21 | Expert Earn | $10 | $1.75 | vai*** | LR-U07*** | Paid |
| 10:59:47 | Primetime Investment Company | $20 | $2 | moy*** | LR-U40*** | Paid |
| 10:48:33 | Paid Process | $15 | $3 | sil*** | PM-U15*** | Paid |
| 10:42:28 | Primetime Investment Company | $10 | $1.5 | rid*** | LR-U56*** | Paid |
| 09:57:46 | Primetime Investment Company | $10 | $1.5 | Her*** | PM-U21*** | Paid |
| 09:51:05 | Gibraltar Financial Group | $10 | $1 | she*** | PM-U28*** | Paid |
| 09:44:35 | Gibraltar Financial Group | $10 | $1 | sok*** | PM-U16*** | Paid |
| 09:33:02 | Super Inv | $10 | $2 | rec*** | LR-U61*** | Paid |
| 09:32:47 | Expert Earn | $10 | $1.8 | Jad*** | LR-U51*** | Paid |
| 09:30:50 | Global Resources | $10 | $1.38 | lov*** | LR-U41*** | Paid |
| 09:29:38 | Primetime Investment Company | $10 | $1.5 | dim*** | PM-U18*** | Paid |
| 09:26:56 | Invest Pooler | $10 | $0.2 | she*** | PM-U28*** | Paid |
| 09:11:13 | Primetime Investment Company | $10 | $1.5 | iwa*** | LR-U13*** | Paid |
| 09:07:22 | Expert Earn | $30 | $2.25 | sar*** | PM-U10*** | Paid |
| 09:06:23 | Expert Earn | $10 | $1.75 | Her*** | PM-U21*** | onhold |
| 09:01:52 | Paid Process | $30 | $5.1 | sar*** | PM-U11*** | Paid |
| 08:59:58 | Eurex Trade | $10 | $0.55 | vir*** | LR-U20*** | Paid |
| 08:57:51 | Expert Earn | $10 | $1.75 | cha*** | LR-U05*** | Paid |
| 08:45:36 | Expert Earn | $10 | $1.75 | ayi*** | LR-U00*** | Paid |
| 08:35:16 | Primetime Investment Company | $10 | $1.5 | Hal*** | LR-U39*** | Paid |
| 08:31:10 | Gibraltar Financial Group | $10 | $1 | Sai*** | PM-U22*** | Paid |
| 08:20:00 | Expert Earn | $10 | $1.75 | AlP*** | PM-U21*** | Paid |
| 08:04:03 | Expert Earn | $10 | $1.75 | lan*** | LR-U26*** | Paid |
| 07:43:33 | Expert Earn | $10 | $1.75 | fig*** | PM-U22*** | Paid |
| 07:31:22 | Expert Earn | $100 | $5 | gel*** | LR-U25*** | Paid |
| 07:22:50 | Investment Code | $10 | $1.03 | ber*** | LR-U90*** | Paid |
| 07:20:27 | Primetime Investment Company | $10 | $1.5 | lih*** | LR-U45*** | Paid |
| 06:59:17 | Gibraltar Financial Group | $10 | $0.5 | Vor*** | PM-U20*** | Paid |
| 06:45:17 | Gibraltar Financial Group | $20 | $1.6 | fig*** | PM-U22*** | Paid |
| 06:40:08 | Expert Earn | $10 | $1.75 | sok*** | PM-U16*** | Paid |
| 06:17:46 | Paid Process | $28 | $4.76 | Sky*** | LR-U47*** | Paid |
| 06:16:04 | Paid Process | $40 | $2.14 | ant*** | LR-U68*** | Paid |
| 05:59:11 | Investment Code | $10 | $1 | i-c*** | LR-U45*** | Paid |
| 05:58:26 | Primetime Investment Company | $10 | $1.5 | yur*** | LR-U46*** | Paid |
| 05:30:49 | Primetime Investment Company | $10 | $1.5 | dod*** | LR-u36*** | Paid |
| 05:24:56 | Primetime Investment Company | $50 | $3.35 | xxl*** | LR-U63*** | Paid |
| 05:09:01 | Super Inv | $10 | $2 | sib*** | LR-U45*** | Paid |
| 04:42:09 | IncomeInt | $20 | $0.96 | zha*** | LR-U21*** | Paid |
| 04:23:29 | Primetime Investment Company | $10 | $1.5 | bil*** | LR-U84*** | Paid |
| 04:21:26 | Super Inv | $10 | $2 | tnv*** | AP-tnv*** | Paid |
| 03:52:56 | Primetime Investment Company | $10 | $1.54 | hyi*** | LR-U36*** | Paid |
| 03:51:32 | Super Inv | $10 | $0.5 | thu*** | LR-U42*** | Paid |
| 03:45:31 | Investment Code | $10 | $1.3 | new*** | LR-U39*** | Paid |
| 03:37:20 | Lenovest | $9.85 | $0.25 | epr*** | PM-U18*** | Paid |
| 03:32:36 | Paid Process | $25 | $4.25 | cha*** | LR-U50*** | Paid |
| 03:22:15 | Primetime Investment Company | $100 | $7 | dia*** | PM-U12*** | Paid |
| 03:20:38 | Perfectiva | $10 | $1.75 | bad*** | LR-u05*** | Paid |
| 03:00:54 | Paid Process | $10 | $2 | bad*** | LR-u05*** | Paid |
| 02:56:50 | Investment Code | $100 | $6 | gel*** | LR-U25*** | Paid |
| 02:53:29 | Super Inv | $10 | $0.52 | jop*** | LR-U03*** | onhold |
| 02:43:33 | ProfitsMax | $10 | $1.25 | hyi*** | LR-u05*** | Paid |
| 02:20:40 | IncomeInt | $30 | $1.44 | gur*** | PM-U27*** | Paid |
| 02:19:48 | Investment Code | $10 | $1.3 | WAL*** | LR-U17*** | Paid |
| 01:59:40 | IncomeInt | $251 | $8.53 | tec*** | LR-U95*** | Paid |
| 01:55:35 | Primetime Investment Company | $100 | $7 | lid*** | LR-U13*** | Paid |
| 01:54:12 | Paid Process | $10 | $2 | dxh*** | LR-U97*** | Paid |
| 01:43:51 | Gibraltar Financial Group | $50 | $3 | Sup*** | LR-U27*** | Paid |
| 01:38:06 | Global Resources | $100 | $12.36 | dea*** | AP-dea*** | Paid |
| 01:25:08 | Paid Process | $10 | $2 | hyi*** | LR-U36*** | Paid |
| 01:13:36 | Primetime Investment Company | $10 | $1.2 | abr*** | LR-u33*** | Paid |
| 01:05:43 | Super Inv | $20 | $1.3 | kin*** | LR-U98*** | Paid |
| 00:26:32 | Paid Process | $20 | $4 | Wil*** | LR-U75*** | Paid |
| 00:09:54 | Super Inv | $10 | $2 | sup*** | LR-U13*** | Paid |
|
|
| You may also contact us at hyipscope.org@gmail.com for further inquiries and prompt assistance. |
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