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Page 37 of 46 FirstFirst ... 273536373839 ... LastLast
Results 361 to 370 of 460
  1. #361
    Senior Investor Hyip-Cruiser.com's Avatar
    Join Date
    Jul 2010
    Posts
    20,170
    Feedback Score
    0
    Thanks
    131
    Thanked 74 Times in 66 Posts

    Default

    Date : 2012-05-12 11:29:50
    From/To Account : U9072645 (DKPetroleum)
    Amount : 1.40
    Currency : LRUSD
    Batch : 122896407
    Memo : Withdraw from D&K Petroleum

  2. #362
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,819
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-06-12 10:37:16
    From/To Account : U8350452 (DK Petroleum)
    Amount : 1.14
    Currency : LRUSD
    Batch : 123056111
    Memo : Withdraw to sqmonitor from D&K Petroleum

  3. #363
    Senior Investor profitablehyips's Avatar
    Join Date
    Jan 2010
    Posts
    3,344
    Feedback Score
    1 (100%)
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Fast Payment :

    Date: 2012-06-12 10:37:18
    Batch: 123056121
    From Account: U8350452
    Amount: $1.58
    Memo: Withdraw to profitablehyips from D&K Petroleum

    Date: 12/2/2012 10:41 AM
    Batch: 122412899
    From Account: U9072645 (DKPetroleum)
    Amount: $1.45
    Memo: Withdraw from D&K Petroleum

    Thank you Admin !

  4. #364
    Investor
    Join Date
    Jan 2010
    Posts
    389
    Feedback Score
    0
    Thanks
    1
    Thanked 0 Times in 0 Posts

    Default

    Date: 12/6/2012 10:42 AM
    Batch: 123056915
    From Account: U8350452 (DK Petroleum)
    Amount: $15.00
    Memo: Withdraw from D&K Petroleum

    Date: 12/6/2012 10:34 AM
    Batch: 123055796
    From Account: U9072645 (DKPetroleum)
    Amount: $71.22
    Memo: Withdraw from D&K Petroleum

    Thank you.

  5. #365
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,819
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-08-12 11:07:13
    From/To Account : U8350452 (DK Petroleum)
    Amount : 1.14
    Currency : LRUSD
    Batch : 123334865
    Memo : Withdraw to sqmonitor from D&K Petroleum

    Date : 2012-07-12 12:44:55
    From/To Account : U9072645 (DKPetroleum)
    Amount : 1.16
    Currency : LRUSD
    Batch : 123255150
    Memo : Withdraw from D&K Petroleum

  6. #366
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,819
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-11-12 11:41:40
    From/To Account : U8350452 (DK Petroleum)
    Amount : 1.16
    Currency : LRUSD
    Batch : 123704725
    Memo : Withdraw from D&K Petroleum

  7. #367
    Investor
    Join Date
    Jan 2010
    Posts
    389
    Feedback Score
    0
    Thanks
    1
    Thanked 0 Times in 0 Posts

    Default

    Date: 12/12/2012 11:05 AM
    Batch: 123849145
    From Account: U9072645 (DKPetroleum)
    Amount: $30.00
    Memo: Withdraw from D&K Petroleum

  8. #368
    Investor
    Join Date
    Jan 2010
    Posts
    389
    Feedback Score
    0
    Thanks
    1
    Thanked 0 Times in 0 Posts

    Default

    Date: 12/14/2012 11:43 AM
    Batch: 124147837
    From Account: U9072645 (DKPetroleum)
    Amount: $20.00
    Memo: Withdraw from D&K Petroleum

    Thank you.

  9. #369
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,819
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date: December 14, 2012 6:46:57 AM
    Amount Sent: $1.16 USD
    Sender Name: Charles Angeles
    Sender Email: [email protected]
    Reference Number: E6997-3AAB5-40141
    Message: Withdraw from D&K Petroleum

    Date : 2012-14-12 11:33:29
    From/To Account : U9072645 (DKPetroleum)
    Amount : 2.31
    Currency : LRUSD
    Batch : 124146473
    Memo : Withdraw from D&K Petroleum

    Date : 2012-12-12 10:29:30
    From/To Account : U8350452 (DK Petroleum)
    Amount : 1.15
    Currency : LRUSD
    Batch : 123844578
    Memo : Withdraw from D&K Petroleum

  10. #370
    Senior Investor profitablehyips's Avatar
    Join Date
    Jan 2010
    Posts
    3,344
    Feedback Score
    1 (100%)
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Fast Payment :

    Date: 12/14/2012 11:35 AM
    Batch: 124146771
    From Account: U9072645 (DKPetroleum)
    Amount: $1.05
    Memo: Withdraw from D&K Petroleum

    Date: 12/12/2012 10:50 AM
    Batch: 123847379
    From Account: U9072645 (DKPetroleum)
    Amount: $1.57
    Memo: Withdraw from D&K Petroleum

    Thank you Admin !

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