dolphindivetrade - dolphindivetrade.com - Страница 2

[lyjas]

Присоединился и вложил $50


Date: 12/24/2010 3:38 PM
Batch: 51961063
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $50.00
Memo: Deposit to dolphindivetrade.com User top1monitor

Thank you.

 

[Hyip-Cruiser]

Date : 2010-25-12 02:27:34
From/To Account : U3045496 (DolphinDive Trade LLC)
Amount : -50.0000
Currency : LRUSD
Batch : 51979446
Memo : Deposit to dolphindivetrade.com User deVit

 

[Rita]

Date: 12/25/2010 7:18 AM
Batch: 51985003
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $25.00
Memo: Deposit to dolphindivetrade.com User Lrhyip.biz

 

[polaks]

Date : 2010-25-12 09:29:56
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 1.09
Currency : LRUSD
Batch : 51987969
Memo : Withdraw from dolphindivetrade.com

 

[euhyip]

Date: 12/25/2010 10:09 AM
Batch: 51989319
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $50.00
Memo: Deposit to dolphindivetrade.com User euhyip.com

Thank you.

 

[uHYIPs]

Участвуем:

Date : 2010-25-12 13:28:00
From/To Account : U3045496 (DolphinDive Trade LLC)
Amount : -20.00
Currency : LRUSD
Batch : 51995434
Memo : Deposit to dolphindivetrade.com User

 

[Angel-monitor]

Админ взял Normal Listing

Payment Mode Account
Date 12/25/2010 18:55
Batch 52008298From U809**** (Angel-monitor)
To U3045496 (DolphinDive Trade...)
Amount $30.00
Memo Deposit to dolphindivetrade.com User angel-monitor

Будем следить за проектом.

 

[profitablehyips]

I am in with 70$ into the program.Decent plans,hope this one stays for a long time.

Date: 12/25/2010 5:02 PM
Batch: 52003281
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $70.00
Memo: Deposit to dolphindivetrade.com User profitablehyips

Will update here when got paid.

 

[andylmqs]

Date: 2010-12-25 13:01
Batch: 51994631
From Account: U3045496 (DolphinDive Trade LLC)
Amount: $-50.00
Memo: Deposit to dolphindivetrade.com User hyipleader.com

 

[Gold-Lister]

PAYING

Date: 2010-25-12 16:34:58
Batch: 52002349
From Account: U6776964
Amount: $1.00
Memo: Withdraw to gold-lister from dolphindivetrade.com

Thank you.

 

[Usver]

Начало положено
дата: 2010/12/25 14:36
плат.система: Liberty Reserve
получатель: U3045496
сумма: 20.00 LRUSD
номер операции: 51998294

 

[SQMonitor]

ПЛАТИТ
Date : 2010-26-12 18:49:20
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.56
Currency : LRUSD
Batch : 52046505
Memo : Withdraw to sqmonitor from dolphindivetrade.com

 

[all-hyips]

my deposit
You have successfully sent a payment from your account U4842300 (All-HYIPs.info):
Date: 12/25/2010 12:13 PM
Batch: 51993016
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $25.00
Memo: Deposit to dolphindivetrade.com User all-hyips.info

 

[profitablehyips]

Received a Referral commission instant :

Date: 2010-26-12 18:59:29
Batch: 52046828
From Account: U6776964
Amount: $0.56
Memo: Withdraw to profitablehyips from dolphindivetrade.com

Thank you Admin !

 

[HSstaff_Wanda]

Dec 26th, 2010 $1.40
Date: 12/26/2010 5:59:17 PM
Reference Number: 358EF-73FF4-8943A
Transaction type: Transfer Received From Name/Email: DolphinDiveTrade LLC [email protected]
Current Status: Completed
Amount: $1.40 USD
Purchase type: Service Shipping

 

[euhyip]

Date: 2010-27-12 11:13:51
Batch: 52076181
From Account: U6776964
Amount: $0.50
Memo: Withdraw to euhyip.com from dolphindivetrade.com

Thank you.

 

[andylmqs]

Date: 2010-12-27 13:21
Batch: 52082722
From Account: U6776964 (DolphinDive Trade LLC)
Amount: $0.50
Memo: Withdraw to hyipleader.com from dolphindivetrade.com

 

[uHYIPs]

ПЛАТИТ

Date : 2010-27-12 15:30:02
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.20
Currency : LRUSD
Batch : 52089819
Memo : Withdraw to from dolphindivetrade.com

 

[Mega-Hyip]

Выплата, инстант супер, спасибо админ:
Date : 2010-27-12 17:25:29
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.30
Currency : LRUSD
Batch : 52096491
Memo : Withdraw to mega-hyip.ru from dolphindivetrade.com

 

[Angel-monitor]

1-я выплата инстантом

Withdrawal processed, batch_id: 52101121

Dear Vahan,

You have received a payment to your account U809****:

Date: 2010-27-12 19:01:58
Batch: 52101121
From Account: U6776964
Amount: $0.30
Memo: Withdraw to angel-monitor from dolphindivetrade.c

Спасибо Админ!