A3Union Activity Reports

http://www.americanchronicle.com/articles/viewArticle.asp?articleID=36602

2007-09-26T03:19:00.000-07:00

A3Union and Other Classic Digital Currency Ponzi Scams

A3Union

Section (3) A3Union has been collecting ‘investor’ funds using digital currency accounts since around mid 2006. There is no Wikipedia page listing A3Union yet…I suppose that listing will come after the operators close and run with the money!

The Sales “Pitch” - Quote, “I have never seen anything like A3Union, the first time I made an investment was awesome! Very fast payment to my e-gold account in a matter of seconds. wow, i think i’ll be staying here for as long as A3Union stays. it helped me improve my monthly income for almost 40% average. I hope this company will stay long and strong! Thanks and Mabuhay!” *a3union

“Hi im a newbie with a3union i’ve joint a3union it is because the genuine of the programme compared to other HYIP plan that i have invested in and i can say that a3union is the best among the best…the only truly HYIP plan in the earth.” *a3union

The “Dream” - A3Union is a leading global provider of high yield investment products and services….Take a try of this low risk opportunity, and your principal and profit will be secure and 100% guaranteed…Our existing fund portfolio provides access to some of the global leading buyout and venture capital partnerships.

The Company ~~Line~~ Lie - A3Union constantly manages investment relationships with over twenty high yield investment partnerships in six countries. With our investment teams strategically located in London, New York, Hamburg and Tokyo, we actively manage investment relationships with over twelve thousands personal and business customers in 30 countries…A3Union is a perfect solution for those who are not familiar with day trading and trading stocks, however want to invest in the stock market and make stable profit from their investment.

The “Reality” - A pure ponzi scheme. Reported now to be run by some Russians….see the numbers section (below) for the reported astronomical promised returns. There is absolutely no transparency in this ponzi and no audited numbers to even discuss…there is no proof that A3Union has even completed one profitable trade. Let’s press on and ask the same set of questions applied to the original 1920’s ponzi scam. You can tell me if those questions will apply to this situation.
How Does It Work And When Does It Collapse?

As his most famous 1920 operation became larger, Charles Ponzi, started to get questioned about his ‘investment’ scam. The most serious questions were centered on two topics. One set of questions looked at him personally and one line of questioning looked at his investment company.

The personal line of questions dug into Mr. Ponzi’s background. People asked reasonable questions such as, “…how Charles Ponzi could have gone from being broke to becoming a millionaire in so short a time.” The year was 1920 and a dramatic increase in wealth during such a short period of a few months was a real miracle.

Inquisitive people checked into to Mr. Ponzi’s background. They wanted to find what schools he attended or the financial firms he had previously worked for…..but they only found that he had been in prison. There was no legacy of higher learning or earlier years of experience working in finance. They began to ask, how he could be such a financial genius with no formal education, no financial investment training and only months earlier he was broke?

The question that echoed was, “…how did he become so good so quick?”

The next line of questions attacked his business. As it turned out, Mr. Ponzi’s largest scam was promising outrageously large returns and claiming logistically impossible numbers. People asking the questions then reverse calculated his ‘investment’ numbers based on the amount of money he was taking in….and alarm bells started to go off.

Ponzi’s largest scam, centered around ‘postal reply coupons’ and he claimed his company business earned returns in excess of 400%. He then offered the public a 50% return in 45 days, or a doubling of their money in 90 days. Sound familiar? After calculating the total investor funds and the amount of interest payable to his ‘investors’ the reverse engineered numbers quickly proved that his business was a total scam.

For his 1920’s operation to have been legitimate, there would need to be more then 160 million postal reply coupons in open circulation. But at the time of his operation there were just 27,000 actually circulating. When the public saw this problem, there was an ‘investor’ run on his bank. He no longer took in more than he paid out and the scam collapsed.

Let’s take a closer look at the A3Union Ponzi scam. They offer three basic investor options, three different lengths and returns: [7 days 12%], [14 days 28%] and [92 days 200%] I’ll examine two, the ‘Classic 12%’ and the ‘Low Risk Classic 200%’ options.

Classic Portfolio

This portfolio is an equal combination of day trading transactions along with low risk financial analysis. One of the most popular investment products A3Union offer. A daily fixed interest of 1.7% is credited to accounts cash balance upon the expiration of the term. Take a try of this low risk opportunity, and your principal and profit will be secure and 100% guaranteed.

–Guaranteed profit in 7 days - 12%.

–Minimum investment - $250

–The principal is released in 7 days.

Break down these numbers. How many times could you theoretically roll over this 7 day investment in one year? I’ll subtract 15 days from a year for holidays and web outages: 365 -15 = 350 days / 7 = 50 times. 7 days 12% can be rolled over 50 times.

Without compounding or adding the interest each time the ‘investment’ is rolled over for re-investment, a half million dollar starting amount, would have to show 3 million in day trading profits which will then need to be paid out in interest. This only occurs if everyone withdraws their interest each 7 days and that 500k in principle was rolled over.

I can hear the true believers now, “…well that’s possible you haven’t proven anything!”

Now take a look again if you rolled over the total amount both principal and interest every 7 days, here is what those figures look like:

500,000 x 1.12 = 560,000 (7 days)
560,000 x 1.12 = 627,200 (14 days)
627,000 x 1.12 = 702,464 (21 days)
786K - 881K - 986K - 1,105,300 - 1,237,900 - 1,386,500 - 1,552,900 –

(10 times being rolled over including the interest) 500k turns into 1.55 million in 70 days (under 3 months).

1,739,200 - 1,947,900 - 2,181,700 - 2,443,500 - 2,736,700 - 3,065,100 - 3,433,000 - 3,844,900 - 4,306,300 - 4,823, 100 -

(20 times or 20 weeks = 140 days) 500k turns into 4.82 million

4,823,100 - 5,401,900 - 6,050,100 - 6,776,100 - 7,58,300 - 8,500,000 - 9,520,000 - 10,662, 400 - 11,941,900 - 13,374,900 -

(30 weeks = 210 days) 500k turns into 13.3 million

I think I’ve gone high enough so let’s stop the fantasy at just 30 weeks and not go out to 50 possible rollovers. Returns in 10 weeks are ridiculous enough….does anyone reading believe that a bunch of strangers behind internet proxies could achieve such fantastical returns?

Do you think anyone with such extraordinary financial ability and knowledge would be illegally soliciting $20 anonymous investments using digital currency?

How are these anonymous web site operators so skilled that in 7 months they could take $500,000 and turn it into over $13 million? (answer-they are NOT, its a total ponzi scam)

Let’s go back to the 1920’s Charles Ponzi investigation and ask those same questions.

Where were the A3Union web site operators months ago before this ‘opportunity’?

What financial training allows them to claim they can generate more money than any established Wall Street firm despite the fact they solicit $50 anonymous digital currency investments from kids behind an Internet proxy?

It is not possible - it is a ’scheme to defraud’ you.*usdoj.gov

You are dreaming if you think consistent huge returns as advertised in A3Union are possible in any financial market. This is a scam to steal your money. It will collapse when there are fewer dollars coming in than they want to pay out.

Just like 12DailyPro and OSGold, this is a ponzi scheme.

How is it possible they moved from total obscurity to millionaire status in just months? Its NOT possible.

Low Risk Classic Portfolio

-We invest your principal on daily basis into low risk transactions.

–This portfolio guarantees the profit of 2.17% daily.

–We manage to generate and guarantee 200% profit in 92 days.

–Minimum investment - $50

If, as the A3Union phony prospectus states, there was $500,000 in house last year and it paid out the 92 days sequence just once, the principal investment funds would need to create a profit of more than $1 million dollars in just under 90 days. (no trading loss, commissions, transaction fees, taxes, no 20% withholdings by the brokerage or large bank fees)

Moving on, if you rolled that $1.5 million dollars over and had to pay investor’s interest again, 92 days later, your profit on day trading would be in excess of $3 million dollars in order for A3Union to make the minimum ponzi interest payment just one more time.

The A3Union scammers are telling people they can make in excess of $4 million dollars on an original principal investment of $500,000 while day trading stocks through a Charles Schwab account in just over 180 days!

Their phony prospectus says it all, “…..A3Union is a perfect solution for those who are not familiar with day trading and trading stocks.”

Where were these guys last year? Apply the Ponzi question, how can these operators just ‘arrive’ on the scene making this kind of huge profits…but last year what investment firm did they work for…?

At least in 1920, some people asked these questions…”how could someone go from broke to millionaire so quick?”

Answer: Its magic just like OSGold and 12DailyPro!!

Hmmmm….and I’ll leave you with one last question, if any legitimate business person could actually make such high returns on their investments, if anyone actually had such amazing skill….would they really be online asking for $20’s in e-gold?

Please be aware of these scams on the Internet and do not send your money.

Whether its called OSGold, 12DailyPro or A3Union, consistent high returns such as advertised by these scams are NOT possible.

STOP ADD YOUR LOOSES ON A3UNION

2007-08-23T19:45:00.000-07:00

STOP!!!!! NOW!!!!

YOUR LOOSES YOUR MONEY
ON A3UNION
THEY ARE FAKE
THE PROFESSIONAL ROBBER

WITHDRAWALS QUICKLY,
DONOT ADD YOUR MONEY TO INVEST

FOR DETAIL VISIT : http://id800017443.blogspot.com/
http://05072006-1.blogspot.com/

2007-07-27T08:24:00.000-07:00

Activity Reports Below is the current transactions log for your account. All transactions are real time. In case if you see any suspicious activity on your account, please contact our Customer Service immidiately.
#
Date
Action
1
01.05.2007 14:56:51
Signup.
2
05.05.2007 02:54:11
New contract created: 1 ($5.00)
3
05.05.2007 02:58:06
New contract created: 2 ($50.00)
4
07.05.2007 04:13:19
Investment payment: $ 5.08 USD (deposit: 1)
5
07.05.2007 04:17:13
E-gold withdrawal: (account: 3720632) ($5.08 USD)
6
07.05.2007 04:26:39
New contract created: 3 ($10.50)
7
09.05.2007 06:10:09
Investment payment: $ 10.67 USD (deposit: 3)
8
09.05.2007 06:13:41
E-gold withdrawal: (account: 3720632) ($10.67 USD)
9
09.05.2007 12:01:09
New contract created: 3 (80485641)($38.06)
10
09.05.2007 12:01:09
A3 Points: +9
11
11.05.2007 13:10:26
Investment payment: $ 38.67 USD (deposit: 3)
12
11.05.2007 13:35:33
E-gold withdrawal: (account: 3720632) ($38.67 USD)
13
13.05.2007 01:00:49
New contract created: 3 (80633513)($38.77)
14
13.05.2007 01:00:49
A3 Points: +9
15
15.05.2007 02:10:56
Investment payment: $ 39.39 USD (deposit: 3)
16
15.05.2007 02:22:58
E-gold withdrawal: (account: 3720632) ($39.39 USD)
17
15.05.2007 02:28:56
New contract created: 3 (80718105)($36.00)
18
15.05.2007 02:28:56
A3 Points: +9
19
17.05.2007 04:11:15
Investment payment: $ 36.58 USD (deposit: 3)
20
17.05.2007 04:30:19
E-gold withdrawal: (account: 3720632) ($36.58 USD)
21
17.05.2007 04:36:08
New contract created: 3 (80809623)($37.00)
22
17.05.2007 04:36:08
A3 Points: +9
23
17.05.2007 22:31:13
New referral (800020391)
24
17.05.2007 22:40:42
Referral payment : (800020391) ($0.02 e-gold)
25
19.05.2007 07:05:44
Investment payment: $ 37.59 USD (deposit: 3)
26
19.05.2007 08:10:44
Investment payment: $ 64.00 USD (deposit: 2)
27
19.05.2007 09:54:18
New contract created: 1 ($ 100.00 Internal)
28
19.05.2007 09:59:30
E-gold withdrawal: (account: 3720632) ($1.61 USD)
29
22.05.2007 04:09:06
E-gold withdrawal: (account: 3720632) ($2.04 USD)
30
23.05.2007 00:33:49
New referral (800021495)
31
24.05.2007 05:33:41
Referral payment : (800021495) ($4.64 e-gold)
32
24.05.2007 05:35:39
Referral payment : (800021495) ($0.02 e-gold)
33
24.05.2007 06:06:19
E-gold withdrawal: (account: 3720632) ($4.66 USD)
34
24.05.2007 06:06:19
A3 Points: -1
35
24.05.2007 06:11:40
New contract created: 2 (81099095)($25.00)
36
24.05.2007 22:19:05
Referral payment : (800020391) ($0.03 e-gold)
37
24.05.2007 22:21:55
Referral payment : (800020391) ($0.02 internal)
38
24.05.2007 23:15:24
New contract created: 3 (81129763)($10.00)
39
26.05.2007 00:20:04
New contract created: 4 (81168703)($10.00)
40
27.05.2007 00:10:20
Investment payment: $ 10.16 USD (deposit: 3)
41
27.05.2007 00:47:46
E-gold withdrawal: (account: 3720632) ($10.21 USD)
42
27.05.2007 00:47:46
A3 Points: -2
43
27.05.2007 04:56:37
Referral payment : (800020391) ($0.05 internal)
44
28.05.2007 01:10:16
Investment payment: $ 10.16 USD (deposit: 4)
45
28.05.2007 01:12:37
Referral payment : (800021495) ($0.02 internal)
46
28.05.2007 02:08:36
E-gold withdrawal: (account: 3720632) ($10.23 USD)
47
28.05.2007 02:08:36
A3 Points: -2
48
28.05.2007 03:28:44
New contract created: 3 (81238326)($25.72)
49
28.05.2007 04:21:27
Referral payment : (800020391) ($2.32 e-gold)
50
30.05.2007 05:07:09
Referral payment : (800021495) ($0.02 internal)
51
30.05.2007 05:11:15
Investment payment: $ 26.13 USD (deposit: 3)
52
30.05.2007 05:23:09
E-gold withdrawal: (account: 3720632) ($28.47 USD)
53
30.05.2007 05:23:09
A3 Points: -7
54
30.05.2007 09:24:12
New contract created: 3 (81324113)($515.00)
55
30.05.2007 10:01:17
Referral payment : (800020391) ($0.05 internal)
56
30.05.2007 17:51:08
A3 Points: +10
57
30.05.2007 17:51:08
A3 Points: +10
58
30.05.2007 17:51:08
A3 Points: +10
59
30.05.2007 17:51:08
A3 Points: +25
60
30.05.2007 17:51:08
A3 Points: +5
61
31.05.2007 08:10:24
Investment payment: $ 28.00 USD (deposit: 2)
62
31.05.2007 08:40:59
E-gold withdrawal: (account: 3720632) ($28.05 USD)
63
31.05.2007 08:40:59
A3 Points: -7
64
31.05.2007 08:58:27
New contract created: 4 (81362190)($500.00)
65
01.06.2007 11:10:20
Investment payment: $ 523.24 USD (deposit: 3)
66
01.06.2007 11:49:11
New contract created: 5 ($ 500.00 Internal)
67
01.06.2007 11:49:11
A3 Points: +125
68
01.06.2007 12:01:45
Referral payment : (800020391) ($0.05 internal)
69
02.06.2007 10:10:07
Investment payment: $ 508.00 USD (deposit: 4)
70
02.06.2007 10:56:13
New contract created: 6 ($ 500.00 Internal)
71
02.06.2007 10:56:13
A3 Points: +125
72
03.06.2007 08:10:26
Investment payment: $ 128.00 USD (deposit: 1)
73
03.06.2007 08:18:45
New contract created: 7 ($ 150.00 Internal)
74
03.06.2007 08:18:45
A3 Points: +37
75
03.06.2007 08:20:13
New contract created: 8 ($ 21.41 Internal)
76
03.06.2007 08:20:13
A3 Points: +5
77
03.06.2007 17:41:28
Referral payment : (800020391) ($0.05 internal)
78
04.06.2007 01:07:29
Referral payment : (800021495) ($0.02 internal)
79
05.06.2007 09:10:20
Investment payment: $ 21.75 USD (deposit: 8)
80
05.06.2007 11:28:37
New contract created: 8 ($ 23.50 Internal)
81
05.06.2007 11:28:37
A3 Points: +5
82
05.06.2007 21:31:33
Referral payment : (800020391) ($0.05 internal)
83
07.06.2007 12:55:57
E-gold withdrawal: (account: 3720632) ($0.05 USD)
84
07.06.2007 12:55:57
A3 Points: -0
85
07.06.2007 13:10:08
Investment payment: $ 23.88 USD (deposit: 8)
86
07.06.2007 13:27:56
E-gold withdrawal: (account: 3720632) ($23.88 USD)
87
07.06.2007 13:27:56
A3 Points: -5
88
07.06.2007 13:41:33
New contract created: 8 (81622246)($64.00)
89
07.06.2007 23:21:48
Referral payment : (800020391) ($0.05 internal)
90
08.06.2007 01:06:19
Referral payment : (800021495) ($10.67 e-gold)
91
08.06.2007 01:08:28
Referral payment : (800021495) ($0.02 e-gold)
92
08.06.2007 01:21:09
New contract created: 9 ($ 10.74 Internal)
93
08.06.2007 01:21:09
A3 Points: +2
94
09.06.2007 15:10:21
Investment payment: $ 65.02 USD (deposit: 8)
95
10.06.2007 02:10:04
Investment payment: $ 10.91 USD (deposit: 9)
96
10.06.2007 02:37:38
New contract created: 8 ($ 75.93 Internal)
97
10.06.2007 02:37:38
A3 Points: +18
98
11.06.2007 02:57:48
Referral payment : (800021495) ($0.02 internal)
99
11.06.2007 11:44:17
New referral (800025448)
100
11.06.2007 11:48:49
Referral payment : (800020391) ($3.36 internal)
101
11.06.2007 11:52:37
Referral payment : (800025448) ($0.57 e-gold)
102
11.06.2007 21:26:22
E-gold withdrawal: (account: 3720632) ($3.95 USD)
103
11.06.2007 21:26:22
A3 Points: -0
104
13.06.2007 04:32:35
Referral payment : (800021495) ($0.02 internal)
105
14.06.2007 03:34:22
New referral (800026070)
106
14.06.2007 03:41:53
Referral payment : (800026070) ($0.02 e-gold)
107
14.06.2007 23:48:08
New referral (800026269)
108
16.06.2007 08:10:23
Investment payment: $ 640.00 USD (deposit: 5)
109
17.06.2007 08:10:29
Investment payment: $ 640.00 USD (deposit: 6)
110
17.06.2007 08:10:29
Investment payment: $ 85.04 USD (deposit: 8)
111
17.06.2007 12:12:15
Login error: Password is incorrect
112
17.06.2007 23:55:05
Referral payment : (800026070) ($0.02 internal)
113
18.06.2007 08:10:21
Investment payment: $ 192.00 USD (deposit: 7)
114
18.06.2007 08:57:52
New contract created: 1 ($ 100.00 Internal)
115
18.06.2007 08:57:52
A3 Points: +25
116
18.06.2007 11:27:21
Login error: Password is incorrect
117
18.06.2007 23:31:48
E-gold withdrawal: (account: 3720632) ($1000.00 USD)
118
18.06.2007 23:31:48
A3 Points: -250
119
19.06.2007 00:26:19
E-gold withdrawal: (account: 3720632) ($50.00 USD)
120
19.06.2007 00:26:19
A3 Points: -12
121
19.06.2007 00:26:57
E-gold withdrawal: (account: 3720632) ($50.00 USD)
122
19.06.2007 00:26:57
A3 Points: -12
123
19.06.2007 00:27:26
E-gold withdrawal: (account: 3720632) ($50.00 USD)
124
19.06.2007 00:27:26
A3 Points: -12
125
19.06.2007 00:28:04
E-gold withdrawal: (account: 3720632) ($50.00 USD)
126
19.06.2007 00:28:04
A3 Points: -12
127
19.06.2007 00:28:45
E-gold withdrawal: (account: 3720632) ($50.00 USD)
128
19.06.2007 00:28:45
A3 Points: -12
129
19.06.2007 00:29:44
E-gold withdrawal: (account: 3720632) ($50.00 USD)
130
19.06.2007 00:29:44
A3 Points: -12
131
19.06.2007 00:30:16
E-gold withdrawal: (account: 3720632) ($50.00 USD)
132
19.06.2007 00:30:16
A3 Points: -12
133
19.06.2007 00:31:24
E-gold withdrawal: (account: 3720632) ($50.00 USD)
134
19.06.2007 00:31:24
A3 Points: -12
135
19.06.2007 00:33:49
New contract created: 2 ($ 58.90 Internal)
136
19.06.2007 00:33:49
A3 Points: +14
137
19.06.2007 05:17:03
Login error: Password is incorrect
138
19.06.2007 05:18:15
Referral payment : (800021495) ($0.02 internal)
139
19.06.2007 12:50:10
Referral payment : (800025448) ($0.64 internal)
140
20.06.2007 03:58:04
Referral payment : (800026070) ($0.02 internal)
141
20.06.2007 10:10:20
Investment payment: $ 101.60 USD (deposit: 1)
142
20.06.2007 10:59:55
E-gold withdrawal: (account: 3720632) ($102.28 USD)
143
20.06.2007 10:59:55
A3 Points: -25
144
20.06.2007 11:07:37
New contract created: 3 (82061528)($500)
145
21.06.2007 02:10:14
Investment payment: $ 59.84 USD (deposit: 2)
146
21.06.2007 02:47:36
E-gold withdrawal: (account: 3720632) ($59.84 USD)
147
21.06.2007 02:47:36
A3 Points: -14
148
21.06.2007 05:11:27
Login error: Wrong turing number
149
21.06.2007 05:18:49
New contract created: 4 (82086491)($100)
150
21.06.2007 21:54:52
New contract created: 5 (82111771)($100)
151
22.06.2007 03:57:22
Referral payment : (800021495) ($0.02 internal)
152
22.06.2007 07:33:45
New contract created: 6 (82126539)($100)
153
25.06.2007 04:34:49
Referral payment : (800021495) ($13.80 internal)
154
25.06.2007 07:01:47
Referral payment : (800026070) ($0.02 internal)
155
25.06.2007 07:38:14
New contract created: 7 ($ 13.84 Internal)
156
25.06.2007 07:38:14
A3 Points: +3
157
26.06.2007 10:28:04
Referral payment : (800020391) ($4.30 internal)
158
26.06.2007 16:07:47
New referral (800028838)
159
27.06.2007 02:13:17
Referral payment : (800021495) ($0.02 internal)
160
27.06.2007 09:10:19
Investment payment: $ 14.06 USD (deposit: 7)
161
27.06.2007 11:26:23
Referral payment : (800028838) ($0.02 e-gold)
162
27.06.2007 12:14:06
New contract created: 7 ($ 18.40 Internal)
163
27.06.2007 12:14:06
A3 Points: +4
164
27.06.2007 19:07:59
Referral payment : (800025448) ($1.43 internal)
165
29.06.2007 03:52:17
Referral payment : (800026070) ($0.02 internal)
166
29.06.2007 06:49:26
Referral payment : (800021495) ($0.02 internal)
167
29.06.2007 13:10:16
Investment payment: $ 18.69 USD (deposit: 7)
168
29.06.2007 13:34:49
Referral payment : (800028838) ($0.02 internal)
169
29.06.2007 22:56:32
E-gold withdrawal: (account: 3720632) ($5.00 USD)Updated Balance: $15.18 USD
170
29.06.2007 22:56:32
A3 Points: -1
171
29.06.2007 22:57:07
E-gold withdrawal: (account: 3720632) ($5.00 USD)Updated Balance: $10.18 USD
172
29.06.2007 22:57:07
A3 Points: -1
173
29.06.2007 22:58:09
E-gold withdrawal: (account: 3720632) ($5.00 USD)Updated Balance: $5.18 USD
174
29.06.2007 22:58:09
A3 Points: -1
175
29.06.2007 23:05:10
E-gold withdrawal: (account: 3720632) ($5.18 USD)Updated Balance: $0.00 USD
176
29.06.2007 23:05:10
A3 Points: -1
177
02.07.2007 02:51:39
Referral payment : (800021495) ($0.02 internal)
178
03.07.2007 02:56:11
Referral payment : (800026070) ($0.02 internal)
179
05.07.2007 01:47:51
Referral payment : (800021495) ($0.02 internal)
180
05.07.2007 12:25:35
Login error: Wrong turing number
181
05.07.2007 18:36:42
Investment payment: $ 640.00 USD (deposit: 3)
182
05.07.2007 18:36:42
Investment payment: $ 128.00 USD (deposit: 4)
183
06.07.2007 01:00:00
New contract created: 7 ($ 640.00 Internal)
184
06.07.2007 01:00:00
A3 Points: +160
185
06.07.2007 01:02:41
New contract created: 8 ($ 100.00 Internal)
186
06.07.2007 01:02:41
A3 Points: +25
187
06.07.2007 01:04:58
E-gold withdrawal: (account: 3720632) ($35.58 USD)Updated Balance: $0.00 USD
188
06.07.2007 01:04:58
A3 Points: -8
189
06.07.2007 08:11:45
Investment payment: $ 128.00 USD (deposit: 5)
190
06.07.2007 11:11:01
New contract created: 9 ($ 100.00 Internal)
191
06.07.2007 11:11:01
A3 Points: +25
192
06.07.2007 22:18:53
E-gold withdrawal: (account: 3720632) ($28.00 USD)Updated Balance: $0.00 USD
193
06.07.2007 22:18:53
A3 Points: -7
194
07.07.2007 03:45:56
Referral payment : (800026070) ($0.02 internal)
195
07.07.2007 08:10:42
Investment payment: $ 128.00 USD (deposit: 6)
196
07.07.2007 13:16:46
Login error: Password is incorrect
197
07.07.2007 13:21:35
New contract created: 10 ($ 100.00 Internal)
198
07.07.2007 13:21:35
A3 Points: +25
199
07.07.2007 23:43:08
E-gold withdrawal: (account: 3720632) ($29.74 USD)Updated Balance: $0.00 USD
200
07.07.2007 23:43:08
A3 Points: -7
201
08.07.2007 02:10:25
Investment payment: $ 101.60 USD (deposit: 8)
202
08.07.2007 05:15:55
New contract created: 11 ($ 100.00 Internal)
203
08.07.2007 05:15:55
A3 Points: +25
204
08.07.2007 05:21:09
E-gold withdrawal: (account: 3720632) ($2.60 USD)Updated Balance: $0.00 USD
205
08.07.2007 05:21:09
A3 Points: -0
206
09.07.2007 05:34:47
Referral payment : (800021495) ($0.02 internal)
207
10.07.2007 06:38:24
Referral payment : (800021495) ($2.51 internal)
208
12.07.2007 00:19:03
E-gold withdrawal: (account: 3720632) ($2.53 USD)Updated Balance: $0.00 USD
209
12.07.2007 00:19:03
A3 Points: -0
210
12.07.2007 02:57:24
Login error: Password is incorrect
211
12.07.2007 02:58:11
Login error: Password is incorrect
212
12.07.2007 04:01:40
Referral payment : (800020391) ($5.51 internal)
213
12.07.2007 10:28:29
Referral payment : (800025448) ($1.85 internal)
214
12.07.2007 23:20:29
Referral payment : (800021495) ($17.98 internal)
215
12.07.2007 23:21:36
Referral payment : (800021495) ($0.02 internal)
216
13.07.2007 22:48:23
E-gold withdrawal: (account: 3720632) ($25.36 USD)Updated Balance: $0.00 USD
217
13.07.2007 22:48:23
A3 Points: -6
218
16.07.2007 02:05:01
Referral payment : (800021495) ($0.02 internal)
219
17.07.2007 11:47:41
Login error: Wrong turing number
220
19.07.2007 01:08:56
Referral payment : (800021495) ($0.02 internal)
221
20.07.2007 08:10:15
Investment payment: $ 819.20 USD (deposit: 7)
222
20.07.2007 12:34:31
New contract created: 12 ($ 800.00 Internal)
223
20.07.2007 12:34:31
A3 Points: +200
224
21.07.2007 05:45:34
E-gold withdrawal: (Account: 3720632 Batch: 83204238) ($27.24 USD)Updated Balance: $0.00 USD
225
21.07.2007 05:45:34
A3 Points: -6
226
21.07.2007 08:10:24
Investment payment: $ 128.00 USD (deposit: 9)
227
21.07.2007 23:35:02
New contract created: 13 ($ 115.00 Internal)
228
21.07.2007 23:35:02
A3 Points: +28
229
21.07.2007 23:36:30
E-gold withdrawal: (Account: 3720632 Batch: 83228696) ($14.12 USD)Updated Balance: $0.00 USD
230
21.07.2007 23:36:30
A3 Points: -3
231
22.07.2007 08:10:09
Investment payment: $ 128.00 USD (deposit: 10)
232
22.07.2007 08:10:09
Investment payment: $ 128.00 USD (deposit: 11)
233
22.07.2007 22:02:28
New contract created: 14 ($ 210.00 Internal)
234
22.07.2007 22:02:28
A3 Points: +52
235
22.07.2007 23:07:43
Referral payment : (800021495) ($0.02 internal)
236
23.07.2007 05:15:50
Login error: Wrong turing number
237
23.07.2007 05:23:02
E-gold withdrawal: (Account: 3720632 Batch: 83267120) ($48.10 USD)Updated Balance: $0.00 USD
238
23.07.2007 05:23:02
A3 Points: -12
239
25.07.2007 00:30:48
Referral payment : (800021495) ($0.02 internal)
240
25.07.2007 22:53:14
Login error: Wrong turing number
241
26.07.2007 03:54:05
Login error: Wrong turing number
242
26.07.2007 10:05:48
A3 Points: +30
243
26.07.2007 20:33:50
No referral's reinvest payments, LRP Gold level needed. (800020391)
244
27.07.2007 04:50:56
Login error: Wrong turing number
245
27.07.2007 06:07:42
No referral's reinvest payments, LRP Gold level needed. (800021495)
246
27.07.2007 08:40:07
No referral's reinvest payments, LRP Gold level needed. (800021495)

2007-06-29T20:30:00.000-07:00

Below is the current transactions log for your account.
All transactions are real time. In case if you see any suspicious activity on your account, please contact our Customer Service immidiately.

Date

Action

Account History is generating right now. Please visit this page later.

01.05.2007 14:56:51

Signup.

05.05.2007 02:54:11

New contract created: 1 ($5.00)

05.05.2007 02:58:06

New contract created: 2 ($50.00)

07.05.2007 04:13:19

Investment payment: $ 5.08 USD (deposit: 1)

07.05.2007 04:17:13

E-gold withdrawal:
(account: 37xxx32) ($5.08 USD)

07.05.2007 04:26:39

New contract created: 3 ($10.50)

09.05.2007 06:10:09

Investment payment: $ 10.67 USD (deposit: 3)

09.05.2007 06:13:41

E-gold withdrawal:
(account: 37xxx32) ($10.67 USD)

09.05.2007 12:01:09

New contract created: 3 (80485641)($38.06)

09.05.2007 12:01:09

A3 Points: +9

11.05.2007 13:10:26

Investment payment: $ 38.67 USD (deposit: 3)

11.05.2007 13:35:33

E-gold withdrawal:
(account: 37xxx32) ($38.67 USD)

13.05.2007 01:00:49

New contract created: 3 (80633513)($38.77)

13.05.2007 01:00:49

A3 Points: +9

15.05.2007 02:10:56

Investment payment: $ 39.39 USD (deposit: 3)

15.05.2007 02:22:58

E-gold withdrawal:
(account: 37xxx32) ($39.39 USD)

15.05.2007 02:28:56

New contract created: 3 (80718105)($36.00)

15.05.2007 02:28:56

A3 Points: +9

17.05.2007 04:11:15

Investment payment: $ 36.58 USD (deposit: 3)

17.05.2007 04:30:19

E-gold withdrawal:
(account: 37xxx32) ($36.58 USD)

17.05.2007 04:36:08

New contract created: 3 (80809623)($37.00)

17.05.2007 04:36:08

A3 Points: +9

17.05.2007 22:31:13

New referral (800020391)

17.05.2007 22:40:42

Referral payment :
(800020391) ($0.02 e-gold)

19.05.2007 07:05:44

Investment payment: $ 37.59 USD (deposit: 3)

19.05.2007 08:10:44

Investment payment: $ 64.00 USD (deposit: 2)

19.05.2007 09:54:18

New contract created: 1 ($ 100.00 Internal)

19.05.2007 09:59:30

E-gold withdrawal:
(account: 37xxx32) ($1.61 USD)

22.05.2007 04:09:06

E-gold withdrawal:
(account: 37xxx32) ($2.04 USD)

23.05.2007 00:33:49

New referral (800021495)

24.05.2007 05:33:41

Referral payment :
(800021495) ($4.64 e-gold)

24.05.2007 05:35:39

Referral payment :
(800021495) ($0.02 e-gold)

24.05.2007 06:06:19

E-gold withdrawal:
(account: 37xxx32) ($4.66 USD)

24.05.2007 06:06:19

A3 Points: -1

24.05.2007 06:11:40

New contract created: 2 (81099095)($25.00)

24.05.2007 22:19:05

Referral payment :
(800020391) ($0.03 e-gold)

24.05.2007 22:21:55

Referral payment :
(800020391) ($0.02 internal)

24.05.2007 23:15:24

New contract created: 3 (81129763)($10.00)

26.05.2007 00:20:04

New contract created: 4 (81168703)($10.00)

27.05.2007 00:10:20

Investment payment: $ 10.16 USD (deposit: 3)

27.05.2007 00:47:46

E-gold withdrawal:
(account: 37xxx32) ($10.21 USD)

27.05.2007 00:47:46

A3 Points: -2

27.05.2007 04:56:37

Referral payment :
(800020391) ($0.05 internal)

28.05.2007 01:10:16

Investment payment: $ 10.16 USD (deposit: 4)

28.05.2007 01:12:37

Referral payment :
(800021495) ($0.02 internal)

28.05.2007 02:08:36

E-gold withdrawal:
(account: 37xxx32) ($10.23 USD)

28.05.2007 02:08:36

A3 Points: -2

28.05.2007 03:28:44

New contract created: 3 (81238326)($25.72)

28.05.2007 04:21:27

Referral payment :
(800020391) ($2.32 e-gold)

30.05.2007 05:07:09

Referral payment :
(800021495) ($0.02 internal)

30.05.2007 05:11:15

Investment payment: $ 26.13 USD (deposit: 3)

30.05.2007 05:23:09

E-gold withdrawal:
(account: 37xxx32) ($28.47 USD)

30.05.2007 05:23:09

A3 Points: -7

30.05.2007 09:24:12

New contract created: 3 (81324113)($515.00)

30.05.2007 10:01:17

Referral payment :
(800020391) ($0.05 internal)

30.05.2007 17:51:08

A3 Points: +10

30.05.2007 17:51:08

A3 Points: +10

30.05.2007 17:51:08

A3 Points: +10

30.05.2007 17:51:08

A3 Points: +25

30.05.2007 17:51:08

A3 Points: +5

31.05.2007 08:10:24

Investment payment: $ 28.00 USD (deposit: 2)

31.05.2007 08:40:59

E-gold withdrawal:
(account: 37xxx32) ($28.05 USD)

31.05.2007 08:40:59

A3 Points: -7

31.05.2007 08:58:27

New contract created: 4 (81362190)($500.00)

01.06.2007 11:10:20

Investment payment: $ 523.24 USD (deposit: 3)

01.06.2007 11:49:11

New contract created: 5 ($ 500.00 Internal)

01.06.2007 11:49:11

A3 Points: +125

01.06.2007 12:01:45

Referral payment :
(800020391) ($0.05 internal)

02.06.2007 10:10:07

Investment payment: $ 508.00 USD (deposit: 4)

02.06.2007 10:56:13

New contract created: 6 ($ 500.00 Internal)

02.06.2007 10:56:13

A3 Points: +125

03.06.2007 08:10:26

Investment payment: $ 128.00 USD (deposit: 1)

03.06.2007 08:18:45

New contract created: 7 ($ 150.00 Internal)

03.06.2007 08:18:45

A3 Points: +37

03.06.2007 08:20:13

New contract created: 8 ($ 21.41 Internal)

03.06.2007 08:20:13

A3 Points: +5

03.06.2007 17:41:28

Referral payment :
(800020391) ($0.05 internal)

04.06.2007 01:07:29

Referral payment :
(800021495) ($0.02 internal)

05.06.2007 09:10:20

Investment payment: $ 21.75 USD (deposit: 8)

05.06.2007 11:28:37

New contract created: 8 ($ 23.50 Internal)

05.06.2007 11:28:37

A3 Points: +5

05.06.2007 21:31:33

Referral payment :
(800020391) ($0.05 internal)

07.06.2007 12:55:57

E-gold withdrawal:
(account: 37xxx32) ($0.05 USD)

07.06.2007 12:55:57

A3 Points: -0

07.06.2007 13:10:08

Investment payment: $ 23.88 USD (deposit: 8)

07.06.2007 13:27:56

E-gold withdrawal:
(account: 37xxx32) ($23.88 USD)

07.06.2007 13:27:56

A3 Points: -5

07.06.2007 13:41:33

New contract created: 8 (81622246)($64.00)

07.06.2007 23:21:48

Referral payment :
(800020391) ($0.05 internal)

08.06.2007 01:06:19

Referral payment :
(800021495) ($10.67 e-gold)

08.06.2007 01:08:28

Referral payment :
(800021495) ($0.02 e-gold)

08.06.2007 01:21:09

New contract created: 9 ($ 10.74 Internal)

08.06.2007 01:21:09

A3 Points: +2

09.06.2007 15:10:21

Investment payment: $ 65.02 USD (deposit: 8)

10.06.2007 02:10:04

Investment payment: $ 10.91 USD (deposit: 9)

10.06.2007 02:37:38

New contract created: 8 ($ 75.93 Internal)

10.06.2007 02:37:38

A3 Points: +18

11.06.2007 02:57:48

Referral payment :
(800021495) ($0.02 internal)

11.06.2007 11:44:17

New referral (800025448)

100

11.06.2007 11:48:49

Referral payment :
(800020391) ($3.36 internal)

101

11.06.2007 11:52:37

Referral payment :
(800025448) ($0.57 e-gold)

102

11.06.2007 21:26:22

E-gold withdrawal:
(account: 37xxx32) ($3.95 USD)

103

11.06.2007 21:26:22

A3 Points: -0

104

13.06.2007 04:32:35

Referral payment :
(800021495) ($0.02 internal)

105

14.06.2007 03:34:22

New referral (800026070)

106

14.06.2007 03:41:53

Referral payment :
(800026070) ($0.02 e-gold)

107

14.06.2007 23:48:08

New referral (800026269)

108

16.06.2007 08:10:23

Investment payment: $ 640.00 USD (deposit: 5)

109

17.06.2007 08:10:29

Investment payment: $ 640.00 USD (deposit: 6)

110

17.06.2007 08:10:29

Investment payment: $ 85.04 USD (deposit: 8)

111

17.06.2007 12:12:15

112

17.06.2007 23:55:05

Referral payment :
(800026070) ($0.02 internal)

113

18.06.2007 08:10:21

Investment payment: $ 192.00 USD (deposit: 7)

114

18.06.2007 08:57:52

New contract created: 1 ($ 100.00 Internal)

115

18.06.2007 08:57:52

A3 Points: +25

116

18.06.2007 11:27:21

117

18.06.2007 23:31:48

E-gold withdrawal:
(account: 37xxx32) ($1000.00 USD)

118

18.06.2007 23:31:48

A3 Points: -250

119

19.06.2007 00:26:19

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

120

19.06.2007 00:26:19

A3 Points: -12

121

19.06.2007 00:26:57

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

122

19.06.2007 00:26:57

A3 Points: -12

123

19.06.2007 00:27:26

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

124

19.06.2007 00:27:26

A3 Points: -12

125

19.06.2007 00:28:04

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

126

19.06.2007 00:28:04

A3 Points: -12

127

19.06.2007 00:28:45

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

128

19.06.2007 00:28:45

A3 Points: -12

129

19.06.2007 00:29:44

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

130

19.06.2007 00:29:44

A3 Points: -12

131

19.06.2007 00:30:16

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

132

19.06.2007 00:30:16

A3 Points: -12

133

19.06.2007 00:31:24

E-gold withdrawal:
(account: 37xxx32) ($50.00 USD)

134

19.06.2007 00:31:24

A3 Points: -12

135

19.06.2007 00:33:49

New contract created: 2 ($ 58.90 Internal)

136

19.06.2007 00:33:49

A3 Points: +14

137

19.06.2007 05:17:03

138

19.06.2007 05:18:15

Referral payment :
(800021495) ($0.02 internal)

139

19.06.2007 12:50:10

Referral payment :
(800025448) ($0.64 internal)

140

20.06.2007 03:58:04

Referral payment :
(800026070) ($0.02 internal)

141

20.06.2007 10:10:20

Investment payment: $ 101.60 USD (deposit: 1)

142

20.06.2007 10:59:55

E-gold withdrawal:
(account: 37xxx32) ($102.28 USD)

143

20.06.2007 10:59:55

A3 Points: -25

144

20.06.2007 11:07:37

New contract created: 3 (82061528)($500)

145

21.06.2007 02:10:14

Investment payment: $ 59.84 USD (deposit: 2)

146

21.06.2007 02:47:36

E-gold withdrawal:
(account: 37xxx32) ($59.84 USD)

147

21.06.2007 02:47:36

A3 Points: -14

148

21.06.2007 05:11:27

149

21.06.2007 05:18:49

New contract created: 4 (82086491)($100)

150

21.06.2007 21:54:52

New contract created: 5 (82111771)($100)

151

22.06.2007 03:57:22

Referral payment :
(800021495) ($0.02 internal)

152

22.06.2007 07:33:45

New contract created: 6 (82126539)($100)

153

25.06.2007 04:34:49

Referral payment :
(800021495) ($13.80 internal)

154

25.06.2007 07:01:47

Referral payment :
(800026070) ($0.02 internal)

155

25.06.2007 07:38:14

New contract created: 7 ($ 13.84 Internal)

156

25.06.2007 07:38:14

A3 Points: +3

157

26.06.2007 10:28:04

Referral payment :
(800020391) ($4.30 internal)

158

26.06.2007 16:07:47

New referral (800028838)

159

27.06.2007 02:13:17

Referral payment :
(800021495) ($0.02 internal)

160

27.06.2007 09:10:19

Investment payment: $ 14.06 USD (deposit: 7)

161

27.06.2007 11:26:23

Referral payment :
(800028838) ($0.02 e-gold)

162

27.06.2007 12:14:06

New contract created: 7 ($ 18.40 Internal)

163

27.06.2007 12:14:06

A3 Points: +4

164

27.06.2007 19:07:59

Referral payment :
(800025448) ($1.43 internal)

165

29.06.2007 03:52:17

Referral payment :
(800026070) ($0.02 internal)

166

29.06.2007 06:49:26

Referral payment :
(800021495) ($0.02 internal)

167

29.06.2007 13:10:16

Investment payment: $ 18.69 USD (deposit: 7)

168

29.06.2007 13:34:49

Referral payment :
(800028838) ($0.02 internal)

169

29.06.2007 22:56:32

E-gold withdrawal:
(account: 37xxx32) ($5.00 USD)
Updated Balance: $15.18 USD

170

29.06.2007 22:56:32

A3 Points: -1

171

29.06.2007 22:57:07

E-gold withdrawal:
(account: 37xxx32) ($5.00 USD)
Updated Balance: $10.18 USD

172

29.06.2007 22:57:07

A3 Points: -1

173

29.06.2007 22:58:09

E-gold withdrawal:
(account: 37xxx32) ($5.00 USD)
Updated Balance: $5.18 USD

174

29.06.2007 22:58:09

A3 Points: -1

175

29.06.2007 23:05:10

E-gold withdrawal:
(account: 37xxx32) ($5.18 USD)
Updated Balance: $0.00 USD

176

29.06.2007 23:05:10

A3 Points: -1