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					Transaction Record from Freelancer.com,,,,
Username,RoyalServiceTeam,,,
Fullname,Shakir Ahmed
Email,shakirahmed100@gmail.com,,,

Date,Description,Amount (USD),GST (10%),Balance (USD)
04/03/2010 at 1:43 BDT,Project fee taken (need 20 male phone verified blank facebook accounts),-5.00,,-5.00
04/03/2010 at 3:24 BDT,Done escrow payment from stripclubmgr (Other reason: please deliver the 100 fb accts and i will relea
04/03/2010 at 3:24 BDT,Escrow (Other reason) fee taken (trans. #3127048 Done escrow payment from stripclubmgr (Other re
04/03/2010 at 18:45 BDT,Done escrow payment from rotemblu for project need 20 male phone verified blank facebook accoun
04/05/2010 at 1:01 BDT,Refundable project fee taken ("US Facebook Fans project only for rasselnijam "),-5.00,,+1
04/05/2010 at 1:09 BDT,Project fee taken ("US Facebook Fans project only for rasselnijam "),-3.00,,+123.62
04/05/2010 at 1:09 BDT,Refund on [Refundable project fee taken ("US Facebook Fans project only for rasselnijam &quo
04/05/2010 at 1:14 BDT,Milestone Payment to rasselnijam for project "US Facebook Fans project only for rasselnijam &q
04/05/2010 at 4:21 BDT,Refundable project fee taken (Needed 500 female name's yahoo id made by manually not Bot),-5.00,,+
04/05/2010 at 21:13 BDT,Transfer from rotemblu for project need 20 male phone verified blank facebook accounts (Full payme
04/06/2010 at 5:28 BDT,Refund on [Refundable project fee taken (Needed 500 female name's yahoo id made by manually not
04/09/2010 at 0:59 BDT,Transfer from stripclubmgr (Other reason: completed 100),+100.00,,+133.62
04/09/2010 at 0:59 BDT,Transfer (Other reason) fee taken (trans. #3153177 Transfer from stripclubmgr (Other reason: comple
04/10/2010 at 1:09 BDT,Refundable project fee taken (YouTube Views Needed),-5.00,,+125.87
04/10/2010 at 21:41 BDT,Project fee taken (YouTube Views Needed),-3.00,,+122.87
04/10/2010 at 21:41 BDT,Refund on [Refundable project fee taken (YouTube Views Needed) from 04/09/2010 at 15:09 EDT],+
04/10/2010 at 21:49 BDT,Milestone Payment to rahat4mBD for project YouTube Views Needed (Full payment for completed pr
04/12/2010 at 20:47 BDT,Transfer from stripclubmgr (Other reason: please make more),+260.00,,+347.87
04/12/2010 at 20:47 BDT,Transfer (Other reason) fee taken (trans. #3167843 Transfer from stripclubmgr (Other reason: pleas
04/13/2010 at 23:52 BDT,Refundable project fee taken (Need fans from UK on my facebook fan page),-5.00,,+336.12
04/15/2010 at 22:16 BDT,Refundable project fee taken (Need 5000 twitter followes),-5.00,,+331.12
04/15/2010 at 22:25 BDT,Project fee taken (Facebook Fans From UK),-5.00,,+326.12
04/15/2010 at 22:36 BDT,Transfer from rahat4mBD for project Facebook Fans From UK (Full payment for completed project),
04/16/2010 at 6:43 BDT,Project fee taken (Facebook Accts),-5.00,,+351.12
04/16/2010 at 15:42 BDT,Project fee taken (Need 5000 twitter followes),-3.00,,+348.12
04/16/2010 at 15:42 BDT,Refund on [Refundable project fee taken (Need 5000 twitter followes) from 04/15/2010 at 12:16 EDT]
04/16/2010 at 15:51 BDT,Milestone Payment to rahat4mBD for project Need 5000 twitter followes (Full payment for completed
04/17/2010 at 23:23 BDT,Project fee taken (Need fans from UK on my facebook fan page),-3.00,,+320.12
04/17/2010 at 23:23 BDT,Refund on [Refundable project fee taken (Need fans from UK on my facebook fan page) from 04/13/2
04/17/2010 at 23:54 BDT,Milestone Payment to rasselnijam for project Need fans from UK on my facebook fan page (Partial pa
04/19/2010 at 13:17 BDT,Done escrow payment from pcmoseley for project Facebook Accts (Partial payment for project),+125
04/19/2010 at 13:17 BDT,Project fee taken (Facebook Accts),-7.50,,+122.62
04/19/2010 at 21:06 BDT,Refundable project fee taken (SEO needed),-5.00,,+117.62
04/20/2010 at 11:42 BDT,Project fee taken (SEO needed),-3.00,,+114.62
04/20/2010 at 11:42 BDT,Refund on [Refundable project fee taken (SEO needed) from 04/19/2010 at 11:06 EDT],+5.00,,+119.
04/20/2010 at 14:50 BDT,Milestone Payment to sitemaker777 for project SEO needed (Partial payment for project),-40.00,,+79
04/22/2010 at 21:54 BDT,Exam fee - English - Level 1,-2.00,,+77.62
04/24/2010 at 0:13 BDT,Refundable project fee taken (faceook accounts needed with more than 500 friends),-5.00,,+72.62
04/26/2010 at 2:06 BDT,Project fee taken (Private Project for shakirahmed),-5.00,,+67.62
04/26/2010 at 2:25 BDT,Done escrow payment from elflaco for project Private Project for shakirahmed (Full payment for comp
04/26/2010 at 21:15 BDT,Refundable project fee taken (have u any alertpay account with balance?),-5.00,,+102.62
04/26/2010 at 21:51 BDT,Refund on [Refundable project fee taken (have u any alertpay account with balance?) from 04/26/201
04/27/2010 at 11:27 BDT,Refundable project fee taken (Do u manage an alertpay account with some balacne there?),-5.00,,+1
04/27/2010 at 16:29 BDT,Refundable project fee taken (IP rental account needed),-5.00,,+97.62
04/27/2010 at 16:31 BDT,Refund on [Refundable project fee taken (Do u manage an alertpay account with some balacne there
04/27/2010 at 18:58 BDT,Refundable project fee taken (Need Alertpay),-5.00,,+97.62
05/01/2010 at 14:33 BDT,Project fee taken (project for shakirahmed about link building through facebook),-5.00,,+92.62
05/01/2010 at 14:37 BDT,Done escrow payment from sitemaker777 for project project for shakirahmed about link building throu
05/01/2010 at 23:11 BDT,Project fee taken (Social Media),-5.00,,+117.62
05/01/2010 at 23:13 BDT,Done escrow payment from elflaco for project Social Media (Full payment for completed project),+50
05/01/2010 at 23:20 BDT,Monthly Gold member fee,-19.95,,+147.67
05/02/2010 at 17:21 BDT,Refundable project fee taken (Adsense set up),-5.00,,+142.67
05/02/2010 at 17:23 BDT,Refund on [Refundable project fee taken (Adsense set up) from 05/02/2010 at 7:21 EDT],+5.00,,+147
05/02/2010 at 17:30 BDT,Refundable project fee taken (need a adsense expart),-5.00,,+142.67
05/02/2010 at 23:57 BDT,Refundable project fee taken (Need USA 2000 fans),-5.00,,+137.67
05/03/2010 at 0:01 BDT,Refundable project fee taken (Uk 2500 Fans need),-5.00,,+132.67
05/03/2010 at 1:08 BDT,Refund on [Refundable project fee taken (Uk 2500 Fans need) from 05/02/2010 at 14:01 EDT],+5.00,,
05/03/2010 at 1:14 BDT,Milestone Payment to annexcenter for project Uk 2500 Fans need (Partial payment for project),-35.00,
05/03/2010 at 1:34 BDT,Refund on [Refundable project fee taken (Need USA 2000 fans) from 05/02/2010 at 13:57 EDT],+5.00
05/03/2010 at 1:35 BDT,Milestone Payment to annexcenter for project Need USA 2000 fans (Partial payment for project),-35.0
05/03/2010 at 16:39 BDT,Refundable project fee taken (CL poster needed),-5.00,,+67.67
05/04/2010 at 3:52 BDT,Project fee taken (Need 50 Signups Into "FREE" Program "Real People-No Fakes&q
05/04/2010 at 17:29 BDT,Refundable project fee taken (Project for fully new USA UK Canada or any foreign provider),-5.00,,+
05/04/2010 at 18:04 BDT,Upgrade: Sealed bidding fee taken (Project for fully new USA UK Canada or any foreign provider),-3
05/05/2010 at 20:28 BDT,Refund on [Refundable project fee taken (need a adsense expart) from 05/02/2010 at 7:30 EDT],+5.0
05/05/2010 at 20:29 BDT,Milestone Payment to jony4all for project need a adsense expart (Full payment for completed project)
05/08/2010 at 17:08 BDT,Refund on [Refundable project fee taken (CL poster needed) from 05/03/2010 at 6:39 EDT],+5.00,,+3
05/08/2010 at 17:08 BDT,Refund on [Refundable project fee taken (Project for fully new USA UK Canada or any foreign provid
05/10/2010 at 13:13 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+13.77
05/10/2010 at 20:20 BDT,Project fee taken (Facebookfans Need From USA),-0.90,,+12.87
05/11/2010 at 11:51 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fr
05/11/2010 at 11:51 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+12.87
05/11/2010 at 17:48 BDT,Project fee taken (Assistant in torrent uploading work),-0.90,,+11.97
05/11/2010 at 18:01 BDT,Done escrow payment from dataproMS for project Assistant in torrent uploading work (Partial payme
05/11/2010 at 18:32 BDT,Refundable project fee taken (need some one new from USA to collect some data),-5.00,,+21.74
05/11/2010 at 20:21 BDT,Refund on [Refundable project fee taken (need some one new from USA to collect some data) from
05/11/2010 at 20:33 BDT,Refundable project fee taken (shakirahmed's project for stripclubmgr about SEO),-5.00,,+21.74
05/11/2010 at 23:59 BDT,Project fee taken (3 000 Facebook Fans Needed),-0.90,,+20.84
05/12/2010 at 3:07 BDT,Project fee taken (Facebook Fans),-1.50,,+19.34
05/12/2010 at 19:59 BDT,Refund on [Project fee taken (Facebookfans Need From USA) from 05/10/2010 at 10:20 EDT],+0.90
05/13/2010 at 1:26 BDT,Project fee taken (Data entry work longterm .),-0.90,,+19.34
05/13/2010 at 13:50 BDT,Project fee taken (project for vertex12),-0.90,,+18.44
05/13/2010 at 20:30 BDT,Milestone Payment to jony4all for project need a adsense expart (Partial payment for project),-10.00,
05/14/2010 at 3:08 BDT,Transfer from edgeservicesteam for project Data entry work longterm . (Partial payment for project),+3
05/14/2010 at 3:36 BDT,Done escrow payment from FacebookFans for project project for vertex12 (Partial payment for project
05/14/2010 at 5:00 BDT,Refundable project fee taken (project for usmanqureshi002),-5.00,,+63.44
05/15/2010 at 3:43 BDT,Transfer from dataproMS for project Assistant in torrent uploading work (Partial payment for project),+
05/16/2010 at 23:47 BDT,Refund on [Refundable project fee taken (project for usmanqureshi002) from 05/13/2010 at 19:00 ED
05/16/2010 at 23:51 BDT,Milestone Payment to owais211 for project project for usmanqureshi002 (Full payment for completed
05/17/2010 at 16:40 BDT,Refundable project fee taken (New facebook related providers needed to do different works),-5.00,,+
05/18/2010 at 1:23 BDT,Refundable project fee taken (Need Webmaster to Create my blogs),-5.00,,+38.94
05/18/2010 at 1:25 BDT,Refund on [Refundable project fee taken (New facebook related providers needed to do different work
05/18/2010 at 11:38 BDT,Refund on [Refundable project fee taken (Need Webmaster to Create my blogs) from 05/17/2010 at
05/18/2010 at 11:45 BDT,Milestone Payment to Salehsoc for project Need Webmaster to Create my blogs (Partial payment for
05/19/2010 at 12:15 BDT,Refundable project fee taken (3000 USA fans needed),-5.00,,+13.94
05/20/2010 at 12:14 BDT,Project fee taken (Private Project for RoyalServiceTeam),-1.50,,+12.44
05/20/2010 at 20:56 BDT,Refund on [Refundable project fee taken (3000 USA fans needed) from 05/19/2010 at 2:15 EDT],+5.
05/21/2010 at 1:32 BDT,Done escrow payment from elflaco for project Private Project for RoyalServiceTeam (Full payment for
05/21/2010 at 4:07 BDT,Refundable project fee taken (Aritcles needed :Bid invited person:We need many),-5.00,,+62.44
05/21/2010 at 6:31 BDT,Project fee taken (100 profiles for my dating website),-0.90,,+61.54
05/21/2010 at 19:36 BDT,Refundable project fee taken (need some data on USA based emergency),-5.00,,+56.54
05/21/2010 at 21:18 BDT,Refund on [Refundable project fee taken (need some data on USA based emergency) from 05/21/20
05/21/2010 at 21:28 BDT,Milestone Payment to superrameez for project need some data on USA based emergency (Partial pa
05/22/2010 at 0:48 BDT,Transfer to khalidcse042 (Other reason: payment of smoe tasks),-12.00,,+34.54
05/23/2010 at 13:57 BDT,Project fee taken (Facebook project),-0.90,,+33.64
05/23/2010 at 20:38 BDT,Done escrow payment from FacebookFans for project Facebook project (Partial payment for project)
05/23/2010 at 20:50 BDT,Done escrow payment from sheri88 for project 100 profiles for my dating website (Full payment for co
05/23/2010 at 20:50 BDT,Project fee taken (100 profiles for my dating website),-2.25,,+186.39
05/23/2010 at 22:18 BDT,Transfer to khalidcse042 (Other reason: some pay for him),-12.00,,+174.39
05/23/2010 at 22:26 BDT,Refundable project fee taken (Website design Wordpress),-5.00,,+169.39
05/23/2010 at 23:27 BDT,Project fee taken (Private Project 2 for RoyalServiceTeam),-2.70,,+166.69
05/24/2010 at 1:00 BDT,Done escrow payment from elflaco for project Private Project 2 for RoyalServiceTeam (Full payment fo
05/24/2010 at 1:09 BDT,Refund on [Refundable project fee taken (Website design Wordpress) from 05/23/2010 at 12:26 EDT
05/24/2010 at 1:10 BDT,Milestone Payment to amdadhbd for project Website design Wordpress (Full payment for completed p
05/24/2010 at 14:30 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+6.69
05/25/2010 at 1:27 BDT,Project fee taken (Fresh Facebook Accounts),-3.00,,+3.69
05/25/2010 at 8:50 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fro
05/25/2010 at 8:50 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+3.69
05/25/2010 at 18:56 BDT,Done escrow payment from kristalko for project Fresh Facebook Accounts (Full payment for complet
05/25/2010 at 18:56 BDT,Project fee taken (Fresh Facebook Accounts),-0.36,,+115.33
05/26/2010 at 20:12 BDT,Project fee taken (10 000 Facebook Fans (US Canada UK)),-6.00,,+109.33
05/26/2010 at 23:13 BDT,Refundable project fee taken (sing up needed),-5.00,,+104.33
05/26/2010 at 23:29 BDT,Refund on [Refundable project fee taken (sing up needed) from 05/26/2010 at 13:13 EDT],+5.00,,+10
05/26/2010 at 23:33 BDT,Fulltime project fee taken (sing up needed),-99.95,,+9.38
05/27/2010 at 3:34 BDT,Refundable project fee taken (need free member for my site),-5.00,,+4.38
05/27/2010 at 7:10 BDT,Refund on [Refundable project fee taken (need free member for my site) from 05/26/2010 at 17:34 ED
05/27/2010 at 7:10 BDT,Refund on [Refundable project fee taken (Aritcles needed :Bid invited person:We need many) from 05
05/29/2010 at 18:43 BDT,Project fee taken (Need 250 dofolow links),-0.90,,+13.48
05/29/2010 at 18:53 BDT,Done escrow payment from dataproMS for project Need 250 dofolow links (Partial payment for projec
05/30/2010 at 0:32 BDT,Transfer from dataproMS for project Need 250 dofolow links (Partial payment for project),+10.00,,+55.
05/30/2010 at 22:15 BDT,Project fee taken (Get me 1000 Facebook Fans),-0.90,,+54.58
05/31/2010 at 0:49 BDT,Milestone Payment to FacebookFans (Other reason: pay for 1k fan),-15.00,,+39.58
05/31/2010 at 1:01 BDT,Refund on [Refundable project fee taken (shakirahmed's project for stripclubmgr about SEO) from 05/
05/31/2010 at 18:58 BDT,Refund on [Project fee taken (10 000 Facebook Fans (US Canada UK)) from 05/26/2010 at 10:12 E
05/31/2010 at 20:58 BDT,Transfer to Salehsoc for project Need Webmaster to Create my blogs (Partial payment for project),-1
05/31/2010 at 21:23 BDT,Refundable project fee taken (100 dofolow links and 50 article submission need),-5.00,,+35.58
05/31/2010 at 23:49 BDT,Refund on [Refundable project fee taken (100 dofolow links and 50 article submission need) from 05/
06/01/2010 at 23:50 BDT,Monthly Gold member fee,-19.95,,+20.63
06/04/2010 at 6:02 BDT,Transfer to shamolmd (Other reason: payment for local tasks),-15.00,,+5.63
06/05/2010 at 19:41 BDT,Refund on [Project fee taken (3 000 Facebook Fans Needed) from 05/11/2010 at 13:59 EDT],+0.90,,
06/05/2010 at 23:50 BDT,Done escrow payment from TonyColeby for project Get me 1000 Facebook Fans (Full payment for co
06/06/2010 at 2:53 BDT,Transfer to rahatulbd (Other reason: balance for UK Aussies and 11k USA base),-19.00,,+17.53
06/06/2010 at 3:15 BDT,Transfer from dataproMS for project Need 250 dofolow links (Full payment for completed project),+11.
06/06/2010 at 3:15 BDT,Project fee taken (Need 250 dofolow links),-0.09,,+28.44
06/06/2010 at 3:18 BDT,Transfer to rahatulbd (Other reason: balance for UK Aussies and 11k USA base),-10.10,,+18.34
06/06/2010 at 7:13 BDT,Project fee taken (1000 facebook fans),-0.90,,+17.44
06/06/2010 at 9:50 BDT,Milestone Payment to FacebookFans (Other reason: pay for another new 1k),-15.00,,+2.44
06/06/2010 at 13:20 BDT,Project fee taken (2 fan jobs),-1.80,,+0.64
06/07/2010 at 3:08 BDT,Transfer from rahatulbd for project Facebook Fans From UK (Partial payment for project),+15.00,,+15
06/07/2010 at 3:56 BDT,Refundable project fee taken (provider needed to do free sing ups),-5.00,,+10.64
06/07/2010 at 21:48 BDT,Refund on [Refundable project fee taken (provider needed to do free sing ups) from 06/06/2010 at 17
06/07/2010 at 21:51 BDT,Milestone Payment to FacebookFans (Other reason: pay for another new 1k),-15.00,,+0.64
06/12/2010 at 10:02 BDT,Done escrow payment from Facefan for project 2 fan jobs (Full payment for completed project),+60.0
06/12/2010 at 22:44 BDT,Transfer to khalidcse042 (Other reason: payment for facebook products),-7.00,,+53.64
06/12/2010 at 22:44 BDT,Transfer (Other reason) fee taken (trans. #3460128 Transfer from RoyalServiceTeam (Other reason
06/13/2010 at 19:39 BDT,Project fee taken (Social Media Project),-1.74,,+51.47
06/13/2010 at 20:34 BDT,Done escrow payment from alirulez for project Facebook Fans (Full payment for completed project),+
06/13/2010 at 21:19 BDT,Done escrow payment from Madaramac for project 1000 facebook fans (Full payment for completed
06/13/2010 at 21:19 BDT,Project fee taken (1000 facebook fans),-0.15,,+155.82
06/13/2010 at 21:41 BDT,Transfer to alirulez (Other reason: payment for facebook products),-50.00,,+105.82
06/13/2010 at 21:41 BDT,Transfer (Other reason) fee taken (trans. #3462772 Transfer from RoyalServiceTeam (Other reason
06/13/2010 at 21:59 BDT,Done escrow payment from alirulez for project Facebook Fans (Partial payment for project),+50.00,,+
06/13/2010 at 21:59 BDT,Project fee taken (Facebook Fans),-1.49,,+152.83
06/13/2010 at 22:37 BDT,Escrow (Other reason) fee taken (trans. #3462972 Done escrow payment from RoyalServiceTeam (
06/13/2010 at 23:16 BDT,Done escrow payment from elflaco for project Social Media Project (Full payment for completed proje
06/13/2010 at 23:23 BDT,Transfer to amdadhbd for project Website design Wordpress (Partial payment for project),-20.00,,+1
06/13/2010 at 23:49 BDT,Transfer to elflaco (Other reason: payment for facebook products),-22.00,,+146.20
06/13/2010 at 23:49 BDT,Transfer (Other reason) fee taken (trans. #3463200 Transfer from RoyalServiceTeam (Other reason
06/13/2010 at 23:54 BDT,Done escrow payment from elflaco for project Social Media Project (Full payment for completed proje
06/14/2010 at 2:04 BDT,Project fee taken (3000 Facebook Fans to page),-2.25,,+165.15
06/14/2010 at 2:23 BDT,Transfer to amdadhbd for project Website design Wordpress (Partial payment for project),-55.00,,+11
06/14/2010 at 17:47 BDT,Milestone Payment to FacebookFans (Other reason: pay for another new 1k from USA),-15.00,,+95.1
06/15/2010 at 0:16 BDT,Milestone Payment to FacebookFans (Other reason: pay for another new 1k from USA),-15.00,,+80.15
06/15/2010 at 11:08 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-80.00,,+0.15
06/15/2010 at 11:22 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fr
06/15/2010 at 11:22 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-80.00,,+0.15
06/16/2010 at 2:33 BDT,Project fee taken (5000 facebook fans),-3.00,,-2.85
06/17/2010 at 0:23 BDT,Project fee taken (Project For RoyalServiceTeam),-0.90,,-3.75
06/17/2010 at 4:20 BDT,Project fee taken (Job for RoyalServiceTeam),-0.90,,-4.65
06/17/2010 at 4:27 BDT,Done escrow payment from Facefan for project Job for RoyalServiceTeam (Full payment for complete
06/17/2010 at 6:10 BDT,Refundable project fee taken (Need 2k Fans from USA),-5.00,,+20.35
06/18/2010 at 14:22 BDT,Milestone Payment to Salehsoc for project Need Webmaster to Create my blogs (Partial payment for
06/18/2010 at 19:51 BDT,Transfer from dataproMS for project Need 250 dofolow links (Full payment for completed project),+40
06/18/2010 at 19:51 BDT,Project fee taken (Need 250 dofolow links),-1.20,,+39.15
06/18/2010 at 22:03 BDT,Refundable project fee taken (project for Lnipun),-5.00,,+34.15
06/18/2010 at 22:22 BDT,Refundable project fee taken (another project for linpun),-5.00,,+29.15
06/19/2010 at 3:21 BDT,Refund on [Refundable project fee taken (another project for linpun) from 06/18/2010 at 12:22 EDT],+5
06/19/2010 at 3:25 BDT,Refund on [Refundable project fee taken (project for Lnipun) from 06/18/2010 at 12:03 EDT],+5.00,,+3
06/19/2010 at 7:21 BDT,Done escrow payment from Facefan (Other reason: this is an extra),+28.00,,+67.15
06/19/2010 at 7:21 BDT,Escrow (Other reason) fee taken (trans. #3491461 Done escrow payment from Facefan (Other reason
06/20/2010 at 0:25 BDT,Refundable project fee taken (project for in0v0teck),-5.00,,+61.20
06/20/2010 at 2:25 BDT,Refund on [Refundable project fee taken (project for in0v0teck) from 06/19/2010 at 14:25 EDT],+5.00,
06/20/2010 at 3:00 BDT,Refund on [Refundable project fee taken (Need 2k Fans from USA) from 06/16/2010 at 20:10 EDT],+5
06/20/2010 at 3:08 BDT,Milestone Payment to amdadhbd for project Need 2k Fans from USA (Full payment for completed proj
06/20/2010 at 3:26 BDT,Project fee taken (Need 575 Facebook Fans/Likes),-0.90,,+15.30
06/20/2010 at 18:08 BDT,Done escrow payment from etraffichub for project Need 50 Signups Into "FREE" Program
06/21/2010 at 0:04 BDT,Milestone Payment to FacebookFans (Other reason: another 500 female),-15.00,,+30.30
06/21/2010 at 6:50 BDT,Project fee taken (project for RoyalServiceTeam),-0.90,,+29.40
06/21/2010 at 16:44 BDT,Refundable project fee taken (project for cjakash about fan page),-5.00,,+24.40
06/22/2010 at 14:16 BDT,Refund on [Refundable project fee taken (project for cjakash about fan page) from 06/21/2010 at 6:4
06/23/2010 at 0:05 BDT,Milestone Payment to FacebookFans (Other reason: another 800),-15.00,,+14.40
06/26/2010 at 1:53 BDT,Project fee taken (5.000 Facebook Fan),-3.00,,+11.40
06/26/2010 at 9:35 BDT,Done escrow payment from etraffichub for project project for RoyalServiceTeam (Full payment for com
06/26/2010 at 13:06 BDT,Milestone Payment to Salehsoc for project Need Webmaster to Create my blogs (Full payment for co
06/27/2010 at 23:44 BDT,Done escrow payment from nierengm for project 3000 Facebook Fans to page (Full payment for com
06/27/2010 at 23:44 BDT,Project fee taken (3000 Facebook Fans to page),-0.45,,+100.95
06/28/2010 at 3:28 BDT,Transfer to elflaco (Other reason: for him),-22.00,,+78.95
06/28/2010 at 13:06 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-60.00,,+18.95
06/29/2010 at 0:54 BDT,Milestone Payment to FacebookFans (Other reason: another 1k),-15.00,,+3.95
06/29/2010 at 11:55 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fr
06/29/2010 at 11:55 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-60.00,,+3.95
06/29/2010 at 15:14 BDT,Transfer from dataproMS for project Need 250 dofolow links (Full payment for completed project),+10
06/29/2010 at 15:14 BDT,Project fee taken (Need 250 dofolow links),-0.30,,+13.65
06/29/2010 at 23:58 BDT,Project fee taken (1k fan s needed),-0.99,,+12.66
06/29/2010 at 23:59 BDT,Transfer from dataproMS for project 1k fan s needed (Partial payment for project),+10.00,,+22.66
06/30/2010 at 3:03 BDT,Transfer from dataproMS for project 1k fan s needed (Partial payment for project),+20.20,,+42.86
07/01/2010 at 3:41 BDT,Transfer from dataproMS for project 1k fan s needed (Full payment for completed project),+13.00,,+55
07/01/2010 at 16:23 BDT,Project fee taken (UK Facebook Friends Needed),-0.90,,+54.96
07/01/2010 at 22:28 BDT,Transfer from thrillerwriter for project Need 575 Facebook Fans/Likes (Full payment for completed pr
07/02/2010 at 10:29 BDT,Monthly Gold member fee,-19.95,,+65.01
07/02/2010 at 10:31 BDT,Project fee taken (1000 Fans for Facebook Project),-0.90,,+64.11
07/02/2010 at 11:23 BDT,Milestone Payment to FacebookFans (Other reason: for 500),-8.00,,+56.11
07/05/2010 at 15:03 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-50.00,,+6.11
07/06/2010 at 13:08 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 07/05/201
07/06/2010 at 13:08 BDT,GAF Debit card withdrawal to payee 1375948 ,-50.00,,+6.11
07/06/2010 at 18:51 BDT,Canceled escrow payment to FacebookFans (Other reason: for 500),+8.00,,+14.11
07/08/2010 at 19:08 BDT,Project fee taken (FaceBook Accounts),-0.90,,+13.21
07/09/2010 at 22:49 BDT,Done escrow payment from Madaramac for project 5000 facebook fans (Full payment for completed
07/09/2010 at 23:22 BDT,Milestone Payment to FacebookFans (Other reason: for 2k),-23.00,,+80.21
07/09/2010 at 23:31 BDT,Milestone Payment to rahatulbd (Other reason: for 2k),-27.00,,+53.21
07/12/2010 at 23:13 BDT,Project fee taken (2000 targeted facebook fans add),-0.90,,+52.31
07/13/2010 at 3:20 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-50.00,,+2.31
07/13/2010 at 3:57 BDT,Project fee taken (2000 facebook GREEK fans),-2.10,,+0.21
07/13/2010 at 8:23 BDT,Done escrow payment from thrillerwriter for project 1000 Fans for Facebook Project (Full payment for
07/13/2010 at 8:51 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 07/12/2010
07/13/2010 at 8:51 BDT,GAF Debit card withdrawal to payee 1375948 ,-50.00,,+30.21
07/13/2010 at 20:17 BDT,Refundable project fee taken (project for ofaruq10),-5.00,,+25.21
07/14/2010 at 4:04 BDT,Refund on [Refundable project fee taken (project for ofaruq10) from 07/13/2010 at 10:17 EDT],+5.00,,
07/14/2010 at 4:08 BDT,Transfer to Madaramac (Other reason: for 2k),-30.00,,+0.21
07/14/2010 at 15:51 BDT,Done escrow payment from stevemann for project UK Facebook Friends Needed (Full payment for c
07/14/2010 at 20:07 BDT,Done escrow payment from Madaramac for project 5000 facebook fans (Full payment for completed
07/14/2010 at 20:07 BDT,Project fee taken (5000 facebook fans),-0.75,,+64.46
07/14/2010 at 20:33 BDT,Project fee taken (2500 targeted facebook fans),-2.25,,+62.21
07/15/2010 at 21:05 BDT,Project fee taken (Private job),-1.35,,+60.86
07/15/2010 at 22:38 BDT,Project fee taken (1000 Facebook Fans for Book Page),-0.90,,+59.96
07/16/2010 at 6:43 BDT,Project fee taken (Send Facebook friends to my Website),-1.50,,+58.46
07/16/2010 at 7:30 BDT,Project fee taken (Need Facebook Phone Verified Accounts),-1.80,,+56.66
07/16/2010 at 7:46 BDT,Done escrow payment from bradlyjoseph for project Send Facebook friends to my Website (Partial pa
07/16/2010 at 16:12 BDT,Milestone Payment to FacebookFans (Other reason: for 500),-8.00,,+73.66
07/16/2010 at 23:04 BDT,Refundable project fee taken (project for noyantk),-5.00,,+68.66
07/17/2010 at 2:18 BDT,Refund on [Refundable project fee taken (project for noyantk) from 07/16/2010 at 13:04 EDT],+5.00,,+
07/18/2010 at 1:24 BDT,Done escrow payment from radpower123 for project Need Facebook Phone Verified Accounts (Full pa
07/18/2010 at 11:42 BDT,Done escrow payment from mrbargains for project Project For RoyalServiceTeam (Full payment for c
07/18/2010 at 22:37 BDT,Refundable project fee taken (Private Project for Rahat Bhai),-5.00,,+178.66
07/18/2010 at 23:16 BDT,Refund on [Refundable project fee taken (Private Project for Rahat Bhai) from 07/18/2010 at 12:37 E
07/18/2010 at 23:17 BDT,Milestone Payment to rahatulbd for project Private Project for Rahat Bhai (Full payment for completed
07/19/2010 at 21:04 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+88.66
07/19/2010 at 21:05 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-70.00,,+18.66
07/20/2010 at 8:20 BDT,Refundable project fee taken (Project for Invited person),-5.00,,+13.66
07/20/2010 at 8:30 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fro
07/20/2010 at 8:30 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-30.00,,+13.66
07/20/2010 at 8:30 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fro
07/20/2010 at 8:30 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-70.00,,+13.66
07/20/2010 at 9:27 BDT,Transfer from amdadhbd (Other reason: For Extended Facebook Service),+30.00,,+43.66
07/20/2010 at 9:27 BDT,Transfer (Other reason) fee taken (trans. #3641298 Transfer from amdadhbd (Other reason: For Exte
07/20/2010 at 10:36 BDT,Refund on [Refundable project fee taken (Project for Invited person) from 07/19/2010 at 22:20 EDT],+
07/21/2010 at 0:00 BDT,Transfer from castik (Other reason: $10 for finishing the initial job ---- $15 for starting new job),+25.00,
07/21/2010 at 0:00 BDT,Transfer (Other reason) fee taken (trans. #3645795 Transfer from castik (Other reason: $10 for finish
07/21/2010 at 21:00 BDT,Moneybookers payment from shakirahmed100@gmail.com customer ID: 15928533 (297260014 at 1
07/21/2010 at 22:15 BDT,Refundable project fee taken (PVT for AmdadBhai),-5.00,,+146.78
07/21/2010 at 22:35 BDT,Refund on [Refundable project fee taken (PVT for AmdadBhai) from 07/21/2010 at 12:15 EDT],+5.00
07/21/2010 at 22:38 BDT,Milestone Payment to amdadhbd for project PVT for AmdadBhai (Full payment for completed project
07/23/2010 at 23:11 BDT,Done escrow payment from samnguyen for project 5.000 Facebook Fan (Partial payment for project)
07/24/2010 at 23:47 BDT,Transfer from castik (Other reason: Crossed the 2k fans and start on 3k),+25.00,,+61.78
07/24/2010 at 23:47 BDT,Transfer (Other reason) fee taken (trans. #3664241 Transfer from castik (Other reason: Crossed the
07/25/2010 at 13:47 BDT,Done escrow payment from thrillerwriter for project 1000 Facebook Fans for Book Page (Partial paym
07/25/2010 at 21:11 BDT,Project fee taken (1000 USA Facebook Fans),-1.20,,+89.70
07/26/2010 at 14:45 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-89.00,,+0.70
07/27/2010 at 5:13 BDT,Project fee taken (Have multiple Facebook accounts? Know how to push a button?),-0.90,,-0.20
07/27/2010 at 11:37 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 07/26/201
07/27/2010 at 11:37 BDT,GAF Debit card withdrawal to payee 1375948 ,-89.00,,-0.20
07/27/2010 at 21:04 BDT,Done escrow payment from Unknown03 for project Have multiple Facebook accounts? Know how to
07/28/2010 at 5:05 BDT,Done escrow payment from maxxximkooo for project 2000 targeted facebook fans add (Full payment
07/28/2010 at 19:40 BDT,Transfer from maxxximkooo for project 2000 targeted facebook fans add (Partial payment for project
07/28/2010 at 21:11 BDT,Project fee taken (2000 Facebook fans),-1.20,,+64.60
07/29/2010 at 2:10 BDT,Transfer from castik (Other reason: completed 4k fans),+35.00,,+99.60
07/29/2010 at 2:10 BDT,Transfer (Other reason) fee taken (trans. #3689917 Transfer from castik (Other reason: completed 4k
07/29/2010 at 21:21 BDT,Project fee taken (1000 Facebook fans from Australia),-1.50,,+96.97
07/29/2010 at 23:20 BDT,Project fee taken (Facebook Fans for an American Wine Company),-1.80,,+95.17
07/30/2010 at 0:40 BDT,Transfer to bradlyjoseph (Other reason: half for that project),-25.00,,+70.17
07/31/2010 at 1:09 BDT,Project fee taken (Need email list of 50 000+),-0.90,,+69.27
07/31/2010 at 10:27 BDT,Transfer from cboseak for project Need email list of 50 000+ (Full payment for completed project),+2
08/01/2010 at 1:55 BDT,Done escrow payment from cboseak for project Need email list of 50 000+ (Partial payment for project
08/01/2010 at 2:55 BDT,Project fee taken (How Many Facebook Fans Can You Get My Page for $85?),-1.50,,+97.77
08/01/2010 at 3:21 BDT,Refundable project fee taken (PVT for luckyLogan),-5.00,,+92.77
08/01/2010 at 3:56 BDT,Milestone Payment to FacebookFans (Other reason: for first one k),-15.00,,+77.77
08/01/2010 at 11:52 BDT,Refund on [Refundable project fee taken (PVT for luckyLogan) from 07/31/2010 at 17:21 EDT],+5.00
08/02/2010 at 14:32 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com ,-82.00,,+0.77
08/02/2010 at 19:28 BDT,Done escrow payment from nativepro for project 1000 USA Facebook Fans (Full payment for comple
08/03/2010 at 11:50 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com fr
08/03/2010 at 11:50 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com ,-82.00,,+40.77
08/04/2010 at 0:15 BDT,Transfer to ukvarious (Other reason: for 2.k),-34.00,,+6.77
08/04/2010 at 0:17 BDT,Done escrow payment from ukvarious for project 2000 Facebook fans (Full payment for completed pro
08/04/2010 at 2:02 BDT,Project fee taken (Private for royalserviceteam),-5.00,,+41.77
08/04/2010 at 2:09 BDT,Transfer from dataproMS for project Private for royalserviceteam (Full payment for completed project),
08/04/2010 at 3:39 BDT,Monthly Gold member fee,-19.95,,+51.82
08/04/2010 at 3:40 BDT,Project fee taken (Advertiser wanted for a poker website freeroll),-0.90,,+50.92
08/04/2010 at 6:28 BDT,Transfer to rahatulbd (Other reason: for 2.k),-32.00,,+18.92
08/04/2010 at 16:41 BDT,Refund on [Project fee taken (2500 targeted facebook fans) from 07/14/2010 at 10:33 EDT],+2.25,,+2
08/05/2010 at 1:15 BDT,Transfer from castik (Other reason: 5k fans),+25.00,,+46.17
08/05/2010 at 1:15 BDT,Transfer (Other reason) fee taken (trans. #3724626 Transfer from castik (Other reason: 5k fans) 08/0
08/05/2010 at 21:34 BDT,Refundable project fee taken (project for only invited person about fan page email scrapin),-5.00,,+40
08/05/2010 at 22:15 BDT,Refund on [Refundable project fee taken (project for only invited person about fan page email scrapin
08/08/2010 at 17:32 BDT,Canceled escrow payment to FacebookFans (Other reason: for first one k),+15.00,,+60.29
08/09/2010 at 0:19 BDT,Transfer from castik (Other reason: last k fans),+25.00,,+85.29
08/09/2010 at 0:19 BDT,Transfer (Other reason) fee taken (trans. #3741492 Transfer from castik (Other reason: last k fans) 0
08/09/2010 at 13:17 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-84.00,,+0.41
08/09/2010 at 14:40 BDT,Project fee taken (1 000 USA Fans),-0.90,,-0.49
08/09/2010 at 22:04 BDT,Project fee taken (For RoyalServiceTeam),-0.90,,-1.39
08/10/2010 at 7:29 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 08/09/2010
08/10/2010 at 7:29 BDT,GAF Debit card withdrawal to payee 1375948 ,-84.00,,-1.39
08/12/2010 at 18:21 BDT,Done escrow payment from amdadhbd (Other reason: Extended Fan Page projects),+30.00,,+28.61
08/12/2010 at 18:21 BDT,Escrow (Other reason) fee taken (trans. #3763117 Done escrow payment from amdadhbd (Other re
08/12/2010 at 18:41 BDT,Refundable project fee taken (need 1k fan from Belgium and switzerland),-5.00,,+22.61
08/12/2010 at 21:37 BDT,Refund on [Project fee taken (Private job) from 07/15/2010 at 11:05 EDT],+1.35,,+23.96
08/12/2010 at 23:53 BDT,Transfer from castik (Other reason: sent 1250 invites),+15.00,,+38.96
08/12/2010 at 23:53 BDT,Transfer (Other reason) fee taken (trans. #3764660 Transfer from castik (Other reason: sent 1250 in
08/13/2010 at 0:04 BDT,Refund on [Refundable project fee taken (need 1k fan from Belgium and switzerland) from 08/12/2010
08/13/2010 at 6:50 BDT,Transfer from castik (Other reason: deposit towards pva),+10.00,,+53.33
08/13/2010 at 6:50 BDT,Transfer (Other reason) fee taken (trans. #3766216 Transfer from castik (Other reason: deposit towar
08/13/2010 at 11:45 BDT,Transfer to bradlyjoseph (Other reason: for visitor),-51.00,,+1.83
08/13/2010 at 15:16 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..),-0.90,,+0.93
08/13/2010 at 21:07 BDT,Transfer from luckyLogan (Other reason: for facebook fans),+16.00,,+16.93
08/13/2010 at 21:07 BDT,Transfer (Other reason) fee taken (trans. #3769386 Transfer from luckyLogan (Other reason: for fac
08/13/2010 at 21:13 BDT,Milestone Payment to FacebookFans (Other reason: for 1k),-15.00,,+1.28
08/13/2010 at 22:06 BDT,Done escrow payment from bradlyjoseph for project Send Facebook friends to my Website (Full paym
08/13/2010 at 22:06 BDT,Project fee taken (Send Facebook friends to my Website),-0.75,,+50.53
08/14/2010 at 2:55 BDT,Refundable project fee taken (need email scraper from any fanpage of facebook),-5.00,,+45.53
08/14/2010 at 13:54 BDT,Refundable project fee taken (CL poster needed with own PVA),-5.00,,+40.53
08/14/2010 at 16:19 BDT,Refund on [Refundable project fee taken (CL poster needed with own PVA) from 08/14/2010 at 3:54
08/14/2010 at 16:24 BDT,Milestone Payment to rayhanbd for project CL poster needed with own PVA (Full payment for comple
08/14/2010 at 21:14 BDT,Project fee taken (i need 2000 facebook 'like' clicks button on my site),-1.20,,+4.33
08/15/2010 at 2:14 BDT,Refund on [Refundable project fee taken (need email scraper from any fanpage of facebook) from 08/
08/15/2010 at 5:16 BDT,Done escrow payment from thrillerwriter for project Facebook Fans for an American Wine Company (P
08/15/2010 at 22:34 BDT,Project fee taken (Have multiple Facebook accounts? Know how to click a button?),-0.90,,+68.43
08/16/2010 at 17:08 BDT,Refundable project fee taken (CL posting project 1),-5.00,,+63.43
08/16/2010 at 19:51 BDT,Refund on [Refundable project fee taken (CL posting project 1) from 08/16/2010 at 7:08 EDT],+5.00,,
08/16/2010 at 20:48 BDT,Project fee taken (Project for RoyalServiceTeam),-0.90,,+67.53
08/17/2010 at 0:12 BDT,Refundable project fee taken (project for raceofkimmera),-5.00,,+62.53
08/17/2010 at 0:21 BDT,Transfer from castik (Other reason: 100 pva accounts),+50.00,,+112.53
08/17/2010 at 0:21 BDT,Transfer (Other reason) fee taken (trans. #3782966 Transfer from castik (Other reason: 100 pva acco
08/17/2010 at 0:26 BDT,Refund on [Refundable project fee taken (project for raceofkimmera) from 08/16/2010 at 14:12 EDT],+
08/17/2010 at 0:29 BDT,Milestone Payment to raceofkimmera for project project for raceofkimmera (Full payment for complete
08/17/2010 at 0:49 BDT,Canceled escrow payment to raceofkimmera for project project for raceofkimmera (Full payment for co
08/17/2010 at 0:55 BDT,Transfer to castik (Other reason: for him),-25.00,,+91.03
08/17/2010 at 14:06 BDT,Milestone Payment to rayhanbd for project CL posting project 1 (Full payment for completed project),
08/17/2010 at 21:53 BDT,Refund on [Project fee taken (2000 facebook GREEK fans) from 07/12/2010 at 17:57 EDT],+2.10,,+
08/18/2010 at 5:23 BDT,Project fee taken (::Private Project for RoyalServiceTeam::),-0.90,,+62.23
08/18/2010 at 21:46 BDT,Done escrow payment from Unknown03 for project Have multiple Facebook accounts? Know how to
08/18/2010 at 22:17 BDT,Project fee taken (Long term worker needed for ovizun.),-0.90,,+91.33
08/18/2010 at 22:22 BDT,Transfer from luckyLogan for project Long term worker needed for ovizun. (Full payment for complete
08/19/2010 at 3:40 BDT,Project fee taken (Need 15 000 non-targeted facebook fans fast),-0.90,,+128.43
08/19/2010 at 22:17 BDT,Project fee taken (CL poster needed),-0.90,,+127.53
08/19/2010 at 22:24 BDT,Transfer from finishedwant for project CL poster needed (Partial payment for project),+41.00,,+168.5
08/20/2010 at 2:05 BDT,Done escrow payment from samnguyen for project 5.000 Facebook Fan (Partial payment for project),+
08/20/2010 at 2:05 BDT,Project fee taken (5.000 Facebook Fan),-0.15,,+238.38
08/20/2010 at 2:15 BDT,Transfer to samnguyen (Other reason: for him),-47.00,,+191.38
08/20/2010 at 19:32 BDT,Done escrow payment from maldinii for project Advertiser wanted for a poker website freeroll (Full pa
08/21/2010 at 19:00 BDT,Refundable project fee taken (facebook project for marjanahmed13 and other invited persons),-5.00,
08/21/2010 at 19:35 BDT,Done escrow payment from jarb1 for project For RoyalServiceTeam (Full payment for completed pro
08/21/2010 at 22:45 BDT,Refund on [Refundable project fee taken (facebook project for marjanahmed13 and other invited pers
08/22/2010 at 0:14 BDT,Refundable project fee taken (CL project number 3),-5.00,,+246.38
08/22/2010 at 0:27 BDT,Refund on [Refundable project fee taken (CL project number 3) from 08/21/2010 at 14:14 EDT],+5.00,
08/22/2010 at 0:30 BDT,Milestone Payment to rayhanbd for project CL project number 3 (Full payment for completed project),-
08/22/2010 at 0:34 BDT,Transfer to rayhanbd for project CL project number 3 (Full payment for completed project),-10.00,,+21
08/22/2010 at 17:56 BDT,Done escrow payment from samnguyen for project 5.000 Facebook Fan (Partial payment for project)
08/22/2010 at 17:56 BDT,Project fee taken (5.000 Facebook Fan),-2.10,,+279.28
08/22/2010 at 23:35 BDT,Project fee taken (PVT for RST),-0.90,,+278.38
08/22/2010 at 23:39 BDT,Transfer from finishedwant for project PVT for RST (Full payment for completed project),+50.00,,+32
08/23/2010 at 0:28 BDT,Project fee taken (Private Project for RoyalServiceTeam 1),-0.90,,+327.48
08/23/2010 at 0:32 BDT,Transfer from rahatulbd for project Private Project for RoyalServiceTeam 1 (Full payment for complete
08/23/2010 at 0:32 BDT,Project fee taken (Private Project for RoyalServiceTeam 1),-1.50,,+425.98
08/23/2010 at 0:40 BDT,Project fee taken (Private Project for RoyalServiceTeam 2),-0.90,,+425.08
08/23/2010 at 0:42 BDT,Transfer from rahatulbd for project Private Project for RoyalServiceTeam 2 (Full payment for complete
08/23/2010 at 0:43 BDT,Project fee taken (Private Project for RoyalServiceTeam 2),-3.00,,+572.08
08/23/2010 at 20:40 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-572.00,,+0.08
08/23/2010 at 21:19 BDT,Project fee taken (Private project for RST),-0.90,,-0.82
08/23/2010 at 21:21 BDT,Transfer from luckyLogan for project Private project for RST (Full payment for completed project),+40
08/24/2010 at 1:45 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial p
08/24/2010 at 2:49 BDT,Refundable project fee taken (PVT about CL posting no 4),-5.00,,+74.18
08/24/2010 at 2:53 BDT,Refundable project fee taken (SEO expart needed for one blog),-5.00,,+69.18
08/24/2010 at 3:42 BDT,Refund on [Refundable project fee taken (PVT about CL posting no 4) from 08/23/2010 at 16:49 EDT]
08/24/2010 at 3:50 BDT,Refund on [Refundable project fee taken (SEO expart needed for one blog) from 08/23/2010 at 16:53
08/24/2010 at 4:03 BDT,Transfer to rayhanbd for project SEO expart needed for one blog (Full payment for completed project),
08/24/2010 at 4:04 BDT,Transfer to rayhanbd for project PVT about CL posting no 4 (Full payment for completed project),-30.0
08/24/2010 at 4:06 BDT,Transfer to rayhanbd for project PVT about CL posting no 4 (Full payment for completed project),-19.0
08/24/2010 at 5:04 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial p
08/24/2010 at 5:04 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..),-0.90,,+39.28
08/24/2010 at 8:07 BDT,Done escrow payment from netrecurso for project Project for RoyalServiceTeam (Full payment for com
08/24/2010 at 9:34 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 08/23/2010
08/24/2010 at 9:34 BDT,GAF Debit card withdrawal to payee 1375948 ,-572.00,,+69.28
08/25/2010 at 0:56 BDT,Project fee taken (Facebook Fans 5 000 only US),-0.90,,+68.38
08/25/2010 at 4:17 BDT,Refundable project fee taken (PVT about CL posting no 5),-5.00,,+63.38
08/25/2010 at 4:36 BDT,Refund on [Refundable project fee taken (PVT about CL posting no 5) from 08/24/2010 at 18:17 EDT]
08/25/2010 at 4:39 BDT,Transfer to rayhanbd for project PVT about CL posting no 5 (Full payment for completed project),-30.0
08/26/2010 at 18:05 BDT,Refundable project fee taken (fan page promoter needed for USA/UK/worldwide fans),-5.00,,+33.38
08/26/2010 at 19:57 BDT,Refundable project fee taken (2 k USA based fans need),-5.00,,+28.38
08/27/2010 at 7:21 BDT,Done escrow payment from nativepro for project 1000 Facebook fans from Australia (Full payment for
08/27/2010 at 16:11 BDT,Transfer from finishedwant (Other reason: for facebook friend),+31.00,,+109.38
08/27/2010 at 16:11 BDT,Transfer (Other reason) fee taken (trans. #3844177 Transfer from finishedwant (Other reason: for fa
08/28/2010 at 2:00 BDT,Transfer from finishedwant (Other reason: for 600 fan),+18.00,,+126.36
08/28/2010 at 2:00 BDT,Transfer (Other reason) fee taken (trans. #3846738 Transfer from finishedwant (Other reason: for 600
08/28/2010 at 16:46 BDT,Done escrow payment from charlieman for project i need 2000 facebook 'like' clicks button on my site
08/28/2010 at 22:41 BDT,Transfer from castik (Other reason: getting 5000 friends),+29.00,,+194.66
08/28/2010 at 22:41 BDT,Transfer (Other reason) fee taken (trans. #3849903 Transfer from castik (Other reason: getting 5000
08/29/2010 at 2:20 BDT,Refundable project fee taken (Date entry!!!!!!! a big team need to do data entry),-5.00,,+188.68
08/29/2010 at 2:41 BDT,Refundable project fee taken (Need expert to make flash games and custom fan page for that),-5.00,,+
08/29/2010 at 3:11 BDT,Project fee taken (Custom FBML Landing Tab Coder for FB Fan Page),-0.90,,+182.78
08/29/2010 at 3:11 BDT,Refund on [Refundable project fee taken (Date entry!!!!!!! a big team need to do data entry) from 08/28
08/29/2010 at 3:14 BDT,Project fee taken (Facebook and Youtube Specialist Needed),-0.90,,+186.88
08/29/2010 at 3:14 BDT,Transfer from rahatulbd for project Custom FBML Landing Tab Coder for FB Fan Page (Full payment
08/29/2010 at 3:22 BDT,Transfer from rahatulbd for project Facebook and Youtube Specialist Needed (Full payment for comple
08/29/2010 at 5:30 BDT,Transfer to rahatulbd for project Date entry!!!!!!! a big team need to do data entry (Full payment for com
08/29/2010 at 15:52 BDT,Refund on [Refundable project fee taken (Need expert to make flash games and custom fan page for
08/29/2010 at 15:53 BDT,Transfer to rahatulbd for project Need expert to make flash games and custom fan page for that (Full
08/30/2010 at 13:26 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-190.00,,+1.88
08/30/2010 at 21:49 BDT,Transfer from castik (Other reason: 5000 friends),+11.00,,+12.88
08/30/2010 at 21:49 BDT,Transfer (Other reason) fee taken (trans. #3858883 Transfer from castik (Other reason: 5000 friends
08/31/2010 at 9:33 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 08/30/2010
08/31/2010 at 9:33 BDT,GAF Debit card withdrawal to payee 1375948 ,-190.00,,+12.35
09/01/2010 at 20:36 BDT,Project fee taken (Private project for RST 03),-0.90,,+11.45
09/01/2010 at 20:38 BDT,Transfer from luckyLogan for project Private project for RST 03 (Full payment for completed project),
09/02/2010 at 1:20 BDT,Project fee taken (Research Project: I need a list of business brokers),-0.90,,+56.55
09/02/2010 at 12:34 BDT,Done escrow payment from JsAnderssen for project Need 15 000 non-targeted facebook fans fast (F
09/02/2010 at 19:52 BDT,Refund on [Refundable project fee taken (2 k USA based fans need) from 08/26/2010 at 9:57 EDT],+
09/02/2010 at 19:52 BDT,Refund on [Refundable project fee taken (fan page promoter needed for USA/UK/worldwide fans) fro
09/02/2010 at 23:52 BDT,Project fee taken (Facebook Job),-0.90,,+115.65
09/03/2010 at 3:07 BDT,Refundable project fee taken (web developer need to do some repare of existing 2 websites),-5.00,,+1
09/03/2010 at 3:28 BDT,Refund on [Refundable project fee taken (web developer need to do some repare of existing 2 website
09/03/2010 at 3:31 BDT,Transfer to amdadhbd for project web developer need to do some repare of existing 2 websites (Full p
09/03/2010 at 13:10 BDT,Project fee taken (2000 Facebook Fans Needed for Fanpage),-1.80,,+61.85
09/04/2010 at 2:38 BDT,Refundable project fee taken (classified poster neded),-5.00,,+56.85
09/04/2010 at 3:00 BDT,Transfer from scorplive for project Research Project: I need a list of business brokers (Full payment fo
09/04/2010 at 3:00 BDT,Project fee taken (Research Project: I need a list of business brokers),-0.30,,+116.55
09/04/2010 at 3:24 BDT,Refund on [Refundable project fee taken (classified poster neded) from 09/03/2010 at 16:38 EDT],+5.0
09/04/2010 at 3:47 BDT,Transfer to rayhanbd for project classified poster neded (Full payment for completed project),-30.00,,+
09/04/2010 at 4:31 BDT,Refundable project fee taken (need to send 25k email to my list),-5.00,,+86.55
09/04/2010 at 23:47 BDT,Refundable project fee taken (need a logo for my company),-5.00,,+81.55
09/05/2010 at 0:44 BDT,Project fee taken (need a logo for my company),-3.00,,+78.55
09/05/2010 at 0:44 BDT,Refund on [Refundable project fee taken (need a logo for my company) from 09/04/2010 at 13:47 EDT
09/05/2010 at 0:55 BDT,Transfer to rayhanbd for project need a logo for my company (Full payment for completed project),-30.
09/05/2010 at 1:50 BDT,Monthly Gold member fee,-19.95,,+33.60
09/05/2010 at 12:03 BDT,Project fee taken (100 social bookmarkings),-0.90,,+32.70
09/05/2010 at 12:10 BDT,Transfer from finishedwant for project 100 social bookmarkings (Partial payment for project),+63.81,,
09/05/2010 at 12:10 BDT,Project fee taken (100 social bookmarkings),-0.41,,+96.10
09/05/2010 at 12:36 BDT,Done escrow payment from JsAnderssen for project Need 15 000 non-targeted facebook fans fast (P
09/05/2010 at 12:36 BDT,Project fee taken (Need 15 000 non-targeted facebook fans fast),-1.50,,+144.60
09/05/2010 at 23:06 BDT,Project fee taken (Private Project for RoyalServiceTeam),-0.90,,+143.70
09/05/2010 at 23:32 BDT,Transfer from rahatulbd for project Private Project for RoyalServiceTeam (Full payment for completed
09/05/2010 at 23:32 BDT,Project fee taken (Private Project for RoyalServiceTeam),-3.30,,+300.40
09/06/2010 at 12:01 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-300.00,,+0.40
09/06/2010 at 23:34 BDT,Transfer from fulltiltads for project How Many Facebook Fans Can You Get My Page for $85? (Full pa
09/07/2010 at 9:32 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 09/06/2010
09/07/2010 at 9:32 BDT,GAF Debit card withdrawal to payee 1375948 ,-300.00,,+50.40
09/09/2010 at 4:58 BDT,Project fee taken (E-mail list for Sports Betting/Sports Gambling),-0.90,,+49.50
09/09/2010 at 10:50 BDT,Project fee taken (private project for shakir),-1.50,,+48.00
09/13/2010 at 4:10 BDT,Project fee taken (FB Fans for Fashion Site),-1.80,,+46.20
09/15/2010 at 11:53 BDT,Refund on [Refundable project fee taken (need to send 25k email to my list) from 09/03/2010 at 18:3
09/15/2010 at 11:57 BDT,Refundable project fee taken (2k worldwide fans need in one page.),-5.00,,+46.20
09/15/2010 at 12:04 BDT,Refund on [Refundable project fee taken (2k worldwide fans need in one page.) from 09/15/2010 at 1
09/15/2010 at 12:05 BDT,Refundable project fee taken (2k mixed fans need in one page),-5.00,,+46.20
09/15/2010 at 12:38 BDT,Project fee taken (Looking for FB likes on a page),-0.90,,+45.30
09/15/2010 at 13:44 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-45.00,,+0.30
09/15/2010 at 13:51 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 09/15/201
09/15/2010 at 13:51 BDT,GAF Debit card withdrawal to payee 1375948 ,-45.00,,+0.30
09/15/2010 at 18:03 BDT,Project fee taken (privet project Royal Serviceteam),-0.90,,-0.60
09/15/2010 at 18:04 BDT,Done escrow payment from suvro4 for project privet project Royal Serviceteam (Partial payment for
09/15/2010 at 21:05 BDT,Refund on [Refundable project fee taken (2k mixed fans need in one page) from 09/15/2010 at 2:05 E
09/15/2010 at 21:17 BDT,Refundable project fee taken (project for suvro),-5.00,,+29.40
09/15/2010 at 22:32 BDT,Refund on [Refundable project fee taken (project for suvro) from 09/15/2010 at 11:17 EDT],+5.00,,+3
09/15/2010 at 22:47 BDT,Transfer to suvro4 for project project for suvro (Full payment for completed project),-30.00,,+4.40
09/16/2010 at 2:55 BDT,Transfer from osfbd11 (Other reason: facebook service .),+10.00,,+14.40
09/16/2010 at 2:55 BDT,Transfer (Other reason) fee taken (trans. #3940389 Transfer from osfbd11 (Other reason: facebook s
09/16/2010 at 15:45 BDT,Marketplace purchase (item 7262) How to make money on Facebook by tendemo,-1.00,,+12.90
09/17/2010 at 1:28 BDT,Transfer from finishedwant (Other reason: for facebook fan),+33.00,,+45.90
09/17/2010 at 1:28 BDT,Transfer (Other reason) fee taken (trans. #3945307 Transfer from finishedwant (Other reason: for fac
09/17/2010 at 10:47 BDT,Done escrow payment from JsAnderssen for project Need 15 000 non-targeted facebook fans fast (P
09/17/2010 at 10:47 BDT,Project fee taken (Need 15 000 non-targeted facebook fans fast),-2.25,,+117.57
09/18/2010 at 3:46 BDT,Transfer from edgeservicesteam for project private project for shakir (Partial payment for project),+37.
09/18/2010 at 21:33 BDT,Transfer to rahatulbd for project 2k mixed fans need in one page (Full payment for completed project
09/18/2010 at 22:17 BDT,Refundable project fee taken (CL poster need for sale section),-5.00,,+100.07
09/19/2010 at 1:31 BDT,Project fee taken (PVT for Royal Serviceteam),-0.90,,+99.17
09/19/2010 at 1:34 BDT,Transfer from finishedwant for project PVT for Royal Serviceteam (Partial payment for project),+42.00,
09/19/2010 at 4:04 BDT,Refund on [Refundable project fee taken (CL poster need for sale section) from 09/18/2010 at 12:17 E
09/19/2010 at 17:29 BDT,Refundable project fee taken (Provider need for FB related projecta),-5.00,,+141.17
09/19/2010 at 20:43 BDT,Transfer to rayhanbd for project CL poster need for sale section (Full payment for completed project)
09/20/2010 at 0:36 BDT,Transfer from osfbd11 (Other reason: other reason),+5.00,,+80.17
09/20/2010 at 0:36 BDT,Transfer (Other reason) fee taken (trans. #3957086 Transfer from osfbd11 (Other reason: other reaso
09/20/2010 at 0:40 BDT,Project fee taken (2500 facebook Fan need),-1.50,,+78.29
09/20/2010 at 19:24 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial
09/20/2010 at 19:24 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..),-2.61,,+162.68
09/20/2010 at 21:44 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 ,-75.00,,+87.68
09/20/2010 at 23:07 BDT,Done escrow payment from come2yaseen (Other reason: for 3 fb pva),+3.00,,+90.68
09/20/2010 at 23:07 BDT,Escrow (Other reason) fee taken (trans. #3962287 Done escrow payment from come2yaseen (Othe
09/20/2010 at 23:19 BDT,Transfer to osfbd11 (Other reason: for his service),-5.30,,+85.05
09/21/2010 at 8:01 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 from 09/20/2010
09/21/2010 at 8:01 BDT,GAF Debit card withdrawal to payee 1375948 ,-75.00,,+85.05
09/21/2010 at 20:19 BDT,Project fee taken (Need 1000 like in Facebook),-0.90,,+84.15
09/21/2010 at 21:55 BDT,Transfer to edgeservicesteam (Other reason: for 25 ac),-14.00,,+70.15
09/22/2010 at 16:25 BDT,Transfer from edgeservicesteam for project private project for shakir (Partial payment for project),+13
09/22/2010 at 16:25 BDT,Project fee taken (private project for shakir),-0.03,,+83.52
09/22/2010 at 17:22 BDT,Project fee taken (Private Project For royalserviceteam),-0.90,,+82.62
09/22/2010 at 23:23 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial
09/22/2010 at 23:23 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..),-1.80,,+140.82
09/23/2010 at 14:23 BDT,Transfer to rayhanbd (Other reason: for 100 post)(USD),-100.00,,+40.82
09/23/2010 at 23:12 BDT,Refund on [Refundable project fee taken (Provider need for FB related projecta) from ](USD),+5.00,,+
09/24/2010 at 0:24 BDT,Project fee taken (Facebook Project)(USD),-0.90,,+44.92
09/25/2010 at 12:21 BDT,Done escrow payment from drubo999 for project Private Project For royalserviceteam (Partial payme
09/25/2010 at 23:06 BDT,Transfer to drubo999 (Other reason: for 6 acc)(USD),-6.20,,+62.72
09/25/2010 at 23:19 BDT,Transfer from drubo999 for project Private Project For royalserviceteam (Full payment for completed
09/27/2010 at 7:56 BDT,Done escrow payment from Dynastygroup for project 2000 Facebook Fans Needed for Fanpage (Full
09/28/2010 at 4:42 BDT,Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com (),-30.00,,+98.72
09/28/2010 at 9:37 BDT,Removal of [Amount locked to process Moneybookers withdrawal to shakirahmed100@gmail.com () fr
09/28/2010 at 9:37 BDT,Moneybookers withdrawal to shakirahmed100@gmail.com (USD),-30.00,,+98.72
09/28/2010 at 21:35 BDT,Done escrow payment from naloman for project Facebook Project (Full payment for completed projec
09/29/2010 at 17:44 BDT,Done escrow payment from Greenint for project Need 1000 like in Facebook (Partial payment for pro
09/29/2010 at 21:57 BDT,Transfer to rayhanbd (Other reason: for 50 post)(USD),-50.00,,+108.72
10/01/2010 at 1:46 BDT,Transfer to Salehsoc (Other reason: for one domain)(USD),-12.00,,+96.72
10/01/2010 at 18:52 BDT,Refundable project fee taken (Need to know and idea about bulk email sending)(USD),-5.00,,+91.72
10/03/2010 at 3:55 BDT,Done escrow payment from maldinii for project Advertiser wanted for a poker website freeroll (Partial p
10/03/2010 at 3:55 BDT,Project fee taken (Advertiser wanted for a poker website freeroll)(USD),-0.90,,+140.82
10/03/2010 at 7:54 BDT,Done escrow payment from thrillerwriter for project FB Fans for Fashion Site (Partial payment for proje
10/03/2010 at 10:43 BDT,Transfer to thrillerwriter (Other reason: to finish the current project)(USD),-31.00,,+139.82
10/03/2010 at 10:47 BDT,Project fee taken (1000 Facebook Fans Needed)(USD),-0.90,,+138.92
10/03/2010 at 18:47 BDT,Transfer from finishedwant (Other reason: for 10k friend)(USD),+60.00,,+198.92
10/03/2010 at 18:47 BDT,Transfer (Other reason) fee taken (trans. #4030859 Transfer from finishedwant (Other reason: for 10
10/04/2010 at 11:59 BDT,Done escrow payment from thrillerwriter for project FB Fans for Fashion Site (Partial payment for pro
10/04/2010 at 17:27 BDT,Milestone Payment to Haque6568 (Other reason: for 500)(USD),-7.50,,+219.67
10/05/2010 at 2:50 BDT,Monthly Gold member fee(USD),-24.95,,+194.72
10/06/2010 at 0:13 BDT,Done escrow payment from Sectionist0 for project Looking for FB likes on a page (Full payment for co
10/06/2010 at 10:39 BDT,Done escrow payment from ripvanwinkle (Other reason: 1000 FB Likes)(USD),+18.00,,+242.72
10/06/2010 at 10:39 BDT,Escrow (Other reason) fee taken (trans. #4047410 Done escrow payment from ripvanwinkle (Other r
10/06/2010 at 17:49 BDT,Refund on [Refundable project fee taken (Need to know and idea about bulk email sending)(USD) fro
10/06/2010 at 23:51 BDT,Transfer from ashfaq21 (Other reason: price of 50 accts)(USD),+25.00,,+272.02
10/06/2010 at 23:51 BDT,Transfer (Other reason) fee taken (trans. #4050436 Transfer from ashfaq21 (Other reason: price of
10/07/2010 at 10:55 BDT,Transfer from CapWins for project E-mail list for Sports Betting/Sports Gambling (Full payment for co
10/07/2010 at 20:38 BDT,Done escrow payment from mserafim for project 2500 facebook Fan need (Partial payment for projec
10/09/2010 at 0:12 BDT,Transfer to rayhanbd (Other reason: for 100 post)(USD),-100.00,,+261.14
10/09/2010 at 19:02 BDT,Transfer from JsAnderssen for project Need 15 000 non-targeted facebook fans fast (Full payment fo
10/09/2010 at 19:02 BDT,Project fee taken (Need 15 000 non-targeted facebook fans fast)(USD),-0.30,,+270.84
10/10/2010 at 23:48 BDT,Project fee taken (Need 1000 USA and/or Australian Facebook fans)(USD),-1.20,,+269.64
10/11/2010 at 5:46 BDT,Done escrow payment from pozzy for project 1000 Facebook Fans Needed (Full payment for complete
10/11/2010 at 5:52 BDT,Project fee taken (Private Project for RoyalServiceTeam)(USD),-0.90,,+298.74
10/11/2010 at 5:53 BDT,Transfer from pozzy for project Private Project for RoyalServiceTeam (Full payment for completed pro
10/11/2010 at 21:26 BDT,Done escrow payment from ianwalker1231 for project 100K Facebook FANS needed fast - Non targe
10/11/2010 at 21:26 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..)(USD),-2.63,,+408.61
10/12/2010 at 5:45 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-260.00,,+148.61
10/12/2010 at 9:03 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 10/1
10/12/2010 at 9:03 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-260.00,,+148.61
10/15/2010 at 22:17 BDT,Project fee taken (Project for "Royelserviceteam" 2)(USD),-12.00,,+136.61
10/15/2010 at 22:17 BDT,Project fee taken (Project for "Royelserviceteam" 1)(USD),-12.00,,+124.61
10/15/2010 at 22:22 BDT,Transfer from osfbd11 for project Project for "Royelserviceteam" 1 (Full payment for comp
10/15/2010 at 22:23 BDT,Transfer from osfbd11 for project Project for "Royelserviceteam" 2 (Partial payment for pr
10/16/2010 at 17:31 BDT,Transfer to myakub (Other reason: for the payment of three dynamic website already made him for m
10/17/2010 at 1:25 BDT,Transfer from pozzy (Other reason: Partial Payment for 2k Fan Page (50% complete))(USD),+30.00,,+
10/17/2010 at 1:25 BDT,Transfer (Other reason) fee taken (trans. #4102600 Transfer from pozzy (Other reason: Partial Payme
10/18/2010 at 0:07 BDT,Transfer from finishedwant (Other reason: For fan page work)(USD),+63.00,,+92.61
10/18/2010 at 0:07 BDT,Transfer (Other reason) fee taken (trans. #4105848 Transfer from finishedwant (Other reason: For fan
10/18/2010 at 19:10 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial
10/18/2010 at 19:10 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..)(USD),-2.55,,+173.23
10/18/2010 at 19:51 BDT,Done escrow payment from ripvanwinkle (Other reason: 1K untargeted facebook fans(USD))(USD),+
10/18/2010 at 19:51 BDT,Escrow (Other reason) fee taken (trans. #4110535 Done escrow payment from ripvanwinkle (Other r
10/19/2010 at 9:40 BDT,Project fee taken (Need 1 000 U.S. Facebook Fans)(USD),-0.90,,+189.63
10/19/2010 at 21:23 BDT,Transfer from Sectionist0 (Other reason: service)(USD),+20.00,,+209.63
10/19/2010 at 21:23 BDT,Transfer (Other reason) fee taken (trans. #4118763 Transfer from Sectionist0 (Other reason: service
10/20/2010 at 9:52 BDT,Transfer from pozzy for project Private Project for RoyalServiceTeam (Full payment for completed pro
10/20/2010 at 23:35 BDT,Refundable project fee taken (similar web design need based on wordpress)(USD),-5.00,,+228.88
10/21/2010 at 20:59 BDT,Done escrow payment from nativepro for project Need 1000 USA and/or Australian Facebook fans (F
10/22/2010 at 22:07 BDT,Transfer from finishedwant (Other reason: For facebook service) (USD),+104.00,,+372.88
10/22/2010 at 22:07 BDT,Transfer (Other reason) fee taken (trans. #4135429 Transfer from finishedwant (Other reason: For fa
10/24/2010 at 4:20 BDT,Transfer from osfbd11 (Other reason: facebook service .) (USD),+10.30,,+380.33
10/24/2010 at 4:20 BDT,Transfer (Other reason) fee taken (trans. #4140984 Transfer from osfbd11 (Other reason: facebook s
10/24/2010 at 6:19 BDT,Project fee taken (Facebook fans) (USD),-0.90,,+378.92
10/24/2010 at 10:08 BDT,Project fee taken (50 US Facebook fans for $10) (USD),-0.90,,+378.02
10/24/2010 at 16:17 BDT,Transfer to myakub (Other reason: aditonal payment for that 3 sites) (USD),-350.00,,+28.02
10/25/2010 at 1:06 BDT,Project fee taken (Facebook likes needed .) (USD),-0.90,,+27.12
10/25/2010 at 3:43 BDT,Transfer to apatosaurus (Other reason: for fan) (USD),-22.00,,+5.12
10/25/2010 at 11:32 BDT,Done escrow payment from apatosaurus for project 50 US Facebook fans for $10 (Full payment for c
10/26/2010 at 10:31 BDT,Project fee taken (1000 REAL Facebook Fans for Facebook Page) (USD),-1.20,,+33.92
10/26/2010 at 10:31 BDT,Transfer from pozzy (Other reason: 1k US Fans) (USD),+30.00,,+63.92
10/26/2010 at 10:31 BDT,Transfer (Other reason) fee taken (trans. #4152654 Transfer from pozzy (Other reason: 1k US Fans
10/26/2010 at 22:14 BDT,Transfer from osfbd11 for project Facebook likes needed . (Full payment for completed project) (USD
10/27/2010 at 2:21 BDT,Done escrow payment from mnrony (Other reason: For FB work (USD)) (USD),+18.00,,+110.92
10/27/2010 at 2:21 BDT,Escrow (Other reason) fee taken (trans. #4158240 Done escrow payment from mnrony (Other reason
10/27/2010 at 3:13 BDT,Transfer from pozzy (Other reason: 2k Fan Page Final Payment) (USD),+30.00,,+140.22
10/27/2010 at 3:13 BDT,Transfer (Other reason) fee taken (trans. #4158485 Transfer from pozzy (Other reason: 2k Fan Page
10/28/2010 at 0:08 BDT,Project fee taken (Facebook Recommended .) (USD),-0.90,,+138.32
10/28/2010 at 0:09 BDT,Transfer from osfbd11 for project Facebook Recommended . (Full payment for completed project) (US
10/29/2010 at 16:52 BDT,Done escrow payment from ripvanwinkle (Other reason: 1k untargeted facebook fans (USD)) (USD),
10/29/2010 at 16:52 BDT,Escrow (Other reason) fee taken (trans. #4175460 Done escrow payment from ripvanwinkle (Other r
10/29/2010 at 16:55 BDT,Transfer from ripvanwinkle (Other reason: Bonus Thank You) (USD),+10.00,,+195.62
10/29/2010 at 16:55 BDT,Transfer (Other reason) fee taken (trans. #4175468 Transfer from ripvanwinkle (Other reason: Bonu
10/30/2010 at 2:13 BDT,Refundable project fee taken (2 k non targeted fb fans need) (USD),-5.00,,+190.12
10/30/2010 at 4:47 BDT,Refundable project fee taken (project for azad) (USD),-5.00,,+185.12
10/30/2010 at 4:55 BDT,Refund on [Refundable project fee taken (project for azad) (USD) from 10/29/2010 at 18:47 EDT] (USD
10/30/2010 at 4:57 BDT,Milestone Payment to angel11 for project project for azad (Partial payment for project) (USD),-10.00,,+
10/30/2010 at 10:31 BDT,Project fee taken (Needed: 1 000 USA Facebook fans added to a Facebook page) (USD),-1.20,,+178
10/30/2010 at 10:39 BDT,Transfer from luckyLogan (Other reason: for facebook service) (USD),+100.00,,+278.92
10/30/2010 at 10:39 BDT,Transfer (Other reason) fee taken (trans. #4179241 Transfer from luckyLogan (Other reason: for fac
10/30/2010 at 19:25 BDT,Milestone Payment to angel11 for project project for azad (Full payment for completed project) (USD)
10/31/2010 at 11:41 BDT,Project fee taken (Facebook "likes" - 500 to begin with) (USD),-0.90,,+255.27
11/01/2010 at 1:54 BDT,Transfer from pozzy (Other reason: 1k US Fans started 10/26/2010) (USD),+30.00,,+285.27
11/01/2010 at 1:54 BDT,Transfer (Other reason) fee taken (trans. #4185335 Transfer from pozzy (Other reason: 1k US Fans s
11/01/2010 at 3:21 BDT,Project fee taken (Need 2000 fans added to a Facebook page (US UK Australia)) (USD),-2.25,,+282.
11/01/2010 at 4:31 BDT,Done escrow payment from nativepro for project Needed: 1 000 USA Facebook fans added to a Faceb
11/01/2010 at 10:46 BDT,Refund on [Refundable project fee taken (similar web design need based on wordpress)(USD) from 1
11/01/2010 at 14:03 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-250.00,,+77.02
11/01/2010 at 19:23 BDT,Transfer from ripvanwinkle (Other reason: 3k Untargeted FB Fans) (USD),+54.00,,+131.02
11/01/2010 at 19:23 BDT,Transfer (Other reason) fee taken (trans. #4189532 Transfer from ripvanwinkle (Other reason: 3k Un
11/01/2010 at 21:57 BDT,Transfer from ianwalker1231 for project 100K Facebook FANS needed fast - Non targetted.. (Partial
11/01/2010 at 21:57 BDT,Project fee taken (100K Facebook FANS needed fast - Non targetted..) (USD),-0.75,,+153.67
11/02/2010 at 3:05 BDT,Project fee taken (Private for RoyalserviceTeam) (USD),-0.90,,+152.77
11/02/2010 at 3:07 BDT,Transfer from Sectionist0 for project Private for RoyalserviceTeam (Full payment for completed projec
11/02/2010 at 3:41 BDT,Done escrow payment from Apfortune for project Facebook fans (Partial payment for project) (USD),+
11/02/2010 at 10:40 BDT,Refundable project fee taken (project for angel 11) (USD),-5.00,,+207.77
11/02/2010 at 10:46 BDT,Refund on [Refundable project fee taken (project for angel 11) (USD) from 11/02/2010 at 0:40 EDT] (
11/02/2010 at 10:51 BDT,Milestone Payment to angel11 for project project for angel 11 (Partial payment for project) (USD),-20
11/02/2010 at 12:26 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 11
11/02/2010 at 12:26 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-250.00,,+192.77
11/03/2010 at 22:04 BDT,Project fee taken (project for RoyalServiceTeam) (USD),-0.90,,+191.87
11/03/2010 at 22:09 BDT,Milestone Payment to angel11 for project project for azad (Full payment for completed project) (USD)
11/05/2010 at 2:50 BDT,Monthly Gold member fee (USD),-24.95,,+156.92
11/06/2010 at 20:23 BDT,Project fee taken (1k Facebook fans - Must be from UK USA Canada Australia) (USD),-1.20,,+155.
11/07/2010 at 9:47 BDT,Milestone Payment to angel11 (Other reason: for 1500 fan) (USD),-30.00,,+125.72
11/10/2010 at 8:38 BDT,Project fee taken (Need 1 000 USA ONLY Facebook fans added to a page) (USD),-1.05,,+124.67
11/11/2010 at 16:38 BDT,Canceled escrow payment to angel11 (Other reason: for 1500 fan (USD)) (USD),+30.00,,+154.67
11/11/2010 at 16:42 BDT,Transfer to angel11 (Other reason: for 500 fan) (USD),-10.00,,+144.67
11/12/2010 at 1:11 BDT,Project fee taken (Submission of 100 social bookmarks) (USD),-0.90,,+143.77
11/12/2010 at 1:24 BDT,Transfer to Salehsoc (Other reason: for 1 wordpress blog) (USD),-100.00,,+43.77
11/12/2010 at 1:42 BDT,Project fee taken (Need 200 Form Posting) (USD),-15.00,,+28.77
11/12/2010 at 1:42 BDT,Project fee taken (Need 1000 social bookmarking) (USD),-15.00,,+13.77
11/12/2010 at 1:42 BDT,Project fee taken (Need 600 Blog comment: All from must dofollow blog) (USD),-15.00,,-1.23
11/12/2010 at 1:51 BDT,Transfer from osfbd11 for project Need 1000 social bookmarking (Full payment for completed project)
11/12/2010 at 1:52 BDT,Transfer from osfbd11 for project Need 200 Form Posting (Full payment for completed project) (USD),
11/12/2010 at 1:52 BDT,Transfer from osfbd11 for project Need 600 Blog comment: All from must dofollow blog (Full payment
11/12/2010 at 2:20 BDT,Project fee taken (Facebook likes needed Fast Service .) (USD),-0.90,,+1497.87
11/12/2010 at 2:21 BDT,Transfer from osfbd11 for project Facebook likes needed Fast Service . (Full payment for completed p
11/12/2010 at 2:21 BDT,Project fee taken (Facebook likes needed Fast Service .) (USD),-0.30,,+1557.57
11/12/2010 at 16:02 BDT,Done escrow payment from calmcent for project Facebook "likes" - 500 to begin with (Ful
11/12/2010 at 18:21 BDT,Done escrow payment from nativepro for project Need 2000 fans added to a Facebook page (US UK
11/12/2010 at 21:25 BDT,Project fee taken (Facebook and Twitter Marketers Needed) (USD),-0.90,,+1661.67
11/13/2010 at 4:46 BDT,Project fee taken (1000 Facebook Fans) (USD),-1.65,,+1660.02
11/13/2010 at 21:38 BDT,Transfer from osfbd11 (Other reason: other reason) (USD),+200.00,,+1860.02
11/13/2010 at 21:38 BDT,Transfer (Other reason) fee taken (trans. #4256373 Transfer from osfbd11 (Other reason: other reas
11/15/2010 at 0:04 BDT,Transfer to amdadhbd (Other reason: for 1k) (USD),-50.00,,+1804.77
11/15/2010 at 16:44 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-1800.00,,+4.77
11/16/2010 at 10:07 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 11
11/16/2010 at 10:07 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-1800.00,,+4.77
11/24/2010 at 21:44 BDT,Project fee taken (posting press releases on a book review) (USD),-4.65,,+0.12
11/25/2010 at 1:16 BDT,Transfer from pozzy (Other reason: 5k World Facebook Fans) (USD),+115.00,,+115.12
11/25/2010 at 1:16 BDT,Transfer (Other reason) fee taken (trans. #4318489 Transfer from pozzy (Other reason: 5k World Fac
11/25/2010 at 23:58 BDT,Done escrow payment from SAJApublishing for project 1000 Facebook Fans (Full payment for comp
11/27/2010 at 2:14 BDT,Transfer from osfbd11 (Other reason: Facebook service) (USD),+10.30,,+177.29
11/27/2010 at 2:14 BDT,Transfer (Other reason) fee taken (trans. #4328223 Transfer from osfbd11 (Other reason: Facebook
11/27/2010 at 11:16 BDT,Done escrow payment from Apfortune for project project for RoyalServiceTeam (Full payment for com
11/27/2010 at 19:36 BDT,Project fee taken (FB Fans wanted) (USD),-0.90,,+205.88
11/29/2010 at 18:00 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-200.00,,+5.88
11/29/2010 at 19:32 BDT,Refund on [Refundable project fee taken (2 k non targeted fb fans need) (USD) from 10/29/2010 at 1
11/29/2010 at 23:04 BDT,Refundable project fee taken (need a list of 200 dofollow blog) (USD),-5.00,,+5.88
11/30/2010 at 1:19 BDT,Project fee taken (Need email addresses of Poker players around world) (USD),-0.90,,+4.98
11/30/2010 at 2:36 BDT,Transfer from vlad2suarez for project Submission of 100 social bookmarks (Full payment for complete
11/30/2010 at 2:49 BDT,Done escrow payment from David2180 for project Need email addresses of Poker players around wor
11/30/2010 at 9:19 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 11/2
11/30/2010 at 9:19 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-200.00,,+49.98
11/30/2010 at 13:17 BDT,Project fee taken (Need 500 USA email Submit Leads) (USD),-0.90,,+49.08
12/01/2010 at 9:44 BDT,Done escrow payment from alain111 for project posting press releases on a book review (Partial paym
12/01/2010 at 23:24 BDT,Transfer to Salehsoc (Other reason: for domain) (USD),-100.00,,+4.08
12/04/2010 at 19:30 BDT,Done escrow payment from nativepro for project 1k Facebook fans - Must be from UK USA Canada
12/04/2010 at 19:34 BDT,Done escrow payment from nativepro for project Need 1 000 USA ONLY Facebook fans added to a p
12/04/2010 at 19:59 BDT,Project fee taken (5 000 non-targeted Facebook fans needed) (USD),-3.90,,+75.18
12/05/2010 at 0:28 BDT,Project fee taken (Team Nedd for voting project with USA ip & mail . ( URGENT )) (USD),-9.00,,+
12/05/2010 at 0:40 BDT,Project fee taken (SEO service for 3 website. Very professional service need .) (USD),-81.00,,-14.82
12/05/2010 at 0:44 BDT,Transfer from osfbd11 for project Team Nedd for voting project with USA ip & mail . ( URGENT )
12/05/2010 at 0:46 BDT,Transfer from osfbd11 for project SEO service for 3 website. Very professional service need . (Full pay
12/05/2010 at 1:19 BDT,Transfer to sitemaker777 (Other reason: for hosting) (USD),-300.00,,+2685.18
12/05/2010 at 3:50 BDT,Monthly Gold member fee (USD),-24.95,,+2660.23
12/05/2010 at 11:42 BDT,Transfer to vlad2suarez (Other reason: for his) (USD),-5.00,,+2655.23
12/05/2010 at 21:01 BDT,Done escrow payment from USAGraphicPR0 for project FB Fans wanted (Full payment for complete
12/06/2010 at 19:42 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-2620.00,,+65.23
12/07/2010 at 9:50 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 12/0
12/07/2010 at 9:50 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-2620.00,,+65.23
12/10/2010 at 22:47 BDT,Done escrow payment from vlad2suarez for project Submission of 100 social bookmarks (Partial pay
12/13/2010 at 17:58 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-75.00,,+0.23
12/13/2010 at 23:24 BDT,Project fee taken (Need Facebook Likes- Cheap and Long Term Basis) (USD),-0.90,,-0.67
12/14/2010 at 10:33 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 12
12/14/2010 at 10:33 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-75.00,,-0.67
12/15/2010 at 22:02 BDT,Project fee taken (Need 500 USA Facebook fans - 250 & 250 to different pages) (USD),-0.90,,-1
12/17/2010 at 11:52 BDT,Transfer from bearockr (Other reason: Payment for 150 Article Likes to CGS Blog! Thanks Arjit.) (US
12/17/2010 at 11:52 BDT,Transfer (Other reason) fee taken (trans. #4445108 Transfer from bearockr (Other reason: Payment
12/18/2010 at 0:01 BDT,Project fee taken (Facbook friend needed ( usa based)) (USD),-0.90,,+11.90
12/18/2010 at 0:07 BDT,Transfer from finishedwant for project Facbook friend needed ( usa based) (Partial payment for projec
12/18/2010 at 0:14 BDT,Transfer to alain111 (Other reason: rest of 200 bookmarks) (USD),-36.00,,+5.90
12/18/2010 at 21:35 BDT,Done escrow payment from finishedwant for project Facbook friend needed ( usa based) (Partial pay
12/18/2010 at 21:35 BDT,Project fee taken (Facbook friend needed ( usa based)) (USD),-1.47,,+73.43
12/20/2010 at 8:35 BDT,Done escrow payment from DomainQueen for project 1000 REAL Facebook Fans for Facebook Page
12/20/2010 at 11:25 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-73.00,,+40.43
12/21/2010 at 11:21 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 12
12/21/2010 at 11:21 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-73.00,,+40.43
12/22/2010 at 21:24 BDT,Done escrow payment from nativepro for project Need 500 USA Facebook fans - 250 & 250 to d
12/24/2010 at 14:00 BDT,Project fee taken (Product page click "LIKE" with facebook Account) (USD),-0.90,,+69.53
12/24/2010 at 18:00 BDT,Done escrow payment from bearockr for project Need Facebook Likes- Cheap and Long Term Basis
12/24/2010 at 18:02 BDT,Transfer from bearockr (Other reason: Payment for the 100 likes to Article for Brown Safe) (USD),+1
12/24/2010 at 18:02 BDT,Transfer (Other reason) fee taken (trans. #4481422 Transfer from bearockr (Other reason: Payment
12/24/2010 at 19:53 BDT,Project fee taken (Need Facebook Fans and Article Likes. Cheap Long Term basis) (USD),-1.20,,+9
12/26/2010 at 13:12 BDT,Done escrow payment from bearockr for project Need Facebook Likes- Cheap and Long Term Basis
12/27/2010 at 18:07 BDT,Project fee taken (30 Phone Verified Facebook account) (USD),-0.90,,+116.93
12/29/2010 at 22:02 BDT,Refundable project fee taken (project for amdadhbd for 2.5 k fan from Canada) (USD),-5.00,,+111.93
12/30/2010 at 21:35 BDT,Refund on [Refundable project fee taken (need a list of 200 dofollow blog) (USD) from 11/29/2010 at
12/31/2010 at 6:53 BDT,Refund on [Refundable project fee taken (project for amdadhbd for 2.5 k fan from Canada) (USD) from
12/31/2010 at 9:27 BDT,Milestone Payment to amdadhbd for project project for amdadhbd for 2.5 k fan from Canada (Full paym
01/01/2011 at 14:38 BDT,Done escrow payment from bearockr for project Need Facebook Fans and Article Likes. Cheap Long
01/03/2011 at 14:31 BDT,Done escrow payment from gogo1699 for project Product page click "LIKE" with facebook
01/05/2011 at 3:50 BDT,Monthly Gold member fee (USD),-24.95,,+66.98
01/05/2011 at 14:34 BDT,Project fee taken (1 000 Facebook Likes | USA | Canada | Legit Unique No Bots) (USD),-1.50,,+65.4
01/07/2011 at 2:08 BDT,Project fee taken (Private project for RoyalServiceTeam) (USD),-2.70,,+62.78
01/07/2011 at 2:26 BDT,Project fee taken (Need 1 000 USA Only Facebook fans - 100% must be from USA) (USD),-1.20,,+61.
01/07/2011 at 2:42 BDT,Done escrow payment from nativepro for project 5 000 non-targeted Facebook fans needed (Full paym
01/07/2011 at 2:53 BDT,Transfer to nativepro (Other reason: fan) (USD),-6.00,,+180.58
01/07/2011 at 20:35 BDT,Done escrow payment from EverydayInternet for project 1 000 Facebook Likes | USA | Canada | Leg
01/08/2011 at 7:13 BDT,Done escrow payment from nativepro for project 5 000 non-targeted Facebook fans needed (Full paym
01/08/2011 at 20:14 BDT,Project fee taken (Private project (1) for RoyalServiceTeam) (USD),-3.30,,+194.78
01/08/2011 at 23:20 BDT,Transfer from finishedwant (Other reason: For facebook friend) (USD),+50.00,,+244.78
01/08/2011 at 23:20 BDT,Transfer (Other reason) fee taken (trans. #4554554 Transfer from finishedwant (Other reason: For fa
01/09/2011 at 8:36 BDT,Refundable project fee taken (project for amdadbd..........already done 5k fan) (USD),-5.00,,+238.28
01/09/2011 at 8:42 BDT,Refund on [Refundable project fee taken (project for amdadbd..........already done 5k fan) (USD) from
01/09/2011 at 8:44 BDT,Milestone Payment to amdadhbd for project project for amdadbd..........already done 5k fan (Full paym
01/13/2011 at 23:50 BDT,Project fee taken (Looking for Long Term Marketing Help on Several Projects) (USD),-0.90,,+2.38
01/14/2011 at 19:45 BDT,Done escrow payment from EverydayInternet for project 1 000 Facebook Likes | USA | Canada | Leg
01/15/2011 at 22:06 BDT,Project fee taken (Private project (2) for RoyalServiceTeam) (USD),-0.90,,+13.98
01/17/2011 at 11:27 BDT,Done escrow payment from jayath2020 for project Private project (1) for RoyalServiceTeam (Partial p
01/19/2011 at 3:03 BDT,Done escrow payment from nativepro for project Need 1 000 USA Only Facebook fans - 100% must b
01/19/2011 at 18:44 BDT,Done escrow payment from jayath2020 for project Private project for RoyalServiceTeam (Partial paym
01/20/2011 at 6:25 BDT,Done escrow payment from CRReferrals for project Looking for Long Term Marketing Help on Severa
01/20/2011 at 9:58 BDT,Done escrow payment from gogo1699 for project Product page click "LIKE" with facebook
01/20/2011 at 9:58 BDT,Project fee taken (Product page click "LIKE" with facebook Account) (USD),-1.20,,+182.78
01/20/2011 at 19:11 BDT,Done escrow payment from EverydayInternet for project 1 000 Facebook Likes | USA | Canada | Leg
01/20/2011 at 19:15 BDT,Done escrow payment from EverydayInternet for project 1 000 Facebook Likes | USA | Canada | Leg
01/23/2011 at 21:21 BDT,Transfer to Salehsoc (Other reason: for hosting fee) (USD),-207.00,,+0.78
01/24/2011 at 1:52 BDT,Done escrow payment from CRReferrals for project Looking for Long Term Marketing Help on Severa
01/24/2011 at 1:52 BDT,Project fee taken (Looking for Long Term Marketing Help on Several Projects) (USD),-0.30,,+30.48
01/25/2011 at 12:38 BDT,Done escrow payment from freedoms for project 30 Phone Verified Facebook account (Partial payme
01/26/2011 at 18:05 BDT,Done escrow payment from jayath2020 for project Private project (1) for RoyalServiceTeam (Partial p
01/26/2011 at 23:53 BDT,Refundable project fee taken (want 5000 good quality fans for a worldwide fan page) (USD),-5.00,,+9
01/29/2011 at 11:50 BDT,Done escrow payment from jayath2020 for project Private project (2) for RoyalServiceTeam (Partial p
01/29/2011 at 12:11 BDT,Done escrow payment from jayath2020 for project Private project (2) for RoyalServiceTeam (Partial p
01/29/2011 at 12:14 BDT,Transfer to jayath2020 (Other reason: for 500 fans) (USD),-17.00,,+108.48
01/29/2011 at 20:45 BDT,Project fee taken (1000k Facebook fans to Like my page (80% targetted US)) (USD),-1.35,,+107.13
01/29/2011 at 22:00 BDT,Refund on [Refundable project fee taken (want 5000 good quality fans for a worldwide fan page) (US
01/29/2011 at 22:18 BDT,Milestone Payment to nasirxp for project want 5000 good quality fans for a worldwide fan page (Parti
01/30/2011 at 1:17 BDT,Project fee taken (Need 100 000 World wide Facebook Friends) (USD),-13.50,,+48.63
01/30/2011 at 2:06 BDT,Project fee taken (1000 REAL Facebook Female Fans for Facebook Page) (USD),-1.20,,+47.43
01/30/2011 at 16:24 BDT,Done escrow payment from Freemason for project Need 100 000 World wide Facebook Friends (Pa
01/30/2011 at 23:07 BDT,Done escrow payment from jayath2020 for project Private project (1) for RoyalServiceTeam (Partial p
01/31/2011 at 4:57 BDT,Project fee taken (500 to 1000 US Facebook fans needed) (USD),-0.90,,+536.53
01/31/2011 at 19:11 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-492.00,,+44.53
01/31/2011 at 19:12 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-40.00,,+4.53
02/01/2011 at 11:58 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 01
02/01/2011 at 11:58 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-40.00,,+4.53
02/01/2011 at 11:58 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 01
02/01/2011 at 11:58 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-492.00,,+4.53
02/05/2011 at 20:31 BDT,Project fee taken (30 Phone-Verified FB Profiles) (USD),-5.00,,-0.47
02/05/2011 at 21:17 BDT,Done escrow payment from jayath2020 for project Private project (1) for RoyalServiceTeam (Partial p
02/05/2011 at 21:17 BDT,Project fee taken (Private project (1) for RoyalServiceTeam) (USD),-2.50,,+22.03
02/06/2011 at 0:06 BDT,Done escrow payment from jpserraoesq for project 500 to 1000 US Facebook fans needed (Partial pa
02/07/2011 at 12:00 BDT,Done escrow payment from thrillerwriter for project 30 Phone-Verified FB Profiles (Full payment for c
02/07/2011 at 18:27 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-52.00,,+30.03
02/08/2011 at 12:31 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 02
02/08/2011 at 12:31 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-52.00,,+30.03
02/12/2011 at 17:15 BDT,Project fee taken (Account setup) (USD),-5.00,,+25.03
03/06/2011 at 23:14 BDT,Done escrow payment from Freemason (Other reason: For 2 000 facebook friends (USD)) (USD),+1
03/06/2011 at 23:14 BDT,Escrow (Other reason) fee taken (trans. #5040598 Done escrow payment from Freemason (Other re
03/07/2011 at 22:24 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-35.00,,+0.31
03/08/2011 at 8:58 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 03/0
03/08/2011 at 8:58 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-35.00,,+0.31
03/09/2011 at 22:49 BDT,Done escrow payment from webpublisher123 for project Account setup (Full payment for completed p
03/14/2011 at 18:31 BDT,Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD),-30.00,,+0.31
03/15/2011 at 12:46 BDT,Removal of [Amount locked to process GAF Debit card withdrawal to payee 1375948 (USD) from 03
03/15/2011 at 12:46 BDT,GAF Debit card withdrawal to payee 1375948 (USD),-30.00,,+0.31
03/16/2011 at 13:48 BDT,Project fee taken (We need 200k+ emails from Social Networks) (USD),-5.00,,-4.69
03/16/2011 at 15:53 BDT,Project fee taken (5 000 REAL Views on Youtube) (USD),-5.00,,-9.69
03/17/2011 at 8:58 BDT,Transfer from promitheas for project We need 200k+ emails from Social Networks (Full payment for co

04/02/2011 at 17:56 BDT,Final Balance,,,+20.31
00 fb accts and i will release payment :)),+125.00,,+120.00
om stripclubmgr (Other reason: please deliver the 100 fb accts and i will release payment :)) 04/02/2010 at 17:24 EDT),-3.38,,+116.62
 d blank facebook accounts (Full payment for completed project),+15.00,,+131.62
selnijam "),-5.00,,+126.62
uot;),-3.00,,+123.62
only for rasselnijam ") from 04/04/2010 at 15:01 EDT],+5.00,,+128.62
 ct only for rasselnijam " (Full payment for completed project),-110.00,,+18.62
 manually not Bot),-5.00,,+13.62
 ook accounts (Full payment for completed project),+15.00,,+28.62
 id made by manually not Bot) from 04/04/2010 at 18:21 EDT],+5.00,,+33.62

mgr (Other reason: completed 100) 04/08/2010 at 14:59 EDT),-2.75,,+130.87


/09/2010 at 15:09 EDT],+5.00,,+127.87
payment for completed project),-40.00,,+87.87

 mgr (Other reason: please make more) 04/12/2010 at 10:47 EDT),-6.75,,+341.12
 ),-5.00,,+336.12


 nt for completed project),+30.00,,+356.12


04/15/2010 at 12:16 EDT],+5.00,,+353.12
ll payment for completed project),-30.00,,+323.12

 ok fan page) from 04/13/2010 at 13:52 EDT],+5.00,,+325.12
ebook fan page (Partial payment for project),-320.00,,+5.12
payment for project),+125.00,,+130.12



11:06 EDT],+5.00,,+119.62
nt for project),-40.00,,+79.62

 friends),-5.00,,+72.62

d (Full payment for completed project),+40.00,,+107.62
5.00,,+102.62
balance?) from 04/26/2010 at 11:15 EDT],+5.00,,+107.62
 balacne there?),-5.00,,+102.62

t with some balacne there?) from 04/27/2010 at 1:27 EDT],+5.00,,+102.62
ook),-5.00,,+92.62
d about link building through facebook (Full payment for completed project),+30.00,,+122.62

or completed project),+50.00,,+167.62


 at 7:21 EDT],+5.00,,+147.67



010 at 14:01 EDT],+5.00,,+137.67
 yment for project),-35.00,,+102.67
2010 at 13:57 EDT],+5.00,,+107.67
 ayment for project),-35.00,,+72.67

Real People-No Fakes"),-0.90,,+66.77
 foreign provider),-5.00,,+61.77
or any foreign provider),-3.00,,+58.77
02/2010 at 7:30 EDT],+5.00,,+63.77
 ent for completed project),-30.00,,+33.77
 10 at 6:39 EDT],+5.00,,+38.77
nada or any foreign provider) from 05/04/2010 at 7:29 EDT],+5.00,,+43.77
gmail.com ,-30.00,,+13.77

ahmed100@gmail.com from 05/10/2010 at 3:13 EDT],+30.00,,+42.87


 ding work (Partial payment for project),+14.77,,+26.74
me data),-5.00,,+21.74
o collect some data) from 05/11/2010 at 8:32 EDT],+5.00,,+26.74
 SEO),-5.00,,+21.74


 010 at 10:20 EDT],+0.90,,+20.24


yment for project),-10.00,,+8.44
al payment for project),+30.00,,+38.44
 artial payment for project),+30.00,,+68.44

 ial payment for project),+15.50,,+78.94
m 05/13/2010 at 19:00 EDT],+5.00,,+83.94
ull payment for completed project),-35.00,,+48.94
o different works),-5.00,,+43.94

 eded to do different works) from 05/17/2010 at 6:40 EDT],+5.00,,+43.94
 ogs) from 05/17/2010 at 15:23 EDT],+5.00,,+48.94
blogs (Partial payment for project),-30.00,,+18.94


19/2010 at 2:15 EDT],+5.00,,+17.44
 eTeam (Full payment for completed project),+50.00,,+67.44
many),-5.00,,+62.44

 5.00,,+56.54
 mergency) from 05/21/2010 at 9:36 EDT],+5.00,,+61.54
 ed emergency (Partial payment for project),-15.00,,+46.54


artial payment for project),+30.00,,+63.64
ebsite (Full payment for completed project),+125.00,,+188.64




 iceTeam (Full payment for completed project),+90.00,,+256.69
05/23/2010 at 12:26 EDT],+5.00,,+261.69
l payment for completed project),-225.00,,+36.69
gmail.com ,-30.00,,+6.69

hmed100@gmail.com from 05/24/2010 at 4:30 EDT],+30.00,,+33.69

 Full payment for completed project),+112.00,,+115.69



 at 13:13 EDT],+5.00,,+109.33


m 05/26/2010 at 17:34 EDT],+5.00,,+9.38
:We need many) from 05/20/2010 at 18:07 EDT],+5.00,,+14.38

Partial payment for project),+32.00,,+45.48
t for project),+10.00,,+55.48


mgr about SEO) from 05/11/2010 at 10:33 EDT],+5.00,,+44.58
om 05/26/2010 at 10:12 EDT],+6.00,,+50.58
 al payment for project),-10.00,,+40.58
 eed),-5.00,,+35.58
ubmission need) from 05/31/2010 at 11:23 EDT],+5.00,,+40.58


010 at 13:59 EDT],+0.90,,+6.53
 Fans (Full payment for completed project),+30.00,,+36.53
 ase),-19.00,,+17.53
 r completed project),+11.00,,+28.53

 ase),-10.10,,+18.34

 ,-15.00,,+2.44

nt for project),+15.00,,+15.64
ps) from 06/06/2010 at 17:56 EDT],+5.00,,+15.64
k),-15.00,,+0.64
 completed project),+60.00,,+60.64

 rviceTeam (Other reason: payment for facebook products) 06/12/2010 at 12:44 EDT),-0.43,,+53.21

nt for completed project),+49.50,,+100.97
 ll payment for completed project),+55.00,,+155.97


 rviceTeam (Other reason: payment for facebook products) 06/13/2010 at 11:41 EDT),-1.50,,+104.32
ment for project),+50.00,,+154.32

rom RoyalServiceTeam (Other reason: pay for another new 1k) 06/13/2010 at 12:37 EDT),-0.63,,+152.20
yment for completed project),+36.00,,+188.20
 ent for project),-20.00,,+168.20

 rviceTeam (Other reason: payment for facebook products) 06/13/2010 at 13:49 EDT),-0.80,,+145.40
yment for completed project),+22.00,,+167.40

 nt for project),-55.00,,+110.15
k from USA),-15.00,,+95.15
 from USA),-15.00,,+80.15
gmail.com ,-80.00,,+0.15
ahmed100@gmail.com from 06/15/2010 at 1:08 EDT],+80.00,,+80.15




Full payment for completed project),+30.00,,+25.35

blogs (Partial payment for project),-20.00,,+0.35
 or completed project),+40.00,,+40.35



18/2010 at 12:22 EDT],+5.00,,+34.15
0 at 12:03 EDT],+5.00,,+39.15

om Facefan (Other reason: this is an extra) 06/18/2010 at 21:21 EDT),-0.95,,+66.20

010 at 14:25 EDT],+5.00,,+66.20
16/2010 at 20:10 EDT],+5.00,,+71.20
ayment for completed project),-55.00,,+16.20

uot;FREE" Program "Real People-No Fakes" (Full payment for completed project),+30.00,,+45.30



e) from 06/21/2010 at 6:44 EDT],+5.00,,+29.40
 am (Full payment for completed project),+30.00,,+41.40
blogs (Full payment for completed project),-30.00,,+11.40
age (Full payment for completed project),+90.00,,+101.40


gmail.com ,-60.00,,+18.95

ahmed100@gmail.com from 06/28/2010 at 3:06 EDT],+60.00,,+63.95

 or completed project),+10.00,,+13.95


roject),+10.00,,+22.66
oject),+20.20,,+42.86
 leted project),+13.00,,+55.86

payment for completed project),+30.00,,+84.96




 1375948 from 07/05/2010 at 5:03 EDT],+50.00,,+56.11



ll payment for completed project),+90.00,,+103.21




Project (Full payment for completed project),+30.00,,+30.21
1375948 from 07/12/2010 at 17:20 EDT],+50.00,,+80.21


010 at 10:17 EDT],+5.00,,+30.21

eeded (Full payment for completed project),+30.00,,+30.21
ll payment for completed project),+35.00,,+65.21




 o my Website (Partial payment for project),+25.00,,+81.66


10 at 13:04 EDT],+5.00,,+73.66
 Verified Accounts (Full payment for completed project),+60.00,,+133.66
eTeam (Full payment for completed project),+50.00,,+183.66
om 07/18/2010 at 12:37 EDT],+5.00,,+183.66
 ull payment for completed project),-65.00,,+118.66
gmail.com ,-30.00,,+88.66
gmail.com ,-70.00,,+18.66

hmed100@gmail.com from 07/19/2010 at 11:04 EDT],+30.00,,+43.66

hmed100@gmail.com from 07/19/2010 at 11:05 EDT],+70.00,,+83.66

30.00,,+43.66
d (Other reason: For Extended Facebook Service) 07/19/2010 at 23:27 EDT),-1.00,,+42.66
7/19/2010 at 22:20 EDT],+5.00,,+47.66
 starting new job),+25.00,,+72.66
her reason: $10 for finishing the initial job ---- $15 for starting new job) 07/20/2010 at 14:00 EDT),-0.88,,+71.78
5928533 (297260014 at 11:00:06 Jul 21 2010 EDT),+80.00,,+151.78

2010 at 12:15 EDT],+5.00,,+151.78
 ent for completed project),-150.00,,+1.78
artial payment for project),+35.00,,+36.78
 5.00,,+61.78
Other reason: Crossed the 2k fans and start on 3k) 07/24/2010 at 13:47 EDT),-0.88,,+60.90
r Book Page (Partial payment for project),+30.00,,+90.90


utton?),-0.90,,-0.20
 1375948 from 07/26/2010 at 4:45 EDT],+89.00,,+88.80

k accounts? Know how to push a button? (Full payment for completed project),+30.00,,+29.80
k fans add (Full payment for completed project),+30.00,,+59.80
 artial payment for project),+6.00,,+65.80


 her reason: completed 4k fans) 07/28/2010 at 16:10 EDT),-1.13,,+98.47




 for completed project),+21.00,,+90.27
Partial payment for project),+9.00,,+99.27
?),-1.50,,+97.77


2010 at 17:21 EDT],+5.00,,+82.77
gmail.com ,-82.00,,+0.77
 (Full payment for completed project),+40.00,,+40.77
ahmed100@gmail.com from 08/02/2010 at 4:32 EDT],+82.00,,+122.77


 ayment for completed project),+40.00,,+46.77

ent for completed project),+30.00,,+71.77
 0 at 10:33 EDT],+2.25,,+21.17

 her reason: 5k fans) 08/04/2010 at 15:15 EDT),-0.88,,+45.29
  email scrapin),-5.00,,+40.29
out fan page email scrapin) from 08/05/2010 at 11:34 EDT],+5.00,,+45.29
+15.00,,+60.29

 her reason: last k fans) 08/08/2010 at 14:19 EDT),-0.88,,+84.41



1375948 from 08/09/2010 at 3:17 EDT],+84.00,,+82.61

 projects),+30.00,,+28.61
 rom amdadhbd (Other reason: Extended Fan Page projects) 08/12/2010 at 8:21 EDT),-1.00,,+27.61



Other reason: sent 1250 invites) 08/12/2010 at 13:53 EDT),-0.63,,+38.33
 zerland) from 08/12/2010 at 8:41 EDT],+5.00,,+43.33

 her reason: deposit towards pva) 08/12/2010 at 20:50 EDT),-0.50,,+52.83



gan (Other reason: for facebook fans) 08/13/2010 at 11:07 EDT),-0.65,,+16.28

  to my Website (Full payment for completed project),+50.00,,+51.28

 ook),-5.00,,+45.53

 from 08/14/2010 at 3:54 EDT],+5.00,,+45.53
 (Full payment for completed project),-40.00,,+5.53

 ge of facebook) from 08/13/2010 at 16:55 EDT],+5.00,,+9.33
merican Wine Company (Partial payment for project),+60.00,,+69.33
button?),-0.90,,+68.43

2010 at 7:08 EDT],+5.00,,+68.43



 her reason: 100 pva accounts) 08/16/2010 at 14:21 EDT),-1.50,,+111.03
 /16/2010 at 14:12 EDT],+5.00,,+116.03
Full payment for completed project),-35.00,,+81.03
 mera (Full payment for completed project),+35.00,,+116.03

 nt for completed project),-30.00,,+61.03
 0 at 17:57 EDT],+2.10,,+63.13
k accounts? Know how to click a button? (Full payment for completed project),+30.00,,+92.23

Full payment for completed project),+38.00,,+129.33


 r project),+41.00,,+168.53
 tial payment for project),+70.00,,+238.53


er website freeroll (Full payment for completed project),+30.00,,+221.38
 er invited persons),-5.00,,+216.38
ayment for completed project),+30.00,,+246.38
d13 and other invited persons) from 08/21/2010 at 9:00 EDT],+5.00,,+251.38

 010 at 14:14 EDT],+5.00,,+251.38
nt for completed project),-30.00,,+221.38
 leted project),-10.00,,+211.38
artial payment for project),+70.00,,+281.38


eted project),+50.00,,+328.38

Full payment for completed project),+100.00,,+427.48


Full payment for completed project),+150.00,,+575.08



or completed project),+40.00,,+39.18
Non targetted.. (Partial payment for project),+40.00,,+79.18


 8/23/2010 at 16:49 EDT],+5.00,,+74.18
rom 08/23/2010 at 16:53 EDT],+5.00,,+79.18
ent for completed project),-30.00,,+49.18
 completed project),-30.00,,+19.18
 completed project),-19.00,,+0.18
 Non targetted.. (Partial payment for project),+40.00,,+40.18

eam (Full payment for completed project),+30.00,,+69.28
1375948 from 08/23/2010 at 10:40 EDT],+572.00,,+641.28



8/24/2010 at 18:17 EDT],+5.00,,+68.38
 completed project),-30.00,,+38.38
wide fans),-5.00,,+33.38

ustralia (Full payment for completed project),+50.00,,+78.38
want (Other reason: for facebook friend) 08/27/2010 at 6:11 EDT),-1.02,,+108.36

ant (Other reason: for 600 fan) 08/27/2010 at 16:00 EDT),-0.70,,+125.66
e' clicks button on my site (Partial payment for project),+40.00,,+165.66

Other reason: getting 5000 friends) 08/28/2010 at 12:41 EDT),-0.98,,+193.68
 ry),-5.00,,+188.68
  fan page for that),-5.00,,+183.68

 do data entry) from 08/28/2010 at 16:20 EDT],+5.00,,+187.78

 Fan Page (Full payment for completed project),+30.00,,+216.88
d (Full payment for completed project),+30.00,,+246.88
 ntry (Full payment for completed project),-30.00,,+216.88
s and custom fan page for that) from 08/28/2010 at 16:41 EDT],+5.00,,+221.88
 om fan page for that (Full payment for completed project),-30.00,,+191.88


Other reason: 5000 friends) 08/30/2010 at 11:49 EDT),-0.53,,+12.35
1375948 from 08/30/2010 at 3:26 EDT],+190.00,,+202.35


 nt for completed project),+46.00,,+57.45

eted facebook fans fast (Full payment for completed project),+50.00,,+106.55
 8/26/2010 at 9:57 EDT],+5.00,,+111.55
 A/UK/worldwide fans) from 08/26/2010 at 8:05 EDT],+5.00,,+116.55

 ting 2 websites),-5.00,,+110.65
 pare of existing 2 websites) from 09/02/2010 at 17:07 EDT],+5.00,,+115.65
existing 2 websites (Full payment for completed project),-52.00,,+63.65


 brokers (Full payment for completed project),+60.00,,+116.85

3/2010 at 16:38 EDT],+5.00,,+121.55
mpleted project),-30.00,,+91.55



 09/04/2010 at 13:47 EDT],+5.00,,+83.55
or completed project),-30.00,,+53.55


ment for project),+63.81,,+96.51

eted facebook fans fast (Partial payment for project),+50.00,,+146.10


 ull payment for completed project),+160.00,,+303.70
 My Page for $85? (Full payment for completed project),+50.00,,+50.40
1375948 from 09/06/2010 at 2:01 EDT],+300.00,,+350.40




 from 09/03/2010 at 18:31 EDT],+5.00,,+51.20

ge.) from 09/15/2010 at 1:57 EDT],+5.00,,+51.20



 1375948 from 09/15/2010 at 3:44 EDT],+45.00,,+45.30


eam (Partial payment for project),+30.00,,+29.40
from 09/15/2010 at 2:05 EDT],+5.00,,+34.40

0 at 11:17 EDT],+5.00,,+34.40
project),-30.00,,+4.40

Other reason: facebook service .) 09/15/2010 at 16:55 EDT),-0.50,,+13.90
ndemo,-1.00,,+12.90

ant (Other reason: for facebook fan) 09/16/2010 at 15:28 EDT),-1.08,,+44.82
eted facebook fans fast (Partial payment for project),+75.00,,+119.82

payment for project),+37.50,,+155.07
ent for completed project),-50.00,,+105.07


yment for project),+42.00,,+141.17
om 09/18/2010 at 12:17 EDT],+5.00,,+146.17

ent for completed project),-66.00,,+75.17

Other reason: other reason) 09/19/2010 at 14:36 EDT),-0.38,,+79.79

 - Non targetted.. (Partial payment for project),+87.00,,+165.29



rom come2yaseen (Other reason: for 3 fb pva) 09/20/2010 at 13:07 EDT),-0.33,,+90.35

1375948 from 09/20/2010 at 11:44 EDT],+75.00,,+160.05



l payment for project),+13.40,,+83.55


 - Non targetted.. (Partial payment for project),+60.00,,+142.62
ecta) from ](USD),+5.00,,+45.82

 rviceteam (Partial payment for project)(USD),+24.00,,+68.92

 ll payment for completed project)(USD),+6.00,,+68.72
 eeded for Fanpage (Full payment for completed project)(USD),+60.00,,+128.72
mail.com (),-30.00,,+98.72
hmed100@gmail.com () from 09/27/2010 at 18:42 EDT](),+30.00,,+128.72

ment for completed project)(USD),+30.00,,+128.72
k (Partial payment for project)(USD),+30.00,,+158.72


ding)(USD),-5.00,,+91.72
 website freeroll (Partial payment for project)(USD),+50.00,,+141.72

(Partial payment for project)(USD),+30.00,,+170.82
1.00,,+139.82


want (Other reason: for 10k friend)(USD) 10/03/2010 at 8:47 EDT)(USD),-1.75,,+197.17
e (Partial payment for project)(USD),+30.00,,+227.17


page (Full payment for completed project)(USD),+30.00,,+224.72
 D),+18.00,,+242.72
rom ripvanwinkle (Other reason: 1000 FB Likes)(USD) 10/06/2010 at 0:39 EDT)(USD),-0.70,,+242.02
k email sending)(USD) from ](USD),+5.00,,+247.02

1 (Other reason: price of 50 accts)(USD) 10/06/2010 at 13:51 EDT)(USD),-0.88,,+271.14
bling (Full payment for completed project)(USD),+40.00,,+311.14
Partial payment for project)(USD),+50.00,,+361.14

fans fast (Full payment for completed project)(USD),+10.00,,+271.14

-1.20,,+269.64
Full payment for completed project)(USD),+30.00,,+299.64

ayment for completed project)(USD),+25.00,,+323.74
S needed fast - Non targetted.. (Partial payment for project)(USD),+87.50,,+411.24
D),-2.63,,+408.61
 D),-260.00,,+148.61
1375948 (USD) from 10/11/2010 at 19:45 EDT](USD),+260.00,,+408.61



 1 (Full payment for completed project)(USD),+400.00,,+524.61
 2 (Partial payment for project)(USD),+400.00,,+924.61
e already made him for me)(USD),-924.00,,+0.61
omplete))(USD),+30.00,,+30.61
 her reason: Partial Payment for 2k Fan Page (50% complete))(USD) 10/16/2010 at 15:25 EDT)(USD),-1.00,,+29.61

ant (Other reason: For fan page work)(USD) 10/17/2010 at 14:07 EDT)(USD),-1.83,,+90.78
 - Non targetted.. (Partial payment for project)(USD),+85.00,,+175.78
D),-2.55,,+173.23
book fans(USD))(USD),+18.00,,+191.23
rom ripvanwinkle (Other reason: 1K untargeted facebook fans(USD))(USD) 10/18/2010 at 9:51 EDT)(USD),-0.70,,+190.53


st0 (Other reason: service)(USD) 10/19/2010 at 11:23 EDT)(USD),-0.75,,+208.88
ayment for completed project)(USD),+25.00,,+233.88
 )(USD),-5.00,,+228.88
 stralian Facebook fans (Full payment for completed project)(USD),+40.00,,+268.88
04.00,,+372.88
want (Other reason: For facebook service) (USD) 10/22/2010 at 12:07 EDT) (USD),-2.85,,+370.03

Other reason: facebook service .) (USD) 10/23/2010 at 18:20 EDT) (USD),-0.51,,+379.82


 -350.00,,+28.02


or $10 (Full payment for completed project) (USD),+30.00,,+35.12


Other reason: 1k US Fans) (USD) 10/26/2010 at 0:31 EDT) (USD),-1.00,,+62.92
r completed project) (USD),+30.00,,+92.92
D),+18.00,,+110.92
om mnrony (Other reason: For FB work (USD)) (USD) 10/26/2010 at 16:21 EDT) (USD),-0.70,,+110.22

 her reason: 2k Fan Page Final Payment) (USD) 10/26/2010 at 17:13 EDT) (USD),-1.00,,+139.22

or completed project) (USD),+30.00,,+168.32
book fans (USD)) (USD),+18.00,,+186.32
rom ripvanwinkle (Other reason: 1k untargeted facebook fans (USD)) (USD) 10/29/2010 at 6:52 EDT) (USD),-0.70,,+185.62

nkle (Other reason: Bonus Thank You) (USD) 10/29/2010 at 6:55 EDT) (USD),-0.50,,+195.12


 /2010 at 18:47 EDT] (USD),+5.00,,+190.12
 r project) (USD),-10.00,,+180.12
k page) (USD),-1.20,,+178.92

gan (Other reason: for facebook service) (USD) 10/30/2010 at 0:39 EDT) (USD),-2.75,,+276.17
 completed project) (USD),-20.00,,+256.17
0.90,,+255.27
 30.00,,+285.27
 her reason: 1k US Fans started 10/26/2010) (USD) 10/31/2010 at 15:54 EDT) (USD),-1.00,,+284.27
 ralia)) (USD),-2.25,,+282.02
ook fans added to a Facebook page (Full payment for completed project) (USD),+40.00,,+322.02
n wordpress)(USD) from 10/20/2010 at 13:35 EDT] (USD),+5.00,,+327.02
  SD),-250.00,,+77.02
54.00,,+131.02
nkle (Other reason: 3k Untargeted FB Fans) (USD) 11/01/2010 at 9:23 EDT) (USD),-1.60,,+129.42
- Non targetted.. (Partial payment for project) (USD),+25.00,,+154.42
D),-0.75,,+153.67

ment for completed project) (USD),+30.00,,+182.77
ment for project) (USD),+30.00,,+212.77

11/02/2010 at 0:40 EDT] (USD),+5.00,,+212.77
ent for project) (USD),-20.00,,+192.77
 1375948 (USD) from 11/01/2010 at 4:03 EDT] (USD),+250.00,,+442.77


 completed project) (USD),-10.00,,+181.87

 tralia) (USD),-1.20,,+155.72

USD),-1.05,,+124.67
USD),+30.00,,+154.67




 D),-15.00,,-1.23
ent for completed project) (USD),+500.00,,+498.77
 ompleted project) (USD),+500.00,,+998.77
 ollow blog (Full payment for completed project) (USD),+500.00,,+1498.77

 l payment for completed project) (USD),+60.00,,+1557.87

 t; - 500 to begin with (Full payment for completed project) (USD),+30.00,,+1587.57
a Facebook page (US UK Australia) (Full payment for completed project) (USD),+75.00,,+1662.57



 (Other reason: other reason) (USD) 11/13/2010 at 10:38 EST) (USD),-5.25,,+1854.77

 SD),-1800.00,,+4.77
 1375948 (USD) from 11/15/2010 at 5:44 EST] (USD),+1800.00,,+1804.77



 her reason: 5k World Facebook Fans) (USD) 11/24/2010 at 14:16 EST) (USD),-3.13,,+111.99
 s (Full payment for completed project) (USD),+55.00,,+166.99

Other reason: Facebook service) (USD) 11/26/2010 at 15:14 EST) (USD),-0.51,,+176.78
eam (Full payment for completed project) (USD),+30.00,,+206.78

SD),-200.00,,+5.88
SD) from 10/29/2010 at 16:13 EDT] (USD),+5.00,,+10.88
 D),-0.90,,+4.98
Full payment for completed project) (USD),+15.00,,+19.98
Poker players around world (Full payment for completed project) (USD),+30.00,,+49.98
1375948 (USD) from 11/29/2010 at 7:00 EST] (USD),+200.00,,+249.98


book review (Partial payment for project) (USD),+55.00,,+104.08

 e from UK USA Canada Australia (Full payment for completed project) (USD),+40.00,,+44.08
acebook fans added to a page (Full payment for completed project) (USD),+35.00,,+79.08

 RGENT )) (USD),-9.00,,+66.18
 .) (USD),-81.00,,-14.82
& mail . ( URGENT ) (Full payment for completed project) (USD),+300.00,,+285.18
 al service need . (Full payment for completed project) (USD),+2700.00,,+2985.18



 ull payment for completed project) (USD),+30.00,,+2685.23
 SD),-2620.00,,+65.23
1375948 (USD) from 12/06/2010 at 8:42 EST] (USD),+2620.00,,+2685.23

al bookmarks (Partial payment for project) (USD),+10.00,,+75.23
 SD),-75.00,,+0.23
SD),-0.90,,-0.67
 1375948 (USD) from 12/13/2010 at 6:58 EST] (USD),+75.00,,+74.33

 nt pages) (USD),-0.90,,-1.57
S Blog! Thanks Arjit.) (USD),+15.00,,+13.43
r (Other reason: Payment for 150 Article Likes to CGS Blog! Thanks Arjit.) (USD) 12/17/2010 at 0:52 EST) (USD),-0.63,,+12.80

Partial payment for project) (USD),+30.00,,+41.90

 ( usa based) (Partial payment for project) (USD),+69.00,,+74.90

 Fans for Facebook Page (Full payment for completed project) (USD),+40.00,,+113.43
 SD),-73.00,,+40.43
 1375948 (USD) from 12/20/2010 at 0:25 EST] (USD),+73.00,,+113.43

 ans - 250 & 250 to different pages (Full payment for completed project) (USD),+30.00,,+70.43
 unt) (USD),-0.90,,+69.53
eap and Long Term Basis (Partial payment for project) (USD),+20.00,,+89.53
or Brown Safe) (USD),+10.00,,+99.53
r (Other reason: Payment for the 100 likes to Article for Brown Safe) (USD) 12/24/2010 at 7:02 EST) (USD),-0.50,,+99.03
 m basis) (USD),-1.20,,+97.83
eap and Long Term Basis (Partial payment for project) (USD),+20.00,,+117.83

 da) (USD),-5.00,,+111.93
USD) from 11/29/2010 at 12:04 EST] (USD),+5.00,,+116.93
 from Canada) (USD) from 12/29/2010 at 11:02 EST] (USD),+5.00,,+121.93
an from Canada (Full payment for completed project) (USD),-120.00,,+1.93
Article Likes. Cheap Long Term basis (Partial payment for project) (USD),+40.00,,+41.93
LIKE" with facebook Account (Full payment for completed project) (USD),+50.00,,+91.93

o Bots) (USD),-1.50,,+65.48

m USA) (USD),-1.20,,+61.58
ok fans needed (Full payment for completed project) (USD),+125.00,,+186.58

kes | USA | Canada | Legit Unique No Bots (Partial payment for project) (USD),+12.50,,+193.08
ok fans needed (Full payment for completed project) (USD),+5.00,,+198.08


want (Other reason: For facebook friend) (USD) 01/08/2011 at 23:20 BDT) (USD),-1.50,,+243.28
 ) (USD),-5.00,,+238.28
done 5k fan) (USD) from 01/08/2011 at 21:36 EST] (USD),+5.00,,+243.28
dy done 5k fan (Full payment for completed project) (USD),-240.00,,+3.28
 ts) (USD),-0.90,,+2.38
 kes | USA | Canada | Legit Unique No Bots (Partial payment for project) (USD),+12.50,,+14.88

yalServiceTeam (Partial payment for project) (USD),+30.00,,+43.98
 book fans - 100% must be from USA (Full payment for completed project) (USD),+40.00,,+83.98
ServiceTeam (Partial payment for project) (USD),+30.00,,+113.98
Marketing Help on Several Projects (Partial payment for project) (USD),+30.00,,+143.98
 IKE" with facebook Account (Full payment for completed project) (USD),+40.00,,+183.98
 nt) (USD),-1.20,,+182.78
kes | USA | Canada | Legit Unique No Bots (Partial payment for project) (USD),+12.50,,+195.28
kes | USA | Canada | Legit Unique No Bots (Full payment for completed project) (USD),+12.50,,+207.78

Marketing Help on Several Projects (Partial payment for project) (USD),+30.00,,+30.78
s) (USD),-0.30,,+30.48
ok account (Partial payment for project) (USD),+30.00,,+60.48
yalServiceTeam (Partial payment for project) (USD),+40.00,,+100.48
 fan page) (USD),-5.00,,+95.48
yalServiceTeam (Partial payment for project) (USD),+15.00,,+110.48
yalServiceTeam (Partial payment for project) (USD),+15.00,,+125.48

S)) (USD),-1.35,,+107.13
a worldwide fan page) (USD) from 01/26/2011 at 12:53 EST] (USD),+5.00,,+112.13
 worldwide fan page (Partial payment for project) (USD),-50.00,,+62.13

USD),-1.20,,+47.43
de Facebook Friends (Partial payment for project) (USD),+450.00,,+497.43
yalServiceTeam (Partial payment for project) (USD),+40.00,,+537.43

 SD),-492.00,,+44.53
 SD),-40.00,,+4.53
 1375948 (USD) from 01/31/2011 at 8:12 EST] (USD),+40.00,,+44.53

 1375948 (USD) from 01/31/2011 at 8:11 EST] (USD),+492.00,,+496.53


yalServiceTeam (Partial payment for project) (USD),+25.00,,+24.53
k fans needed (Partial payment for project) (USD),+30.00,,+52.03
ofiles (Full payment for completed project) (USD),+30.00,,+82.03
SD),-52.00,,+30.03
 1375948 (USD) from 02/07/2011 at 7:27 EST] (USD),+52.00,,+82.03


 friends (USD)) (USD),+10.80,,+35.83
rom Freemason (Other reason: For 2 000 facebook friends (USD)) (USD) 03/06/2011 at 23:14 BDT) (USD),-0.52,,+35.31
 SD),-35.00,,+0.31
1375948 (USD) from 03/07/2011 at 11:24 EST] (USD),+35.00,,+35.31

l payment for completed project) (USD),+30.00,,+30.31
 SD),-30.00,,+0.31
 1375948 (USD) from 03/14/2011 at 8:31 EDT] (USD),+30.00,,+30.31



works (Full payment for completed project) (USD),+30.00,,+20.31
t 17:24 EDT),-3.38,,+116.62
D),-0.70,,+190.53




SD),-0.70,,+185.62
 ) (USD),-0.63,,+12.80




D),-0.50,,+99.03
D),-0.52,,+35.31