Ответ: Cascofunds - cascofunds.com
все выплаты инстантом:
в PM:
Date : 04/23/2009 11:28
From/To Account : U1352017
Amount : 1.00
Currency : USD
Batch : 997878
Memo : Received Payment 1.00 USD from account U1352017.
Date : 04/24/2009 10:06
From/To Account : U1352017
Amount : 1.00
Currency : USD
Batch : 999977
Memo : Received Payment 1.00 USD from account U1352017.
и реферальские в LR:
Date : 2009-23-04 12:05:02
From/To Account : U0897837 (Casco Funds)
Amount : 0.6200
Currency : LRUSD
Batch : 14395283
50% вернул