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Everything posted by zerohour
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Received a payment Instantly to account U0157369 Date: 2011-04-10 08:29:22 Batch: 72424382 From Account: U4297523 Amount: $0.23 Memo: Withdraw to ExclusiveHYIPs.com from LargeAtom Thank you.
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Placefunds - Placefunds.net
zerohour replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 10/3/2011 7:02 PM Batch: 72374848 From Account: U0815413 (placefunds) Amount: $0.50 Memo: Withdraw to ExclusiveHYIPS.com from placefunds.net Thank you. -
Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment Instantly to account U0157369 Date: 10/03/2011 15:25 Batch: 72351719 From Account: U9693639 Amount: $0.71 Memo: Withdrawal For ExclusiveHYIPs.com Thank you. -
Received a payment Instantly to account U0157369 Date: 10/03/2011 11:19 Batch: 72325242 From Account: U7404785 Amount: $3.96 Memo: Withdraw to ExclusiveHYIPs.com from PreMoney Thank you.
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Received a payment Instantly to account U0157369 Date: 2011-03-10 11:12:38 Batch: 72324478 From Account: U4297523 Amount: $0.23 Memo: Withdraw to ExclusiveHYIPs.com from LargeAtom Thank you.
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Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment Instantly to account U0157369 Date: 10/02/2011 13:45 Batch: 72240531 From Account: U9693639 Amount: $0.71 Memo: Withdrawal For ExclusiveHYIPs.com Thank you. -
Received a payment Instantly to account U0157369 Date: 2011-02-10 10:45:35 Batch: 72229680 From Account: U7404785 Amount: $3.96 Memo: Withdraw to ExclusiveHYIPs.com from PreMoney Thank you.
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Received a payment to account U0157369 Date: 10/02/2011 10:34 Batch: 72229106 From Account: U4297523 (LargeAtom) Amount: + $0.23 Memo: Withdraw to ExclusiveHYIPs.com from LargeAtom Thank you.
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Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment Instantly to account U0157369 Date: 2011-01-10 13:35:34 Batch: 72165706 From Account: U9693639 Amount: $0.71 Memo: Withdrawal For ExclusiveHYIPs.com Thank you. -
Received a payment Instantly to account U0157369 Date: 2011-01-10 10:33:42 Batch: 72151504 From Account: U1020949 Amount: $0.36 Memo: Withdrawal for user ExclusiveHYIPs.com on Oct 01, 2011 12:33 from Finance Section Thank you.
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Received a payment Instantly to account U0157369 Date: 2011-01-10 10:33:03 Batch: 72151462 From Account: U0309710 Amount: $0.33 Memo: Withdrawal for user ExclusiveHYIPs.com on Oct 01, 2011 12:32 from TRIFN INVESTMENT COMPANY Thank you.
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Received a payment Instantly to account U0157369 Date: 10/01/2011 10:04 Batch: 72149317 From Account: U4297523 (LargeAtom) Amount: + $0.23 Memo: Withdrawal for user ExclusiveHYIPs.com Thank you.
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Received a payment to account U0157369 Date: 2011-01-10 10:14:43 Batch: 72150063 From Account: U7404785 Amount: $3.96 Memo: Withdraw to Exclusive from PreMoney Thank you.
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Placefunds - Placefunds.net
zerohour replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 9/30/2011 3:06 PM Batch: 72080663 From Account: U0815413 (placefunds) Amount: $0.50 Memo: Withdraw to ExclusiveHYIPS.com from placefunds.net Thank you. -
Received a payment to account U0157369 Date: 09/30/2011 18:52 Batch: 72080663 From Account: U0671763 (BASSKO) Amount: + $1.44 Memo: Payout to ExclusiveHYIPs.com from Bassko Thank you.
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Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 2011-30-09 13:42:44 Batch: 72070467 From Account: U9693639 Amount: $0.71 Memo: Withdrawal Thank you. -
Received a payment Instantly to account U0157369 Date: 2011-30-09 09:14:09 Batch: 72041688 From Account: U4297523 Amount: $0.23 Memo: Withdraw to Exclusive from LargeAtom Thank you.
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Received a payment to account U0157369 Date: 2011-30-09 08:28:51 Batch: 72037274 From Account: U7404785 Amount: $3.96 Memo: Withdraw to Exclusive from PreMoney Thank you.
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Placefunds - Placefunds.net
zerohour replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 9/30/2011 6:01 AM Batch: 72025360 From Account: U0815413 (placefunds) Amount: $0.50 Memo: Withdraw to Exclusive HYIPS from placefunds.net Thank you. -
AP Payment Received Date: September 29, 2011 8:13:10 PM Amount Sent: $1.50 USD Sender Name: RaiseInt.com Sender Email: alertpay@raiseint.com Reference Number: 2CBE2-559F2-50E3B Message: RaiseInt.com Withdrawal
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Poker Profits - pokerprofits.ca
zerohour replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 2011-29-09 22:10:31 Batch: 72000865 From Account: U1574669 Amount: $0.20 Memo: Poker Profits withdrawal $0.20 Thank you. -
Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 2011-29-09 20:43:52 Batch: 71997068 From Account: U9693639 Amount: $0.71 Memo: Withdrawal Thank you. -
Received a payment to account U0157369 Date: 2011-29-09 05:19:45 Batch: 71908952 From Account: U7404785 Amount: $3.96 Memo: Withdraw to Exclusive from PreMoney Thank you.
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Placefunds - Placefunds.net
zerohour replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a payment to account U0157369 Date: 9/28/2011 4:46 PM Batch: 71861088 From Account: U0815413 (placefunds) Amount: $0.50 Memo: Withdraw to Exclusive HYIPS from placefunds.net Thank you. -
Liberty-loan - Liberty-loan.com
zerohour replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a payment to Instantly account U0157369 Date: 09/28/2011 13:19 Batch: 71835506 From Account: U9693639 Amount: $0.71 Memo: Withdrawal Thank you.