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HyipFanClub
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Everything posted by HyipFanClub
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Date: 2011-10-04 10:03 Batch: 72434841 From Account: U4695542 (Eurex Trade LLC) Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Liberty-loan - Liberty-loan.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 08:07 Batch: 72422361 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal Thank you. -
hypercompound - hypercompound.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 10:49 Batch: 72439495 From Account: U1340462 (Hyper Compound) Amount: $1.40 Memo: withdraw request, hypercompound.com Thank you. -
Date: 2011-10-04 02:15 Batch: 72396965 From Account: U7404785 (PreMoney) Amount: $1.40 Memo: Withdraw to xxx from PreMoney Limited Thank you.
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neoprogress - neoprogress.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 07:3 Batch: 72419603 From Account: U1530885 (NeoProgress.com) Amount: $1.10 Memo: NEO Progress Withdrawal Thank you. -
Shufinance - Shufinance.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 08:15 Batch: 72423059 From Account: U0020818 (Shufinance Ltd) Amount: $1.60 Memo: Withdrawal Thank you. -
Viscocorp - Viscocorp.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 10:54 Batch: 72440077 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 04:54 Batch: 72407608 From Account: U2429999 (Powerful Strategy) Amount: $0.80 Memo: Withdraw to user xxx Thank you. -
safedepositary - safedepositary.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 15:24 Batch: 72469471 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.40 Memo: Instant withdrawal from Safe Depositary Thank you. -
MacroTrade - macrotrade.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 07:20 Batch: 72418724 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 07:47 Batch: 72304589 From Account: U4634847 (PMarkets) Amount:$2.00 Memo:PMarkets Personal Account Thank you. -
Date: 2011-10-03 03:10 Batch: 72283599 From Account: U6551002 (Unitrust) Amount: $1.20 Memo: Withdrawal Thank you.
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Tinokocapital - Tinokocapital.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 07:15 Batch: 72301934 From Account: U2723313 (TINOKO Capital) Amount: $1.60 Memo: Withdraw to xxx from TINOKO capital Thank you. -
Date: 2011-10-03 09:57 Batch: 72316853 From Account: U1582184 Amount: $0.40 Memo: Withdraw to xxx from mts-mc.com Thank you.
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Reprofinance - reprofinance.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 08:24 Batch: 72307848 From Account: U4236408 Amount: $2.50 Memo: reprofinance.com - withdrawal Thank you. -
enzexfinance - enzexfinance.com
HyipFanClub replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 06:39 Batch: 72298798 From Account: U9716700 (Enzex Finance) Amount: $1.10 Memo: Withdraw to xxx from www.enzexfinance.com Thank you. -
Date: 2011-10-03 06:39 Batch: 72298823 From Account: U1271641 Amount: $1.20 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Placefunds - Placefunds.net
HyipFanClub replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 08:05 Batch: 72306219 From Account: U0815413 (placefunds) Amount: $1.25 Memo: Withdraw to xxx from www.placefunds.net Thank you. -
Asia Public Finance - Asiapublicfinance.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 14:16 Batch: 72344327 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00224 - Dep ID 324 Thank you. -
Permanentprofit - permanentprofit.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 14:16 Batch: 72344342 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2011-10-03 18:37 Batch: 72372984 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Liberty-loan - Liberty-loan.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 16:07 Batch: 72357963 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal Thank you. -
hypercompound - hypercompound.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 18:54 Batch: 72374274 From Account: U1340462 Amount: $0.80 Memo: withdraw request, hypercompound.com Thank you. -
Date: 2011-10-03 18:54 Batch: 72374292 From Account: U7404785 (PreMoney) Amount: $2.00 Memo: Withdraw to xxx from PreMoney Thank you.
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neoprogress - neoprogress.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 15:43 Batch: 72355175 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.