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HyipFanClub
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Everything posted by HyipFanClub
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WaskoFund - waskofund.com
HyipFanClub replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 03:12 Batch: 72283744 From Account: U4055923 Amount: $1.80 Memo: Payment for client #242 Thank you. -
Western Premier - Westernpremier.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-03 07:49 Batch: 72304758 From Account: U6122600 (Western Premier Payments) Amount: $0.30 Memo: Western Premier Payments for WPM-9901033080-42 Thank you. -
Pmarkets FX - pmarkets.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-02 08:19 Batch: 72219985 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Date: 2011-10-02 08:21 Batch: 72220144 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: 2011-10-02 08:22 Batch: 72220205 From Account: U2723313 (TINOKO Capital) Amount: $1.50 Memo: Withdraw to xxx from TINOKO capital Thank you. -
Date: 2011-10-02 09:11 Batch: 72224044 From Account: U1582184 (MTS.MC) 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: 2011-10-02 09:13 Batch: 72224195 From Account: U4236408 (ReProFinance account) Amount: $1.48 Memo: reprofinance.com - withdrawal Thank you. -
enzexfinance - enzexfinance.com
HyipFanClub replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-02 07:47 Batch: 72218021 From Account: U9716700 (Enzex Finance) Amount: $1.40 Memo: Withdraw to xxx from www.enzexfinance.com Thank you. -
Date: 2011-10-02 05:33 Batch: 72211298 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: 2011-10-02 06:16 Batch: 72213377 From Account: U0815413 (placefunds) Amount: $1.00 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: 2011-10-02 14:02 Batch: 72242014 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: 2011-10-02 Date: 2011-10-02 14:03 Batch: 72242084 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2011-10-02 13:42 Batch: 72240314 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: 2011-10-02 13:44 Batch: 72240468 From Account: U9693639 Amount: $0.90 Memo: Withdrawal For xxx Thank you. -
hypercompound - hypercompound.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-02 14:04 Batch: 72242195 From Account: U1340462 Amount: $1.60 Memo: withdraw request, hypercompound.com Thank you. -
Date: 2011-10-02 14:06 Batch: 72242314 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: 10/02/2011 11:13 Batch: 6362324 From Account: U1597991 Amount: $1.40 Memo: NEO Progress Withdrawal. Thank you. -
Shufinance - Shufinance.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-02-10 10:24 Batch: 72228415 From Account: U0020818 (Shufinance Ltd) Amount: $1.40 Memo: Withdrawal Thank you. -
Viscocorp - Viscocorp.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-02-10 10:25 Batch: 72228486 From Account: U9640294 Amount: $0.50 Memo: 29871, Thank you. -
Powerful-strategy - powerful-strategy.com
HyipFanClub replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-02-10 08:41 Batch: 72224344 From Account: U2429999 (Powerful Strategy) Amount: $1.00 Memo: Withdraw to user xxx Thank you. -
safedepositary - safedepositary.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-02-10 07:50 Batch: 72218211 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.00 Memo: Instant withdrawal from Safe Depositary Thank you. -
MacroTrade - macrotrade.com
HyipFanClub replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-02-10 18:16 Batch: 72259884 From Account: U7210265 (Macro Trade) Amount: $1.00 Memo: Withdrawal Thank you. -
Decentearning - decentearning.com
HyipFanClub replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-01-10 19:29 Batch: 72190456 From Account: U0833312 (Decent Earning) Amount: $1.50 Memo: Withdraw from Decent Earning Thank you. -
Brantons Group - Brantonsgroup.com
HyipFanClub replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-01 16:04 Batch: 72177422 From Account: U0342613 (BG Payments) Amount: $1.00 Memo: Thank you. -
hitnrunmasters - hitnrunmasters.com
HyipFanClub replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date: 2011-10-01 13:28 Batch: 72165291 From Account: U5862144 (HRM) Amount: $1.00 Memo: Thank you.