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hyipoffer
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Everything posted by hyipoffer
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00005318 Date Wed, 28 Dec 2011 02:34:37 GMT From HD8075762 (Zeta Futures) Gross Amount $0.40 Fee $0.01 Net Amount $0.39 Method api Type HDM Transfer Status Completed Memo ZetaFutures withdrawal -
Date: 2011-28-12 04:17:53 Batch: 80219229 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 28, 2011 05:17 from Matark Finance Network
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Date: 2011-28-12 04:18:20 Batch: 80219247 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 28, 2011 05:18 from karinie.com
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Date: 2011-28-12 04:17:09 Batch: 80219187 From Account: U1020949 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 28, 2011 05:17 from Finance Section
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Date: 2011-28-12 04:20:18 Batch: 80219368 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 28, 2011 05:20 from Financial Structure
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RealFusion-Invest - realfusion-invest.com
hyipoffer replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 05:12 28.12.11. Batch: 6971665. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-27-12 13:21:16 Batch: 80174818 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Date: 2011-27-12 17:53:15 Batch: 80195240 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
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Risk Capital Fund - www.riskcapitalfund.com
hyipoffer replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 12/27/2011 8:18 AM Batch: 80153438 From Account: U4196298 (RCF Trust Inc.) Amount: $50.00 Memo: Money transfer from your RCF account -
Date: 2011-27-12 09:24:58 Batch: 80156974 From Account: U6512307 Amount: $0.10 Memo: Withdraw to hyipoffer from Bank-INV.Com - Eminent Investment Solutions
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Milliontra Enterprises - Milliontra.com
hyipoffer replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 2011-27-12 08:13:54 Batch: 80153116 From Account: U8270999 Amount: $0.12 Memo: PAYOUT FROM milliontra.com Thank you, admin! -
Date: 2011-27-12 06:25:47 Batch: 80147170 From Account: U5262107 Amount: $3.00 Memo: Withdraw to hyipoffer from Etoro Gain Club
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Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 00:33 27.12.11. Batch: 6966724. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
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Milliontra Enterprises - Milliontra.com
hyipoffer replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 2011-26-12 18:07:10 Batch: 80117884 From Account: U8270999 Amount: $0.36 Memo: PAYOUT FROM milliontra.com Thank you, admin! -
Date: 2011-26-12 23:30:00 Batch: 80131142 From Account: U6512307 Amount: $0.10 Memo: Withdraw to hyipoffer from Bank-INV.Com - Eminent Investment Solutions
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 12/27/2011 6:31 AM Batch: 80147322 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
Date: 2011-27-12 07:00:45 Batch: 80148732 From Account: U1020949 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 27, 2011 08:00 from Finance Section
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Date: 2011-27-12 07:00:35 Batch: 80148722 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 27, 2011 08:00 from Matark Finance Network
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 12/26/2011 9:38 AM Batch: 80087162 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
xinvestgroup - xinvestgroup.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/26/2011 6:39 AM Batch: 80077086 From Account: U114627 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Tradeglobal - Tradeglobal.biz
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/26/2011 5:53 AM Batch: 80075249 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
OrientInvestment - orientinvestment.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/26/2011 6:06 AM Batch: 80075793 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Next payment Received on time as usual, Date: 12/26/2011 6:06 AM Batch: 80075793 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!
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Next payment Received on time as usual, Date: 12/26/2011 6:20 AM Batch: 80076260 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!
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Acetransaction - acetransaction.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/26/2011 6:25 AM Batch: 80076476 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!