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hyipoffer
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Everything posted by hyipoffer
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worldwide capital - Worldwidecapital.net
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 20 USD has been deposited to your Perfect Money account. Date: 08:04 15.12.11. Batch: 6898482. Memo: API Payment. Withdraw_39769.. Thank you, admin! -
Date: 2011-15-12 03:33:00 Batch: 79164749 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 15, 2011 04:32 from Financial Structure
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 12/15/2011 3:13 AM Batch: 79163806 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
Tradeglobal - Tradeglobal.biz
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/15/2011 1:05 AM Batch: 79157481 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
xinvestgroup - xinvestgroup.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/15/2011 1:12 AM Batch: 79157780 From Account: U5329937 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Date: 2011-14-12 23:35:42 Batch: 79153909 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004879 Date Wed, 14 Dec 2011 18:21:02 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 -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-14-12 23:29:33 Batch: 79153619 From Account: U1340462 Amount: $14.00 Memo: withdraw request, hypercompound.com -
Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 00:44 15.12.11. Batch: 6896993. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
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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: 00:36 15.12.11. Batch: 6896965. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
Next payment Received on time as usual, The amount of 0.7 USD has been deposited to your Perfect Money account. Date: 00:32 15.12.11. Batch: 6896949. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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Date: 2011-14-12 08:41:00 Batch: 79078456 From Account: U5488183 Amount: $0.10 Memo: Withdraw to hyipoffer from Bank-INV.Com - Eminent Investment Solutions
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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: 06:14 14.12.11. Batch: 6890169. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
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enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-14-12 07:11:18 Batch: 79073157 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Date: 2011-14-12 03:44:59 Batch: 79060746 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 14, 2011 04:44 from Financial Structure
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Date: 2011-14-12 03:45:13 Batch: 79060758 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 14, 2011 04:45 from karinie.com
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worldwide capital - Worldwidecapital.net
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 20 USD has been deposited to your Perfect Money account. Date: 02:52 14.12.11. Batch: 6889568. Memo: API Payment. Withdraw_38803.. Thank you, admin! -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-13-12 23:17:45 Batch: 79047481 From Account: U1340462 Amount: $14.00 Memo: withdraw request, hypercompound.com -
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: 00:21 14.12.11. Batch: 6889065. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
Next payment Received on time as usual, The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 00:19 14.12.11. Batch: 6889051. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: December 13, 2011 5:28:57 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: 999FF-14C09-51F3C Message: pay from tradelifetime.com -
Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/13/2011 9:30 AM Batch: 78976992 From Account: U1119030 (Asia Public Finance Ltd) Amount: $1.48 Memo: Withdraw APF00529 - Dep ID 167 -
Date: 2011-13-12 23:22:04 Batch: 79047672 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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Date: 2011-13-12 08:17:20 Batch: 78971085 From Account: U5488183 Amount: $0.10 Memo: Withdraw to hyipoffer from Bank-INV.Com - Eminent Investment Solutions
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Date: 2011-13-12 06:50:21 Batch: 78964763 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 13, 2011 07:50 from Matark Finance Network