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hyipoffer
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Everything posted by hyipoffer
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Date: 2011-04-12 23:31:05 Batch: 78191322 From Account: U8229279 Amount: $0.30 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 00004546 Date Sun, 04 Dec 2011 23:31:41 GMT From HD8075762 (Zeta Futures) Gross Amount $0.30 Fee $0.01 Net Amount $0.29 Method api Type HDM Transfer Status Completed Memo ZetaFutures withdrawal -
class1income - class1income.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 2011-04-12 09:48:43 Batch: 78153741 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-04-12 09:48:41 Batch: 78153737 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-04-12 09:48:39 Batch: 78153735 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-04-12 09:48:37 Batch: 78153733 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-04-12 09:48:35 Batch: 78153729 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-04-12 04:12:26 Batch: 78141443 From Account: U1340462 Amount: $0.70 Memo: withdraw request, hypercompound.com -
Next payment Received on time as usual, The amount of 1.5 USD has been deposited to your Perfect Money account. Date: 04:01 04.12.11. Batch: 6814994. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-03-12 07:11:33 Batch: 78087534 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Date: 2011-03-12 13:24:54 Batch: 78100300 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 12/3/2011 2:59 AM Batch: 78077976 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
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: 01:24 03.12.11. Batch: 6807988. Memo: API Payment. Withdraw_32207.. 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: 01:52 04.12.11. Batch: 6814834. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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Next payment Received on time as usual, The amount of 1.5 USD has been deposited to your Perfect Money account. Date: 03:30 03.12.11. Batch: 6808265. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: December 03, 2011 8:30:07 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: 56BBA-2B4E1-D1C28 Message: pay from tradelifetime.com -
Date: 2011-04-12 01:53:03 Batch: 78137782 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 04, 2011 02:53 from karinie.com
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Date: 2011-04-12 01:52:46 Batch: 78137774 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 04, 2011 02:52 from Financial Structure
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004440 Date Sat, 03 Dec 2011 00:37:03 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 -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
ID 00004437 Date Fri, 02 Dec 2011 17:48:10 GMT From HD5270305 (Poker Profits) Gross Amount $0.90 Fee $0.01 Net Amount $0.89 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $0.90 -
Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 00:05 03.12.11. Batch: 6807791. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
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hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-02-12 22:48:59 Batch: 78069502 From Account: U1340462 Amount: $13.00 Memo: withdraw request, hypercompound.com -
Next payment Received on time as usual, The amount of 0.9 USD has been deposited to your Perfect Money account. Date: 23:48 02.12.11. Batch: 6807759. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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large-money - large-money.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 2011-02-12 16:31:33 Batch: 78046844 From Account: U5557349 Amount: $0.15 Memo: Withdraw to hyip from LARGE Money Date: 2011-02-12 16:31:31 Batch: 78046840 From Account: U5557349 Amount: $0.15 Memo: Withdraw to hyip from LARGE Money Date: 2011-02-12 16:31:29 Batch: 78046831 From Account: U5557349 Amount: $0.15 Memo: Withdraw to hyip from LARGE Money -
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: 13:04 02.12.11. Batch: 6803095. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
anahita-invest - anahita-invest.com
hyipoffer replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-02-12 09:40:15 Batch: 78006448 From Account: U4262971 Amount: $0.78 Memo: Withdraw to hyipoffer from >>>Anahita Investment Group -
Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/2/2011 10:52 AM Batch: 78013313 From Account: U1119030 (Asia Public Finance Ltd) Amount: $1.48 Memo: Withdraw APF00529 - Dep ID 167 -
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: 10:53 02.12.11. Batch: 6802432. Memo: API Payment. Withdraw_31350.. Thank you, admin! -
Date: 2011-02-12 09:22:27 Batch: 78005019 From Account: U8147555 Amount: $0.20 Memo: Withdrawal for user hyipoffer on Dec 02, 2011 10:22 from karinie.com