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hyipoffer
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Everything posted by hyipoffer
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Date: 2011-02-12 09:22:58 Batch: 78005062 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 02, 2011 10:23 from Financial Structure
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Date: 2011-02-12 09:23:28 Batch: 78005093 From Account: U7849043 Amount: $0.20 Memo: Withdrawal for user hyipoffer on Dec 02, 2011 10:24 from Matark Finance Network
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Date: 2011-02-12 09:24:19 Batch: 78005177 From Account: U0309710 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Dec 02, 2011 10:24 from TRIFN INVESTMENT COMPANY
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Date: 2011-02-12 09:18:36 Batch: 78004717 From Account: U8229279 Amount: $0.20 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 00004424 Date Fri, 02 Dec 2011 00:26:40 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 -
enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-02-12 06:31:38 Batch: 77993130 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/2/2011 4:12 AM Batch: 77986470 From Account: U1119030 (Asia Public Finance Ltd) Amount: $1.48 Memo: Withdraw APF00529 - Dep ID 167 -
Next payment Received on time as usual, The amount of 1.5 USD has been deposited to your Perfect Money account. Date: 03:15 02.12.11. Batch: 6800617. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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Next payment Received on time as usual, The amount of 0.6 USD has been deposited to your Perfect Money account. Date: 00:27 02.12.11. Batch: 6800307. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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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: 00:43 02.12.11. Batch: 6800340. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
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Tradeglobal - Tradeglobal.biz
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/2/2011 1:00 AM Batch: 77977409 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Next payment Received on time as usual, Date: 12/2/2011 1:04 AM Batch: 77977519 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!
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xinvestgroup - xinvestgroup.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 12/2/2011 12:45 AM Batch: 77976864 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: 12/2/2011 1:10 AM Batch: 77977776 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Next payment Received on time as usual, Date: 12/2/2011 1:21 AM Batch: 77978263 From Account: U113443 (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: 12/2/2011 1:23 AM Batch: 77978375 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
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: 12:00 01.12.11. Batch: 6780360. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-01-12 23:28:22 Batch: 77973732 From Account: U1340462 Amount: $14.00 Memo: withdraw request, hypercompound.com -
enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-01-12 10:34:38 Batch: 77912393 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 06:07 01.12.11. Batch: 6777830. Memo: API Payment. Withdrawal from Felmina Alliance Account.. 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: 08:19 01.12.11. Batch: 6778544. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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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: 09:12 01.12.11. Batch: 6778872. Memo: API Payment. Withdraw_30496.. Thank you, admin! -
barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 12/1/2011 7:34 AM Batch: 77897334 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
ID 00004416 Date Thu, 01 Dec 2011 04:28:59 GMT From HD5270305 (Poker Profits) Gross Amount $0.40 Fee $0.01 Net Amount $0.39 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $0.40 -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004411 Date Thu, 01 Dec 2011 02:08:25 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