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hyipoffer

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Everything posted by hyipoffer

  1. ID 00004379 Date Tue, 29 Nov 2011 03:43:34 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
  2. ID 00004378 Date Tue, 29 Nov 2011 03:43:01 GMT From HD5270305 (Poker Profits) Gross Amount $0.50 Fee $0.01 Net Amount $0.49 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $0.50
  3. Date: 2011-29-11 09:02:45 Batch: 77701664 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
  4. Date: 2011-29-11 08:59:57 Batch: 77701319 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-29-11 08:59:55 Batch: 77701313 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income Date: 2011-29-11 08:59:53 Batch: 77701309 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income
  5. Next payment Received on time as usual, The amount of 20 USD has been deposited to your Perfect Money account. Date: 09:15 29.11.11. Batch: 6764298. Memo: API Payment. Withdraw_28823.. Thank you, admin!
  6. Date: 11/29/2011 6:59 AM Batch: 77693060 From Account: U3048559 (Barclaysfunds) Amount: $0.50 Memo: barclaysgain-funds.com
  7. Date: 2011-29-11 00:13:11 Batch: 77674087 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 29, 2011 01:13 from Matark Finance Network
  8. 11/28/2011 18:00 77654266 U3048559 (Barclaysfunds) + $0.50 $0.01 Hide Merchant Reference: Memo: barclaysgain-funds.com
  9. 11/28/2011 23:37 77672992 U1340462 (Hyper Compou...) + $14.00 $0.14 Hide Merchant Reference: 9918376 Memo: withdraw request, hypercompound.com
  10. ID 00004368 Date Mon, 28 Nov 2011 01:52:04 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
  11. Next payment Received on time as usual, 28.11.11 22:05 Receive Received Payment 1.00 USD from account U2462746 to account U1322938. Batch: 6762205. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
  12. Date: 11/28/2011 7:38 AM Batch: 77598678 From Account: U2791794 (Facing) Amount: $0.30 Memo: Withdraw from account balance
  13. Date: 2011-28-11 09:05:40 Batch: 77604237 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
  14. ID 00004350 Date Sun, 27 Nov 2011 06:04:54 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
  15. ID 00004353 Date Sun, 27 Nov 2011 06:18:01 GMT From HD5270305 (Poker Profits) Gross Amount $1.10 Fee $0.01 Net Amount $1.09 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $1.10
  16. Date: 11/27/2011 11:46 AM Batch: 77548207 From Account: U2791794 (Facing) Amount: $1.00 Memo: Withdraw from account balance
  17. Date: 11/27/2011 12:34 PM Batch: 77550727 From Account: U1119030 (Asia Public Finance Ltd) Amount: $1.65 Memo: Withdraw APF00529 - Dep ID 167
  18. Next payment Received on time as usual, The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:07 27.11.11. Batch: 6751849. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
  19. Date: 2011-27-11 23:46:12 Batch: 77578657 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
  20. Date: November 26, 2011 8:30:30 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: 03AAA-4BCD6-CC0BE Message: pay from tradelifetime.com
  21. Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 21:45 26.11.11. Batch: 6751176. Memo: API Payment. Withdrawal from Felmina Alliance Account.. Thank you, admin!
  22. Next payment Received on time as usual, The amount of 0.8 USD has been deposited to your Perfect Money account. Date: 23:47 26.11.11. Batch: 6751445. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
  23. ID 00004340 Date Sat, 26 Nov 2011 04:45:09 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
  24. Date: 2011-26-11 11:01:15 Batch: 77486570 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:13 Batch: 77486566 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:11 Batch: 77486562 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:09 Batch: 77486554 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:07 Batch: 77486552 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:05 Batch: 77486546 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:03 Batch: 77486542 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:01:01 Batch: 77486536 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:00:59 Batch: 77486534 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:00:57 Batch: 77486530 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus Date: 2011-26-11 11:00:55 Batch: 77486528 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus
  25. Date: 2011-26-11 14:05:56 Batch: 77499349 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
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