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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 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 -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
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 -
Date: 2011-29-11 09:02:45 Batch: 77701664 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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class1income - class1income.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
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 -
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: 09:15 29.11.11. Batch: 6764298. Memo: API Payment. Withdraw_28823.. Thank you, admin! -
barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/29/2011 6:59 AM Batch: 77693060 From Account: U3048559 (Barclaysfunds) Amount: $0.50 Memo: barclaysgain-funds.com -
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
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
11/28/2011 18:00 77654266 U3048559 (Barclaysfunds) + $0.50 $0.01 Hide Merchant Reference: Memo: barclaysgain-funds.com -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
11/28/2011 23:37 77672992 U1340462 (Hyper Compou...) + $14.00 $0.14 Hide Merchant Reference: 9918376 Memo: withdraw request, hypercompound.com -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
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 -
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!
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Date: 11/28/2011 7:38 AM Batch: 77598678 From Account: U2791794 (Facing) Amount: $0.30 Memo: Withdraw from account balance
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Date: 2011-28-11 09:05:40 Batch: 77604237 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 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 -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
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 -
Date: 11/27/2011 11:46 AM Batch: 77548207 From Account: U2791794 (Facing) Amount: $1.00 Memo: Withdraw from account balance
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Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
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 -
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!
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Date: 2011-27-11 23:46:12 Batch: 77578657 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
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 -
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!
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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!
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
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 -
liberty-plus - liberty-plus.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
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 -
Date: 2011-26-11 14:05:56 Batch: 77499349 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net