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hyipoffer
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Everything posted by hyipoffer
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/26/2011 4:30 PM Batch: 77508080 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004330 Date Fri, 25 Nov 2011 15:29:55 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 -
Date: 2011-26-11 09:50:05 Batch: 77482121 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:50:03 Batch: 77482117 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:50:01 Batch: 77482113 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:59 Batch: 77482109 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:57 Batch: 77482105 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:55 Batch: 77482101 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:53 Batch: 77482095 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:51 Batch: 77482091 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:49 Batch: 77482089 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:45 Batch: 77482081 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay Date: 2011-26-11 09:49:43 Batch: 77482077 From Account: U9947563 Amount: $0.15 Memo: Withdraw to hyip from Next Pay
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Date: 2011-26-11 09:26:05 Batch: 77480696 From Account: U2203539 Amount: $0.15 Memo: Withdraw to hyip from CLASS 1 Income
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enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-26-11 08:11:40 Batch: 77477000 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.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: 02:33 26.11.11. Batch: 6746206. Memo: API Payment. Withdraw_27895.. Thank you, admin! -
Next payment Received on time as usual, The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:29 26.11.11. Batch: 6746566. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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Date: 2011-26-11 02:27:03 Batch: 77462989 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 26, 2011 03:27 from karinie.com
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Date: 2011-26-11 02:25:54 Batch: 77462934 From Account: U1020949 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 26, 2011 03:26 from Finance Section
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Date: 2011-26-11 02:27:45 Batch: 77463005 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 26, 2011 03:28 from Financial Structure
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Date: 2011-26-11 02:26:21 Batch: 77462943 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 26, 2011 03:26 from Matark Finance Network
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hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-25-11 23:32:41 Batch: 77456315 From Account: U1340462 Amount: $13.00 Memo: withdraw request, hypercompound.com -
Date: 2011-25-11 11:31:25 Batch: 77409902 From Account: U8229279 Amount: $0.15 Memo: Withdraw to hyipoffer from permanentfund.net
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Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/25/2011 12:45 PM Batch: 77414513 From Account: U1704794 (Asia Public Finance ltd) Amount: $1.65 Memo: Withdraw APF00529 - Dep ID 167 -
enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-25-11 20:07:18 Batch: 77448145 From Account: U9716700 Amount: $1.40 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
ID 00004319 Date Fri, 25 Nov 2011 03:04:26 GMT From HD5270305 (Poker Profits) Gross Amount $0.60 Fee $0.01 Net Amount $0.59 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $0.60 -
Next payment Received on time as usual, The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 09:29 25.11.11. Batch: 6740740. 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 USD has been deposited to your Perfect Money account. Date: 05:11 25.11.11. Batch: 6739685. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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Persona-inv - persona-inv.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/25/2011 6:00 AM Batch: 77384482 From Account: U8518137 (Persona Inv) Amount: $2.20 Memo: Withdrawal from Persona Inv. -
TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: November 24, 2011 9:58:07 PM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: F4B1B-608DB-DF907 Message: pay from tradelifetime.com -
Date: 2011-24-11 23:07:06 Batch: 77368318 From Account: U7849043 Amount: $0.20 Memo: Withdrawal for user hyipoffer on Nov 25, 2011 00:07 from Matark Finance Network
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Date: 2011-24-11 23:07:31 Batch: 77368330 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 25, 2011 00:08 from karinie.com Thank you.
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004315 Date Thu, 24 Nov 2011 16:19:58 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 -
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: 10:21 24.11.11. Batch: 6735340. Memo: API Payment. Withdraw_27019.. Thank you, admin! -
Date: 2011-24-11 10:12:18 Batch: 77310628 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net