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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 00004259 Date Sun, 20 Nov 2011 19:26:14 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 -
Date: 2011-20-11 23:10:11 Batch: 76981534 From Account: U8229279 Amount: $0.20 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: 11/20/2011 5:54 PM Batch: 76969752 From Account: U3048559 (Barclaysfunds) Amount: $0.50 Memo: barclaysgain-funds.com -
Next payment Received on time as usual, The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:54 20.11.11. Batch: 6709233. Memo: API Payment. Withdrawal from SingInvest Thank you, admin!
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004243 Date Sat, 19 Nov 2011 04:24:21 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 -
Next payment Received on time as usual, The amount of 0.7 USD has been deposited to your Perfect Money account. Date: 00:45 20.11.11. Batch: 6708773. Memo: API Payment. Eurex Trade Payment.. 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: 14:34 19.11.11. Batch: 6706610. Memo: API Payment. Withdraw_24522.. Thank you, admin! -
Date: 2011-19-11 23:51:39 Batch: 76931792 From Account: U0309710 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 20, 2011 00:51 from TRIFN INVESTMENT COMPANY
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Date: 2011-19-11 23:56:13 Batch: 76931914 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 20, 2011 00:55 from Financial Structure
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Date: 2011-19-11 23:57:36 Batch: 76931942 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 20, 2011 00:56 from karinie.com
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/19/2011 8:49 PM Batch: 76926172 From Account: U3048559 (Barclaysfunds) Amount: $0.50 Memo: barclaysgain-funds.com -
Travelersmot - travelersmot.com
hyipoffer replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 11/19/2011 10:38 PM Batch: 76929590 From Account: U6471554 (Travelersmot) Amount: $0.40 Memo: Withdraw to hyip from www.travelersmot.com -
Next Payment Received again. The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 10:54 19.11.11. Batch: 6705465. Memo: API Payment. Withdrawal from Felmina Alliance Account.. thank admin!
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Next Payment Received again. The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:25 19.11.11. Batch: 6703770. Memo: API Payment. Withdrawal from SingInvest thank admin!
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Date: 2011-19-11 09:58:30 Batch: 76891453 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net
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Date: 2011-19-11 09:01:59 Batch: 76888105 From Account: U5557349 Amount: $0.15 Memo: Withdraw to hyip from LARGE Money
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hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-19-11 00:05:20 Batch: 76868099 From Account: U1340462 Amount: $14.00 Memo: withdraw request, hypercompound.com -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004239 Date Fri, 18 Nov 2011 13:37:00 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 -
TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: November 18, 2011 5:35:16 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: 6CAEB-B8AD3-3B3AD Message: pay from tradelifetime.com -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
ID 00004227 Date Thu, 17 Nov 2011 02:53:36 GMT From HD5270305 (Poker Profits) To HD3179754 (hyip) Gross Amount $0.30 Fee $0.01 Net Amount $0.29 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $0.30 -
Next Payment Received again. The amount of 0.7 USD has been deposited to your Perfect Money account. Date: 01:00 19.11.11. Batch: 6703206. Memo: API Payment. Eurex Trade Payment.. thank admin!
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Next Payment Received again. The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:13 18.11.11. Batch: 6697173. Memo: API Payment. Withdrawal from SingInvest thank admin!
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Next Payment Received again. The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 11:50 18.11.11. Batch: 6699138. Memo: API Payment. Withdrawal from Felmina Alliance Account.. thank 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 again. The amount of 20 USD has been deposited to your Perfect Money account. Date: 12:51 18.11.11. Batch: 6699504. Memo: API Payment. Withdraw_23757.. thank admin! -
Date: 2011-17-11 23:32:02 Batch: 76780536 From Account: U1020949 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 18, 2011 00:31 from Finance Section