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hyipoffer
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Everything posted by hyipoffer
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Persona-inv - persona-inv.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/9/2011 4:05 PM Batch: 76050843 From Account: U8518137 (Persona Inv) Amount: $1.10 Memo: Withdrawal from Persona Inv. -
Date: 2011-09-11 09:35:26 Batch: 76010607 From Account: U5193699 Amount: $5.00 Memo: Withdrawal from A3fx account
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Date: 2011-09-11 08:20:58 Batch: 76004549 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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Next Payment Received again. The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:26 09.11.11. Batch: 6638246. Memo: API Payment. Withdrawal from SingInvest thank admin!
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Next Payment Received again. Date: 2011-09-11 06:15:59 Batch: 75995523 From Account: U6486101 Amount: $22.00 Memo: 6484, thank admin!
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enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-11 07:23:41 Batch: 76000288 From Account: U9716700 Amount: $1.20 Memo: Withdraw to hyipoffer from www.enzexfinance.com -
Travelersmot - travelersmot.com
hyipoffer replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 11/9/2011 5:47 AM Batch: 75993880 From Account: U6471554 (Travelersmot) Amount: $0.80 Memo: Withdraw to hyip from www.travelersmot.com -
barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/9/2011 4:59 AM Batch: 75991237 From Account: U3048559 (Barclaysfunds) Amount: $0.30 Memo: barclaysgain-funds.com -
Next Payment Received again. The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 23:57 08.11.11. Batch: 6637478. Memo: API Payment. Eurex Trade Payment.. thank admin!
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TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: November 08, 2011 6:55:19 PM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: FC80A-45197-7AC1B Message: pay from tradelifetime.com -
Poker Profits - pokerprofits.ca
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
ID 00004103 Date Tue, 08 Nov 2011 20:42:20 GMT From HD5270305 (Poker Profits) Gross Amount $1.30 Fee $0.01 Net Amount $1.29 Method api Type HDM Transfer Status Completed Memo Poker Profits withdrawal $1.30 -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004101 Date Tue, 08 Nov 2011 19:41:58 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 -
Date: 2011-08-11 11:08:50 Batch: 75924011 From Account: U5193699 Amount: $5.10 Memo: Withdrawal from A3fx account 723-109-491
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Next Payment Received again. Date: 2011-08-11 10:31:24 Batch: 75921125 From Account: U6486101 Amount: $22.00 Memo: 6444, thank admin!
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hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 22:52:16 Batch: 75975826 From Account: U1340462 Amount: $12.00 Memo: withdraw request, hypercompound.com -
Date: 2011-09-11 04:19:14 Batch: 75989330 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 09, 2011 05:19 from Matark Finance Network
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Next Payment Received again. The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:10 08.11.11. Batch: 6631064. 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: 08:30 08.11.11. Batch: 6631851. Memo: API Payment. Withdrawal from Felmina Alliance Account thank admin!
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Persona-inv - persona-inv.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/8/2011 4:11 PM Batch: 75952061 From Account: U8518137 (Persona Inv) Amount: $1.10 Memo: Withdrawal from Persona Inv. -
liberty-plus - liberty-plus.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 09:45:17 Batch: 75917408 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus -
Next Payment Received again. Date: 2011-08-11 11:41:48 Batch: 75926729 From Account: U5234562 Amount: $1.00 Memo: simpletransfer thank admin!
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/8/2011 5:18 AM Batch: 75899598 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: 11/8/2011 5:59 AM Batch: 75901399 From Account: U6471554 (Travelersmot) Amount: $1.00 Memo: Withdraw to hyip from www.travelersmot.com -
Date: 11/9/2011 12:46 AM Batch: 75979917 From Account: U2791794 (Facing) Amount: $0.70 Memo: Facing.name - Withdraw from account balance
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enzexfinance - enzexfinance.com
hyipoffer replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 07:03:31 Batch: 75904982 From Account: U9716700 Amount: $1.20 Memo: Withdraw to hyipoffer from www.enzexfinance.com