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hyipoffer
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Everything posted by hyipoffer
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Date: 2011-07-11 23:58:13 Batch: 75886830 From Account: U0309710 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Nov 08, 2011 00:58 from TRIFN INVESTMENT COMPANY
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TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: November 07, 2011 9:00:12 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: 90875-C6C72-F5B1E Message: pay from tradelifetime.com -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004094 Date Tue, 08 Nov 2011 19:41:54 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 00004081 Date Mon, 07 Nov 2011 14:42:43 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 -
hypercompound - hypercompound.com
hyipoffer replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 23:12:58 Batch: 75885443 From Account: U1340462 Amount: $13.00 Memo: withdraw request, hypercompound.com -
Next Payment Received again. Date: 2011-07-11 12:16:26 Batch: 75841299 From Account: U5193699 Amount: $5.00 Memo: Withdrawal from A3fx account thank admin!
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Date: 2011-07-11 10:47:41 Batch: 75833940 From Account: U8229279 Amount: $0.10 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: 05:28 07.11.11. Batch: 6625225. Memo: API Payment. Withdrawal from SingInvest thank admin!
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Next Payment Received again. Date: 2011-07-11 07:27:12 Batch: 75816561 From Account: U6486101 Amount: $22.00 Memo: 6314, thank admin!
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liberty-plus - liberty-plus.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 09:43:58 Batch: 75828117 From Account: U4636609 Amount: $0.33 Memo: Withdraw to hyipoffer from Liberty Plus -
zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004065 Date Sun, 06 Nov 2011 02:46:26 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: 2011-07-11 09:43:50 Batch: 75828091 From Account: U4636609 Amount: $0.15 Memo: Withdraw to hyipoffer from Liberty Plus -
safeonlineinvest - safeonlineinvest.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/7/2011 2:33 AM Batch: 75802658 From Account: U6538713 (SAFEONLINEINVEST.COM) Amount: $0.10 Memo: Withdraw to hyipoffer from SAFEONLINEINVEST.COM -
Next Payment Received again. The amount of 1 USD has been deposited to your Perfect Money account. Date: 05:55 06.11.11. Batch: 6620359. Memo: API Payment. Withdrawal from SingInvest thank admin!
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Travelersmot - travelersmot.com
hyipoffer replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 11/6/2011 6:04 PM Batch: 75786436 From Account: U6471554 (Travelersmot) Amount: $1.00 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: 11/6/2011 5:03 AM Batch: 75750773 From Account: U3048559 (Barclaysfunds) Amount: $0.50 Memo: barclaysgain-funds.com -
Date: 2011-07-11 00:19:10 Batch: 75798063 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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Next Payment Received again. Date: 2011-06-11 06:02:22 Batch: 75752699 From Account: U6486101 Amount: $22.00 Memo: 6260, thank admin!
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safeonlineinvest - safeonlineinvest.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 11/6/2011 5:00 AM Batch: 75750672 From Account: U6538713 (SAFEONLINEINVEST.COM) Amount: $0.10 Memo: Withdraw to hyipoffer from SAFEONLINEINVEST.COM -
Next Payment Received again. The amount of 0.2 USD has been deposited to your Perfect Money account. Date: 02:34 06.11.11. Batch: 6619909. Memo: API Payment. Eurex Trade Payment.. thank admin!
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00004052 Date Sat, 05 Nov 2011 13:06:56 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 -
TradeLifetime - tradelifetime.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: November 05, 2011 7:47:53 AM Amount Sent: $1.00 USD Sender Name: TradeLifeTime Sender Email: admin@tradelifetime.com Reference Number: ACB83-9BDA3-C5273 Message: pay from tradelifetime.com -
Asia Public Finance - Asiapublicfinance.com
hyipoffer replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/5/2011 11:31 PM Batch: 75742383 From Account: U9551743 (Asia Public Finance Ltd) Amount: $1.65 Memo: Withdraw APF00529 - Dep ID 167 -
Persona-inv - persona-inv.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next Payment Received again. Date: 11/5/2011 1:39 PM Batch: 75713383 From Account: U8518137 (Persona Inv) Amount: $1.10 Memo: Withdrawal from Persona Inv. thank admin! -
Date: 2011-05-11 10:34:20 Batch: 75697375 From Account: U8229279 Amount: $0.10 Memo: Withdraw to hyipoffer from permanentfund.net