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Everything posted by Kensai
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You have received a payment to your account U9004920: Date: 2011-06-12 04:58:32 Batch: 78305365 From Account: U3938813 Amount: $0.20 Memo: EVERPAYING.COM PROFIT PAYMENT Thank you.
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You have received a payment to your account U9004920: Date: 2011-05-12 04:04:44 Batch: 78200388 From Account: U3938813 Amount: $0.20 Memo: EVERPAYING.COM PROFIT PAYMENT Thank you.
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You have received a payment to your account U9004920: Date: 2011-04-12 16:08:59 Batch: 78173006 From Account: U6416142 Amount: $0.70 Memo: simpletransfer Thank you.
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Permanentprofit - permanentprofit.com
Kensai replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920 (hyipscan.org): Date: 12/4/2011 3:38 PM Batch: 78171155 From Account: U4405655 (Permanent Profit Inc.) Amount: $0.12 Memo: Withdraw from Permanent Profit Inc. Thank you. -
You have received a payment to your account U9004920: Date: 2011-04-12 11:50:18 Batch: 78159166 From Account: U3938813 Amount: $0.20 Memo: EVERPAYING.COM PROFIT PAYMENT Thank you.
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wongFinancial - wongfinancial.com
Kensai replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920: Date: 2011-03-12 20:29:30 Batch: 78126842 From Account: U4820145 Amount: $0.20 Memo: Withdrawal to hyipscan from WongFinancial.com Thank you. -
Secretcodesystem - Secretcodesystem.com
Kensai replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920: Date: 2011-03-12 17:02:14 Batch: 78116533 From Account: U5522949 Amount: $1.20 Memo: Withdraw to hyipscan from Secret Code System Thank you. -
You have received a payment to your account U9004920: Date: 2011-03-12 16:11:01 Batch: 78113132 From Account: U7210265 Amount: $0.28 Memo: Withdrawal Thank you.
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I am not the admin. http://moneydoublegroup.com Plan: 130% after 1 day 150% after 5 days 180% after 10 days 240% after 17 days 300%after 28 days Minimum spend is $5 and there is no maximum. Accept: LR, PM, AP Referral commission: 18% JOIN NOW
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Reprofinance - reprofinance.com
Kensai replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920: Date: 2011-03-12 14:42:55 Batch: 78106556 From Account: U4236408 Amount: $0.16 Memo: reprofinance.com - withdrawal Thank you. -
You have received a payment to your account U9004920: Date: 2011-03-12 14:39:44 Batch: 78106315 From Account: U6416142 Amount: $0.70 Memo: simpletransfer Thank you.
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You have received a payment to your account U9004920 (hyipscan.org): Date: 12/3/2011 6:07 AM Batch: 78084421 From Account: U2327389 (Liberty Profit Trader) Amount: $5.50 Memo: N/A Thank you.
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I am not admin http://fraternityfunds.com/ Plan: INVESTMENT PLANS 1 (hourly for 100 hours) Plan Spent Amount ($) Hourly Profit (%) Plan 1 $20 - $199 1.10 Plan 2 $200 - $499 1.11 Plan 3 $500 - $999 1.12 Plan 4 $1,000 - $4,999 1.14 Plan 5 $5,000 - $9,999 1.18 Plan 6 $10,000 - $19,999 1.25 Plan 7 $20,000 and more 1.30 INVESTMENT PLANS 2 (after 120 hours) Plan Spent Amount ($) Profit (%) Plan 1 $5,000 - $10,000 150.00 Accept: LR, PM Instant pay Referral commission: 5% JOIN NOW
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You have received a payment to your account U9004920: Date: 2011-02-12 09:48:28 Batch: 78007117 From Account: U6416142 Amount: $0.70 Memo: simpletransfer Thank you.
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You have received a payment to your account U9004920: Date: 2011-02-12 04:42:42 Batch: 77987915 From Account: U3938813 Amount: $0.20 Memo: EVERPAYING.COM PROFIT PAYMENT Thank you.
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You have received a payment to your account U9004920: Date: 2011-01-12 23:14:33 Batch: 77973064 From Account: U7210265 Amount: $0.42 Memo: Withdrawal Thank you.
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Brantons Group - Brantonsgroup.com
Kensai replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920: Date: 2011-01-12 16:32:15 Batch: 77948002 From Account: U0342613 Amount: $0.20 Memo: Thank you. -
Reprofinance - reprofinance.com
Kensai replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U9004920: Date: 2011-01-12 16:30:58 Batch: 77947881 From Account: U4236408 Amount: $0.64 Memo: reprofinance.com - withdrawal Thank you. -
You have received a payment to your account U9004920: Date: 2011-01-12 03:38:57 Batch: 77884100 From Account: U3938813 Amount: $0.20 Memo: EVERPAYING.COM PROFIT PAYMENT Thank you.
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You have received a payment to your account U9004920: Date: 2011-01-12 08:32:12 Batch: 77901976 From Account: U6416142 Amount: $1.40 Memo: simpletransfer Thank you.
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I am not the admin. http://bountytrades.com/ Plan: Tester 107% After 3 Days Standard 120% After 7 Days Professional 150% After 15 Days Accept: LR only Ref comission: 5% JOIN NOW
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I am not the admin. http://bountytrades.com/ Plan: Tester 107% After 3 Days Standard 120% After 7 Days Professional 150% After 15 Days Accept: LR only Ref comission: 5% JOIN NOW
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I'm not admin! Earnings-center.com Investment plans: 120% after 1 day 520% after 5 days 1020% after 10 days Min. invest $10 Max. invest $10.000 Ref. commission 5% Payment options LibertyReserve, AlertPay, PerfectMoney JOIN NOW
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I'm in Date: 11/29/2011 5:36 PM Batch: 77750023 Sent To: U7138100 (Cinclus Fund) Amount: $50.00 Memo: Member ID : Plan :105% after 2 days deposit 105% affter 2 days Thank you.
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I am not the admin. https://gibraltarfinancialgroup.com Plan: PLAN 1 - 120% after 7 days PLAN 2 - 145% after 14 days PLAN 3 - 190% after 25 days PLAN 4 - 285% after 50 days PLAN 5 - 400% after 75 days PLAN 6 - 510% after 90 days Min deposit: $10 Max deposit: $100,000 Accept: LR, PM Referer Commision: 1% JOIN NOW