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Everything posted by RecordsHYIP
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Date: 2012-09-06 17:54:52 Batch: 98715881 From Account: U9601572 Amount: $0.30 Memo: Earning from Frontend Investment. Thank admin
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Surplus-reserve - Surplus-reserve.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 11:24 10.06.12. Batch: 9508737. The amount of 1.19 USD has been deposited to your Perfect Money account. Memo: API Payment. payment from www.surplus-reserve.com to RecordsHYIP.. Thank admin -
ID 00016697 Date Sat, 09 Jun 2012 01:32:15 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.28 Fee $0.01 Net Amount $0.27 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
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Date: 2012-10-06 00:43:31 Batch: 98739010 From Account: U0717988 Amount: $1.00 Memo: Withdraw to RecordsHYIP.com from RaiseInv Thank admin
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Date: 03:36 10.06.12. Batch: 9505180. The amount of 0.7 USD has been deposited to your Perfect Money account. Memo: API Payment.. Thank admin
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Date: 6/10/2012 12:44 AM Batch: 98739044 From Account: U0139796 (Stock Profit Investment Group) Amount: $71.00 Memo: Withdrawal to RecordsHYIP.com from Stock Profit Investment Group. Thank admin
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Date: 6/8/2012 6:24 AM Batch: 98504480 From Account: U2617977 (Silver Structure) Amount: $0.44 Memo: Withdraw to RecordsHYIP.com from Silver Structure Thank admin
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onlineforexbank - onlineforexbank.org
RecordsHYIP replied to hyipexposure.com's topic in HYIP Section
Date: 2012-08-06 12:48:06 Batch: 98552661 From Account: U4292263 Amount: $0.10 Memo: Withdrawal to RecordsHYIP.com from OnlineFOREXBank.org Thank admin -
Date: 6/9/2012 6:12 AM Batch: 98651286 From Account: U4036701 (PaypalInvest) Amount: $0.10 Memo: N/A Thank admin
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pay-flower - pay-flower.com
RecordsHYIP replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-08-06 14:29:03 Batch: 98567823 From Account: U5871739 Amount: $0.15 Memo: Withdraw to RecordsHYIP.com from pay-flower.com Thank admin -
Date: 2012-08-06 14:37:04 Batch: 98568967 From Account: U9308178 Amount: $0.24 Memo: Withdraw to RecordsHYIP.com from Lovely Pay Thank admin
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Milliondollarsfund - Milliondollarsfund.com
RecordsHYIP replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 6/8/2012 5:03 PM Batch: 98591385 From Account: U1425567 (MDF) Amount: $0.20 Memo: Withdraw to RecordsHYIP.com from milliondollarsfund.com Thank admin -
Date: 2012-08-06 07:55:28 Batch: 98515789 From Account: U0729870 Amount: $0.20 Memo: Withdrawal to RecordsHYIP.com from always-profit.com Thank admin
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Date: 2012-08-06 03:10:16 Batch: 98486000 From Account: U4154424 Amount: $0.20 Memo: DAILYPAYING.COM Thank You
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Star Income - starincome.net
RecordsHYIP replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 6/8/2012 4:45 PM Batch: 98588757 From Account: U0463170 (Star Income) Amount: $0.20 Memo: Withdraw to RecordsHYIP.com from starincome.net Thank admin -
ProFundCorporation - profundcorp.com
RecordsHYIP replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2012-08-06 08:13:27 Batch: 98517888 From Account: U2379797 Amount: $0.20 Memo: Withdrawal to RecordsHYIP.com from ProFundCorporation Thank admin -
Date: 6/8/2012 6:44 AM Batch: 98506908 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: JOIN IN 150% AFTER 2 DAYS NOW. LIMITED OFFER UNTIL JUNE 8TH 2012. DO NOT MISS IT. GUARANTEED BY SAFELARGEINVEST.COM. Thank admin
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Hourlysupply-Hourlysupply.com
RecordsHYIP replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 6/9/2012 7:39 AM Batch: 98658835 From Account: U0433925 (Hourly Supply) Amount: $0.25 Memo: Withdraw to RecordsHYIP.com from hourlysupply.com Thank admin -
Date: 2012-08-06 19:09:49 Batch: 98606203 From Account: U9601572 Amount: $0.30 Memo: Earning from Frontend Investment. Thank admin
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Surplus-reserve - Surplus-reserve.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 15:37 08.06.12. Batch: 9480992. The amount of 1.12 USD has been deposited to your Perfect Money account. Memo: API Payment. payment from www.surplus-reserve.com to RecordsHYIP.com. Thank admin -
Date: 6/8/2012 10:17 AM Batch: 98534049 From Account: U0126059 (imfaids) Amount: $0.60 Memo: Withdraw to RecordsHYIP.com from www.imfaids.com Thank admin
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ID 00016500 Date Thu, 07 Jun 2012 14:44:17 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.26 Fee $0.01 Net Amount $0.25 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal ID 00016549 Date Thu, 07 Jun 2012 16:46:04 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.26 Fee $0.01 Net Amount $0.25 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
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Date: 05:12 09.06.12. Batch: 9489945. The amount of 0.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Thank admin
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Date: 2012-08-06 05:37:54 Batch: 98499568 From Account: U0717988 Amount: $1.00 Memo: Withdraw to RecordsHYIP.com from RaiseInv Thank admin