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Everything posted by RecordsHYIP
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MoneyMoneyWay - moneymoneyway.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: April 15, 2012 7:48:51 AM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: admin@moneymoneyway.com Reference Number: 32BEA-29DAF-FF12F Message: pay from moneymoneyway.com Thank admin -
GlobalInvestfx - globalinvestfx.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 4/14/2012 1:05 PM Batch: 91513910 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank admin -
ID 00012537 Date Sat, 14 Apr 2012 14:01:10 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.23 Fee $0.01 Net Amount $0.22 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
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Date: 2012-14-04 11:21:33 Batch: 91505700 From Account: U5426800 Amount: $1.20 Memo: Payout from Vienna Fund. Thank admin
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Date: 2012-15-04 04:09:19 Batch: 91563326 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
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Date: 4/15/2012 6:35 AM Batch: 91569434 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.50 Memo: Withdrawal to RecordsHYIP.com from Stock Profit Investment Group. Thank admin
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Vnmonitor Invest - Invest.vnmonitor.com
RecordsHYIP replied to gold-lister's topic in Scam / Closed HYIP's Programs
My service invest: Date 04/13/2012 15:28 Batch 91429556 From U5073000 (RecordsHYIP.com) To U4989813 (VNInvest) Amount $20.00 Memo Deposit to Invest.vnmonitor.com User RecordsHYIP Payment Purpose Purchase of services -
Date: 2012-14-04 10:07:06 Batch: 91501026 From Account: U2617977 Amount: $0.40 Memo: Withdraw to RecordsHYIP.com from Silver Structure Thank admin
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StartYourOwnHYIP - StartYourOwnHYIP.com
RecordsHYIP replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 4/13/2012 4:45 AM Batch: 91369930 From Account: U0392756 (StartYourownHYIP.com) Amount: $0.10 Memo: StartYourownHYIP.com Guaranteed Investment Opportunity Thank admin -
Date: 4/14/2012 4:37 AM Batch: 91479489 From Account: U0126059 (imfaids) Amount: $0.60 Memo: Withdraw to RecordsHYIP.com from www.imfaids.com Thank admin
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Canannfunds - canannfunds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-13-04 09:58:56 Batch: 91393777 From Account: U6015918 Amount: $0.20 Memo: CANAANFUNDS.COM PAYMENT Thank admin -
miami-funds - miami-funds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-14-04 11:42:55 Batch: 91507440 From Account: U2483826 Amount: $0.20 Memo: MIAMI-FUNDS.COM Thank admin -
GlobalInvestfx - globalinvestfx.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 4/13/2012 10:23 AM Batch: 91396154 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank admin -
ID 00012490 Date Fri, 13 Apr 2012 16:02:40 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.23 Fee $0.01 Net Amount $0.22 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
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Date: 2012-13-04 12:04:15 Batch: 91406641 From Account: U5426800 Amount: $1.20 Memo: Payout from Vienna Fund. Thank admin
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Date: 4/13/2012 6:54 AM Batch: 91378440 From Account: U6953518 (hyipbit) Amount: $2.50 Memo: Hyipbit.com Date: 4/13/2012 7:37 AM Batch: 91382219 From Account: U6953518 (hyipbit) Amount: $0.50 Memo: Hyipbit.com referral U7697098 Date: 4/13/2012 7:37 AM Batch: 91382221 From Account: U6953518 (hyipbit) Amount: $0.50 Memo: Hyipbit.com referral U9612345 Thank admin
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Date: 2012-13-04 12:34:41 Batch: 91409493 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
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Date: 4/14/2012 9:54 AM Batch: 91500350 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.50 Memo: Withdrawal to RecordsHYIP.com from Stock Profit Investment Group. Thank admin
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Date: 4/13/2012 1:02 PM Batch: 91413687 From Account: U2993957 (EuroxTrader) Amount: $1.00 Memo: Re: Bonus Withdrawal Request Paid to User Name: RecordsHYIP.com Payment from EuroxTrader.com Affiliate Membership Program Pays every on Tuesday and Friday Thank admin
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capitalriser-capitalriser.com
RecordsHYIP replied to hyipexposure.com's topic in Scam / Closed HYIP's Programs
Date: 4/13/2012 6:44 AM Batch: 91377540 From Account: U0216539 (CapitalRiser) Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from capitalriser.com Thank admin -
Date: 2012-12-04 21:03:54 Batch: 91345653 From Account: U2617977 Amount: $0.40 Memo: Withdraw to RecordsHYIP.com from Silver Structure Thank admin
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StartYourOwnHYIP - StartYourOwnHYIP.com
RecordsHYIP replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 4/12/2012 3:52 PM Batch: 91317919 From Account: U0392756 (StartYourownHYIP.com) Amount: $0.10 Memo: StartYourownHYIP.com Guaranteed Investment Opportunity Thank admin -
Canannfunds - canannfunds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-12-04 05:06:44 Batch: 91249186 From Account: U6015918 Amount: $0.20 Memo: CANAANFUNDS.COM PAYMENT Thank admin -
miami-funds - miami-funds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-13-04 03:55:59 Batch: 91367260 From Account: U2483826 Amount: $0.20 Memo: MIAMI-FUNDS.COM Thank admin -
Date: 4/13/2012 6:43 AM Batch: 91377460 From Account: U4036701 (PaypalInvest) Amount: $0.10 Memo: N/A Thank admin