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Everything posted by RecordsHYIP
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ID 00007061 Date Tue, 31 Jan 2012 15:22:16 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $1.25 Fee $0.01 Net Amount $1.24 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal user RecordsHYIP Thank admin
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Cepheus-invest - cepheus-invest.com
RecordsHYIP replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date: 2/2/2012 1:46 AM Batch: 83683612 From Account: U8259805 (Cepheus Invest) Amount: $0.13 Memo: cepheus-invest.com withdrawal to RecordsHYIP Thank admin -
Earningplus - Earningplus.net
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 9:21 AM Batch: 83450156 From Account: U6641540 (Earning Plus) Amount: $0.30 Memo: Withdraw to RecordsHYIP from EarningPlus - The Way to Success Thank admin -
Asia Public Finance - Asiapublicfinance.com
RecordsHYIP replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 4:53 PM Batch: 83506986 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01379 - Dep ID 428(RecordsHYIP) Thank admin. -
Date: 2/1/2012 1:23 PM Batch: 83613888 From Account: U6602536 (FxPulsePro) Amount: $0.25 Memo: Payment for client #91 Thank
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Date: 2012-01-02 14:11:12 Batch: 83622041 From Account: U1766864 Amount: $0.28 Memo: Withdraw to RecordsHYIP from EVBusiness Thank You
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RealFusion-Invest - realfusion-invest.com
RecordsHYIP replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 14:11:12 Batch: 83622043 From account: U3523427 (Real Fusion Ltd) Amount: $0.24 Memo: realfusion-invest.com withdrawal to RecordsHYIP Thank You. -
GlobalInvestfx - globalinvestfx.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 1:02 PM Batch: 83474856 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: GlobalInvestFX.com payout user RecordsHYIP.com Thank admin -
GoldGroups - goldgroups.com
RecordsHYIP replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 08:22:27 Batch: 83574058 From Account: U9291257 Amount: $0.10 Memo: Withdraw to RecordsHYIP from Gold Groups Thank admin -
Vnmonitor Invest - Invest.vnmonitor.com
RecordsHYIP replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 08:25:48 Batch: 83574333 From Account: U4989813 Amount: $0.97 Memo: API Payment. Withdraw to Records HYIP from Invest.vnmonitor.com.. Thank you. -
MagneticWallet - magneticwallet.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 12:01:10 Batch: 83602726 From Account: U2524854 Amount: $0.25 Memo: Payment user RecordsHYIP Thank admin -
Date: 2012-30-01 13:23:04 Batch: 83351927 From Account: U2488192 Amount: $0.20 Memo: Instant Payout from Fact Union - RecordsHYIP Thank admin.
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GoldGroups - goldgroups.com
RecordsHYIP replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2012-31-01 11:06:26 Batch: 83462892 From Account: U9291257 Amount: $0.10 Memo: Withdraw to RecordsHYIP from Gold Groups Thank admin -
Date: 2012-01-02 08:20:13 Batch: 83573840 From Account: U0872574 Amount: $0.20 Memo: Withdraw to RecordsHYIP from TOP INV Thank admin
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Username : RecordsHYIP Amount To Request (DTM Points) : 200 Liberty Reserve ID : U507300 Thanks admin and mods for this payment.
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ID 00007051 Date Tue, 31 Jan 2012 15:21:14 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 user RecordsHYIP Thank admin
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ID 00007015 Date Mon, 30 Jan 2012 14:22:25 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 user RecordsHYIP Thank admin
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GlobalInvestfx - globalinvestfx.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 1/30/2012 1:57 PM Batch: 83356411 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: GlobalInvestFX.com payout user RecordsHYIP.com Thank admin -
Date: 2012-31-01 14:14:19 Batch: 83484505 From Account: U1766864 Amount: $0.28 Memo: Withdraw to RecordsHYIP from EVBusiness Thank You
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RealFusion-Invest - realfusion-invest.com
RecordsHYIP replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 2012-31-01 14:14:19 Batch: 83484519 From account: U3523427 (Real Fusion Ltd) Amount: $0.24 Memo: realfusion-invest.com withdrawal to RecordsHYIP Thank You. -
Asia Public Finance - Asiapublicfinance.com
RecordsHYIP replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 1:28 PM Batch: 83478029 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01379 - Dep ID 428(RecordsHYIP) Thank admin. -
MagneticWallet - magneticwallet.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2012-31-01 11:58:46 Batch: 83468339 From Account: U2524854 Amount: $0.25 Memo: Payment user RecordsHYIP Thank admin -
Date: January 30, 2012 9:09:10 AM Amount Sent: $1.45 USD Sender Name: Amelia Sandu Sender Email: factunion@hotmail.com Reference Number: 3FA3E-84F90-53F71 Memo: Instant Payout from Fact Union - RecordsHYIP Thank admin.
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Date: 2012-31-01 11:01:52 Batch: 83462422 From Account: U0872574 Amount: $0.20 Memo: Withdraw to RecordsHYIP from TOP INV Thank admin
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Date: 2012-31-01 11:01:52 Batch: 83462422 From Account: U0872574 Amount: $0.20 Memo: Withdraw to RecordsHYIP from TOP INV Thank admin