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Everything posted by HS Staff_Neng
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Date: 2012-21-02 11:41:47 Batch: 85829654 From Account: U4677145 Amount: $3.60 Memo: 1360, thank you, admin.....
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Date: 2012-21-02 16:13:16 Batch: 85864817 From Account: U8571156 Amount: $2.40 Memo: 2016, thank you, admin.....
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Wales Finance - WalesFinance.net
HS Staff_Neng replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 09:46:00 Batch: 85818188 From Account: U0943917 Amount: $1.42 thank you, admin..... ................................................. -
Date: 2012-21-02 11:36:51 Batch: 85829117 From Account: U9850271 Amount: $3.00 Memo: 5441, thank you, admin.....
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Date: 2012-21-02 09:42:51 Batch: 85817722 From Account: U4955629 Amount: $1.00 Memo: Instant withdrawal from Moneyera thank you, admin.....
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Mydiamondshare - Mydiamondshare.com
HS Staff_Neng replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2/21/2012 9:46 AM Batch: 85818330 From Account: U9098228 (My Diamond Share Limited) Amount: $1.40 Memo: Cashout #2242391 thank you, admin ... -
Sun-Glint - sun-glint.com
HS Staff_Neng replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2/21/2012 5:57 PM Batch: 85876764 From Account: U8902508 (SunGlint) Amount: $30.00 Memo: Payout from Sun-Glint.com - 4/4 Thanks! -
Creditprogrambank - creditprogrambank.com
HS Staff_Neng replied to Capitalist's topic in HYIP Section
Date: 2012-21-02 09:46:28 Batch: 85818264 From Account: U9006540 Amount: $2.02 Memo: creditprogrambank.com withdraw to hyipscope.org@gmail.com -
Date: 2/20/2012 4:58 PM Batch: 85750231 From Account: U8115118 (Invfair Limited) Amount: $7.00 Memo: daily interest-Invfair.com thank you, admin.....
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Profitsmax - Profitsmax.com
HS Staff_Neng replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 19:06:32 Batch: 85883126 From Account: U6587041 Amount: $12.00 Memo: Withdraw to HyipSCOPE.org from ProfitsMax -
Luxor Alliance - Luxoralliance.com
HS Staff_Neng replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 09:42:59 Batch: 85817730 From Account: U6318987 Amount: $24.00 Memo: Withdraw to HyipSCOPE.org from Luxor Alliance -
Date: 2012-21-02 13:17:21 Batch: 85840617 From Account: U2650904 Amount: $10.00 Memo: Withdraw to HyipSCOPE.org from Royalty7.com
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Date: 2012-21-02 08:32:39 Batch: 85811233 From Account: U4695542 Amount: $1.09 Memo: Eurex Trade Payment thank you, admin.....
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One Investment - oneinv.biz
HS Staff_Neng replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 16:02:36 Batch: 85863340 From Account: U3100820 Amount: $2.40 Memo: 8321, thank you, admin...- 74 replies
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- one
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(and 1 more)
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TopsFund - topsfund.com
HS Staff_Neng replied to gold-lister's topic in Scam / Closed HYIP's Programs
Batch: 85863047 From Account: U6486101 Amount: $3.00 Memo: 13652 thank you, admin -
Permanentprofit - permanentprofit.com
HS Staff_Neng replied to list4hyip's topic in Scam / Closed HYIP's Programs
<p> </p> <div>Date: 2/21/2012 11:07 AM </div> <div>Batch: 85826524 </div> <div>From Account: U4405655 (Permanent Profit Inc.) </div> <div>Amount: $6.20 </div> <div>Memo: Withdraw to HyipSCOPE.org from Permanent Profit Inc.</div> -
SuperInv - www.superinv.com
HS Staff_Neng replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: February 21, 2012 9:42:40 AM Amount Sent: $2.52 USD Sender Name: Jessica Utter Sender Email: conwikrizz@yahoo.com Reference Number: 51935-1493A-B9DA2 Message: Withdraw%20to%20HyipSCOPE.org%20from%20SuperInv.com -
Fantastic ROI - fantasticroi.com
HS Staff_Neng replied to onliner76's topic in Scam / Closed HYIP's Programs
The amount of 8.1 USD has been deposited to your Perfect Money account. Date: 17:58 21.02.12. Batch: 7574822. Memo: API Payment. Withdraw to HyipSCOPE.org from FantasticROI.com - Just do it!.. The amount of 8.1 USD has been deposited to your Perfect Money -
Platinum Finance - platinum-finance.com
HS Staff_Neng replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 22:18:35 Batch: 85895701 From Account: U2404265 Amount: $12.30 Memo: Withdraw to HyipSCOPE.org from www.platinum-finance.com -
Investment Code - invcode.com
HS Staff_Neng replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 15:39:44 Batch: 85860392 From Account: U2404265 Amount: $7.00 Memo: Withdraw to HyipSCOPE.org from www.platinum-finance.com -
Investment Code - invcode.com
HS Staff_Neng replied to onliner76's topic in Scam / Closed HYIP's Programs
The amount of 9.9 USD has been deposited to your Perfect Money account. Date: 11:10 21.02.12. Batch: 7570665. Memo: API Payment. Withdraw to HyipSCOPE.org from InvestmentCode.. -
Well Earn Money - Wellearnmoney.com
HS Staff_Neng replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2012-21-02 16:18:04 Batch: 85865446 From Account: U9743789 Amount: $12.50 Memo: Withdraw to HyipSCOPE.org from Well Earn Money The amount of 1.14 USD has been deposited to your Perfect Money account. Date: 17:20 21.02.12. Batch: 7574438. Memo: API Payment. Withdraw to HyipSCOPE.org from Well Earn Money.. -
AVI Finance - avifinance.com
HS Staff_Neng replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: February 16, 2012 9:06:33 AM Amount Sent: $2.52 USD Sender Name: Avi Finance Sender Email: alertpay@avifinance.com Reference Number: 89B79-890A8-0CB4F Message: Withdraw to HyipSCOPE.org from avifinance.com -
SuperInv - www.superinv.com
HS Staff_Neng replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 2012-17-02 11:00:02 Batch: 85449232 From Account: U4265188 Amount: $5.50 Memo: Withdraw to HyipSCOPE.org from SuperInv.com -
SuperInv - www.superinv.com
HS Staff_Neng replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 2012-16-02 07:07:29 Batch: 85309880 From Account: U4265188 Amount: $7.50 Memo: Withdraw to HyipSCOPE.org from SuperInv.com