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Everything posted by sharehyip
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Date: 6/30/2012 9:03 AM Batch: 101497472 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/30/2012 8:15 AM Batch: 101493745 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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Date: 2012-30-06 00:08:35 Batch: 101467451 From Account: U7737278 Amount: $0.23 Memo: Withdraw to sharehyip from Universe Cash
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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-30-06 00:29:18 Batch: 101468283 From Account: U6121415 Amount: $0.22 Memo: Withdraw to sharehyip from Perfect Profit.biz Date: 2012-30-06 00:30:41 Batch: 101468362 From Account: U6121415 Amount: $0.23 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 6/29/2012 7:15 AM Batch: 101369180 From Account: U0010269 (GoldPensClub) Amount: $0.25 Memo: Withdraw to sharehyip from Gold Pension Club
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Date: 2012-29-06 07:04:45 Batch: 101368228 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 6/29/2012 4:57 PM Batch: 101437559 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: VOTE US WHEN GET PAID. JOIN IN 150% AFTER 2 DAYS NOW. DO NOT MISS IT. GUARANTEED BY SAFELARGEINVEST.COM.
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SmartFundss - smartfundss.com
sharehyip replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 6/29/2012 3:43 PM Batch: 101429006 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-29-06 10:08:32 Batch: 101388723 From Account: U2941088 Amount: $0.31 Memo: Withdraw to sharehyip from Harrick Gold Invest
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ID00018208 DateFri, 29 Jun 2012 04:52:08 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00018244 DateFri, 29 Jun 2012 14:01:48 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal
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Date: 6/29/2012 10:09 AM Batch: 101388850 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/29/2012 10:09 AM Batch: 101388858 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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Date: 2012-28-06 13:11:25 Batch: 101275435 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 6/28/2012 1:39 PM Batch: 101278999 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: VOTE US WHEN GET PAID. JOIN IN 150% AFTER 2 DAYS NOW. DO NOT MISS IT. GUARANTEED BY SAFELARGEINVEST.COM.
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SmartFundss - smartfundss.com
sharehyip replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 6/28/2012 4:34 PM Batch: 101300628 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-28-06 09:38:54 Batch: 101248425 From Account: U2941088 Amount: $0.28 Memo: Withdraw to sharehyip from Harrick Gold Invest
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ID00018110 DateWed, 27 Jun 2012 16:20:29 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal
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Date: 6/28/2012 10:11 AM Batch: 101252653 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/28/2012 9:44 AM Batch: 101249031 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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Date: 2012-20-06 21:43:14 Batch: 100301606 From Account: U9308178 Amount: $0.49 Memo: Withdraw to sharehyip from Lovely Pay Date: 2012-27-06 20:03:12 Batch: 101189079 From Account: U9308178 Amount: $0.88 Memo: Withdraw to sharehyip from Lovely Pay
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SmartFundss - smartfundss.com
sharehyip replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 6/27/2012 4:50 PM Batch: 101170008 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-27-06 11:54:05 Batch: 101131313 From Account: U7737278 Amount: $0.22 Memo: Withdraw to sharehyip from Universe Cash
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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-27-06 11:58:29 Batch: 101131833 From Account: U6121415 Amount: $0.22 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 6/27/2012 9:20 AM Batch: 101115065 From Account: U0010269 (GoldPensClub) Amount: $0.25 Memo: Withdraw to sharehyip from Gold Pension Club
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Date: 2012-27-06 11:18:57 Batch: 101127389 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM