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Everything posted by sharehyip
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Date: 6/27/2012 1:07 PM Batch: 101140230 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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Date: 2012-27-06 09:53:23 Batch: 101118682 From Account: U2941088 Amount: $0.30 Memo: Withdraw to sharehyip from Harrick Gold Invest
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ID00018040 DateWed, 27 Jun 2012 02:12:55 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00018044 DateWed, 27 Jun 2012 02:17:27 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.80 Fee$0.01 Net Amount$0.79 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal
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Date: 6/27/2012 11:29 AM Batch: 101128691 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/27/2012 9:54 AM Batch: 101118814 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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Date: 6/25/2012 7:55 PM Batch: 100917869 From Account: U0010269 (GoldPensClub) Amount: $0.25 Memo: Withdraw to sharehyip from Gold Pension Club Date: 6/26/2012 3:15 PM Batch: 101026922 From Account: U0010269 (GoldPensClub) Amount: $0.25 Memo: Withdraw to sharehyip from Gold Pension Club
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Date: 2012-26-06 10:45:22 Batch: 100991660 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: 2012-26-06 03:47:21 Batch: 100948342 From Account: U6121415 Amount: $0.93 Memo: Withdraw to sharehyip from Perfect Profit.biz Date: 2012-26-06 10:51:15 Batch: 100992434 From Account: U6121415 Amount: $0.23 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 2012-26-06 07:15:33 Batch: 100967719 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 6/26/2012 2:01 PM Batch: 101017061 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: 6/26/2012 3:59 PM Batch: 101033024 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-26-06 09:56:29 Batch: 100985950 From Account: U2941088 Amount: $0.30 Memo: Withdraw to sharehyip from Harrick Gold Invest
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Date: 6/26/2012 10:13 AM Batch: 100987857 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/26/2012 9:54 AM Batch: 100985732 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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Date: 2012-23-06 12:06:54 Batch: 100665728 From Account: U7737278 Amount: $0.22 Memo: Withdraw to sharehyip from Universe Cash Date: 2012-25-06 18:17:20 Batch: 100907552 From Account: U7737278 Amount: $0.44 Memo: Withdraw to sharehyip from Universe Cash
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Date: 2012-23-06 14:42:18 Batch: 100679059 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM Date: 2012-25-06 08:10:53 Batch: 100830804 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 6/25/2012 2:39 PM Batch: 100877401 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.50 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: 6/23/2012 3:10 PM Batch: 100681723 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com Date: 6/24/2012 3:34 PM Batch: 100767464 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com Date: 6/25/2012 3:08 PM Batch: 100881309 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-25-06 13:52:27 Batch: 100871005 From Account: U2941088 Amount: $0.31 Memo: Withdraw to sharehyip from Harrick Gold Invest
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Date: 6/25/2012 2:14 PM Batch: 100873939 From Account: U2617977 (Silver Structure) Amount: $0.60 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/25/2012 1:54 PM Batch: 100871349 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.10 Memo: Withdrawal to sharehyip from Stock Profit Investment Group.
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SmartFundss - smartfundss.com
sharehyip replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 6/22/2012 2:14 PM Batch: 100559222 From Account: U6608908 (SmartFundss.com) Amount: $0.10 Memo: smartfundss.com -
Date: 2012-22-06 06:04:08 Batch: 100495435 From Account: U9422272 Amount: $0.70 Memo: Withdrawal
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Date: 2012-22-06 09:16:55 Batch: 100518207 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: 2012-22-06 08:57:04 Batch: 100515832 From Account: U6121415 Amount: $0.23 Memo: Withdraw to sharehyip from Perfect Profit.biz