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Everything posted by sharehyip
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ID00017527 DateMon, 18 Jun 2012 17:22:18 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00017611 DateTue, 19 Jun 2012 13:51:08 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal
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Date: 2012-19-06 12:05:46 Batch: 100069505 From Account: U7737278 Amount: $0.22 Memo: Withdraw to sharehyip from Universe Cash
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Date: 2012-19-06 11:23:58 Batch: 100063568 From Account: U6993744 Amount: $0.26 Memo: Withdraw to sharehyip from www.stockmoneymarket.com
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Date: 2012-19-06 08:42:57 Batch: 100042804 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 2012-19-06 08:21:13 Batch: 100039734 From Account: U2283308 Amount: $0.20 Memo: HONEST-PAYING.COM PROFIT
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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-19-06 07:55:46 Batch: 100036695 From Account: U6121415 Amount: $0.22 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 6/19/2012 5:43 AM Batch: 100021883 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/19/2012 5:03 AM Batch: 100017909 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: JOIN IN 150% AFTER 2 DAYS NOW SAFELARGEINVEST.COM
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Date: 2012-19-06 04:47:57 Batch: 100016730 From Account: U2941088 Amount: $0.30 Memo: Withdraw to sharehyip from Harrick Gold Invest
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Date: 2012-18-06 14:21:18 Batch: 99920301 From Account: U9308178 Amount: $0.23 Memo: Withdraw to sharehyip from Lovely Pay
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Date: 2012-18-06 10:03:17 Batch: 99877622 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 2012-18-06 09:55:29 Batch: 99876755 From Account: U2283308 Amount: $0.20 Memo: HONEST-PAYING.COM PROFIT
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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-18-06 09:15:49 Batch: 99871948 From Account: U6121415 Amount: $0.23 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 6/18/2012 6:27 AM Batch: 99853138 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/18/2012 5:57 AM Batch: 99850434 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: JOIN IN 150% AFTER 2 DAYS NOW SAFELARGEINVEST.COM
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ID00017430 DateSun, 17 Jun 2012 13:55:17 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00017432 DateSun, 17 Jun 2012 14:06:36 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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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-17-06 12:39:06 Batch: 99773547 From Account: U6121415 Amount: $0.22 Memo: Withdraw to sharehyip from Perfect Profit.biz -
Date: 6/17/2012 11:35 AM Batch: 99768753 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 6/17/2012 5:27 AM Batch: 99744375 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: JOIN IN 150% AFTER 2 DAYS NOW SAFELARGEINVEST.COM Date: 6/17/2012 6:29 AM Batch: 99747977 From Account: U6787200 (SafeLargeInvest.com) Amount: $0.10 Memo: JOIN IN 150% AFTER 2 DAYS NOW SAFELARGEINVEST.COM
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Date: 6/16/2012 4:14 PM Batch: 99696430 From Account: U2617977 (Silver Structure) Amount: $0.20 Memo: Withdraw to sharehyip from Silver Structure
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Date: 2012-16-06 06:17:20 Batch: 99644064 From Account: U4154424 Amount: $0.30 Memo: DAILYPAYING.COM
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Date: 2012-16-06 06:00:13 Batch: 99642875 From Account: U2283308 Amount: $0.20 Memo: HONEST-PAYING.COM PROFIT
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ID00017156 DateThu, 14 Jun 2012 20:01:00 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00017172 DateThu, 14 Jun 2012 20:02:02 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00017187 DateThu, 14 Jun 2012 20:03:16 GMT FromHD8955691 (Veridian Fund) ToHD5084809 (ShareHYIP) Gross Amount$0.20 Fee$0.01 Net Amount$0.19 Methodapi TypeHDM Transfer StatusCompleted MemoVeridian Fund withdrawal ID00017275 DateFri, 15 Jun 2012 12:59:20 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: 2012-15-06 12:00:18 Batch: 99540440 From Account: U9308178 Amount: $0.22 Memo: Withdraw to sharehyip from Lovely Pay Date: 2012-15-06 12:00:28 Batch: 99540508 From Account: U9308178 Amount: $0.23 Memo: Withdraw to sharehyip from Lovely Pay
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perfect-profit - perfect-profit.biz
sharehyip replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-15-06 11:58:04 Batch: 99539560 From Account: U6121415 Amount: $0.22 Memo: Withdraw to sharehyip from Perfect Profit.biz