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monlist
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Everything posted by monlist
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Giants-Trade - giants-trade.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-22-05 16:27:26 From/To Account : U8023849 (giantstrade) Amount : 0.10 Currency : LRUSD Batch : 96103151 Memo : giants-trade.com -
Payment received: Date : 2012-22-05 07:08:19 From/To Account : U1230595 (Australian Trust) Amount : 0.24 Currency : LRUSD Batch : 96022579 Memo : Withdraw to monlist from Australian Trust
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Payment received: Date : 2012-21-05 19:48:00 From/To Account : U2993957 (EuroxTrader) Amount : 2.10 Currency : LRUSD Batch : 95971833 Memo : Payment from EuroxTrader.com Paid to User Name: monlist Affiliate Investment Program Payment - Tuesday and Thursday
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Payment received: Date : 2012-21-05 18:18:08 From/To Account : U3822726 (Oil Pays) Amount : 0.18 Currency : LRUSD Batch : 95963132 Memo : Withdraw to monlist.com from Oil Pays
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Payment received, instantly: Date : 2012-21-05 18:09:09 From/To Account : U2529773 (GPIncome) Amount : 0.15 Currency : LRUSD Batch : 95962035 Memo : Instant Payout from GPIncome
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Giants-Trade - giants-trade.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-21-05 15:47:16 From/To Account : U8023849 (giantstrade) Amount : 0.10 Currency : LRUSD Batch : 95943628 Memo : giants-trade.com -
ReliableNetEarnings - ReliableNetEarnings.com
monlist replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-20-05 21:23:12 From/To Account : U1073856 (ReliableNetEarnings) Amount : 0.20 Currency : LRUSD Batch : 95836909 Memo : The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. -
Payment received: Date : 2012-20-05 18:45:01 From/To Account : U2993957 (EuroxTrader) Amount : 2.10 Currency : LRUSD Batch : 95829201 Memo : Payment from EuroxTrader.com Paid to User Name: monlist Affiliate Investment Program Payment - Tuesday and Thursday
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Payment received: Date : 2012-20-05 15:19:21 From/To Account : U1230595 (Australian Trust) Amount : 0.22 Currency : LRUSD Batch : 95814454 Memo : Withdraw to monlist from Australian Trust
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Paying: Date : 2012-20-05 14:16:50 From/To Account : U3822726 (Oil Pays) Amount : 0.36 Currency : LRUSD Batch : 95808271 Memo : Withdraw to monlist.com from Oil Pays
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Paying: Date : 2012-20-05 13:50:32 From/To Account : U2529773 (GPIncome) Amount : 0.29 Currency : LRUSD Batch : 95805965 Memo : Instant Payout from GPIncome
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EcurrencyInvest - ecurrencyinvest.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date: May 18, 2012 7:20:03 AM Amount Sent: $1.50 USD Sender Name: EcurrencyInvest Sender Email: payway@ecurrencyinvest.com Reference Number: 51A88-90667-14ADE Message: pay from ecurrencyinvest.com -
Wellreturn - Wellreturn.com
monlist replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received: Date: May 18, 2012 7:17:52 AM Amount Sent: $1.00 USD Sender Name: WellReturn Sender Email: payway@wellreturn.com Reference Number: A4906-25DD9-F61F5 Message: pay from wellreturn.com -
MoneyMoneyWay - moneymoneyway.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date: May 18, 2012 6:48:29 AM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: payway@moneymoneyway.com Reference Number: F68A3-3EE15-7C1E3 Message: pay from moneymoneyway.com --------------- Date: May 18, 2012 6:52:57 AM Amount Sent: $1.50 USD Sender Name: MoneyMoneyWay Sender Email: payway@moneymoneyway.com Reference Number: 26AA7-25FE1-702F3 Message: pay from moneymoneyway.com -
ReliableNetEarnings - ReliableNetEarnings.com
monlist replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-18-05 13:42:30 From/To Account : U1073856 (ReliableNetEarnings) Amount : 0.30 Currency : LRUSD Batch : 95609947 Memo : The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. -
Payment received: Date : 2012-18-05 13:11:04 From/To Account : U3822726 (Oil Pays) Amount : 0.44 Currency : LRUSD Batch : 95606518 Memo : Withdraw to monlist.com from Oil Pays
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Payment received: Date : 2012-18-05 11:39:15 From/To Account : U2993957 (EuroxTrader) Amount : 2.10 Currency : LRUSD Batch : 95596641 Memo : Payment from EuroxTrader.com Paid to User Name: monlist Affiliate Investment Program Payment - Tuesday and Thursday
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Payment received: Date : 2012-18-05 11:19:01 From/To Account : U1230595 (Australian Trust) Amount : 0.23 Currency : LRUSD Batch : 95594298 Memo : Withdraw to monlist from Australian Trust
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Invo Fx Group - Invofxgroup.com
monlist replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-18-05 02:19:42 From/To Account : U7998355 (invofx) Amount : 1.00 Currency : LRUSD Batch : 95541761 Memo : Withdraw to monlist from invofxgroup.com -
Giants-Trade - giants-trade.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date : 2012-17-05 14:58:25 From/To Account : U8023849 (giantstrade) Amount : 0.10 Currency : LRUSD Batch : 95483954 Memo : giants-trade.com -
Payment received: Date : 2012-16-05 22:59:28 From/To Account : U1230595 (Australian Trust) Amount : 0.47 Currency : LRUSD Batch : 95393425 Memo : Withdraw to monlist from Australian Trust
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Payment received: Date : 2012-16-05 20:21:07 From/To Account : U3822726 (Oil Pays) Amount : 0.18 Currency : LRUSD Batch : 95382465 Memo : Withdraw to monlist.com from Oil Pays
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Payment received: Date : 2012-16-05 20:34:05 From/To Account : U2993957 (EuroxTrader) Amount : 4.20 Currency : LRUSD Batch : 95383485 Memo : Payment from EuroxTrader.com Paid to User Name: monlist Affiliate Investment Program Payment - Tuesday and Thursday
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EcurrencyInvest - ecurrencyinvest.com
monlist replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received: Date 5/15/2012 7:52:17 AM Reference Number 5CBE2-195CB-BC938 Transaction type Transfer Received From Name/Email EcurrencyInvest admin@ecurrencyinvest.com Details (optional) pay from ecurrencyinvest.com -
Wellreturn - Wellreturn.com
monlist replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received: Date 5/15/2012 7:55:23 AM Reference Number 5995A-D8CA9-BCB36 Transaction type Transfer Received From Name/Email WellReturnCom admin@wellreturn.com Current Status Completed Amount $1.00 USD Purchase Type Service Details (optional) pay from wellreturn.com