Exchange Blog Cryptocurrency Blog
lyjas
Member-
Posts
2,412 -
Joined
-
Last visited
Everything posted by lyjas
-
The amount of 1 USD has been deposited to your Perfect Money account. Date: 21:15 20.02.12. Batch: 7565579. Memo: API Payment.. ***************************************************************************************************************
-
Date: 2012-19-02 14:43:07 Batch: 85638051 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
-
Date: 2/19/2012 2:46 PM Batch: 85638254 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
-
The amount of 1 USD has been deposited to your Perfect Money account. Date: 21:08 19.02.12. Batch: 7557394. Memo: API Payment.. ***************************************************************************************************************
-
Date: 2012-18-02 16:22:37 Batch: 85576417 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
The amount of 1 USD has been deposited to your Perfect Money account. Date: 16:51 18.02.12. Batch: 7549477. Memo: API Payment.. ***************************************************************************************************************
-
Date: 2/18/2012 1:05 PM Batch: 85560410 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
-
Date: 2012-18-02 13:03:05 Batch: 85560234 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
-
Date: 2/17/2012 11:07 AM Batch: 85450024 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
-
Date: 2012-17-02 11:03:59 Batch: 85449643 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
-
Date: 2012-17-02 11:03:17 Batch: 85449573 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
-
Date: 2012-17-02 11:51:51 Batch: 85454591 From Account: U9006540 Amount: $1.30 Memo: creditprogrambank.com withdraw to top1monitor@gmail.com The amount of 1 USD has been deposited to your Perfect Money account. Date: 13:08 17.02.12. Batch: 7539274. Memo: API Payment.. ***************************************************************************************************************
-
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/17/2012 5:22 PM Batch: 85491899 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-16-02 12:42:56 Batch: 85340709 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
-
Payment Details Date: February 16, 2012 7:43:32 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 6E8D7-0B64F-0E078 Message: Withdraw to top1monitor from profitima.com
-
Date: 2012-16-02 12:43:43 Batch: 85340785 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
-
Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2/16/2012 1:31 PM Batch: 85346714 Sent To: U4788194 (III CONSULTANCY LIMITED) Amount: $50.00 Memo: Deposit to III Consultancy Thank you.
-
Date: 2012-16-02 13:12:20 Batch: 85344118 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/16/2012 2:29 PM Batch: 85354080 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 20:52 16.02.12. Batch: 7533832. Memo: API Payment.. ***************************************************************************************************************
-
Date: 2012-15-02 13:40:55 Batch: 85230771 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
-
Date: 2012-15-02 13:43:19 Batch: 85231083 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
-
The amount of 1 USD has been deposited to your Perfect Money account. Date: 15:10 15.02.12. Batch: 7520550. Memo: API Payment.. ***************************************************************************************************************
-
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/15/2012 2:49 PM Batch: 85240587 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-15-02 15:02:29 Batch: 85242258 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.