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lyjas
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Everything posted by lyjas
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Payment Details Date: February 15, 2012 8:43:25 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 2EBBC-CD9AD-F1128 Message: Withdraw to top1monitor from profitima.com
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Date: 2012-14-02 12:28:05 Batch: 85117037 From Account: U4589478 Amount: $3.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2/14/2012 1:06 PM Batch: 85120743 From Account: U4955629 (Money Era) Amount: $1.20 Memo: money era Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/14/2012 3:23 PM Batch: 85135843 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: 20:54 14.02.12. Batch: 7514872. Memo: API Payment.. ***************************************************************************************************************
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Payment Details Date: February 14, 2012 7:28:23 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 4B9DD-8D596-5EC51 Message: Withdraw to top1monitor from profitima.com
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Date: 2012-13-02 14:20:22 Batch: 85020604 From Account: U1700309 Amount: $2.75 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/13/2012 1:43 PM Batch: 85016567 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-13-02 13:19:54 Batch: 85013718 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2012-13-02 13:19:41 Batch: 85013702 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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The amount of 2 USD has been deposited to your Perfect Money account. Date: 10:05 13.02.12. Batch: 7501100. Memo: API Payment.. ***************************************************************************************************************
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Payment Details Date: February 13, 2012 8:19:51 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 21B5B-1029B-59B32 Message: Withdraw to top1monitor from profitima.com
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Date: 2012-13-02 02:23:01 Batch: 84962226 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Payment Details Date: February 12, 2012 9:22:56 PM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: ACBF7-705D0-B432C Message: Withdraw to top1monitor from profitima.com
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/10/2012 6:52 PM Batch: 84792696 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 16:47 10.02.12. Batch: 7479888. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-10-02 14:55:02 Batch: 84765721 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-10-02 13:55:31 Batch: 84757662 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-10-02 07:07:15 Batch: 84713740 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Payment Details Date: February 10, 2012 8:56:58 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 6F872-B0F71-678DD Message: Withdraw to top1monitor from profitima.com
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-09-02 14:48:10 Batch: 84637289 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2012-09-02 14:10:06 Batch: 84631641 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2012-09-02 14:09:41 Batch: 84631593 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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The amount of 10 USD has been deposited to your Perfect Money account. Date: 15:13 09.02.12. Batch: 7468137. Memo: Cashout from IncomeInt. ***************************************************************************************************************
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Payment Details Date: February 09, 2012 9:10:03 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: D7850-F9C2C-4A293 Message: Withdraw to top1monitor from profitima.com