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lyjas
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Everything posted by lyjas
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Date: 2012-02-08 14:09 Batch: 84489549 From Account: U1766864 (EVBusiness) Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness -------------------------------------- Thanks admin
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Date: 2012-08-02 11:15:42 Batch: 84465209 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/8/2012 11:11 AM Batch: 84464667 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: 11:59 08.02.12. Batch: 7452447. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-08-02 10:43:26 Batch: 84461509 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-08-02 10:42:56 Batch: 84461461 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Payment Details Date: February 08, 2012 5:43:20 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 80B97-82ECB-EF2B9 Message: Withdraw to top1monitor from profitima.com
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Date: 2012-02-07 13:25 Batch: 84338632 From Account: U1766864 (EVBusiness) Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2012-02-07 13:10 Batch: 84335792 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2012-02-07 11:56 Batch: 84326277 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2012-02-07 11:26 Batch: 84322856 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2012-02-07 11:26 Batch: 84322791 From Account: U4589478 (AVI Finance ltd) Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com -------------------------------------- Thanks admin
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Date: 2012-02-07 09:13 Batch: 84307563 From Account: U1700309 (O.F.I.) Amount: $2.20 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 14:06 07.02.12. Batch: 7440526. Memo: API Payment.. ***************************************************************************************************************
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-02-07 07:27 Batch: 84297770 From Account: U9716700 (Enzex Finance) Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Payment Details Date: February 07, 2012 6:27:08 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: A18A7-7C4AC-AFFBF Message: Withdraw to top1monitor from profitima.com
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Date: 2012-06-02 13:48:52 Batch: 84213167 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-06-02 13:49:11 Batch: 84213219 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/6/2012 3:48 PM Batch: 84229697 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: 18:27 06.02.12. Batch: 7430787. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-06-02 04:35:44 Batch: 84154747 From Account: U4589478 Amount: $10.00 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Payment Details Date: February 06, 2012 6:22:43 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 9CA20-EB829-ADA27 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: 2012-04-02 12:31:21 Batch: 84000522 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2012-04-02 16:44:15 Batch: 84026306 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-04-02 17:54:32 Batch: 84033716 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.