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lyjas
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Payment Details Date: February 04, 2012 9:35:26 PM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 16B10-E8A46-BE20E Message: Withdraw to top1monitor from profitima.com
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Date: 2012-03-02 14:37:12 Batch: 83895651 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-03-02 13:51:13 Batch: 83888693 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-03-02 13:49:25 Batch: 83888420 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2/3/2012 8:53 AM Batch: 83850485 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 71835 Thank you. -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-03-02 07:06:01 Batch: 83841173 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/3/2012 5:49 PM Batch: 83922320 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment Details Date: February 03, 2012 8:17:30 PM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 2982B-EEC7F-B6ECA Message: Withdraw to top1monitor from profitima.com
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The amount of 10 USD has been deposited to your Perfect Money account. Date: 21:49 03.02.12. Batch: 7382144. Memo: Cashout from IncomeInt. ***************************************************************************************************************
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Date: 2012-02-02 13:49:14 Batch: 83752840 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-02-02 13:51:18 Batch: 83753171 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: 2012-02-02 15:17:09 Batch: 83765001 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2012-02-02 16:12:23 Batch: 83772649 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: 2/2/2012 4:16 PM Batch: 83773503 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Date: 2012-02-02 17:39:49 Batch: 83784497 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you.
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Date: 2012-02-02 19:40:04 Batch: 83796443 From Account: U9006540 Amount: $1.10 Memo: creditprogrambank.com withdraw to top1monitor@gmail.com The amount of 1 USD has been deposited to your Perfect Money account. Date: 20:07 02.02.12. Batch: 7360815. Memo: API Payment.. ***************************************************************************************************************
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Payment Details Date: February 02, 2012 8:23:57 PM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 08956-0CFF2-754F1 Message: Withdraw to top1monitor from profitima.com
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Date: 2012-01-02 14:04:47 Batch: 83621114 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-01-02 14:02:59 Batch: 83620799 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 13:02:52 Batch: 83610524 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2/1/2012 2:05 PM Batch: 83621223 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 70576 Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/1/2012 4:43 PM Batch: 83642478 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-01-02 16:50:56 Batch: 83643422 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-01-02 17:36:03 Batch: 83648901 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you.
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<h2 style="PADDING-RIGHT: 0px; BORDER-TOP: #efefef 1px solid; PADDING-LEFT: 0px; FONT-SIZE: 19px; PADDING-BOTTOM: 0px; MARGIN: 0px 0px -5px; COLOR: #f79422; PADDING-TOP: 10px; FONT-FAMILY: 'Trebuchet MS', Arial, Helvetica, sans-serif"> Payment Details</h2> <ul style="FONT-SIZE: 14px; COLOR: #545454; LINE-HEIGHT: 21px; FONT-FAMILY: 'Trebuchet MS', Arial, Helvetica, sans-serif; LIST-STYLE-TYPE: none"> <li>Date: February 01, 2012 12:48:53 PM</li> <li>Amount Sent: $10.00 USD</li> <li>Sender Name: Atanas Vitkov</li> <li>Sender Email: <a href="mailto:ap.profitima@yahoo.com" style="COLOR: #1b90ea">ap.profitima@yahoo.com</a></li> <li>Reference Number: EEBC0-472D2-086E4</li> <li> </li> <li>Message: Withdraw to top1monitor from profitima.com</li> </ul>