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lyjas
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Everything posted by lyjas
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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>
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 15:22 01.02.12. Batch: 7330060. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-31-01 14:34:11 Batch: 83487447 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-31-01 14:36:25 Batch: 83487719 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 16:07 31.01.12. Batch: 7291797. Memo: API Payment.. ***************************************************************************************************************
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 3:40 PM Batch: 83496229 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 69345 Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 3:45 PM Batch: 83497001 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-31-01 16:30:17 Batch: 83503362 From Account: U1700309 Amount: $1.65 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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Date: 2012-31-01 16:45:12 Batch: 83505881 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you.
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Date: 2012-31-01 18:12:16 Batch: 83515536 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-30-01 15:53:41 Batch: 83370728 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-30-01 15:53:49 Batch: 83370744 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: 1/30/2012 4:09 PM Batch: 83372537 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-30-01 17:30:46 Batch: 83382158 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 19:52 30.01.12. Batch: 7275926. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-29-01 21:28:02 Batch: 83284417 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you.
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Date: 2012-29-01 18:09:22 Batch: 83272307 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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The amount of 10 USD has been deposited to your Perfect Money account. Date: 17:48 29.01.12. Batch: 7261614. Memo: Cashout from IncomeInt. ***************************************************************************************************************
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The amount of 10 USD has been deposited to your Perfect Money account. Date: 17:48 29.01.12. Batch: 7261614. Memo: Cashout from IncomeInt. ***************************************************************************************************************
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 1/29/2012 2:29 PM Batch: 83259635 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 67971 Thank you. -
Date: 2012-27-01 11:39:28 Batch: 83092799 From Account: U1766864 Amount: $2.80 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-27-01 11:41:00 Batch: 83093003 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-27-01 13:01:54 Batch: 83101561 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-27-01 16:10:28 Batch: 83122090 From Account: U0602310 Amount: $2.50 Memo: Payment Thank you. -------------------------------
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 20:35 27.01.12. Batch: 7246236. Memo: API Payment.. ***************************************************************************************************************