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lyjas
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Everything posted by lyjas
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 12:56 16.01.12. Batch: 7130502. Memo: API Payment.. ***************************************************************************************************************
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Online Invest - Online-invest.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 1/16/2012 11:35 AM Batch: 81977630 From Account: U4941599 (ONLINE INVEST) Amount: $2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Date: 2012-16-01 11:34:56 Batch: 81977576 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-16-01 11:33:02 Batch: 81977397 From Account: U1766864 Amount: $11.76 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-13-01 06:43:56 Batch: 81710926 From Account: U7210265 Amount: $8.00 Memo: Withdrawal Thank you.
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Date: 2012-13-01 07:05:27 Batch: 81712476 From Account: U1700309 Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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Date: 2012-13-01 10:02:32 Batch: 81727052 From Account: U1766864 Amount: $5.88 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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Date: 2012-13-01 10:04:48 Batch: 81727426 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2012-13-01 10:11:41 Batch: 81728150 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 56009 Thank you. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 12:08 13.01.12. Batch: 7099733. Memo: API Payment.. ***************************************************************************************************************
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 1/13/2012 7:34 PM Batch: 81779771 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-13-01 13:45:51 Batch: 81747263 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-12-01 18:36:13 Batch: 81672092 From Account: U7210265 Amount: $10.00 Memo: Withdrawal Date: 2012-12-01 18:36:34 Batch: 81672124 From Account: U7210265 Amount: $6.00 Memo: Withdrawal Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 1/12/2012 11:46 AM Batch: 81627657 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-12-01 11:23:35 Batch: 81625538 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2012-12-01 10:11:49 Batch: 81618600 From Account: U9716700 Amount: $1.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Date: 2012-12-01 10:39:50 Batch: 81621216 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: 2012-12-01 08:48:12 Batch: 81611486 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 54864 Thank you. -
Date: 2012-12-01 08:42:48 Batch: 81611012 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-12-01 08:39:01 Batch: 81610761 From Account: U1766864 Amount: $3.08 Memo: Withdraw to top1monitor from EVBusiness Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 09:53 12.01.12. Batch: 7088021. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-11-01 13:03:41 Batch: 81525678 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-11-01 11:06:19 Batch: 81515481 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Online Invest - Online-invest.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2012-01-11 11:06 Batch: 81515451 From Account: U4941599 (ONLINE INVEST) Amount: $2.00 Memo: ONLINE-INVEST.biz - Withdrawal -------------------------------------- Thanks admin -
Date: 2012-11-01 10:59:40 Batch: 81514789 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: 2012-11-01 14:10:15 Batch: 81533713 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 53777 Thank you.