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lyjas
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Everything posted by lyjas
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-11-17 09:05 Batch: 76719354 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-11-17 10:42 Batch: 76728084 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-11-17 10:52 Batch: 76728914 From Account: U3205076 (OilPartners) Amount: $1.50 Memo: Oilpartners payout -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-11-17 11:45 Batch: 76729949 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 23112 -------------------------------------- Thanks admin -
Jackpot-project - Jackpot-project.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-17 12:26 Batch: 76732433 From Account: U0558561 (JackPot Project) Amount: $1.25 Memo: Withdrawal 82495 (User ID top1monitor) -------------------------------------- Thanks admin -
Date: 2011-11-17 15:20 Batch: 76748852 From Account: U1700309 (O.F.I.) Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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Date: 2011-11-17 15:43 Batch: 76750932 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-17 16:13 Batch: 76753679 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 11:50 17.11.11. Batch: 6692162. Memo: API Payment.. ***************************************************************************************************************
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3.24 USD has been deposited to your Perfect Money account. Date: 11:41 17.11.11. Batch: 6692095. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-11-16 19:04 Batch: 76674074 From Account: U1700309 (O.F.I.) Amount: $1.65 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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Date: 2011-11-16 15:42 Batch: 76656602 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-11-16 11:43 Batch: 76630593 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 22370 -------------------------------------- Thanks admin -
Date: 2011-11-16 11:30 Batch: 76629219 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-11-16 11:07 Batch: 76627080 From Account: U3205076 (OilPartners) Amount: $1.50 Memo: Oilpartners payout -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-16 11:07 Batch: 76627176 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Jackpot-project - Jackpot-project.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-16 11:01 Batch: 76626597 From Account: U0558561 (JackPot Project) Amount: $1.25 Memo: Withdrawal 72785 (User ID top1monitor) -------------------------------------- Thanks admin -
Date: 2011-11-16 10:58 Batch: 76626292 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-11-16 10:57 Batch: 76626198 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3.23 USD has been deposited to your Perfect Money account. Date: 11:59 16.11.11. Batch: 6683848. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 16:33 16.11.11. Batch: 6686019. 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: 2011-11-15 17:13 Batch: 76560932 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 21631 -------------------------------------- Thanks admin -
Date: 2011-11-15 16:40 Batch: 76557792 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-15 16:35 Batch: 76557353 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-11-15 15:40 Batch: 76552432 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin