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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: 2011-11-15 15:23 Batch: 76550802 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-11-15 12:25 Batch: 76532447 From Account: U0660850 (PaidJack) Amount: $7.00 Memo: Cashout from PaidJack -------------------------------------- Thanks admin
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Date: 2011-11-15 12:04 Batch: 76530509 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-11-15 11:57 Batch: 76529887 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 15:57 15.11.11. Batch: 6677640. 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 3.21 USD has been deposited to your Perfect Money account. Date: 12:59 15.11.11. Batch: 6676598. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-11-14 07:13 Batch: 76399925 From Account: U1700309 (O.F.I.) Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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The amount of 2 USD has been deposited to your Perfect Money account. Date: 12:29 14.11.11. Batch: 6669338. Memo: API Payment.. ***************************************************************************************************************
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Date: 2011-11-09 17:25 Batch: 76058128 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: 2011-11-09 16:38 Batch: 76054079 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-11-09 16:33 Batch: 76053596 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-11-09 12:52 Batch: 76029150 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-11-09 12:42 Batch: 76027649 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 19410 -------------------------------------- Thanks admin -
Date: 2011-11-09 11:28 Batch: 76019982 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-11-09 11:26 Batch: 76019804 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-11-09 07:22 Batch: 76000189 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3.17 USD has been deposited to your Perfect Money account. Date: 12:25 09.11.11. Batch: 6640690. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 19:02 09.11.11. Batch: 6643709. Memo: API Payment.. ***************************************************************************************************************
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 11:04 08.11.11. Batch: 6632800. 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 3.15 USD has been deposited to your Perfect Money account. Date: 09:42 08.11.11. Batch: 6632389. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-11-02 10:46 Batch: 75410306 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-11-02 10:53 Batch: 75410928 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-11-02 10:53 Batch: 75410962 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Speed-traders - Speed-traders.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-02 10:56 Batch: 75411206 From Account: U7620437 (Ac2speedtraders) Amount: $1.50 Memo: Withdraw to top1monitor from Speed-traders -------------------------------------- Thanks admin -
Date: 2011-11-02 11:44 Batch: 75416119 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin