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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: 2011-11-02 11:46 Batch: 75416395 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-11-02 15:34 Batch: 75440307 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-11-02 15:55 Batch: 75442658 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: 2011-11-02 17:19 Batch: 75450911 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 16078 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-11-02 18:53 Batch: 75458880 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.40 Memo: Withdraw to top1monitor from permanentprofit.com -------------------------------------- Date: 2011-11-02 17:40 Batch: 75453073 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3.09 USD has been deposited to your Perfect Money account. Date: 11:48 02.11.11. Batch: 6594246. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 12:30 02.11.11. Batch: 6594571. Memo: API Payment.. ***************************************************************************************************************
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Date: 2011-11-01 10:09 Batch: 75302390 From Account: U0660850 (PaidJack) Amount: $7.00 Memo: Cashout from PaidJack -------------------------------------- Thanks admin
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Date: 2011-11-01 10:10 Batch: 75302531 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: 2011-11-01 11:36 Batch: 75310806 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 15452 -------------------------------------- Thanks admin -
Date: 2011-11-01 10:06 Batch: 75301928 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Date: 2011-11-01 09:31 Batch: 75297527 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-11-01 09:13 Batch: 75295596 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-11-01 09:08 Batch: 75295114 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-11-01 09:07 Batch: 75295040 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3.08 USD has been deposited to your Perfect Money account. Date: 10:10 01.11.11. Batch: 6571135. Memo: API Payment. withdraw request, hypercompound.com.. Date: 2011-11-01 09:07 Batch: 75295036 From Account: U1340462 (Hyper Compound Inc) Amount: $1.68 Memo: withdraw request, hypercompound.com -------------------------------------- Thanks admin -
Date: 2011-10-31 10:58 Batch: 75209785 From Account: U1700309 (O.F.I.) Amount: $1.65 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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Speed-traders - Speed-traders.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-31 09:49 Batch: 75204094 From Account: U7620437 (Ac2speedtraders) Amount: $1.50 Memo: Withdraw to top1monitor from Speed-traders -------------------------------------- Thanks admin -
Date: 2011-10-31 09:47 Batch: 75203905 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-10-31 09:47 Batch: 75203882 From Account: U7210265 (Macro Trade) Amount: $1.90 Memo: Withdrawal -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-31 07:30 Batch: 75192969 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 14:01 31.10.11. Batch: 6565821. Memo: API Payment.. ***************************************************************************************************************
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Date: 2011-10-29 16:34 Batch: 75101045 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: 2011-10-29 17:00 Batch: 75102596 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: 19:15 29.10.11. Batch: 6558285. Memo: API Payment.. ***************************************************************************************************************