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lyjas
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Everything posted by lyjas
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-29 11:56 Batch: 75082220 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 14770 -------------------------------------- Date: 2011-10-29 11:50 Batch: 75081652 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 14276 -------------------------------------- Thanks admin -
Date: 2011-10-29 11:23 Batch: 75080179 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-29 10:53 Batch: 75078114 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Speed-traders - Speed-traders.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-29 10:46 Batch: 75077587 From Account: U7620437 (Ac2speedtraders) Amount: $1.50 Memo: Withdraw to top1monitor from Speed-traders -------------------------------------- Thanks admin -
Date: 2011-10-29 10:46 Batch: 75077552 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: 2011-10-29 10:41 Batch: 75077234 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-29 06:30 Batch: 75062144 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 3.06 USD has been deposited to your Perfect Money account. Date: 12:34 29.10.11. Batch: 6555902. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-10-28 19:02 Batch: 75033735 From Account: U1700309 (O.F.I.) Amount: $4.55 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-28 15:56 Batch: 75019379 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-28 14:33 Batch: 75009784 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-28 12:25 Batch: 74995977 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Date: 2011-10-28 10:56 Batch: 74986877 From Account: U5193699 (A3FX.NET LTD) Amount: $4.00 Memo: Withdrawal from A3fx account 995-017-763 -------------------------------------- Thanks admin
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Date: 2011-10-28 10:42 Batch: 74985314 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-28 09:47 Batch: 74980372 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-10-28 09:44 Batch: 74980023 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: 2011-10-28 09:44 Batch: 74980015 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-28 08:01 Batch: 74971278 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: 12:42 28.10.11. Batch: 6548500. 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 3.04 USD has been deposited to your Perfect Money account. Date: 11:37 28.10.11. Batch: 6548151. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-27 16:12 Batch: 74914397 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 13659 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-27 15:30 Batch: 74910134 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: 18:49 27.10.11. Batch: 6542666. Memo: API Payment.. *************************************************************************************************************** The amount of 5 USD has been deposited to your Perfect Money account. Date: 20:57 27.10.11. Batch: 6543812. Memo: API Payment. Withdrawal.. ***************************************************************************************************************
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Speed-traders - Speed-traders.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-27 09:28 Batch: 74871347 From Account: U7620437 (Ac2speedtraders) Amount: $1.25 Memo: Withdraw to top1monitor from Speed-traders -------------------------------------- Thanks admin -
Date: 2011-10-27 10:53 Batch: 74880322 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin