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lyjas
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Everything posted by lyjas
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Date: 2011-10-27 10:23 Batch: 74877069 From Account: U1700309 (O.F.I.) Amount: $4.55 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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Date: 2011-10-27 10:00 Batch: 74874725 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-27 09:21 Batch: 74870585 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-27 09:20 Batch: 74870569 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-27 09:15 Batch: 74870124 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: 2011-10-27 08:57 Batch: 74868637 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 3.03 USD has been deposited to your Perfect Money account. Date: 11:08 27.10.11. Batch: 6539484. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-10-26 19:52 Batch: 74825531 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: 2011-10-26 22:29 Batch: 74834135 From Account: U5193699 (A3FX.NET LTD) Amount: $4.00 Memo: Withdrawal from A3fx account 995-017-763 -------------------------------------- Thanks admin
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Date: 2011-10-26 15:31 Batch: 74803201 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: 2011-10-26 13:16 Batch: 74787876 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 13115 -------------------------------------- Thanks admin -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 14:23 26.10.11. Batch: 6532671. Memo: API Payment.. *************************************************************************************************************** Date: 2011-10-26 12:32 Batch: 74783696 From Account: U5798502 (CreditProgramBank PAY) Amount: $5.00 Memo: creditprogrambank.com withdraw to top1monitor@gmail.co -------------------------------------- Thanks admin
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Date: 2011-10-26 11:39 Batch: 74778840 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-26 11:08 Batch: 74776796 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-26 10:17 Batch: 74771194 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-26 09:38 Batch: 74768020 From Account: U4955629 (Money Era) Amount: $1.20 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Date: 2011-10-26 09:32 Batch: 74767201 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: 2011-10-26 09:31 Batch: 74767129 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: 2011-10-26 06:28 Batch: 74751007 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 3.01 USD has been deposited to your Perfect Money account. Date: 11:24 26.10.11. Batch: 6531303. Memo: API Payment. withdraw request, hypercompound.com.. Date: 2011-10-26 09:31 Batch: 74767083 From Account: U1340462 (Hyper Compound Inc) Amount: $0.80 Memo: withdraw request, hypercompound.com -------------------------------------- Thanks admin -
Date: 2011-10-25 16:23 Batch: 74700517 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Date: 2011-10-25 16:25 Batch: 74700049 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-25 16:37 Batch: 74701230 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 12604 -------------------------------------- Thanks admin -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 20:45 25.10.11. Batch: 6526919. Memo: API Payment.. ***************************************************************************************************************
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Date: 2011-10-25 09:02 Batch: 74652911 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin