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lyjas
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Everything posted by lyjas
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Date: 2011-10-25 09:02 Batch: 74652911 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-25 08:43 Batch: 74651065 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: 2011-10-25 08:42 Batch: 74650961 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-25 08:25 Batch: 74648672 From Account: U4955629 (Money Era) Amount: $9.99 Memo: Instant withdrawal from Moneyera -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-25 12:11 Batch: 74672366 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.72 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 USD has been deposited to your Perfect Money account. Date: 10:34 25.10.11. Batch: 6522584. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-10-24 19:18 Batch: 74602701 From Account: U1700309 (O.F.I.) Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 11:15 Batch: 74552825 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 12121 -------------------------------------- Thanks admin -
Date: 2011-10-24 10:10 Batch: 74546227 From Account: U5193699 (A3FX.NET LTD) Amount: $4.00 Memo: Withdrawal from A3fx account 995-017-763 -------------------------------------- Thanks admin
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 08:49 Batch: 74538622 From Account: U3250650 (Veritas Funds) Amount: $3.40 Memo: Withdrawal -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-22 20:29 Batch: 74432780 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-10-22 20:27 Batch: 74432555 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-22 16:46 Batch: 74419623 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-22 14:58 Batch: 74411481 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 16:43 22.10.11. Batch: 6504826. Memo: API Payment.. ***************************************************************************************************************
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Date: 2011-10-22 11:02 Batch: 74394726 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-22 10:06 Batch: 74390467 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-22 10:05 Batch: 74390308 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-22 09:58 Batch: 74389893 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress 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 2.98 USD has been deposited to your Perfect Money account. Date: 11:55 22.10.11. Batch: 6503174. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
Date: 2011-10-21 21:59 Batch: 74357006 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Date: 2011-10-21 21:36 Batch: 74356078 From Account: U2523542 (Traders Assets Corporation) Amount: $2.30 Memo: -------------------------------------- Thanks admin
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Date: 2011-10-21 20:05 Batch: 74351994 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 1 USD has been deposited to your Perfect Money account. Date: 18:07 21.10.11. Batch: 6498335. 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: 2011-10-21 14:09 Batch: 74321355 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 11565 -------------------------------------- Thanks admin -
Date: 2011-10-21 10:11 Batch: 74299205 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-21 10:09 Batch: 74298978 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin