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lyjas
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Everything posted by lyjas
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-21 10:00 Batch: 74297982 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-21 09:28 Batch: 74295217 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: 2011-10-21 09:28 Batch: 74295203 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-20 23:58 Batch: 74257430 From Account: U5193699 (A3FX.NET LTD) Amount: $10.00 Memo: Withdrawal from A3fx account 995-017-763 -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.97 USD has been deposited to your Perfect Money account. Date: 11:28 21.10.11. Batch: 6495649. 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: 2011-10-20 15:18 Batch: 74219415 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 11121 -------------------------------------- Thanks admin -
Date: 2011-10-20 10:09 Batch: 74188223 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-20 09:57 Batch: 74187136 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-10-20 09:45 Batch: 74185919 From Account: U7210265 (Macro Trade) Amount: $1.25 Memo: Withdrawal -------------------------------------- Date: 2011-10-20 09:45 Batch: 74185913 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: 2011-10-20 09:28 Batch: 74184103 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-20 09:20 Batch: 74183070 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: 2011-10-20 09:20 Batch: 74183056 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-20 05:05 Batch: 74159953 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.96 USD has been deposited to your Perfect Money account. Date: 11:20 20.10.11. Batch: 6487816. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 11:28 20.10.11. Batch: 6487910. Memo: API Payment..
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Date: 2011-10-19 12:30 Batch: 74080847 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: 2011-10-19 11:04 Batch: 74071532 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 10678 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-19 10:56 Batch: 74070647 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-19 10:27 Batch: 74067301 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-10-19 10:24 Batch: 74066805 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-10-19 09:37 Batch: 74060506 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-19 09:35 Batch: 74060310 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: 2011-10-19 09:35 Batch: 74060247 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-19 09:34 Batch: 74060157 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.94 USD has been deposited to your Perfect Money account. Date: 11:35 19.10.11. Batch: 6479845. Memo: API Payment. withdraw request, hypercompound.com.. *************************************************************************************************************** -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 12:41 19.10.11. Batch: 6480244. Memo: API Payment.. Date: 2011-10-19 10:40 Batch: 74068706 From Account: U5798502 (CreditProgramBank PAY) Amount: $5.00 Memo: creditprogrambank.com withdraw to top1monitor@gmail.co -------------------------------------- Thanks admin