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lyjas
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Everything posted by lyjas
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 14:19 15.10.11. Batch: 6454639. 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 2.91 USD has been deposited to your Perfect Money account. Date: 12:14 15.10.11. Batch: 6454143. Memo: API Payment. withdraw request, hypercompound.com.. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-14 20:40 Batch: 73595195 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-14 17:37 Batch: 73581967 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 9405 -------------------------------------- Thanks admin -
Date: 2011-10-14 09:44 Batch: 73529565 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-14 09:47 Batch: 73529986 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-14 09:49 Batch: 73530161 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-14 09:50 Batch: 73530298 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-14 10:14 Batch: 73532738 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-14 10:32 Batch: 73534451 From Account: U7210265 (Macro Trade) Amount: $7.20 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: 2011-10-14 11:31 Batch: 73540236 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-10-14 11:26 Batch: 73539723 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-10-14 11:24 Batch: 73539371 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 2.9 USD has been deposited to your Perfect Money account. Date: 11:47 14.10.11. Batch: 6446968. Memo: API Payment. withdraw request, hypercompound.com.. -
Program looks good. I opened account and made my 1st deposit I will add report after payment. Sent Payment: 100.00 USD to account U1892415 from U10**. Batch: 6443224. Memo: Shopping Cart Payment. Deposit to CREDIT PROGRAM BANK User top1m**itor@gmail.com.
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-13 16:43 Batch: 73456080 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 9045 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-13 15:31 Batch: 73445587 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-13 11:20 Batch: 73418381 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-13 11:17 Batch: 73417940 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-13 09:43 Batch: 73408375 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-13 09:42 Batch: 73408261 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: 2011-10-13 09:41 Batch: 73408115 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-13 09:39 Batch: 73407966 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 2.88 USD has been deposited to your Perfect Money account. Date: 11:40 13.10.11. Batch: 6439201. 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: 2011-10-12 12:08 Batch: 73299907 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 8717 -------------------------------------- Thanks admin -
Date: 2011-10-12 11:39 Batch: 73296990 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-10-12 11:19 Batch: 73294318 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin