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lyjas
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Everything posted by lyjas
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Date: 2011-10-12 10:48 Batch: 73291049 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-12 10:13 Batch: 73287633 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-12 11:00 Batch: 73292334 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-12 10:11 Batch: 73287484 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-12 10:08 Batch: 73287219 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-12 10:08 Batch: 73287203 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-12 03:23 Batch: 73252183 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 2.87 USD has been deposited to your Perfect Money account. Date: 12:06 12.10.11. Batch: 6431596. Memo: API Payment. withdraw request, hypercompound.com.. -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-11 08:52 Batch: 73160329 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-11 08:54 Batch: 73160561 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-11 08:54 Batch: 73160569 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-11 12:31 Batch: 73182309 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-11 09:56 Batch: 73166949 From Account: U7404785 (PreMoney) Amount: $1.75 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Date: 2011-10-11 08:52 Batch: 73160303 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: 2011-10-10 09:43 Batch: 73051192 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-10 10:43 Batch: 73057751 From Account: U9693639 (Liberty Loan) Amount: $1.30 Memo: Withdrawal -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-10 09:41 Batch: 73050998 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-10-10 09:40 Batch: 73050888 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-10-09 09:35 Batch: 72966244 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: 2011-10-09 09:36 Batch: 72966304 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-09 09:47 Batch: 72966892 From Account: U9693639 (Liberty Loan) Amount: $2.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-08 09:28 Batch: 72891568 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-10-08 09:29 Batch: 72891656 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: 2011-10-08 09:32 Batch: 72891802 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-08 10:27 Batch: 72895723 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-10-08 11:16 Batch: 72899076 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin