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lyjas
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Everything posted by lyjas
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-08 15:17 Batch: 72916670 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 8316 -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.85 USD has been deposited to your Perfect Money account. Date: 11:28 08.10.11. Batch: 6406818. 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: 2011-10-07 09:26 Batch: 72784486 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-10-07 09:31 Batch: 72785243 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: 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: 2011-10-07 09:35 Batch: 72785840 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-07 09:35 Batch: 72785842 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-10-07 10:27 Batch: 72792222 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-07 11:10 Batch: 72796676 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: 2011-10-07 12:50 Batch: 72807326 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 8074 -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.83 USD has been deposited to your Perfect Money account. Date: 11:24 07.10.11. Batch: 6399759. Memo: API Payment. withdraw request, hypercompound.com.. -
Date: 2011-10-06 10:03 Batch: 72673260 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-06 10:03 Batch: 72673290 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: 2011-10-06 09:36 Batch: 72670508 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-06 09:35 Batch: 72670418 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-06 09:34 Batch: 72670198 From Account: U1530885 (NeoProgress.com) Amount: $2.07 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: 2011-10-06 09:33 Batch: 72669919 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-10-06 09:32 Batch: 72669877 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-06 08:54 Batch: 72665860 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-06 11:01 Batch: 72679593 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 7835 -------------------------------------- Date: 2011-10-05 16:55 Batch: 72602362 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 7606 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-06 11:18 Batch: 72680967 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Date: 2011-10-05 19:09 Batch: 72614650 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-10-05 08:34 Batch: 72545998 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-05 08:35 Batch: 72546157 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-10-05 08:35 Batch: 72546163 From Account: U1530885 (NeoProgress.com) Amount: $2.05 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-05 08:39 Batch: 72546765 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: 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: 2011-10-05 08:39 Batch: 72546801 From Account: U3250650 (Veritas Funds) Amount: $3.40 Memo: Withdrawal -------------------------------------- Thanks admin