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lyjas
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Everything posted by lyjas
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Date: 2011-10-05 08:41 Batch: 72547112 From Account: U7210265 (Macro Trade) Amount: $1.50 Memo: Withdrawal -------------------------------------- Date: 2011-10-05 08:41 Batch: 72547102 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-05 11:18 Batch: 72562794 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.81 USD has been deposited to your Perfect Money account. Date: 10:33 05.10.11. Batch: 6384410. Memo: API Payment. withdraw request, hypercompound.com.. -
Date: 2011-10-04 04:42 Batch: 72406639 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: 2011-10-04 06:14 Batch: 72413244 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: 2011-10-04 08:07 Batch: 72422322 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-10-04 08:37 Batch: 72425235 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 10:49 Batch: 72439458 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 7382 -------------------------------------- Thanks admin -
VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-04 03:05 Batch: 72399815 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-04 03:04 Batch: 72399795 From Account: U9693639 (Liberty Loan) Amount: $2.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-04 03:01 Batch: 72399589 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: 2011-10-04 02:56 Batch: 72399275 From Account: U2429999 (Powerful Strategy) Amount: $4.04 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-10-04 02:55 Batch: 72399213 From Account: U7404785 (PreMoney) Amount: $10.08 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 2.79 USD has been deposited to your Perfect Money account. Date: 04:53 04.10.11. Batch: 6374250. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 06:43 04.10.11. Batch: 6374785. Memo: API Payment..
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VeritasFunds - veritasfunds.com
lyjas replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: 2011-10-02 08:22 Batch: 72220197 From Account: U3250650 (Veritas Funds) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-10-02 08:22 Batch: 72220191 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-02 08:22 Batch: 72220187 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: 2011-10-02 07:50 Batch: 72218187 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 16:37 02.10.11. Batch: 6364007. Memo: API Payment..
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-10-01 07:37 Batch: 72139130 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-10-01 09:44 Batch: 72147926 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-10-01 09:45 Batch: 72148026 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-01 09:46 Batch: 72148175 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-10-01 10:57 Batch: 72153292 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin