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lyjas
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Everything posted by lyjas
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Date: 2011-10-01 12:15 Batch: 72159595 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.77 USD has been deposited to your Perfect Money account. Date: 11:41 01.10.11. Batch: 6341357. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 14:45 01.10.11. Batch: 6342438. Memo: API Payment..
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Date: 2011-09-30 09:55 Batch: 72045730 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: 2011-09-30 09:56 Batch: 72045828 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-30 09:56 Batch: 72045834 From Account: U1530885 (NeoProgress.com) Amount: $2.03 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-30 09:59 Batch: 72046135 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-30 10:03 Batch: 72046464 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-30 10:08 Batch: 72046956 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: 2011-09-30 11:39 Batch: 72055544 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 7026 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-30 11:52 Batch: 72056869 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.76 USD has been deposited to your Perfect Money account. Date: 11:53 30.09.11. Batch: 6332722. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 15:21 30.09.11. Batch: 6334484. Memo: API Payment..
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worldwide capital - Worldwidecapital.net
lyjas replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: 2011-09-29 16:11 Batch: 71972864 From Account: U8486200 (Worldwide Capital) Amount: $1.50 Memo: Withdraw ID 6887 -------------------------------------- Thanks admin -
Date: 2011-09-29 09:30 Batch: 71931234 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: 2011-09-29 09:32 Batch: 71931377 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-29 09:32 Batch: 71931485 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-29 09:35 Batch: 71931887 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-29 10:38 Batch: 71938673 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-29 11:04 Batch: 71941029 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: 2011-09-29 14:08 Batch: 71959203 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: 2011-09-29 14:26 Batch: 71961426 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-09-29 14:20 Batch: 71960500 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 2.75 USD has been deposited to your Perfect Money account. Date: 10:43 29.09.11. Batch: 6323091. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 16:11 29.09.11. Batch: 6325642. Memo: API Payment..
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Date: 2011-09-28 10:13 Batch: 71817713 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin