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lyjas
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Everything posted by lyjas
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Date: 2011-09-28 10:15 Batch: 71817876 From Account: U1530885 (NeoProgress.com) Amount: $1.76 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: 2011-09-28 10:15 Batch: 71817900 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-28 10:16 Batch: 71817962 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-28 10:16 Batch: 71818012 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Freedom Forex Strategy - Freedomfxstrategy.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-28 10:18 Batch: 71818229 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $2.61 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-28 11:04 Batch: 71822433 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: 2011-09-28 11:41 Batch: 71825834 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 2.73 USD has been deposited to your Perfect Money account. Date: 12:10 28.09.11. Batch: 6314746. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 15:18 28.09.11. Batch: 6316001. Memo: API Payment..
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Date: 2011-09-27 10:00 Batch: 71698737 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: 2011-09-27 10:01 Batch: 71698799 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-27 10:02 Batch: 71698870 From Account: U1530885 (NeoProgress.com) Amount: $20.28 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-27 10:05 Batch: 71699134 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Freedom Forex Strategy - Freedomfxstrategy.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-27 10:12 Batch: 71699800 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $4.59 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-27 10:13 Batch: 71699942 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-27 11:30 Batch: 71706859 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: 2011-09-27 11:59 Batch: 71710371 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-27 15:27 Batch: 71732768 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 2.71 USD has been deposited to your Perfect Money account. Date: 12:32 27.09.11. Batch: 6307021. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 16:17 27.09.11. Batch: 6308504. Memo: API Payment..
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-26 13:52 Batch: 71606544 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-09-26 10:22 Batch: 71584832 From Account: U9693639 (Liberty Loan) Amount: $1.00 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: 2011-09-26 10:20 Batch: 71584607 From Account: U2429999 (Powerful Strategy) Amount: $2.03 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-26 10:19 Batch: 71584531 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 18:08 26.09.11. Batch: 6301498. Memo: API Payment..