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lyjas
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Everything posted by lyjas
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The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 18:07 25.09.11. Batch: 6294881. Memo: API Payment..
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Date: 2011-09-24 10:48 Batch: 71447194 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Date: 2011-09-24 10:50 Batch: 71447254 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-24 10:51 Batch: 71447310 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: 2011-09-24 10:53 Batch: 71447418 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $2.60 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-24 13:59 Batch: 71457474 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-24 16:22 Batch: 71466423 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: 2011-09-24 21:21 Batch: 71480495 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-09-24 21:18 Batch: 71480325 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 2.7 USD has been deposited to your Perfect Money account. Date: 13:19 24.09.11. Batch: 6287959. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 18:45 24.09.11. Batch: 6289714. Memo: API Payment..
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The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 02:47 24.09.11. Batch: 6285233. Memo: API Payment..
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 18:50 Batch: 71404233 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-09-23 10:36 Batch: 71354655 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-23 10:09 Batch: 71352449 From Account: U7210265 (Macro Trade) Amount: $7.20 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: 2011-09-23 10:03 Batch: 71351956 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $2.60 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-23 10:01 Batch: 71351843 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-23 09:58 Batch: 71351479 From Account: U1530885 (NeoProgress.com) Amount: $1.53 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: 2011-09-23 09:58 Batch: 71351397 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-23 09:57 Batch: 71351342 From Account: U7404785 (PreMoney) Amount: $2.64 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 08:08 Batch: 71341136 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.69 USD has been deposited to your Perfect Money account. Date: 12:27 23.09.11. Batch: 6280294. Memo: API Payment. withdraw request, hypercompound.com.. -
Date: 2011-09-22 23:04 Batch: 71310388 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
The amount of 1.75 USD has been deposited to your Perfect Money account. Date: 18:36 22.09.11. Batch: 6275111. Memo: Shopping Cart Payment. Withdraw to top1monitor from Permanent Profit Inc.. Date: 2011-09-22 16:01 Batch: 71280497 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.40 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: 2011-09-22 11:57 Batch: 71252909 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-09-22 11:53 Batch: 71252361 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-09-22 10:50 Batch: 71246123 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Date: 2011-09-22 10:50 Batch: 71246117 From Account: U7210265 (Macro Trade) Amount: $124.55 Memo: Withdrawal -------------------------------------- Thanks admin