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lyjas
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Everything posted by lyjas
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Date: 2011-09-22 10:27 Batch: 71244210 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Freedom Forex Strategy - Freedomfxstrategy.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-22 09:48 Batch: 71240340 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $2.60 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-22 09:46 Batch: 71240194 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-22 09:45 Batch: 71240044 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: 2011-09-22 09:43 Batch: 71239944 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-22 05:36 Batch: 71220081 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 2.67 USD has been deposited to your Perfect Money account. Date: 12:13 22.09.11. Batch: 6272414. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 17:16 22.09.11. Batch: 6274597. Memo: API Payment..
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Date: 2011-09-21 18:43 Batch: 71186034 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
Date: 2011-09-21 11:44 Batch: 71143040 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-21 10:46 Batch: 71137263 From Account: U8581187 (AsiaPublicFinance) Amount: $3.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-09-21 09:58 Batch: 71132534 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-21 09:48 Batch: 71131579 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: 2011-09-21 09:42 Batch: 71130844 From Account: U0371790 (Freedomfxstrategy Payment Account.) Amount: $2.60 Memo: Withdraw to top1monitor from Freedom Forex strategy - freedomfxstrategy.com -------------------------------------- Thanks admin -
Date: 2011-09-21 09:41 Batch: 71130772 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: 2011-09-21 09:39 Batch: 71130532 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-21 09:39 Batch: 71130508 From Account: U1530885 (NeoProgress.com) Amount: $1.53 Memo: NEO Progress 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 2.65 USD has been deposited to your Perfect Money account. Date: 12:08 21.09.11. Batch: 6265147. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 12:37 21.09.11. Batch: 6265352. Memo: API Payment..
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Date: 2011-09-20 09:35 Batch: 71015801 From Account: U1530885 (NeoProgress.com) Amount: $1.56 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-20 10:09 Batch: 71019477 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: 2011-09-20 11:32 Batch: 71026934 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: 2011-09-20 14:46 Batch: 71048011 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-09-20 09:37 Batch: 71015985 From Account: U9693639 (Liberty Loan) Amount: $1.00 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 2.64 USD has been deposited to your Perfect Money account. Date: 12:03 20.09.11. Batch: 6257168. Memo: API Payment. withdraw request, hypercompound.com..