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lyjas
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Everything posted by lyjas
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-13 11:18 Batch: 70358114 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-09-13 10:42 Batch: 70354702 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-13 10:33 Batch: 70353891 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-13 10:33 Batch: 70353869 From Account: U7404785 (PreMoney) Amount: $2.64 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-13 10:32 Batch: 70353815 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
hypercompound - hypercompound.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 2.56 USD has been deposited to your Perfect Money account. Date: 13:00 13.09.11. Batch: 6209763. Memo: API Payment. withdraw request, hypercompound.com.. -
The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 16:36 13.09.11. Batch: 6211030. Memo: API Payment..
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-12 10:14 Batch: 70250455 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-12 10:15 Batch: 70250533 From Account: U7404785 (PreMoney) Amount: $2.64 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-12 11:07 Batch: 70255662 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Date: 2011-09-12 10:55 Batch: 70254348 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Program looks good. I opened account and made my 1st deposit I will add report after payment.
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Date: 2011-09-12 13:21 Batch: 70266098 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-09-10 12:59 Batch: 70126498 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: 2011-09-10 10:14 Batch: 70116548 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-09-10 08:30 Batch: 70110549 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-10 08:25 Batch: 70110236 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-10 05:52 Batch: 70101452 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-09-09 22:21 Batch: 70086767 From Account: U7404785 (PreMoney) Amount: $2.64 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- 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: 2011-09-09 17:40 Batch: 70072071 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-09-09 11:14 Batch: 70037344 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-09-09 10:18 Batch: 70032533 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-09-09 09:54 Batch: 70030365 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: 2011-09-09 09:54 Batch: 70030305 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-09-09 09:30 Batch: 70028408 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal 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 2.54 USD has been deposited to your Perfect Money account. Date: 12:21 09.09.11. Batch: 6184680. Memo: API Payment. withdraw request, hypercompound.com..