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lyjas
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Everything posted by lyjas
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Date: 2011-08-23 08:51 Batch: 68651620 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: 2011-08-23 08:54 Batch: 68651947 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Linkorefinance - Linkorefinance.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-23 09:08 Batch: 68652957 From Account: U0068205 (Linkore Finance) Amount: $1.00 Memo: Withdrawal to top1monitor from LINKORE FINANCE -------------------------------------- Thanks admin -
Date: 2011-08-23 09:45 Batch: 68655966 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- 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: 2011-08-23 10:44 Batch: 68660574 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-08-23 11:07 Batch: 68663859 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Payment Details Date: August 23, 2011 10:50:22 AM Amount Sent: $3.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: 4FB29-BEE70-71DF8 Message: Withdraw to top1monitor from Gold Gain
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-22 15:49 Batch: 68596625 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor 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: 2011-08-22 11:33 Batch: 68571092 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-22 10:32 Batch: 68565102 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Payment Details Date: August 22, 2011 8:39:07 AM Amount Sent: $3.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: B583A-98077-06940 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-08-20 09:57 Batch: 68434483 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-20 21:58 Batch: 68476465 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-21 01:58 Batch: 68483350 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-21 08:33 Batch: 68496426 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-08-21 05:07 Batch: 68488813 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Payment Details Date: August 21, 2011 7:21:45 AM Amount Sent: $3.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: BCBF2-80A69-99823 Message: Withdraw to top1monitor from Gold Gain Payment Details Date: August 20, 2011 2:45:07 PM Amount Sent: $3.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: EFB30-9AEAC-724EC Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-08-19 11:18 Batch: 68348700 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-19 12:40 Batch: 68355315 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-08-19 11:00 Batch: 68347059 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-19 10:32 Batch: 68344546 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Linkorefinance - Linkorefinance.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2011-08-19 07:58 Batch: 68329917 From Account: U0068205 (Linkore Finance) Amount: $-50.00 Memo: Deposit to LINKORE FINANCE User top1monitor -------------------------------------- -
Date: 2011-08-19 10:32 Batch: 68344516 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-19 00:26 Batch: 68306996 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-18 11:51 Batch: 68253795 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin