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lyjas
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Everything posted by lyjas
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Date: 2011-08-13 14:19 Batch: 67846799 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-08-13 13:35 Batch: 67844174 From Account: U2516475 (Primfix Limited) Amount: $20.40 Memo: primfix.com -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-08-13 13:33 Batch: 67843993 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-08-13 13:32 Batch: 67843941 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-08-13 10:54 Batch: 67832824 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-13 07:40 Batch: 67822867 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: August 13, 2011 7:37:01 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: AFAF7-36E11-104C1 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: 8/12/2011 4:34 PM Batch: 67782977 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Payment Details Date: August 12, 2011 11:42:52 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: BBBA1-EF5AB-5CA83 Message: Withdraw to top1monitor from Gold Gain
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-12 13:23 Batch: 67767522 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-08-12 10:57 Batch: 67755648 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-08-12 10:13 Batch: 67752725 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: 2011-08-12 10:11 Batch: 67752458 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-08-12 09:37 Batch: 67749781 From Account: U1530885 (NeoProgress.com) Amount: $14.00 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-12 09:10 Batch: 67747703 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-12 08:21 Batch: 67743782 From Account: U1271641 (Felmina Alliance Inc) Amount: $2.50 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: 2011-08-12 06:58 Batch: 67738198 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-08-12 05:17 Batch: 67732820 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: 2011-08-11 14:46 Batch: 67681952 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-08-11 12:49 Batch: 67670748 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- 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: 2011-08-11 11:35 Batch: 67664139 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-08-11 11:18 Batch: 67662555 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 10:55 Batch: 67660193 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 10:52 Batch: 67659822 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-08-11 10:44 Batch: 67659038 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1312972993 from SilverPine -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 10:32 Batch: 67657608 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin