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lyjas
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Everything posted by lyjas
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Date: 2011-08-11 09:34 Batch: 67651525 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-11 08:40 Batch: 67647261 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-08-11 07:07 Batch: 67639810 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Payment Details Date: August 11, 2011 8:48:34 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: E3AAD-F16D4-0BB71 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-10-08 18:11:52 Batch: 67602630 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-10 10:42 Batch: 67558819 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: 2011-08-10 10:51 Batch: 67559721 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-08-10 10:58 Batch: 67560295 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-10 11:20 Batch: 67562246 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-10 11:30 Batch: 67563195 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-08-10 11:36 Batch: 67563766 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1312886969 from SilverPine -------------------------------------- Thanks admin
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Payment Details Date: August 10, 2011 6:10:17 AM Amount Sent: $200.00 USD Sender Name: Curtis Beason Sender Email: alertpay@neoprogress.com Reference Number: 249BA-****-D0DC4 Message: NEO Progress Date: 2011-08-10 09:57 Batch: 67554948 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-10 08:59 Batch: 67549763 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-10 08:10 Batch: 67545979 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: 2011-08-10 04:11 Batch: 67532430 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Payment Details Date: August 10, 2011 2:21:31 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: 6091C-7A084-383D0 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-08-08 15:41 Batch: 67393790 From Account: U1530885 (NeoProgress.com) Amount: $90.00 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: 2011-08-08 14:25 Batch: 67385991 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: 2011-08-08 13:56 Batch: 67382938 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-08 12:42 Batch: 67375949 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: 2011-08-08 12:38 Batch: 67375492 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-08-08 11:17 Batch: 67367231 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Payment Details Date: August 08, 2011 2:32:47 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: AAB8F-FD5CF-DFB54 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-08-06 16:16 Batch: 67266753 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-06 12:41 Batch: 67254158 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1312540287 from SilverPine -------------------------------------- Thanks admin