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lyjas
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Everything posted by lyjas
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Username : lyjas Amount To Request (DMT points) : 390 Liberty Reserve ID : U7377832 Thanks!
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-06 12:03 Batch: 67251781 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: 2011-08-06 12:02 Batch: 67251677 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-08-06 10:53 Batch: 67247651 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-08-06 09:51 Batch: 67243512 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-06 08:42 Batch: 67239288 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: August 06, 2011 10:17:58 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: D0BE9-08257-BE1B8 Message: Withdraw to top1monitor from Gold Gain
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-08-05 19:52 Batch: 67211003 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-05 16:45 Batch: 67197966 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-08-05 15:34 Batch: 67191811 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-08-05 11:26 Batch: 67170150 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-08-05 11:25 Batch: 67170043 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1312451689 from SilverPine -------------------------------------- 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: 2011-08-05 10:42 Batch: 67167285 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: 2011-08-05 10:32 Batch: 67166658 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: 2011-08-05 10:32 Batch: 67166628 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: 2011-08-05 10:32 Batch: 67166607 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-08-05 10:31 Batch: 67166571 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-08-05 08:58 Batch: 67159409 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: August 05, 2011 1:36:06 PM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: 4DA56-3ABBB-75447 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: 2011-08-03 15:19 Batch: 67010151 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: 2011-08-03 13:17 Batch: 66998572 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: 2011-08-03 13:13 Batch: 66998089 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-08-03 12:37 Batch: 66994834 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: 2011-08-03 11:41 Batch: 66989351 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-08-03 11:39 Batch: 66989213 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin