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lyjas
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Everything posted by lyjas
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Date: 2011-07-29 10:37 Batch: 66621637 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: 2011-07-29 10:36 Batch: 66621601 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-29 07:53 Batch: 66609563 From Account: U2516475 (Primfix Limited) Amount: $20.00 Memo: primfix.com -------------------------------------- Thanks admin
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Date: 2011-07-29 06:08 Batch: 66602817 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-29 05:53 Batch: 66601463 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 28, 2011 11:33:08 AM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: 2987B-5F6D6-7E86B Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-28 13:03 Batch: 66547143 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-28 11:05 Batch: 66537583 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-07-28 10:57 Batch: 66536938 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: 2011-07-28 10:53 Batch: 66536598 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-07-28 10:25 Batch: 66534453 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-28 10:15 Batch: 66533705 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-28 10:12 Batch: 66533343 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-28 10:12 Batch: 66533339 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-28 09:39 Batch: 66530864 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-28 05:48 Batch: 66513705 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: 2011-07-27 20:57 Batch: 66492466 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-07-27 13:25 Batch: 66458081 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-27 13:24 Batch: 66457989 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-07-27 12:43 Batch: 66454118 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311765281 from SilverPine -------------------------------------- Date: 2011-07-27 12:33 Batch: 66453235 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311677068 from SilverPine -------------------------------------- Thanks admin
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Date: 2011-07-27 11:55 Batch: 66450093 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-27 11:35 Batch: 66448710 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-07-27 11:29 Batch: 66448175 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: 2011-07-27 11:26 Batch: 66447937 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-07-27 11:12 Batch: 66446959 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin