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lyjas
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Everything posted by lyjas
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-27 11:12 Batch: 66446949 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-27 07:13 Batch: 66429183 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 27, 2011 10:21:13 AM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: 66A7B-6CB55-80E25 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-26 17:57 Batch: 66389885 From Account: U8674543 (account) Amount: $1.00 Memo: 11567, -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-26 16:45 Batch: 66383838 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: 2011-07-26 11:53 Batch: 66358021 From Account: U8581187 (AsiaPublicFinance) Amount: $2.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-07-26 11:50 Batch: 66357858 From Account: U7210265 (Macro Trade) Amount: $0.20 Memo: Withdrawal -------------------------------------- Date: 2011-07-26 11:50 Batch: 66357856 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-26 11:49 Batch: 66357725 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-07-26 10:47 Batch: 66353810 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: 2011-07-26 10:46 Batch: 66353794 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-07-26 10:41 Batch: 66353473 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: 2011-07-26 10:40 Batch: 66353439 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-26 04:50 Batch: 66329570 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 26, 2011 9:01:11 AM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: 9384F-725E3-006C4 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-26 03:48 Batch: 66326793 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311592844 from SilverPine -------------------------------------- Thanks admin
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Payment Details Date: July 25, 2011 12:52:35 PM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: CE904-5B2E7-4DB37 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: 2011-07-25 15:27 Batch: 66286812 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: 2011-07-25 15:55 Batch: 66289361 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-07-25 11:54 Batch: 66266844 From Account: U8674543 (account) Amount: $1.00 Memo: 11423, -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-25 11:49 Batch: 66266287 From Account: U2429999 (Powerful Strategy) Amount: $2.14 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-25 11:24 Batch: 66263932 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-07-25 07:17 Batch: 66245087 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-24-07 18:12:03 Batch: 66217993 From Account: U3506893 Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-24-07 10:41:42 Batch: 66198378 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Payment Details Date: July 24, 2011 11:31:45 AM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: D1B7D-1A657-13321 Message: Withdraw to top1monitor from Gold Gain