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lyjas
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Everything posted by lyjas
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Date: 2011-07-23 10:27 Batch: 66143060 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-23 09:46 Batch: 66141280 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311334606 from SilverPine -------------------------------------- Thanks admin
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Date: 2011-07-23 07:33 Batch: 66134576 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-23 05:35 Batch: 66129718 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
The amount of 3 USD has been deposited to your Perfect Money account. Date: 12:51 23.07.11. Batch: 5861994. Memo: API Payment. Withdraw to user top1monitor.. -
Payment Details Date: July 23, 2011 10:20:28 AM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: D2ABE-0CCF3-8A36C Message: Withdraw to top1monitor from Gold Gain
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-22 12:20 Batch: 66076111 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-22 12:25 Batch: 66076521 From Account: U8674543 (account) Amount: $1.00 Memo: 11087, -------------------------------------- Thanks admin
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Date: 2011-07-22 11:58 Batch: 66073756 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: 2011-07-22 11:46 Batch: 66072953 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: 2011-07-22 11:46 Batch: 66072935 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: 2011-07-22 11:46 Batch: 66072913 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Payment Details Date: July 22, 2011 7:43:46 AM Amount Sent: $3.00 USD Sender Name: AlertPay Witdraw Sender Email: alertpay.wd@gmail.com Reference Number: 38B67-75728-5B771 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-22 07:07 Batch: 66053274 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-22 07:11 Batch: 66053792 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311244767 from SilverPine -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-07-22 07:24 Batch: 66055102 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-07-22 06:25 Batch: 66050805 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-07-22 04:03 Batch: 66045052 From Account: U1530885 (NeoProgress.com) Amount: $6.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-07-21 17:52 Batch: 66017704 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: 2011-07-21 17:51 Batch: 66017618 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-21 15:07 Batch: 66002978 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: 2011-07-21 10:59 Batch: 65984099 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: 2011-07-21 10:42 Batch: 65982954 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-21 10:40 Batch: 65982777 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
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Date: 2011-07-21 10:37 Batch: 65982558 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin