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lyjas
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Everything posted by lyjas
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Date: 2011-07-21 08:32 Batch: 65972889 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-07-21 05:39 Batch: 65961614 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311161741 from SilverPine -------------------------------------- Thanks admin
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Date: 2011-07-21 05:04 Batch: 65959183 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: July 20, 2011 11:23:52 PM Amount Sent: $3.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: 2ABB0-F7AAF-30954 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: 2011-07-20 21:51 Batch: 65943848 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-07-20 21:26 Batch: 65942731 From Account: U8674543 (account) Amount: $1.00 Memo: 10867, -------------------------------------- Thanks admin
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Date: 2011-07-20 16:22 Batch: 65924818 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: 2011-07-20 13:50 Batch: 65910907 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: 2011-07-20 11:52 Batch: 65900608 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: 2011-07-20 11:40 Batch: 65899595 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-20 11:39 Batch: 65899516 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-20 11:38 Batch: 65899372 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-20 07:35 Batch: 65881845 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1311070021 from SilverPine -------------------------------------- Thanks admin
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Date: 2011-07-20 07:12 Batch: 65880619 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-20 06:13 Batch: 65877280 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: 2011-07-20 15:33 Batch: 65920597 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-07-20 03:56 Batch: 65871520 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Payment Details Date: July 20, 2011 5:20:16 AM Amount Sent: $3.00 USD Sender Name: kkj98dfw Sender Email: kkj98dfw@hotmail.com Reference Number: FEA88-4850E-BAA88 Message: Withdraw to top1monitor from Gold Gain
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ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-19-07 14:24:35 Batch: 65831809 From Account: U3284842 Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 7/19/2011 11:28 AM Batch: 65818992 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 7/19/2011 11:05 AM Batch: 65817264 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 Thank you. -
Date: 2011-19-07 11:09:51 Batch: 65817707 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-19-07 10:10:32 Batch: 65812508 From Account: U3506893 Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Date: 2011-19-07 10:06:11 Batch: 65812128 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-19-07 10:05:28 Batch: 65812086 From Account: U2429999 Amount: $2.02 Memo: Withdraw to user top1monitor Thank you. -
Date: 2011-19-07 10:05:23 Batch: 65812080 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.