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lyjas
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Everything posted by lyjas
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Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-07-12 11:44 Batch: 65316277 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-07-12 11:02 Batch: 65312924 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-12 11:19 Batch: 65314318 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-07-12 10:45 Batch: 65311719 From Account: U8674543 (account) Amount: $1.00 Memo: 10038, -------------------------------------- Thanks admin
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ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-07-12 11:29 Batch: 65315058 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-07-12 10:41 Batch: 65311394 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. 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: 2011-07-12 10:43 Batch: 65311561 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-12 13:37 Batch: 65325179 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Date: 2011-07-12 13:20 Batch: 65323813 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-12 13:16 Batch: 65323373 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-07-12 07:33 Batch: 65297042 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: July 12, 2011 5:58:30 AM Amount Sent: $3.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 71A61-A5DF8-227A1 Message: Withdraw to top1monitor from Gold Gain
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 17:26 Batch: 65257773 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Payment -------------------------------------- Thanks admin -
Date: 2011-07-11 13:12 Batch: 65235616 From Account: U7434932 (SilverPine Partners) Amount: $3.80 Memo: Withdrawal #1310380937 from SilverPine -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 11:47 Batch: 65227762 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: 2011-07-11 11:11 Batch: 65225154 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: 2011-07-11 10:47 Batch: 65223620 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 10:41 Batch: 65223183 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Date: 2011-07-11 10:40 Batch: 65223125 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-07-11 10:39 Batch: 65223062 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-11 05:51 Batch: 65206685 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 11, 2011 3:45:33 AM Amount Sent: $3.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 6D8A7-C3E1B-B609D 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: 2011-10-07 20:30:36 Batch: 65192427 From Account: U3506893 Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Date: 2011-07-10 17:22 Batch: 65186567 From Account: U8674543 (account) Amount: $1.00 Memo: 9838, -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-10 13:12 Batch: 65176172 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-07-10 07:20 Batch: 65164420 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 10, 2011 10:29:26 AM Amount Sent: $3.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 4EB90-9E1C8-2D675 Message: Withdraw to top1monitor from Gold Gain