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lyjas
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Everything posted by lyjas
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-07 21:36:09 Batch: 65153025 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Date: 2011-09-07 21:31:47 Batch: 65152796 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-09 15:07 Batch: 65137426 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-09 13:38 Batch: 65132098 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-09 11:18 Batch: 65124135 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-07-09 11:17 Batch: 65124081 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-09 11:16 Batch: 65124066 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-09 08:35 Batch: 65116394 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-09 05:48 Batch: 65108657 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Payment Details Date: July 09, 2011 8:35:40 AM Amount Sent: $3.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: A5BC0-39728-8832E 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: 2011-08-07 19:28:20 Batch: 65088891 From Account: U3284842 Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD Thank you. -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-08-07 19:15:41 Batch: 65088224 From Account: U3506893 Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2011-07-08 18:01 Batch: 65083874 Sent To: U1623435 (Ewallet Funds) Amount: $25.00 Memo: Deposit to ewalletfunds.com User top1monitor
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-08 17:03 Batch: 65079522 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-07-08 17:36 Batch: 65082298 From Account: U8674543 (account) Amount: $1.00 Memo: 9650, -------------------------------------- Thanks admin
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Payment Details Date: July 08, 2011 1:37:40 PM Amount Sent: $3.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 90AB1-0D7A8-006F9 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-08 14:56 Batch: 65070577 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1310122147 from SilverPine -------------------------------------- Date: 2011-07-08 14:50 Batch: 65069903 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1310040994 from SilverPine -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-08 12:53 Batch: 65060427 From Account: U5699910 (Centurion Assets) Amount: $2.20 Memo: Withdrawal -------------------------------------- Thanks admin -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-07-08 12:46 Batch: 65059858 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
The amount of 0.59 USD has been deposited to your Perfect Money account. Date: 14:32 08.07.11. Batch: 5771200. Memo: API Payment. Withdrawal.. Date: 2011-07-08 12:13 Batch: 65057040 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-08 10:47 Batch: 65050951 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-07-08 10:46 Batch: 65050825 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-08 10:43 Batch: 65050655 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: 2011-07-08 10:42 Batch: 65050639 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-08 07:03 Batch: 65035930 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal 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: 2011-07-07 12:27 Batch: 64975144 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin