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lyjas
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Everything posted by lyjas
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-07 12:25 Batch: 64974886 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
The amount of 1.11 USD has been deposited to your Perfect Money account. Date: 14:36 07.07.11. Batch: 5764427. Memo: API Payment. Withdrawal.. Date: 2011-07-07 12:17 Batch: 64974168 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: 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: 2011-07-07 12:15 Batch: 64974042 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-07 12:14 Batch: 64973930 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: 2011-07-07 12:13 Batch: 64973859 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-07-07 12:13 Batch: 64973818 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-07 12:11 Batch: 64973674 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-07 07:50 Batch: 64952401 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: 2011-06-07 15:33:04 Batch: 64909270 From Account: U3284842 Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD Thank you. -
Date: 2011-07-06 14:45 Batch: 64904675 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1309947355 from SilverPine -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-06 13:02 Batch: 64895157 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: 2011-07-06 14:36 Batch: 64903729 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-07-06 14:37 Batch: 64903847 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-07-06 14:35 Batch: 64903633 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-06 10:15 Batch: 64882978 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Asia Public Finance - Asiapublicfinance.com
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-07-06 11:18 Batch: 64887854 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Date: 2011-07-06 11:15 Batch: 64887664 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin -
Date: 2011-07-06 10:13 Batch: 64882858 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-07-06 10:56 Batch: 64886014 From Account: U8674543 (account) Amount: $1.00 Memo: 9436, -------------------------------------- Thanks admin
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Date: 2011-07-06 10:14 Batch: 64882900 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: 2011-07-06 10:13 Batch: 64882866 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-06 05:19 Batch: 64864712 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: 2011-07-06 10:14 Batch: 64882962 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-07-06 02:12 Batch: 64859263 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Date: 2011-07-06 02:12 Batch: 64859261 From Account: U7210265 (Macro Trade) Amount: $0.60 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: July 05, 2011 11:08:23 PM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 53991-F438F-E42EF Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-07-05 13:17 Batch: 64821661 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1309863967 from SilverPine -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-05 16:02 Batch: 64832258 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin