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lyjas
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Everything posted by lyjas
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Date: 2011-07-02 10:38 Batch: 64635098 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: 2011-07-02 10:37 Batch: 64635086 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-07-02 07:18 Batch: 64625420 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: July 02, 2011 12:05:38 AM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: C585E-AEB9B-A09FA Message: Withdraw to top1monitor from Gold Gain
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-01-07 18:49:37 Batch: 64600136 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 7/1/2011 5:46 PM Batch: 64596328 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Date: 2011-01-07 13:33:09 Batch: 64577085 From Account: U7434932 Amount: $2.20 Memo: Withdrawal #1309515202 from SilverPine Thank you.
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ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-01-07 12:06:19 Batch: 64570733 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: 2011-07-01 12:04 Batch: 64570597 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-07-01 10:12 Batch: 64563080 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: 2011-07-01 10:12 Batch: 64563078 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-01 10:12 Batch: 64563070 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-07-01 10:11 Batch: 64563012 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-07-01 10:11 Batch: 64563024 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Date: 2011-07-01 10:11 Batch: 64562988 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-07-01 04:57 Batch: 64545087 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- 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: 2011-07-01 04:44 Batch: 64544383 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 Withdraw Daily Royal Plan -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-07-01 05:03 Batch: 64545327 From Account: U3506893 (NanoEnergyProject) Amount: $26.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Payment Details Date: June 30, 2011 11:46:06 PM Amount Sent: $3.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 45AB9-ACFA5-F4D13 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-06-30 13:21 Batch: 64497520 From Account: U7434932 (SilverPine Partners) Amount: $2.20 Memo: Withdrawal #1309429557 from SilverPine -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 10:45 Batch: 64485943 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 10:15 Batch: 64484141 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 10:46 Batch: 64485977 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-06-30 10:50 Batch: 64486279 From Account: U8674543 (account) Amount: $1.00 Memo: 8864, -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 11:05 Batch: 64487336 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 10:15 Batch: 64484133 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin