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lyjas
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Everything posted by lyjas
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Date: 2011-06-30 10:12 Batch: 64483953 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-30 10:12 Batch: 64483919 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-06-30 06:57 Batch: 64472148 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
The amount of 1.61 USD has been deposited to your Perfect Money account. Date: 07:53 30.06.11. Batch: 5708242. Memo: API Payment. Withdrawal.. Date: 2011-06-30 05:37 Batch: 64467976 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: June 29, 2011 11:28:46 PM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: CDA4A-AA5F8-F60F0 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: 2011-06-29 21:46 Batch: 64450204 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown's topic in Scam / Closed HYIP's Programs
Date: 2011-06-29 15:47 Batch: 64427443 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.30 Memo: Withdraw to top1monitor from ForexIntraDay LTD -------------------------------------- Thanks admin -
Date: 2011-06-29 14:46 Batch: 64422308 From Account: U7434932 (SilverPine Partners) Amount: $10.00 Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-29 13:30 Batch: 64415408 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: 6/29/2011 11:24 AM Batch: 64406197 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-29 10:54 Batch: 64404135 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: 2011-06-29 10:54 Batch: 64404151 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-06-29 10:53 Batch: 64404077 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: 2011-06-29 10:53 Batch: 64404073 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-29 10:51 Batch: 64403976 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. 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
Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2011-06-29 13:25 Batch: 64414891 From Account: U8581187 (AsiaPublicFinance) Amount: $-100.00 Memo: Daily Investment Plan APF00176 -------------------------------------- Thanks admin -
Date: 2011-06-29 04:10 Batch: 64380042 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-29 04:01 Batch: 64378056 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Payment Details Date: June 29, 2011 12:53:44 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: D0921-11DED-699CC Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-06-28 05:40 Batch: 64304492 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-28 10:24 Batch: 64321686 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-28 10:21 Batch: 64321426 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: 2011-06-28 10:24 Batch: 64321682 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-06-28 11:47 Batch: 64327650 From Account: U8674543 (account) Amount: $1.00 Memo: 8641, -------------------------------------- Thanks admin
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Date: 2011-06-28 10:22 Batch: 64321490 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin