Exchange Blog Cryptocurrency Blog
lyjas
Member-
Posts
2,412 -
Joined
-
Last visited
Everything posted by lyjas
-
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-28 11:09 Batch: 64324646 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-28 10:21 Batch: 64321464 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
-
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-28 13:37 Batch: 64335496 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-28 14:30 Batch: 64339358 From Account: U2516475 (Primfix Limited) Amount: $20.00 Memo: primfix.om -------------------------------------- Thanks admin
-
Payment Details Date: June 28, 2011 1:53:36 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: BDBB0-ECCE2-D128E Message: Withdraw to top1monitor from Gold Gain
-
Date: 6/27/2011 7:40 PM Batch: 64280370 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 21/06-27/06 Thank you.
-
ForexIntraDay LTD - forexintradayltd.com
lyjas replied to Max Brown'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: 2011-06-27 17:15 Batch: 64272350 From Account: U3284842 (ForexIntraDayLTD) Amount: $-100.00 Memo: Deposit to ForexIntraDay LTD User top1monitor -------------------------------------- -
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-27 10:39 Batch: 64241828 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: 2011-06-27 10:39 Batch: 64241852 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-27 11:29 Batch: 64245368 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-27 10:52 Batch: 64242762 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: 2011-06-27 10:38 Batch: 64241756 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Date: 2011-06-27 04:01 Batch: 64218015 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
-
Payment Details Date: June 27, 2011 12:31:29 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 4FBFE-8F275-38110 Message: Withdraw to top1monitor from Gold Gain
-
centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-26 10:16 Batch: 64182947 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-26 10:20 Batch: 64183143 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: 2011-06-26 10:16 Batch: 64182949 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-06-26 05:46 Batch: 64174747 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Wellknownfund - wellknownfund.com
lyjas replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment Details Date: June 26, 2011 9:35:15 AM Amount Sent: $6.00 USD Sender Name: Michel Isaish Sender Email: alertpays@wellknownfund.com Reference Number: B88A3-***-ED284 Message: Withdraw to top1monitor from www.wellknownfund.com -
Date: 2011-06-26 06:39 Batch: 64175878 From Account: U8559251 (BeaTrust GmbH) Amount: $1.25 Memo: Referral bonus from BeaTrust.com, U7791320 -------------------------------------- Date: 2011-06-26 04:02 Batch: 64169835 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
-
Payment Details Date: June 26, 2011 7:54:15 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 98BB7-****-344C3 Message: Withdraw to top1monitor from Gold Gain
-
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-25 15:18 Batch: 64146931 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-25 11:28 Batch: 64133477 From Account: U8674543 (account) Amount: $0.50 Memo: 8301, -------------------------------------- Thanks admin
-
Date: 2011-06-25 10:26 Batch: 64130668 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
-
Date: 2011-06-25 10:25 Batch: 64130644 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin