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lyjas
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Everything posted by lyjas
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Date: 2011-06-23 10:25 Batch: 63973692 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: June 23, 2011 7:14:13 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 099BD-*****-CAE4D Message: Withdraw to top1monitor from Gold Gain
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Wellknownfund - wellknownfund.com
lyjas replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment Details Date: June 23, 2011 2:01:08 AM Amount Sent: $10.00 USD Sender Name: Michelle isaiah Sender Email: alertpay@wellknownfund.com Reference Number: B9A3D-*****-1AC0B Message: Withdraw to top1monitor from www.wellknownfund.com -
Date: 2011-06-23 04:39 Batch: 63953532 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-23 04:01 Batch: 63949498 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-06-22 21:16 Batch: 63935440 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-22 15:31 Batch: 63912461 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Username : lyjas Amount To Request (DMT points) : 400 Liberty Reserve ID : U7377832 Thanks!
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tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-22 14:04 Batch: 63905290 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $1.00 Memo: Withdraw to top1monitor from tradefinancegroup.eu -------------------------------------- Thanks admin -
Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-22 10:33 Batch: 63890185 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: 2011-06-22 11:07 Batch: 63892692 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-22 11:00 Batch: 63892048 From Account: U8674543 (account) Amount: $2.50 Memo: 7720, -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-22 10:45 Batch: 63891049 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: 2011-06-22 10:28 Batch: 63889753 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-22 10:27 Batch: 63889591 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-22 10:25 Batch: 63889496 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: 2011-06-22 08:38 Batch: 63881974 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-06-22 06:25 Batch: 63874425 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-22 06:07 Batch: 63873466 From Account: U1841423 (Welch Fund Inc) Amount: $4.01 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-22 04:01 Batch: 63865799 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Payment Details Date: June 22, 2011 10:26:37 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 5AA20-*****-89F7C Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-21-06 14:20:24 Batch: 63823517 From Account: U7210265 Amount: $7.20 Memo: Withdrawal Thank you. -------------------------------------
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-21-06 14:25:25 Batch: 63824030 From Account: U3506893 Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Payment Details Date: June 21, 2011 8:10:04 AM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 319DE-***-F42BD Message: Withdraw to top1monitor from Gold Gain
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tradefinancegroup - tradefinancegroup.eu
lyjas replied to list4hyip'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: 2011-06-21 13:49 Batch: 63820774 From Account: U3883942 (TradeFinanceGroup LTD.) Amount: $-100.00 Memo: Deposit to tradefinancegroup.eu User top1monitor --------------------------------------