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lyjas
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Everything posted by lyjas
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Date: 2011-06-14 10:21 Batch: 63303945 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-14 10:41 Batch: 63305440 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: 2011-06-14 11:07 Batch: 63307235 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-14 11:14 Batch: 63307698 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Date: 2011-06-14 11:14 Batch: 63307696 From Account: U7210265 (Macro Trade) Amount: $0.50 Memo: Withdrawal -------------------------------------- Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-14 08:36 Batch: 63295858 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Date: 2011-06-14 04:02 Batch: 63280104 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Payment Details Date: June 13, 2011 10:08:00 PM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: DAA93-*****-C5EDD Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-06-13 17:39 Batch: 63254981 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-13 18:28 Batch: 63258644 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 07/06-13/06 -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-13 11:02 Batch: 63224419 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: 2011-06-13 10:43 Batch: 63223158 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-13 10:40 Batch: 63222954 From Account: U8674543 (account) Amount: $2.50 Memo: 6255, -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-13 10:22 Batch: 63221706 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: 2011-06-13 10:21 Batch: 63221658 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-06-13 09:44 Batch: 63219190 From Account: U2516475 (Primfix Limited) Amount: $20.60 Memo: primfix.com -------------------------------------- Thanks admin
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Date: 2011-06-13 04:00 Batch: 63202049 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Payment Details Date: June 12, 2011 10:22:09 PM Amount Sent: $3.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: 94A42-****-475C7 Message: Withdraw to top1monitor from Gold Gain
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Date: 2011-12-06 16:50:43 Batch: 63181664 From Account: U1841423 Amount: $3.28 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-12 11:10 Batch: 63165609 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-12 11:04 Batch: 63165385 From Account: U8674543 (account) Amount: $2.50 Memo: 6117, -------------------------------------- Thanks admin
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-12 10:22 Batch: 63163747 From Account: U5699910 (Centurion Assets) Amount: $3.40 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-06-12 04:02 Batch: 63149648 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: 2011-06-11 19:36 Batch: 63136748 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-11-06 18:23:54 Batch: 63133604 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-11 12:22 Batch: 63113217 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin