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lyjas
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Everything posted by lyjas
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centurionassets - centurionassets.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-09 11:59 Batch: 62954161 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: 2011-06-09 11:58 Batch: 62954123 From Account: U2429999 (Powerful Strategy) Amount: $2.06 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-09 11:57 Batch: 62954045 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-09 11:56 Batch: 62953959 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-09 04:01 Batch: 62924622 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Date: 2011-06-09 03:56 Batch: 62924410 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-06-08 20:44 Batch: 62909173 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-06-08 14:39 Batch: 62884712 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-08 14:24 Batch: 62883487 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
The amount of 1.6 USD has been deposited to your Perfect Money account. Date: 16:21 08.06.11. Batch: 5589794. Memo: API Payment. Withdrawal.. Date: 2011-06-08 14:06 Batch: 62881617 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-08 11:38 Batch: 62870957 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 5543, -------------------------------------- Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-08 11:20 Batch: 62869631 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-08 11:09 Batch: 62868697 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-08 10:28 Batch: 62865921 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: 2011-06-08 10:27 Batch: 62865885 From Account: U5699910 (Centurion Assets) Amount: $1.70 Memo: Withdrawal -------------------------------------- Thanks admin -
Date: 2011-06-08 10:27 Batch: 62865857 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-08 10:25 Batch: 62865729 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-08 05:00 Batch: 62846018 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-06-08 04:00 Batch: 62842595 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: 2011-06-07 22:02 Batch: 62830523 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: 6/7/2011 3:54 PM Batch: 62809135 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 Thank you. -
Date: 2011-07-06 16:32:25 Batch: 62812265 From Account: U1841423 Amount: $4.37 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-06-07 12:39 Batch: 62794316 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-07 11:12 Batch: 62788808 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-07 10:54 Batch: 62787668 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 5386, -------------------------------------- Thanks admin