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lyjas
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Everything posted by lyjas
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-07 10:31 Batch: 62786052 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-07 10:28 Batch: 62785813 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-07 10:26 Batch: 62785600 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-07 10:24 Batch: 62785403 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-07 04:00 Batch: 62762525 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Date: 2011-06-07 03:25 Batch: 62761069 From Account: U1841423 (Welch Fund Inc) Amount: $5.00 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-06 19:29 Batch: 62744563 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 31/05-06/06 -------------------------------------- Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-06 16:09 Batch: 62732392 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: 2011-06-06 14:29 Batch: 62724601 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-06 12:17 Batch: 62714026 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 5259, -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-06 12:01 Batch: 62712206 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-06-06 08:41 Batch: 62698534 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
The amount of 2 USD has been deposited to your Perfect Money account. Date: 14:19 06.06.11. Batch: 5577733. Memo: API Payment. Withdrawal..
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Date: 2011-06-05 04:00 Batch: 62636424 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Date: 2011-06-05 05:11 Batch: 62638943 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 4990, -------------------------------------- Thanks admin
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Date: 2011-06-05 08:21 Batch: 62645700 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-04 16:08 Batch: 62615910 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-04 14:33 Batch: 62610638 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-04 11:54 Batch: 62602002 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-04 10:36 Batch: 62598516 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-04 06:00 Batch: 62586616 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: 2011-06-03 22:00 Batch: 62574411 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-06-03 18:59 Batch: 62565100 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-03 16:08 Batch: 62550904 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Date: 2011-06-03 13:34 Batch: 62539803 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin