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lyjas
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Everything posted by lyjas
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-03 13:11 Batch: 62538142 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-03 12:45 Batch: 62536280 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 4853, -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-03 12:35 Batch: 62535547 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-03 12:34 Batch: 62535443 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-03 12:32 Batch: 62535315 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: 2011-06-03 07:29 Batch: 62517120 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: 2011-06-03 06:52 Batch: 62515372 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Date: 2011-06-03 06:01 Batch: 62512889 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Date: 2011-06-02 18:49 Batch: 62484679 From Account: U1841423 (Welch Fund Inc) Amount: $5.01 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-02 19:36 Batch: 62487964 From Account: U8674543 (EurosFund) Amount: $12.50 Memo: 4729, -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-02 13:17 Batch: 62463082 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: 2011-06-02 12:42 Batch: 62460717 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-02 12:27 Batch: 62459720 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Date: 2011-06-02 12:27 Batch: 62459714 From Account: U7210265 (Macro Trade) Amount: $5.00 Memo: Withdrawal -------------------------------------- Thanks admin
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Powerful-strategy - powerful-strategy.com
lyjas replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-06-02 12:25 Batch: 62459576 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin -
Date: 2011-06-02 12:24 Batch: 62459530 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-02 12:23 Batch: 62459422 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-06-02 06:00 Batch: 62438025 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: 2011-06-01 22:06 Batch: 62420862 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-06-01 22:04 Batch: 62420707 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-06-02 00:24 Batch: 62427745 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Nanoenergyproject - nanoenergyproject.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-01 15:55 Batch: 62395858 From Account: U3506893 (NanoEnergyProject) Amount: $1.40 Memo: Withdraw to top1monitor from Nano Energy Project - Thousands of ideas are waiting incarnations. -------------------------------------- Thanks admin -
Date: 2011-06-01 14:17 Batch: 62388511 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-06-01 13:55 Batch: 62386949 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: 2011-06-01 13:06 Batch: 62383953 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
Date: 2011-06-01 12:50 Batch: 62382984 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 4585 -------------------------------------- Thanks admin