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lyjas
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Everything posted by lyjas
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Date: 2011-05-17 19:33 Batch: 61414097 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 2464 -------------------------------------- Thanks admin
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Date: 2011-05-17 19:27 Batch: 61413591 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-17 18:16 Batch: 61408645 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-05-17 14:37 Batch: 61392030 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 -------------------------------------- Thanks admin -
Date: 2011-05-17 14:12 Batch: 61390355 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal -------------------------------------- Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-17 13:31 Batch: 61387766 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz -------------------------------------- Thanks admin -
Date: 2011-05-17 13:29 Batch: 61387678 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
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Date: 2011-05-17 13:26 Batch: 61387462 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal -------------------------------------- Thanks admin
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Payment Details Date: May 17, 2011 4:50:50 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 2F873-*********-020F8 Message: Withdraw to top1monitor from MGFunds.com
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Payment Details Date: May 16, 2011 7:01:08 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: C8B35-********-D4655 Message: Withdraw to top1monitor from MGFunds.com
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Date: 5/17/2011 2:45 AM Batch: 61357380 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: Pay $1 to LR Account: U7377832 Thank you.
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Date: 2011-17-05 06:05:26 Batch: 61363431 From Account: U8559251 Amount: $0.50 Memo: Daily withdraw from BeaTrust.com Thank you.
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Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2011-05-16 20:31 Batch: 61343076 From Account: U2930729 (oillers) Amount: $-100.00 Memo: user (helyjas)
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Date: 2011-05-16 19:37 Batch: 61339820 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 2329 -------------------------------------- Thanks admin
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Date: 2011-05-16 15:10 Batch: 61317715 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 10/05-16/05 -------------------------------------- Thanks admin
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Date: 2011-05-16 18:39 Batch: 61335546 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-16 14:19 Batch: 61313699 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. -------------------------------------- Thanks admin -
SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-16 13:50 Batch: 61311376 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz -------------------------------------- Thanks admin -
Date: 2011-05-16 10:45 Batch: 61298549 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin
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Date: 2011-05-16 06:07 Batch: 61286124 From Account: U8559251 (BeaTrust GmbH) Amount: $0.50 Memo: Daily withdraw from BeaTrust.com -------------------------------------- Thanks admin
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Date: 2011-05-15 18:32 Batch: 61265059 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com -------------------------------------- Thanks admin
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Date: 2011-05-15 13:13 Batch: 61251041 From Account: U7877523 (GB) Amount: $1.00 Memo: 24098 -------------------------------------- Thanks admin
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Date: 2011-05-15 06:07 Batch: 61236761 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: 2011-05-14 21:16 Batch: 61224538 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin -
Date: 2011-05-14 20:34 Batch: 61223105 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account -------------------------------------- Thanks admin