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lyjas
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Everything posted by lyjas
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Date: 2011-05-10 15:03 Batch: 60913295 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-05-10 12:28 Batch: 60902125 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Date: 2011-05-10 12:28 Batch: 60902105 From Account: U7210265 (Macro Trade) Amount: $1.00 Memo: Withdrawal Thanks admin
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Date: 2011-05-10 12:19 Batch: 60901317 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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Date: 2011-05-10 12:18 Batch: 60901225 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-10 12:14 Batch: 60900892 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-05-10 06:46 Batch: 60880871 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 12:31 10.05.11. Batch: 5431697. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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Payment Details Date: May 10, 2011 3:58:57 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 35BAB-*******-65C95 Message: Withdraw to top1monitor from MGFunds.com
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-09 16:19 Batch: 60841533 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-05-09 15:29 Batch: 60837442 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-05-09 12:55 Batch: 60825394 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 03/05-09/05 Thanks admin
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Date: 2011-05-09 12:45 Batch: 60824751 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 1431 Thanks admin ---------------------------------------------------------------
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-09 12:38 Batch: 60824248 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-05-09 12:38 Batch: 60824212 From Account: U7877523 (GB) Amount: $8.00 Memo: 22966 Thanks admin ---------------------------------------------------------------------------------
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Date: 2011-05-09 07:23 Batch: 60807916 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 12:47 09.05.11. Batch: 5426747. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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Payment Details Date: May 09, 2011 7:20:37 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 97BDC-*****-81AB6 Message: Withdraw to top1monitor from MGFunds.com
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Date: 2011-05-08 18:31 Batch: 60786436 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-05-08 14:27 Batch: 60777353 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 1331 Thanks admin
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Date: 2011-05-08 14:27 Batch: 60777323 From Account: U7877523 (GB) Amount: $1.00 Memo: 22811 Thanks admin
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 13:47 08.05.11. Batch: 5422768. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-05-07 22:27 Batch: 60754076 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Date: 2011-05-07 22:09 Batch: 60753553 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-05-07 19:11 Batch: 60746967 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Date: 2011-05-07 17:21 Batch: 60741411 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-05-07 15:24 Batch: 60735429 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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Date: 2011-05-07 13:20 Batch: 60729258 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin