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lyjas
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Everything posted by lyjas
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 13:21 05.05.11. Batch: 5407719. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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Date: 2011-05-05 09:45 Batch: 60566806 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-05-05 02:19 Batch: 60551993 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: Pay $1 to LR Account: U7377832 Thanks admin
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Date: 2011-05-04 21:41 Batch: 60541841 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: withdraw from welchfund.com Thanks admin
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Date: 2011-05-04 21:01 Batch: 60539751 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 898 Thanks admin
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Date: 2011-05-04 20:43 Batch: 60538483 From Account: U7877523 (GB) Amount: $1.00 Memo: 22188 Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-04 15:46 Batch: 60518422 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-05-04 14:14 Batch: 60511780 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 13:43 04.05.11. Batch: 5402464. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-05-04 13:48 Batch: 60510108 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: Withdraw Request for 2.2 by NVG0426902 Thanks admin -
Payment Details Date: May 04, 2011 8:30:35 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: CAA33-****-D9AC9 Message: Withdraw to top1monitor from MGFunds.com
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-04 13:35 Batch: 60509233 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-05-04 13:31 Batch: 60508923 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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Username : lyjas Amount To Request (DMT points) : 400 Liberty Reserve ID : U7377832 Thanks!
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Date: 2011-05-03 21:11 Batch: 60466629 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: withdraw from welchfund.com Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-05-03 21:55 Batch: 60468575 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-05-03 16:13 Batch: 60443072 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 775 Thanks admin
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Date: 2011-05-03 15:53 Batch: 60441391 From Account: U7877523 (GB) Amount: $1.00 Memo: 21970 Thanks admin
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forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-05-03 14:22 Batch: 60434657 From Account: U6182543 (FOREX4PROFITS) Amount: $2.20 Memo: memo Thanks admin -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-05-03 13:24 Batch: 60430232 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-05-03 12:40 Batch: 60427087 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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Date: 2011-05-03 12:38 Batch: 60426946 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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The amount of 2.4 USD has been deposited to your Perfect Money account. Date: 12:54 03.05.11. Batch: 5396091. Memo: API Payment. Withdraw to top1monitor from KingFinance..
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Date: 2011-05-04 03:06 Batch: 60478787 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: Pay $1 to LR Account: U7377832 [Member ID: RSX30415049] Date: 2011-05-03 09:04 Batch: 60413045 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: Pay $1 to LR Account: U7377832 Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment Details Date: May 03, 2011 6:48:29 AM Amount Sent: $14.00 USD Sender Name: SiliconValleyGroup Sender Email: siliconvalleygroup.biz@gmail.com Reference Number: 2AB6A-******-3F913 Date: 2011-05-04 00:30 Batch: 60474471 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin