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lyjas
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Everything posted by lyjas
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Date: 2011-04-28 01:19 Batch: 60065195 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin
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Date: 2011-04-27 22:58 Batch: 60059326 From Account: U1841423 (Welch Fund Inc) Amount: $4.04 Memo: Withdraw to top1monitor 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: 2011-04-27 22:16 Batch: 60056670 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-04-27 19:24 Batch: 60046627 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 240, Liberty Reserve Payment Received Thanks admin
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Date: 2011-04-27 19:11 Batch: 60045699 From Account: U7877523 (GB) Amount: $1.00 Memo: 21031, Liberty Reserve Payment Received Thanks admin
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Date: 2011-04-27 15:36 Batch: 60028488 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin
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Date: 2011-04-27 14:47 Batch: 60024925 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-27 14:43 Batch: 60024608 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: 2011-04-27 13:18 Batch: 60018434 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-27 13:06 Batch: 60017630 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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Date: 2011-04-27 13:05 Batch: 60017580 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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Date: 2011-04-27 08:20 Batch: 59998994 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-27-04 00:27:35 Batch: 59979892 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-26-04 22:12:26 Batch: 59974294 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2011-26-04 20:06:18 Batch: 59968176 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-26 16:24 Batch: 59944062 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-04-26 15:11 Batch: 59938823 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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Date: 2011-04-26 14:56 Batch: 59937927 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 162, payment received today, Thanks admin
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Payment Details * Date: April 26, 2011 3:09:34 PM * Amount Sent: $2.96 USD * Sender Name: MGFunds, LLC. * Sender Email: MGFunds.AP@Gmail.com * Reference Number: 0AA20-****-C9FD3 * * Message: Withdraw to top1monitor from MGFunds.com
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Date: 2011-04-26 14:51 Batch: 59937560 From Account: U7877523 (GB) Amount: $1.00 Memo: 20882, Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-26 14:43 Batch: 59937121 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
forex4profits - forex4profits.com
lyjas replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-26-04 08:06:24 Batch: 59921218 From Account: U6182543 Amount: $10.00 Memo: Withdrawal to NVG0426902 Thank you. -
Date: 2011-04-25 22:31 Batch: 59899804 From Account: U8674543 (EurosFund) Amount: $2.50 Memo: 106, Thanks admin
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Date: 2011-04-25 22:22 Batch: 59899324 From Account: U7877523 (GB) Amount: $1.00 Memo: 20753, Thanks admin
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Date: 2011-04-25 21:04 Batch: 59895493 From Account: U1841423 (Welch Fund Inc) Amount: $5.00 Memo: Withdraw to top1monitor from welchfund.com Thanks admin