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lyjas
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Everything posted by lyjas
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Date: 2011-04-25 19:10 Batch: 59888610 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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Date: 2011-04-25 18:19 Batch: 59885355 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin
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Date: 2011-04-25 15:17 Batch: 59875273 From Account: U7210265 (Macro Trade) Amount: $1.00 Memo: Withdrawal Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-25 15:15 Batch: 59875184 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: 2011-04-25 15:07 Batch: 59874709 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-25 10:36 Batch: 59860374 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 19/04-25/04 Thanks admin
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Date: 2011-04-25 08:52 Batch: 59856549 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-04-25 00:09 Batch: 59843142 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-04-24 13:11 Batch: 59820239 From Account: U5434754 (MerdexGroup) Amount: $2.60 Memo: Withdraw funds from your account. Thanks admin
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Date: 2011-04-24 11:01 Batch: 59815966 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-04-24 10:50 Batch: 59815379 From Account: U7877523 (GB) Amount: $2.00 Memo: 20582, Thanks admin
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Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 2011-04-23 12:59 Batch: 59771215 From Account: U3208963 (WORLDGAINS) Amount: $-25.00 Memo: User Id: lyjas. Amount: USD 25. Date: 4/23/2011
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Program looks good. I opened account and made my 1st deposit I will add report after payment Date: 2011-04-24 02:26 Batch: 59804468 From Account: U0738381 (EUROS FUND) Amount: $-100.00 Memo: .
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-04-23 04:32 Batch: 59757066 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-04-22 20:47 Batch: 59741714 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-04-22 14:59 Batch: 59721725 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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Date: 2011-04-22 14:29 Batch: 59720152 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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Date: 2011-04-22 14:33 Batch: 59720443 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin
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Date: 2011-04-22 15:22 Batch: 59723123 From Account: U7877523 (GB) Amount: $1.00 Memo: 20405, Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-22 15:48 Batch: 59724579 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: 2011-04-22 17:20 Batch: 59729850 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-22 20:11 Batch: 59739570 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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Date: 2011-04-22 14:14 Batch: 59719497 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-04-22 03:35 Batch: 59694954 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-04-22 01:46 Batch: 59691436 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin