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lyjas
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Everything posted by lyjas
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Date: 2011-04-15 14:33 Batch: 59238176 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-04-15 14:29 Batch: 59237908 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-15 14:08 Batch: 59236504 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-15 14:02 Batch: 59236205 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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Date: 2011-15-04 01:42:46 Batch: 59208939 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: 2011-14-04 23:53:47 Batch: 59205207 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-14-04 22:03:25 Batch: 59200644 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 2011-04-14 17:17 Batch: 59172487 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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Date: 2011-04-14 16:12 Batch: 59167587 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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Date: 2011-04-14 15:47 Batch: 59165767 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin
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Date: 2011-04-14 15:31 Batch: 59164592 From Account: U7877523 (GB) Amount: $36.00 Memo: 19433, Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-14 15:09 Batch: 59162830 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-04-14 14:48 Batch: 59161348 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-04-14 14:33 Batch: 59160308 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-14 14:11 Batch: 59158828 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-14 14:06 Batch: 59158442 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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Date: 2011-04-14 08:39 Batch: 59140301 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-04-13 19:58 Batch: 59106516 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 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: 2011-04-14 00:42 Batch: 59124181 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
Date: 2011-04-14 02:42 Batch: 59128250 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin
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Payment Details Date: April 13, 2011 10:39:03 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 248D4-***-B9219
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Date: 2011-04-13 15:38 Batch: 59081308 From Account: U2297452 (Riverstrong Investment) Amount: $1.30 Memo: Withdraw to top1monitor from Riverstrong Investment Thanks admin
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midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-04-13 15:44 Batch: 59081902 From Account: U3145963 (Midas Gold Fund) Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thanks admin -
Date: 2011-04-13 15:46 Batch: 59082073 From Account: U7877523 (GB) Amount: $1.00 Memo: 19321, Thanks admin
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Date: 2011-04-13 17:24 Batch: 59089918 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin