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lyjas
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Everything posted by lyjas
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Date: 2011-04-07 00:24 Batch: 58632446 From Account: U5434754 (MerdexGroup) Amount: $1.20 Memo: Date: 2011-04-06 22:33 Batch: 58628026 From Account: U8618550 (MerdexGroup) Amount: $60.00 Memo: Thanks admin
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Date: 2011-04-07 02:24 Batch: 58636715 From Account: U4301283 (EFXProfits) Amount: $9.00 Memo: EFX-RSX30415049 Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-06 18:17 Batch: 58607690 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.40 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-04-06 13:13 Batch: 58623842 From Account: U1530885 (NeoProgress.com) Amount: $3.00 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: 2011-04-06 12:14 Batch: 58585455 From Account: U5030139 (SiliconValleyGrp) Amount: $1.80 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-06 09:30 Batch: 58603045 From Account: U1841423 (Welch Fund Inc) Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thanks admin
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Date: 2011-04-06 09:25 Batch: 58602432 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-04-06 07:20 Batch: 58589496 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-04-06 06:58 Batch: 58587166 From Account: U3145963 (Midas Gold Fund) Amount: $1.71 Memo: Withdraw to top1monitor from Midas Gold Fund Thanks admin -
Date: 2011-04-06 07:11 Batch: 58588571 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin
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Date: 2011-04-06 05:38 Batch: 58558621 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Date: 2011-04-05 17:13 Batch: 58518915 From Account: U7877523 (GB) Amount: $7.00 Memo: 18398, Thanks admin
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Date: 2011-04-07 03:35 Batch: 58639326 From Account: U0942110 (OSKTrade) Amount: $1.10 Memo: Withdraw to top1monitor from OSKTrade.com | Private Investment Club Thanks admin
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-05 06:03 Batch: 58493131 From Account: U5030139 (SiliconValleyGrp) Amount: $3.60 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin -
Date: 2011-04-05 08:37 Batch: 58464096 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 29/03-04/04 Thanks admin
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Date: 2011-04-05 06:36 Batch: 58451446 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thanks admin
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-04-05 06:24 Batch: 58450339 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Date: 2011-04-05 05:59 Batch: 58448229 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.40 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin -
Date: 2011-04-05 05:30 Batch: 58445734 From Account: U0942110 (OSKTrade) Amount: $3.30 Memo: WIthdraw to top1monitor from OSKTrade | Private Investment Club Thanks admin
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Date: 2011-04-05 05:15 Batch: 58443733 From Account: U5434754 (MerdexGroup) Amount: $6.60 Memo: Date: 2011-04-05 05:04 Batch: 58442714 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Thanks admin
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Date: 2011-04-04 23:52 Batch: 58452998 From Account: U7877523 (GB) Amount: $5.00 Memo: 18289, Date: 2011-04-04 23:32 Batch: 58451050 From Account: U7877523 (GB) Amount: $1.00 Memo: 18081, Thanks admin
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Date: 2011-04-05 01:37 Batch: 58464058 From Account: U1841423 (Welch Fund Inc) Amount: $12.50 Memo: Withdraw to top1monitor from welchfund.com Date: 2011-04-04 23:19 Batch: 58449932 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: 2011-04-04 22:28 Batch: 58445526 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Date: 2011-04-04 22:25 Batch: 58445136 From Account: U9716700 (Enzex Finance) Amount: $3.60 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-04-04 22:57 Batch: 58448046 From Account: U3145963 (Midas Gold Fund) Amount: $5.09 Memo: Withdraw to top1monitor from Midas Gold Fund Date: 2011-04-04 21:47 Batch: 58440668 From Account: U3145963 (Midas Gold Fund) Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thanks admin -
Date: 2011-04-04 18:08 Batch: 58434524 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin
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Date: 2011-04-04 15:51 Batch: 58429589 From Account: U7210265 (Macro Trade) Amount: $2.40 Memo: Withdrawal Thanks admin