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lyjas
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Everything posted by lyjas
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Date: 2011-04-04 15:46 Batch: 58429333 From Account: U1530885 (NeoProgress.com) Amount: $4.50 Memo: NEO Progress Withdrawal Thanks admin
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Date: 2011-04-04 15:29 Batch: 58428554 From Account: U3979671 (Lion Funds Debit Account) Amount: $2.60 Memo: Lion Funds Inc. Withdrawal Thanks admin
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Date: 2011-31-03 01:12:26 Batch: 58387791 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-31-03 01:03:21 Batch: 58387532 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you. -
enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-31-03 00:23:51 Batch: 58386352 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2011-30-03 20:20:59 Batch: 58375644 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: 3/30/2011 5:26 PM Batch: 58362645 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-30-03 16:14:47 Batch: 58356605 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 3/30/2011 12:36 PM Batch: 58340527 From Account: U9163815 (Elite Profitable Club) Amount: $10.00 Memo: Withdraw to top1monitor from eliteproficlub.com Thank you.
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Date: 2011-30-03 14:15:09 Batch: 58347717 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
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Date: 2011-30-03 13:27:04 Batch: 58343950 From Account: U7877523 Amount: $1.00 Memo: 17965, Thank you.
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Date: 2011-30-03 13:04:27 Batch: 58342332 From Account: U5434754 Amount: $1.30 Memo: Withdraw funds from your account. Thank you.
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Date: 2011-30-03 12:50:09 Batch: 58341311 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Date: 2011-30-03 12:45:15 Batch: 58341050 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.
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SafeDailyFund - SafeDailyFund.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-30-03 12:33:20 Batch: 58340243 From Account: U8643126 Amount: $3.00 Memo: Withdraw to top1monitor from Safe Daily Fund Thank you. -
Date: 2011-30-03 04:19:56 Batch: 58315653 From Account: U4301283 Amount: $2.00 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: 2011-29-03 22:39:09 Batch: 58304517 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2011-29-03 17:29:44 Batch: 58284627 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-29-03 17:46:17 Batch: 58286052 From Account: U7877523 Amount: $1.00 Memo: 17842, Thank you.
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Date: 2011-29-03 17:46:37 Batch: 58286089 From Account: U0942110 Amount: $10.00 Memo: Withdraw to top1monitor from OSKTrade.com | Private Investment Club Thank you.
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midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-29-03 18:27:26 Batch: 58289780 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 2011-29-03 14:09:42 Batch: 58268084 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
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Date: 2011-29-03 14:00:49 Batch: 58267269 From Account: U5434754 Amount: $1.30 Memo: Withdraw funds from your account. Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/29/2011 1:10 PM Batch: 58263389 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-29-03 12:59:16 Batch: 58262441 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you.