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lyjas
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Everything posted by lyjas
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Date: 2011-29-03 12:57:51 Batch: 58262336 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.
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Date: 2011-29-03 12:54:17 Batch: 58262032 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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SafeDailyFund - SafeDailyFund.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-29-03 12:50:51 Batch: 58261753 From Account: U8643126 Amount: $3.00 Memo: Withdraw to top1monitor from Safe Daily Fund Thank you. -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-28-03 20:38:38 Batch: 58216481 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/28/2011 6:17 PM Batch: 58206582 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Date: 2011-28-03 18:17:26 Batch: 58206514 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-28-03 15:24:51 Batch: 58190901 From Account: U5434754 Amount: $1.20 Memo: Withdraw funds from your account. Thank you.
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Date: 3/28/2011 3:24 PM Batch: 58190883 From Account: U7230073 (Asset Management) Amount: $1.30 Memo: N/A Thank you.
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Date: 2011-28-03 13:52:39 Batch: 58183134 From Account: U7877523 Amount: $1.00 Memo: 17717, Thank you.
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Date: 3/28/2011 12:45 PM Batch: 58178850 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 22/03-28/03 Thank you.
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SafeDailyFund - SafeDailyFund.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-28-03 08:08:02 Batch: 58163168 From Account: U8643126 Amount: $3.00 Memo: Withdraw to top1monitor from Safe Daily Fund Thank you. -
midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-27-03 21:32:04 Batch: 58144569 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 2011-27-03 18:05:54 Batch: 58135559 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-27-03 15:12:57 Batch: 58127331 From Account: U5434754 Amount: $1.30 Memo: Withdraw funds from your account. Thank you.
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Date: 3/27/2011 1:01 PM Batch: 58122016 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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Date: 3/27/2011 9:38 AM Batch: 58115011 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
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midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-26-03 19:10:01 Batch: 58091371 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 2011-26-03 18:47:17 Batch: 58090119 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-26-03 16:49:49 Batch: 58083425 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-26-03 15:07:31 Batch: 58077788 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
First Monetary Fund - first-money.org
lyjas replied to gold-lister's topic in Scam / Closed HYIP's Programs
The amount of 2.2 USD has been deposited to your Perfect Money account. Date: 14:27 26.03.11. Batch: 5110414. Memo: API Payment. W530039617 - FIRST MONETARY FUND.. -
SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-26-03 13:06:22 Batch: 58071352 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you. -
Date: 2011-26-03 12:18:18 Batch: 58068593 From Account: U5434754 Amount: $1.30 Memo: Withdraw funds from your account. Thank you.
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Date: 3/26/2011 12:00 PM Batch: 58067806 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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Date: 2011-26-03 11:49:46 Batch: 58067340 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.