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lyjas
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Everything posted by lyjas
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Date: 2011-26-03 11:46:10 Batch: 58067194 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Stablecapitalgain - Stablecapitalgain.com
lyjas replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-26-03 09:15:13 Batch: 58062507 From Account: U5666521 Amount: $2.50 Memo: stablecapitalgain.com Professional plan daily payment 3 Thank you. -
Date: 3/26/2011 8:50 AM Batch: 58061313 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
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Date: 2011-26-03 02:11:43 Batch: 58048982 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/25/2011 7:15 PM Batch: 58033053 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: 2011-25-03 19:08:45 Batch: 58032599 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 2011-25-03 18:09:18 Batch: 58028544 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-25-03 15:12:17 Batch: 58014804 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2011-25-03 13:38:39 Batch: 58007828 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
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Date: 3/25/2011 12:14 PM Batch: 58001308 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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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: 12:07 25.03.11. Batch: 5103686. Memo: API Payment. W063865122 - FIRST MONETARY FUND.. -
SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-25-03 11:56:18 Batch: 58000035 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you. -
Date: 2011-25-03 11:53:14 Batch: 57999794 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.
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Date: 2011-25-03 11:49:01 Batch: 57999555 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Stablecapitalgain - Stablecapitalgain.com
lyjas replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-25-03 10:08:44 Batch: 57992352 From Account: U5666521 Amount: $2.50 Memo: stablecapitalgain.com Professional plan daily payment 2 Thank you. -
Date: 3/25/2011 8:38 AM Batch: 57986535 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
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Date: 3/25/2011 7:35 AM Batch: 57982611 From Account: U7230073 (Asset Management) Amount: $1.30 Memo: N/A Thank you.
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Date: 2011-25-03 06:07:59 Batch: 57979049 From Account: U5434754 Amount: $0.70 Memo: Withdraw funds from your account. Thank you.
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Date: 2011-25-03 02:13:30 Batch: 57970197 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: 2011-24-03 20:31:28 Batch: 57953154 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
i am not the admin http://merdexgroup.com 102.5% (5 days), 119.5% (15 days), 140% (25 days), 220% (60 days) Minimal Spend: 10 Maximal Spend: 3000 Referral: 7% Withdrawal: Manual Program looks good. I opened account and made my 1st deposit I will add report after payment. Date: 3/24/2011 8:26 PM Batch: 57952737 Sent To: U8618550 (MerdexGroup) Amount: $100.00 Memo: Investment
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midasgoldfund - midasgoldfund.com
lyjas replied to softwarevb's topic in Scam / Closed HYIP's Programs
Date: 2011-24-03 19:34:53 Batch: 57949723 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: 3/24/2011 4:27 PM Batch: 57935713 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
Date: 3/24/2011 2:26 PM Batch: 57925718 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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SiliconValleyGroup - siliconvalleygroup.biz
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-24-03 12:26:34 Batch: 57916621 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you.