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lyjas
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Everything posted by lyjas
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Date: 2011-24-03 11:48:16 Batch: 57913953 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
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Date: 2011-24-03 11:24:35 Batch: 57912290 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.
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Date: 2011-24-03 11:24:27 Batch: 57912282 From Account: U7210265 Amount: $1.20 Memo: Withdrawal 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: 11:24 24.03.11. Batch: 5097089. Memo: API Payment. W679161090 - FIRST MONETARY FUND.. -
Date: 2011-24-03 11:23:08 Batch: 57912185 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Date: 3/24/2011 10:09 AM Batch: 57907005 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
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Stablecapitalgain - Stablecapitalgain.com
lyjas replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-24-03 08:21:29 Batch: 57899838 From Account: U5666521 Amount: $2.50 Memo: stablecapitalgain.com Professional plan daily payment 1 Thank you. -
Date: 2011-24-03 05:54:08 Batch: 57892888 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
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Date: 3/23/2011 10:19 PM Batch: 57875656 From Account: U7230073 (Asset Management) Amount: $1.30 Memo: N/A Thank you.
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enzexfinance - enzexfinance.com
lyjas replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-23-03 22:03:40 Batch: 57874917 From Account: u9716700 Amount: $2.40 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you. -
Date: 2011-23-03 17:27:11 Batch: 57858249 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: 3/23/2011 5:02 PM Batch: 57855547 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.20 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: 2011-23-03 14:45:48 Batch: 57842197 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you. -
Date: 3/23/2011 12:27 PM Batch: 57829849 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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Date: 2011-23-03 11:52:38 Batch: 57826914 From Account: U7210265 Amount: $1.20 Memo: Withdrawal 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: 11:52 23.03.11. Batch: 5090583. Memo: API Payment. W897039639 - FIRST MONETARY FUND.. -
Date: 2011-23-03 11:52:03 Batch: 57826840 From Account: U1530885 Amount: $1.73 Memo: NEO Progress Withdrawal Thank you.
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Date: 2011-23-03 11:49:04 Batch: 57826577 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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Date: 3/23/2011 8:18 AM Batch: 57813323 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
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i am not the admin http://www.stablecapitalgain.com Date: 3/23/2011 7:34 AM Batch: 57811092 Sent To: U5666521 (Stable Capital Gain) Amount: $100.00 Memo: Professional,top1monitor@gmail.com, Program looks good. and made my 1st deposit I will add report after payment.
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Date: 3/23/2011 8:08 AM Batch: 57812715 From Account: U7230073 (Asset Management) Amount: $1.30 Memo: N/A Thank you.
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Date: 2011-22-03 11:56:53 Batch: 57746587 From Account: U3979671 Amount: $3.80 Memo: Lion Funds Inc. Withdrawal Thank you.
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Date: 2011-22-03 12:01:03 Batch: 57746873 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.
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Date: 2011-22-03 12:50:40 Batch: 57750527 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/22/2011 1:14 PM Batch: 57752279 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you.