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wahyd186
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Everything posted by wahyd186
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Date: 2012-03-02 06:46:27 Batch: 83839453 From Account: U8680489 Amount: $0.20 Memo: BONUS-PLAN.COM PROFIT Thank you.
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EARNING-FUNDS - EARNING-FUNDS.COM
wahyd186 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2012-03-02 06:33:08 Batch: 83838266 From Account: U2681762 Amount: $0.30 Memo: EARNING-FUNDS.COM Thank you. -
4xfortunefund - 4xfortunefund.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-03-02 02:21:40 Batch: 83820348 From Account: U3841958 Amount: $0.25 Memo: Withdrawal to HyipHERO.com from 4xfortunefund.com Thank you. -
barclaysgain-funds - barclaysgain-funds.com
wahyd186 replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 2/2/2012 10:17 PM Batch: 83807239 From Account: U3825602 (BF) Amount: $1.00 Memo: barclaysgain-funds.com Thank you. -
Date: 2012-02-02 16:07:23 Batch: 83771674 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Date: 2012-02-02 13:34:11 Batch: 83750654 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 Thank you.
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GlobalInvestfx - globalinvestfx.com
wahyd186 replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2/2/2012 1:18 PM Batch: 83747937 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank you. -
4xfortunefund - 4xfortunefund.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-02-02 09:47:16 Batch: 83720949 From Account: U3841958 Amount: $0.25 Memo: Withdrawal to HyipHERO.com from 4xfortunefund.com Thank you. -
Date: 2012-02-02 06:46:56 Batch: 83704004 From Account: U8680489 Amount: $0.20 Memo: BONUS-PLAN.COM PROFIT Thank you.
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EARNING-FUNDS - EARNING-FUNDS.COM
wahyd186 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2012-02-02 05:52:01 Batch: 83699853 From Account: U2681762 Amount: $0.30 Memo: EARNING-FUNDS.COM Thank you. -
Date: 2/2/2012 12:15 AM Batch: 83678704 From Account: U8527030 (ForceStock) Amount: $1.00 Memo: Withdraw to HyipHERO.com from forcestock.com Thank you.
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I am not the Admin. IPGain.net Investment Plan:1.0% Daily For 30 Days, 1.6% Daily For 60 Days, 2.3% Daily For 90 Days, 130% After 10 Days Accepts: LR, PM and AP Ref. commission:5% Link: https://IPGain.net/
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Date: 2012-01-02 18:37:34 Batch: 83654384 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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GlobalInvestfx - globalinvestfx.com
wahyd186 replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2/1/2012 1:19 PM Batch: 83613098 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank you. -
EARNING-FUNDS - EARNING-FUNDS.COM
wahyd186 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2012-01-02 10:34:48 Batch: 83589501 From Account: U2681762 Amount: $0.30 Memo: EARNING-FUNDS.COM Thank you. -
Date: 2012-01-02 04:30:47 Batch: 83553721 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 Thank you.
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Date: 2012-01-02 00:34:02 Batch: 83539891 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Date: 1/31/2012 11:20 PM Batch: 83536437 From Account: U9648500 (Libertyreserve) Amount: $0.60 Memo: Withdraw to HyipHERO.com from libertyreservepromo.com Date: 1/31/2012 11:31 PM Batch: 83536909 From Account: U9648500 (Libertyreserve) Amount: $0.60 Memo: Withdraw to HyipHERO.com from libertyreservepromo.com Thank you.
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Date: 1/31/2012 10:19 PM Batch: 83533109 From Account: U8527030 (ForceStock) Amount: $1.00 Memo: Withdraw to HyipHERO.com from forcestock.com Thank you.
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Date: 2012-31-01 18:01:00 Batch: 83514361 From Account: U3841958 Amount: $10.00 Memo: Withdrawal to HyipHERO.com from 4xfortunefund.com Thank you.
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Asia Public Finance - Asiapublicfinance.com
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 1:38 PM Batch: 83479535 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01389 - Dep ID 429 Date: 1/31/2012 6:11 PM Batch: 83515486 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01389 - Dep ID 429 Thank you. -
GlobalInvestfx - globalinvestfx.com
wahyd186 replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 1/31/2012 1:03 PM Batch: 83474874 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank you. -
EARNING-FUNDS - EARNING-FUNDS.COM
wahyd186 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2012-31-01 09:51:32 Batch: 83453797 From Account: U2681762 Amount: $0.30 Memo: EARNING-FUNDS.COM Thank you. -
Date: 2012-31-01 07:39:31 Batch: 83439669 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Date: 1/31/2012 12:40 AM Batch: 83413227 From Account: U8527030 (ForceStock) Amount: $1.00 Memo: Withdraw to HyipHERO.com from forcestock.com Thank you.