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wahyd186
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Everything posted by wahyd186
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supercashinv - supercashinv.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-20-01 16:34:05 Batch: 82453064 From Account: U9606298 Amount: $1.00 Memo: Withdraw to HyipHERO.com from supercashinv.com Thank you. -
barclaysgain-funds - barclaysgain-funds.com
wahyd186 replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 1/20/2012 5:32 PM Batch: 82458583 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com Thank you. -
Date: 2012-20-01 11:48:43 Batch: 82423453 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 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: 1/20/2012 9:42 AM Batch: 82408860 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01389 - Dep ID 429 Thank you. -
Date: 2012-20-01 07:53:10 Batch: 82400602 From Account: U8680489 Amount: $0.20 Memo: BONUS-PLAN.COM PROFIT Thank you.
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Date: 2012-20-01 07:03:03 Batch: 82396993 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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supercashinv - supercashinv.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2012-20-01 01:27:14 Batch: 82379148 From Account: U9606298 Amount: $1.00 Memo: Withdraw to HyipHERO.com from supercashinv.com Thank you. -
Date: 2012-19-01 18:23:49 Batch: 82354047 From Account: U7184724 Amount: $0.75 Memo: Withdraw to HyipHERO.com from EUProfits.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: 1/19/2012 8:48 AM Batch: 82289285 From Account: U1119030 (Asia Public Finance Ltd) Amount: $0.90 Memo: Withdraw APF01389 - Dep ID 429 Thank you. -
Date: 2012-19-01 03:45:01 Batch: 82269988 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 Thank you.
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Date: 2012-19-01 01:58:49 Batch: 82264820 From Account: U1766864 Amount: $4.68 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Date: 1/18/2012 6:44 PM Batch: 82240260 From Account: U3363353 (EP TCC Payment Account) Amount: $4.00 Memo: Payment From The Cash Chat Forum, Thanks for being Active !! Thank you.
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barclaysgain-funds - barclaysgain-funds.com
wahyd186 replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 1/18/2012 4:01 PM Batch: 82224230 From Account: U3048559 (Barclaysfunds) Amount: $0.82 Memo: Withdraw to HyipHERO from barclaysgain-funds.com Date: 1/18/2012 4:21 PM Batch: 82226598 From Account: U3048559 (Barclaysfunds) Amount: $0.53 Memo: Withdraw to HyipHERO from barclaysgain-funds.com Date: 1/18/2012 4:31 PM Batch: 82227817 From Account: U3048559 (Barclaysfunds) Amount: $0.80 Memo: Withdraw to HyipHERO from barclaysgain-funds.com Date: 1/18/2012 4:53 PM Batch: 82229973 From Account: U3048559 (Barclaysfunds) Amount: $0.75 Memo: Withdraw to HyipHERO from barclaysgain-funds.com Thank you. -
Date: 2012-18-01 16:35:19 Batch: 82228253 From Account: U9606298 Amount: $1.00 Memo: Withdraw to HyipHERO.com from supercashinv.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: 1/18/2012 1:38 PM Batch: 82207392 From Account: U1704794 (Asia Public Finance ltd) Amount: $0.90 Memo: Withdraw APF01389 - Dep ID 429 Thank you. -
Date: 2012-18-01 11:12:35 Batch: 82190367 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 Thank you.
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Date: 2012-18-01 10:00:18 Batch: 82183179 From Account: U7184724 Amount: $0.75 Memo: Withdraw to HyipHERO.com from EUProfits.com Thank you.
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Date: 2012-18-01 09:51:51 Batch: 82182426 From Account: U8680489 Amount: $0.20 Memo: BONUS-PLAN.COM PROFIT Thank you.
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Date: 2012-18-01 07:41:31 Batch: 82170731 From Account: U1766864 Amount: $11.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Date: 2012-17-01 13:56:00 Batch: 82096037 From Account: U7184724 Amount: $0.75 Memo: Withdraw to HyipHERO.com from EUProfits.com Thank you.
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Date: 2012-17-01 11:15:13 Batch: 82079063 From Account: U4391580 Amount: $0.60 Memo: FX Moguls LTD Withdrawal to hyiphero1 Thank you.
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Date: 2012-17-01 07:17:53 Batch: 82058582 From Account: U8680489 Amount: $0.20 Memo: BONUS-PLAN.COM PROFIT Thank you.
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barclaysgain-funds - barclaysgain-funds.com
wahyd186 replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 1/17/2012 6:06 AM Batch: 82054071 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com Thank you. -
Date: 2012-17-01 01:57:46 Batch: 82041580 From Account: U1766864 Amount: $3.08 Memo: Withdraw to HyipHERO.com from EVBusiness Thank you.
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Clergymoney - clergymoney.com
wahyd186 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 1/16/2012 9:04 PM Batch: 82028769 From Account: U0126059 (Clergy) Amount: $2.00 Memo: Withdraw to HyipHERO.com from clergymoney.com Date: 1/16/2012 10:03 PM Batch: 82031682 From Account: U0126059 (Clergy) Amount: $1.00 Memo: Withdraw to HyipHERO.com from clergymoney.com Thank you.