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wahyd186
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Everything posted by wahyd186
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Leaders-Fund - Leaders-Fund.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2011-15-09 19:09:16 Batch: 70619312 From Account: U5358092 Amount: $0.12 Memo: Withdrawal to hyiphero from LeadersFund Thank you. -
Date: 2011-15-09 19:00:44 Batch: 70618777 From Account: U9310227 Amount: $0.50 Memo: Withdrawal to hyiphero from BiggestFund Date: 2011-15-09 19:00:52 Batch: 70618797 From Account: U9310227 Amount: $0.25 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Payment Details Date: September 15, 2011 1:24:39 PM Amount Sent: $2.00 USD Sender Name: Master Plan Sender Email: admin@master-pln.com Reference Number: 55B79-3329C-94C70 Message: Withdraw to hyiphero from master-pln.com
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Date: 2011-15-09 04:54:17 Batch: 70540284 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you.
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Date: 2011-15-09 01:59:34 Batch: 70531390 From Account: U9156755 Amount: $0.20 Memo: Withdraw to hyiphero from Inv Groups Thank you.
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Aurumprofit - Aurumprofit.com
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 9/15/2011 12:11 AM Batch: 70526987 From Account: U3642989 (Aurumprofit.com) Amount: $0.10 Memo: Withdraw to HyipHERO from Aurumprofit.com Thank you. -
Leaders-Fund - Leaders-Fund.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2011-14-09 19:13:56 Batch: 70511519 From Account: U5358092 Amount: $0.13 Memo: Withdrawal to hyiphero from LeadersFund Thank you. -
Date: 2011-14-09 19:06:23 Batch: 70510973 From Account: U9310227 Amount: $0.75 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/14/2011 12:55 PM Batch: 70474327 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Aurumprofit - Aurumprofit.com
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 9/14/2011 6:37 AM Batch: 70439155 From Account: U3642989 (Aurumprofit.com) Amount: $0.10 Memo: Withdraw to HyipHERO from Aurumprofit.com Thank you. -
Date: 2011-13-09 20:44:37 Batch: 70411483 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you
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Date: 2011-13-09 14:43:16 Batch: 70379691 From Account: U9310227 Amount: $0.75 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/13/2011 11:51 AM Batch: 70361338 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Leaders-Fund - Leaders-Fund.com
wahyd186 replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2011-13-09 11:11:15 Batch: 70357199 From Account: U5358092 Amount: $0.25 Memo: Withdrawal to hyiphero from LeadersFund Thank you. -
Date: 9/13/2011 10:21 AM Batch: 70352900 From Account: U7003040 (marks) Amount: $0.38 Memo: Withdraw Thank you.
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Received a Referral Comission Date: September 13, 2011 1:36:38 AM Amount Sent: $2.50 USD Sender Name: Master Plan Sender Email: admin@master-pln.com Reference Number: BFBCB-4FF9F-91AFB Message: Withdraw to hyiphero from master-pln.com
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/12/2011 10:41 PM Batch: 70309680 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Recived a referral comission Date: September 12, 2011 4:55:01 PM Amount Sent: $1.00 USD Sender Name: Mark Anderson Sender Email: biggestfund@gmail.com Reference Number: DC9BA-12E19-CC10F Message: Withdraw to hyiphero from BiggestFund
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Date: 2011-12-09 20:35:02 Batch: 70303891 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you.
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Date: 2011-12-09 15:02 Batch: 70274608 From Account: U9310227 Amount: $0.50 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Date: 2011-11-09 20:12:54 Batch: 70208575 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you.
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Date: 2011-11-09 18:32 Batch: 70204143 From Account: U1491714 Amount: $0.90 Memo: Withdraw to hyiphero from master-pln.com Thank you.
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Date: 2011-11-09 18:24:31 Batch: 70203786 From Account: U1952266 Amount: $0.32 Memo: Payment from Invest4Rich Thank you.
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/11/2011 1:04 PM Batch: 70187011 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you.