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wahyd186
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Everything posted by wahyd186
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Date: 2011-11-09 05:37:16 Batch: 70166318 From Account: U1491714 Amount: $1.35 Memo: Withdraw to hyiphero from master-pln.com Thank you.
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Date: 2011-10-09 21:14:41 Batch: 70154367 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/10/2011 2:58 PM Batch: 70134426 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Date: 2011-10-09 12:26 Batch: 70124311 From Account: U1491714 Amount: $1.35 Memo: Withdraw to hyiphero from master-pln.com Thank you.
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Date: 2011-10-09 07:20:18 Batch: 70106191 From Account: U9310227 Amount: $0.25 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Date: 2011-09-09 19:58 Batch: 70079989 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you.
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Date: 2011-09-09 16:56 Batch: 70069014 From Account: U1952266 Amount: $0.64 Memo: Payment from Invest4Rich Thank you.
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Date: 2011-09-09 18:32:15 Batch: 70075543 From Account: U1491714 Amount: $1.80 Memo: Withdraw to hyiphero from master-pln.com Thank you.
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Date: 2011-09-09 12:06:37 Batch: 70042180 From Account: U5358092 Amount: $0.12 Memo: Withdrawal to hyiphero from LeadersFund Thank you.
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Date: 2011-09-09 07:42:11 Batch: 70020410 From Account: U9310227 Amount: $0.25 Memo: Withdrawal to hyiphero fromBiggestFund Thank you.
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Date: 9/9/2011 2:22 AM Batch: 70002724 From Account: U7003040 (marks) Amount: $1.12 Memo: Withdraw Thank you.
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Glory Finance - gloryfinance.com
wahyd186 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 9/9/2011 1:06 AM Batch: 69999688 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Date: 9/8/2011 10:18 PM Batch: 69994016 From Account: U3031858 (LOTraj) Amount: $2.94 Memo: LOT Payouts Approved LOT$ 2.94 Thank you.
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Date: 2011-08-09 20:26:58 Batch: 69989319 From Account: U8021154 Amount: $0.55 Memo: Withdraw to hyiphero from Alpha-Earn Thank you.
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Date: 9/8/2011 2:12 PM Batch: 69956412 From Account: U7003040 (marks) Amount: $0.55 Memo: Withdraw Date: 9/8/2011 2:25 PM Batch: 69957822 From Account: U7003040 (marks) Amount: $0.55 Memo: Withdraw Thank you.
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Date: September 08, 2011 7:25:03 AM Amount Paid: $1.00 USD Reference Number: 659DA-6F8E4-6D3D5 Buyer Name: Li Li Buyer Email: biggold.net@hotmail.com
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Date: 2011-08-09 08:00:56 Batch: 69921068 From Account: U9310227 Amount: $0.25 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: 9/8/2011 3:59 AM Batch: 69907442 From Account: U5241821 (Gloryfinance.com) Amount: $0.15 Memo: Withdraw from Gloryfinance.com Thank you. -
Date: 9/7/2011 11:41 AM Batch: 69844858 From Account: U7003040 (marks) Amount: $2.25 Memo: Withdraw Thank you.
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Date: September 06, 2011 8:00:28 PM Amount Sent: $1.00 USD Sender Name: Li Li Sender Email: biggold.net@hotmail.com Reference Number: 76910-32811-324DD Message: Withdraw to hyiphero from big-gold.net
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I'm not admin! Investment Plans 130% after 1 day 280% after 2 days 700% after 5 days min. deposit $10 max. deposit $50.000 Referral program 5% Payment processor LibertyReserve, AlertPay, PerfectMoney http://BiggestFund.com
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Date: 2011-06-09 23:00:40 Batch: 69798283 From Account: U9310227 Amount: $0.25 Memo: Withdrawal to hyiphero from BiggestFund Thank you.
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Date: 2011-06-09 16:06:18 Batch: 69772738 From Account: U1952266 Amount: $0.16 Memo: Payment from Invest4Rich Thank you.
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Date: 9/5/2011 9:02 PM Batch: 69701665 From Account: U7003040 (marks) Amount: $0.55 Memo: Withdraw Thank you.
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Date: 2011-04-09 16:38:51 Batch: 69603859 From Account: U1952266 Amount: $0.48 Memo: Payment from Invest4Rich Thank you.