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wahyd186
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Everything posted by wahyd186
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Date: 2011-16-03 02:48:16 Batch: 57299540 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member wahyd186 Thank you.
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Date: 2011-16-03 02:46:11 Batch: 57299463 From Account: U0288624 Amount: $0.22 Memo: Withdraw to wahyd186 from OSKTrade.com | Private Investment Club Thank you.
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16.03.11 11:38 Receive Received Payment 0.13 USD from account U2853634 to account U1788503. Batch: 5051742. Memo: API Payment. Lion Funds Inc. Withdrawal.
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16.03.11 07:35 Receive Received Payment 0.12 USD from account U2207468 to account U1788503. Batch: 5050645. Memo: API Payment. Withdrawal.
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Date: 3/15/2011 6:36 PM Batch: 57279335 From Account: U3031858 (Rajeswar.nunna85) Amount: $1.00 Memo: LOT Payouts.
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
wahyd186 replied to ZeusGold's topic in Scam / Closed HYIP's Programs
Date: 2011-15-03 13:08:22 Batch: 57253482 From Account: U2376684 Amount: $0.16 Memo: Withdrawal # 7894 -
Username : wahyd186 Amount To Request (DMT points) : 200 Liberty Reserve ID : U8070688 Thank you.
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Date: 3/15/2011 12:15 PM Batch: 57249852 From Account: U4980002 (VISCO Corp.) Amount: $0.08 Memo: N/A Thank you.
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Date: 2011-15-03 10:36:35 Batch: 57243041 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member wahyd186 Thank you.
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oil-capital - oil-capital.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-15-03 10:32:49 Batch: 57242779 From Account: U6744733 Amount: $0.15 Memo: Withdraw to wahyd186 from oil-capital.com Thank you. -
Date: 2011-15-03 10:19:57 Batch: 57242106 From Account: U0288624 Amount: $0.22 Memo: Withdraw to wahyd186 from OSKTrade.com | Private Investment Club Thank you.
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15.03.11 11:55 Receive Received Payment 0.13 USD from account U2853634 to account U1788503. Batch: 5046157. Memo: API Payment. Lion Funds Inc. Withdrawal.
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15.03.11 11:40 Receive Received Payment 0.12 USD from account U2207468 to account U1788503. Batch: 5046039. Memo: API Payment. Withdrawal.
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Date: 3/14/2011 5:41 PM Batch: 57198064 From Account: U0626659 (MMCInvest.com) Amount: $0.12 Memo: Withdrawal Thank you.
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
wahyd186 replied to ZeusGold's topic in Scam / Closed HYIP's Programs
Date: 2011-14-03 16:07:47 Batch: 57190868 From Account: U2376684 Amount: $0.17 Memo: Withdrawal # 7830 Thank you. -
Date: 3/14/2011 12:39 PM Batch: 57174073 From Account: U4980002 (VISCO Corp.) Amount: $0.07 Memo: N/A Thank you.
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oil-capital - oil-capital.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-14-03 11:41:27 Batch: 57169868 From Account: U6744733 Amount: $0.15 Memo: Withdraw to wahyd186 from oil-capital.com Thank you. -
Date: 2011-14-03 11:41:15 Batch: 57169852 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member wahyd186 Thank you.
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oil-capital - oil-capital.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-13-03 23:14:36 Batch: 57141067 From Account: U6744733 Amount: $0.30 Memo: Withdraw to wahyd186 from oil-capital.com Thank you. -
I'm not admin The Grinderfund Investment is a private investment group consisting of traders of precious metals. Our group of investors is diverse. We have a hand in every aspect of the trading of precious metals. In light of the global recession, precious metals are where we find our security "fleece" in the world of investments. The Grinderfund Investment is in the business of trading precious metals. Our investment group has relationships from start to finish in the production of precious metals. Our team works with mines, refineries, and distributors of Gold, Silver, and Platinum to generate profits during a global recession. The global recession has sparked higher demands for Gold, Silver, and Platinum. Through the release of Grinderfund we have opened the profitable world of precious metals investing to the average investor who doesn?t have a team in every avenue of the precious metals markets. Plan: 5% daily for 7 days, 6.2% daily for 14 days, 6.9% daily for 21 days, 8.4% daily for 30 days, Accept: LR and PM http://grinderfunds.com
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Date: 3/13/2011 1:40 PM Batch: 57118007 From Account: U4980002 (VISCO Corp.) Amount: $0.08 Memo: N/A Thank you.
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Date: 2011-13-03 02:28:50 Batch: 57099184 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member wahyd186 Thank you.
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Date: 3/12/2011 1:00 PM Batch: 57070025 From Account: U4980002 (VISCO Corp.) Amount: $0.07 Memo: N/A Thank you.
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Date: 2011-12-03 11:57:27 Batch: 57066437 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member wahyd186 Thank you.
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Date: 2011-12-03 11:03:50 Batch: 57063716 From Account: U0288624 Amount: $0.22 Memo: Withdraw to wahyd186 from OSKTrade.com | Private Investment Club Thank you.