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wahyd186
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Everything posted by wahyd186
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
wahyd186 replied to ZeusGold's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-14-01 16:17:05 Batch: 53257338 From Account: U2376684 Amount: $0.16 Memo: Withdrawal # 5472 Thank you. -
You have received a payment to your account U4114314: Date: 2011-14-01 15:35:43 Batch: 53253827 From Account: U0856008 Amount: $0.10 Memo: Withdraw to wahyd186 from TheBestWebInvest.com Thank you.
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14.01.11 07:14 Receive Received Payment 0.12 USD from account U2207468 to account U1788503. Batch: 4699743. Memo: API Payment. Withdrawal.
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safedepositary - safedepositary.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
14.01.11 05:20 Receive Received Payment 0.16 USD from account U2901064 to account U1788503. Batch: 4699489. Memo: API Payment. -
Safecapital - Safecapital.biz
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-14-01 07:36:21 Batch: 53222458 From Account: U6783039 Amount: $0.18 Memo: Withdraw to wahyd186 from Safe Capital Inc Thank you. -
Panda Trade - pandatrade.com
wahyd186 replied to malingayam's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-14-01 05:19:17 Batch: 53217918 From Account: U0669908 Amount: $0.10 Memo: Panda Trade Withdrawal Thank you. -
14.01.11 05:09 Receive Received Payment 0.13 USD from account U2853634 to account U1788503. Batch: 4699464. Memo: API Payment. Lion Funds Inc. Withdrawal.
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I am not admin Plan: Investcapitalgroup Monitoring Plan Spent Amount ($) Daily Profit (%) Plan 1 $10 - $10,000 1.00 Investcapitalgroup Deposite Plan Spent Amount ($) Daily Profit (%) Plan 1 $10 - $100 9.00 Plan 2 $101 - $1,000 9.50 Plan 3 $1,001 - $10,000 10.00 Accept: Libertyreserve. http://investcapitalgroup.info
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13.01.11 02:32 Receive Received Payment 0.12 USD from account U2207468 to account U1788503. Batch: 4692334. Memo: API Payment. Withdrawal.
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Safecapital - Safecapital.biz
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-13-01 10:55:12 Batch: 53156199 From Account: U6783039 Amount: $0.18 Memo: Withdraw to wahyd186 from Safe Capital Inc Thank you. -
pivotalinvestmentdirect - pivotalinvestmentdirect.com
wahyd186 replied to ZeusGold's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-13-01 08:17:25 Batch: 53146716 From Account: U2376684 Amount: $0.17 Memo: Withdrawal # 5413 Thank you. -
safedepositary - safedepositary.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
13.01.11 02:30 Receive Received Payment 0.16 USD from account U2901064 to account U1788503. Batch: 4692328. Memo: API Payment. -
You have received a payment to your account U4114314: Date: 2011-13-01 04:17:07 Batch: 53137623 From Account: U0856008 Amount: $0.10 Memo: Withdraw to wahyd186 from TheBestWebInvest.com Thank you.
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Panda Trade - pandatrade.com
wahyd186 replied to malingayam's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-13-01 02:32:53 Batch: 53134463 From Account: U0669908 Amount: $0.13 Memo: Panda Trade Withdrawal Thank you. -
13.01.11 02:26 Receive Received Payment 0.13 USD from account U2853634 to account U1788503. Batch: 4692322. Memo: API Payment. Lion Funds Inc. Withdrawal.
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You have received a payment to your account U4114314: Date: 1/12/2011 5:35 PM Batch: 53109127 From Account: U1252167 (AlexEFT) Amount: $1.00 Memo: Thanks for posting. www.elitefundteam.com Thank you.
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I am not admin Plan: Accept: Libertyreserve and Perfectmoney. http://earnosphere.com
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Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. hyipcensor.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Plan: Daily Plan Plan Spent Amount ($) Daily Profit (%) Beginner $1 - $1,000 8.00 Starter $1,001 - $5,000 8.50 Business $5,001 - $10,000 9.00 Proffesional $10,000 - $25,000 9.50 VIP $25,000 - $50,000 10.00 After 15Days Investment Plan Plan Spent Amount ($) Profit (%) Beginner $1 - $1,000 130.54 Starter $1,001 - $5,000 140.54 Business $5,001 - $10,000 150.54 Proffesional $10,001 - $25,000 160.54 VIP $25,001 - $50,000 170.54 Daily Humper Offer Plan Spent Amount ($) Daily Profit (%) Plan 1 $10 - $100 105.00 Plan 2 $101 - $1,000 120.00 Plan 3 $1,001 and more 140.00 Accept: LR and PM http://hyipcensor.com
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12.01.11 06:38 Receive Received Payment 0.12 USD from account U2207468 to account U1788503. Batch: 4685757. Memo: API Payment. Withdrawal.
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
wahyd186 replied to ZeusGold's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-12-01 10:16:31 Batch: 53075856 From Account: U2376684 Amount: $0.16 Memo: Withdrawal # 5383 Thank you. -
Safecapital - Safecapital.biz
wahyd186 replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-12-01 10:00:12 Batch: 53074934 From Account: U6783039 Amount: $0.18 Memo: Withdraw to wahyd186 from Safe Capital Inc Thank you. -
safedepositary - safedepositary.com
wahyd186 replied to list4hyip's topic in Scam / Closed HYIP's Programs
12.01.11 05:16 Receive Received Payment 0.16 USD from account U2901064 to account U1788503. Batch: 4685545. Memo: API Payment. -
You have received a payment to your account U4114314: Date: 2011-12-01 07:20:33 Batch: 53066383 From Account: U0856008 Amount: $0.10 Memo: Withdraw to wahyd186 from TheBestWebInvest.com Thank you.
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Panda Trade - pandatrade.com
wahyd186 replied to malingayam's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4114314: Date: 2011-12-01 05:17:10 Batch: 53061457 From Account: U0669908 Amount: $0.13 Memo: Panda Trade Withdrawal Thank you. -
12.01.11 05:11 Receive Received Payment 0.13 USD from account U2853634 to account U1788503. Batch: 4685525. Memo: API Payment. Lion Funds Inc. Withdrawal.