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Everything posted by mynada
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You have received a payment to your account U4125601: Date: 2011-25-02 16:31:13 Batch: 56052765 From Account: U4305305 Amount: $0.11 Memo: Withdraw from umprofit.com Thank you.
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You have received a payment to your account U4125601: Date: 2011-25-02 16:49:33 Batch: 56054536 From Account: U4843316 Amount: $0.04 Memo: Withdraw from Opulentia Thank you.
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forextradingteam - forextradingteam.net
mynada replied to softwarevb's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601: Date: 2011-25-02 17:19:06 Batch: 56057456 From Account: U7472862 Amount: $0.20 Memo: Withdraw from forextradingteam.net Thank you. -
You have received a payment to your account U4125601: Date: 2011-25-02 22:52:24 Batch: 56075390 From Account: U3575792 Amount: $0.15 Memo: Withdraw from oil-capital.com Thank you.
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I've got 5 infraction here, You have received a payment to your account U4125601 Date: 2/25/2011 4:11 AM Batch: 56009959 From Account: U6825264 (ExpressInvest) Amount: $0.45 Memo: Payment for 50 payment proofs Thank you.
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
mynada replied to ZeusGold's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601 : Date: 2011-24-02 13:52:09 Batch: 55966911 From Account: U2376684 Amount: $0.08 Memo: Withdrawal # 6981 Thank you. -
londonstockinvest - londonstockinvest.com
mynada replied to anne's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601: Date: 2011-24-02 03:23:05 Batch: 55934006 From Account: U2801473 Amount: $4.11 Memo: Withdraw from London Stock Invest Thank you. -
You have received a payment to your account U4125601: Date: 2011-24-02 06:00:09 Batch: 55939366 From Account: U1088027 Amount: $0.05 Memo: Scheduled auto-withdrawal from 1AUTOPAY Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 07:41:55 Batch: 55943819 From Account: U3992411 Amount: $0.10 Memo: Withdraw from FxCambier.com::Managed Forex Account:Online Investment Thank you.
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You have received a payment to your account U2320811: Date: 2011-25-02 06:32:21 Batch: 56014431 From Account: U6703046 Amount: $0.16 Memo: Withdraw from jtedollar.com Thank you.
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You have received a payment to your account U4125601: Date: 2011-25-02 01:26:31 Batch: 56005357 From Account: U9117335 Amount: $0.05 Memo: Withdraw from www.7capital.biz Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 08:02:59 Batch: 55944870 From Account: U7910261 Amount: $0.09 Memo: Withdraw from FxPowerPro.com Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 09:23:08 Batch: 55949250 From Account: U5659156 Amount: $0.09 Memo: Withdrawal of $0.09 Liberty Reserve by member Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 09:52:06 Batch: 55951252 From Account: U3725819 Amount: $0.31 Memo: Withdraw from Keel Finance Thank you.
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gorgonprojectinvest - gorgonprojectinvest.com
mynada replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601: Date: 2011-24-02 14:37:54 Batch: 55970320 From Account: U0746251 Amount: $0.12 Memo: Withdraw from Gorgon Project Invest Thank you. -
You have received a payment to your account U4125601 Date: 2/24/2011 2:23 AM Batch: 55932076 From Account: U6378319 (Imperial) Amount: $0.30 Memo: Withdraw from imperialfund.net Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 14:42:20 Batch: 55970677 From Account: U3575792 Amount: $0.15 Memo: Withdraw from oil-capital.com Thank you.
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Straitontrade - straitontrade.com
mynada replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601: Date: 2011-24-02 01:14:28 Batch: 55930048 From Account: U6689951 Amount: $0.05 Memo: Withdrawal from Straitontrade Thank you. -
You have received a payment to your account U4125601: Date: 2011-24-02 15:40:51 Batch: 55975170 From Account: U9674182 Amount: $0.05 Memo: Withdraw to account 866897. Thank you.
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You have received a payment to your account U4125601: Date: 2011-24-02 16:40:27 Batch: 55979859 From Account: U4305305 Amount: $0.11 Memo: Withdraw from umprofit.com Thank you.
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forextradingteam - forextradingteam.net
mynada replied to softwarevb's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U4125601: Date: 2011-24-02 17:17:36 Batch: 55982682 From Account: U7472862 Amount: $0.20 Memo: Withdraw from forextradingteam.net Thank you. -
You have received a payment to your account U4125601: Date: 2011-24-02 17:29:48 Batch: 55983503 From Account: U4843316 Amount: $0.04 Memo: Withdraw from Opulentia Thank you.
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You have received a payment to your account U2320811: Date: 2011-24-02 18:11:28 Batch: 55986249 From Account: U1841423 Amount: $0.13 Memo: Withdraw from welchfund.com Thank you.
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You have received a payment to your account U2320811: Date: 2011-24-02 14:44:16 Batch: 55970814 From Account: U0193858 Amount: $0.06 Memo: Withdraw from WideTrade.biz Thank you.
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You have received a payment to your account U2320811: Date: 2011-24-02 07:48:39 Batch: 55944151 From Account: U7210265 Amount: $0.12 Memo: Withdrawal Thank you.