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hyipparty

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Everything posted by hyipparty

  1. Payment received Instantly!!! The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 19:30 27.08.11. Batch: 6097456. Memo: API Payment. Withdraw to hyipparty.com from www.unfxtrade.com..
  2. Payment received Instantly!!! The amount of 0.5 USD has been deposited to your Perfect Money account. Date: 19:15 27.08.11. Batch: 6097398. Memo: API Payment. NEO Progress Withdrawal.. 08/27/2011 16:45 69041186 U1530885 (NeoProgress.com) + $1.57 $0.02 Merchant Reference: Memo: NEO Progress Withdrawal
  3. Payment received The amount of 3 USD has been deposited to your Perfect Money account. Date: 08:40 27.08.11. Batch: 6094587. Memo: Gplants.org ::: withdraw from account balance.
  4. Payment received Instantly!!! Date: 2011-27-08 16:49:46 Batch: 69041510 From Account: U5059274 Amount: $1.75 Memo: Withdraw to hyipparty.com from 5daysProfit.Com
  5. 1st Payment received Date: 2011-27-08 16:27:07 Batch: 69040120 From Account: U4476945 Amount: $1.50 Memo: withdraw to HYIPParty OD32
  6. 1st Payment received Date: 2011-27-08 16:27:03 Batch: 69040114 From Account: U4573034 Amount: $1.11 Memo: Tardo Group
  7. Payment received Payment Details * Date: August 27, 2011 2:12:32 PM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 1BA2E-49517-8DE40 * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund
  8. Payment received 08/27/2011 07:09 69008904 U7841023 (Hotalert) + $0.50 $0.01 Merchant Reference: Memo: HOT-ALERT.COM PAYOUTS
  9. Payment received 08/27/2011 08:00 69011463 U0020818 (Shufinance Ltd) + $1.20 $0.02 Merchant Reference: Memo: Withdrawal
  10. Payment received Date: 2011-27-08 08:20:09 Batch: 69012428 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS
  11. Payment received Payment Details * Date: August 26, 2011 6:07:16 PM * Amount Paid: $2.70 USD * Reference Number: B0AC8-2A18C-BBAA3 * Buyer Name: Isaac Dubose * Buyer Email: isaacrdubose@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from www.superhyip.net: N/A
  12. Payment received Instantly!!! Date: 2011-27-08 05:44:19 Batch: 69005360 From Account: U1340462 Amount: $8.00 Memo: withdraw request, hypercompound.com The amount of 3.7 USD has been deposited to your Perfect Money account. Date: 08:10 27.08.11. Batch: 6094499. Memo: API Payment. withdraw request, hypercompound.com..
  13. Payment received Date: 8/27/2011 5:43 AM Batch: 69005305 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account
  14. Payment received Date: 2011-27-08 05:40:13 Batch: 69005154 From Account: U5862144 Amount: $0.80 Memo: HNRM-F53884-C275899DD49BED223F46AF57C24DA17D
  15. Payment received Date: 8/26/2011 7:35 PM Batch: 68983348 From Account: U9032391 (Al Shareef Investment Company) Amount: $1.00 Memo: Al Shareef Investment Compan
  16. Payment received Date: 2011-26-08 19:09:41 Batch: 68981645 From Account: U9896246 Amount: $2.10 Memo: Withdraw to hyipparty.com from hot-investing.com
  17. Payment received Payment Details * Date: August 26, 2011 3:14:18 PM * Amount Sent: $1.50 USD * Sender Name: Angel * Sender Email: gg.dp.ac@gmail.com * Reference Number: 56969-5C215-03764 * Message: Withdraw to hyipparty.com from Gold Gain
  18. Payment received Date: 2011-26-08 18:08:34 Batch: 68977943 From Account: U1271641 Amount: $1.04 Memo: Withdrawal from Felmina Alliance Account
  19. Payment received Payment Details * Date: August 26, 2011 2:01:48 PM * Amount Sent: $2.50 USD * Sender Name: allen finance * Sender Email: joeylex@yahoo.com * Reference Number: 6F9DA-0E446-17642 * Message: Withdraw to hyipparty.com from allenfinance.com
  20. Payment received The amount of 2.26 USD has been deposited to your Perfect Money account. Date: 19:03 26.08.11. Batch: 6091500. Memo: API Payment.. ----- The amount of 2.26 USD has been deposited to your Perfect Money account. Date: 19:27 27.08.11. Batch: 6097439. Memo: API Payment..
  21. Payment received Date: 8/26/2011 5:18 PM Batch: 68973502 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79
  22. Payment received Instantly!!! Date: 2011-26-08 16:52:48 Batch: 68971695 From Account: U4801060 Amount: $4.00 Memo: Withdraw to hyipparty.com from pay-you-money.com --- Date: 2011-27-08 16:56:56 Batch: 69041900 From Account: U4801060 Amount: $4.00 Memo: Withdraw to hyipparty.com from pay-you-money.com
  23. Payment received Date: 2011-26-08 17:38:09 Batch: 68975186 From Account: U0746251 Amount: $22.90 Memo: Withdraw to hyipparty.com from www.gorgonprojectinvest.com
  24. Payment received Date: 8/26/2011 3:58 PM Batch: 68966456 From Account: U1105352 (WinMoneyHourly.com) Amount: $1.92 Memo: Withdraw to hyipparty.com from WinMoneyHourly.com
  25. Payment received Payment Details * Date: August 26, 2011 12:01:39 PM * Amount Paid: $1.00 USD * Reference Number: 4FB15-6FE43-45974 * Buyer Name: David Park * Buyer Email: smartemoney.com@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from smart-emoney.com: N/A
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