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Everything posted by hyipparty
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Green Plants - gplants.org
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received The amount of 6 USD has been deposited to your Perfect Money account. Date: 15:41 22.08.11. Batch: 6065980. Memo: Gplants.org ::: withdraw from account balance. -
Payment received Payment Details * Date: August 22, 2011 8:40:08 AM * Amount Sent: $1.50 USD * Sender Name: Angel * Sender Email: gg.dp.ac@gmail.com * Reference Number: 22A93-1B0B7-92CA5 * Message: Withdraw to hyipparty.com from Gold Gain
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Cool-Investment - cool-investment.net
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 22, 2011 7:06:48 AM * Amount Paid: $1.35 USD * Reference Number: E59BC-D8883-2709D * Buyer Name: John Henry * Buyer Email: coolinvestment.net@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from cool-investment.net: N/A -
Best Earning - best-earning.net
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-08 13:20:07 Batch: 68581473 From Account: U4864812 Amount: $0.15 Memo: Withdraw to hyipparty.com from best-earning.net -
1st Payment received Date: 8/22/2011 10:38 AM Batch: 68565585 From Account: U5386890 (GrowingBenefit.com) Amount: $10.00 Memo: Withdraw to hyipparty.com from GrowingBenefit.com
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1st Payment received Payment Details * Date: August 22, 2011 5:12:58 AM * Amount Sent: $8.00 USD * Sender Name: Brittan Grubbs * Sender Email: best-earning@hotmail.com * Reference Number: 88872-099E4-FA865 * Message: Withdraw to hyipparty.com from best-earning.net
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1st Payment received Payment Details * Date: August 22, 2011 5:49:27 AM * Amount Sent: $7.00 USD * Sender Name: Arturo Macias * Sender Email: payprofitbiz@yahoo.com * Reference Number: D3A83-31DE5-32621 * Message: Withdraw to hyipparty.com from payprofit.biz
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Payment received Payment Details * Date: August 21, 2011 7:11:16 AM * Amount Sent: $5.00 USD * Sender Name: Alan Smit * Sender Email: get.fund.com@hotmail.com * Reference Number: 4F90B-7A686-2120F * Message: Withdraw to hyipparty.com from get-fund.com
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Payment received Date: 8/21/2011 4:31 PM Batch: 68519294 From Account: U9227861 (ingold profit) Amount: $0.30 Memo: Withdraw to hyipparty.com from www.ingold-profit.com
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Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-08 06:00:40 Batch: 68547843 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS -
Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-22-08 05:43:45 Batch: 68547144 From Account: U2429999 (Powerful Strategy) Amount: $4.14 Memo: Withdraw to user hyipparty Date: August 22, 2011 1:52:43 AM Amount Sent: $1.3 USD Payer Email: ap@powerful-strategy.com Reference Number: 8F8FA-84C2C-EA975 Message: Withdraw to user hyipparty -
Payment received Payment Details * Date: August 22, 2011 12:49:41 AM * Amount Sent: $1.50 USD * Sender Name: Awan Dewanto * Sender Email: awan.dewantos@yahoo.com * Reference Number: A9891-52FC6-09190 * Message: Withdraw to hyipparty.com from metalito.com
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Payment received The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 04:54 22.08.11. Batch: 6063598. Memo: API Payment. Withdraw to hyipparty.com from glogain.com..
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Payment received 08/21/2011 21:24 68530939 U7841023 (Hotalert) + $0.50 $0.01 Merchant Reference: Memo: HOT-ALERT.COM PAYOUTS
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hitnrunmasters - hitnrunmasters.com
hyipparty replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-08 03:10:08 Batch: 68540958 From Account: U5862144 Amount: $0.70 Memo: HNRM-F53884-2DE9FEF960F8FFB430361ECA92A9CF99 -
Welfareinvest - welfareinvest.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/21/2011 11:20 PM Batch: 68533982 From Account: U6187727 (www.WelfareInvest.com) Amount: $0.65 Memo: Withdraw to hyipparty.com from WelfareInvest.com -
Payment received Date: 2011-21-08 22:23:38 Batch: 68532574 From Account: U0020818 Amount: $1.20 Memo: Withdrawal
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Payment received Date: 2011-21-08 20:36:36 Batch: 68529354 From Account: U7575651 Amount: $1.50 Memo: Withdraw to hyipparty.com from fxsure.com 08/21/2011 20:35 68529268 U7575651 (Fx Sure) + $1.50 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from fxsure.com 08/21/2011 20:40 68529559 U7575651 (Fx Sure) + $1.50 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from fxsure.com Date: 2011-22-08 03:31:55 Batch: 68541627 From Account: U7575651 Amount: $3.00 Memo: Withdraw to hyipparty.com from fxsure.com
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Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-08 19:29:55 Batch: 68526553 From Account: U9896246 Amount: $2.00 Memo: Withdraw to hyipparty.com from hot-investing.com -
Payment received Date: 8/21/2011 4:26 PM Batch: 68519071 From Account: U7003040 (marks) Amount: $0.55 Memo: Withdraw to hyipparty.com from www.td-bank.in
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SuperHYIP - superhyip.net
hyipparty replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 21, 2011 2:35:27 PM * Amount Paid: $2.70 USD * Reference Number: 9E88C-2C9AF-CD477 * Buyer Name: Isaac Dubose * Buyer Email: isaacrdubose@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from www.superhyip.net: N/A -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 21, 2011 1:02:34 PM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: 50B02-3E816-B5E31 * Message: Withdraw to hyipparty.com from allenfinance.com -
Payment received Date: 8/21/2011 2:45 PM Batch: 68513497 From Account: U7433693 (hyipking) Amount: $0.60 Memo: Withdraw to hyipparty.com from hyip-king.com
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Compactfund - Compactfund.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 21, 2011 11:14:39 AM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 8CB10-5DFB9-05B78 * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund -
Pay-you-money - pay-you-money.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-21-08 14:39:55 Batch: 68513192 From Account: U4801060 Amount: $4.00 Memo: Withdraw to hyipparty.com from pay-you-money.com