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Everything posted by hyipparty
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perfectemoney - perfectemoney.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-19-08 14:40:33 Batch: 68367916 From Account: U8341838 Amount: $1.20 Memo: Withdraw to hyipparty.com from perfectemoney.net -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 19, 2011 11:09:26 AM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: D7AC0-2ACFA-17100 * Message: Withdraw to hyipparty.com from allenfinance.com -
hypercompound - hypercompound.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! The amount of 1.54 USD has been deposited to your Perfect Money account. Date: 17:06 19.08.11. Batch: 6052442. Memo: API Payment. withdraw request, hypercompound.com.. -
Payment received Instantly!!! The amount of 0.6 USD has been deposited to your Perfect Money account. Date: 17:18 19.08.11. Batch: 6052521. Memo: API Payment. Withdraw to hyipparty.com from www.unfxtrade.com..
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Payment received Instantly!!! Payment Details * Date: August 19, 2011 10:47:06 AM * Amount Sent: $1.50 USD * Sender Name: Awan Dewanto * Sender Email: awan.dewantos@yahoo.com * Reference Number: D3918-977C0-234C5 * Message: Withdraw to hyipparty.com from metalito.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 19, 2011 8:18:04 AM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 77BDC-35D13-6F7EE * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund -
Payment received The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 13:04 19.08.11. Batch: 6051032. Memo: API Payment. Withdraw to hyipparty.com from glogain.com..
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Payment received Date: 2011-19-08 11:10:47 Batch: 68348074 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS
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Pay-you-money - pay-you-money.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-19-08 10:34:05 Batch: 68344690 From Account: U4801060 Amount: $4.09 Memo: Withdraw to hyipparty.com from pay-you-money.com -
enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-19-08 09:40:44 Batch: 68339743 From Account: u9716700 Amount: $1.20 Memo: Withdraw to hyipparty.com from www.enzexfinance.com -
gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-19-08 09:33:08 Batch: 68338702 From Account: U0746251 Amount: $3.65 Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-19-08 08:05:00 Batch: 68330403 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS -
neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-19-08 11:13:39 Batch: 68348302 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal ---------- The amount of 50.5 USD has been deposited to your Perfect Money account. Date: 13:43 19.08.11. Batch: 6051283. Memo: API Payment. NEO Progress Withdrawal.. -
Cool-Investment - cool-investment.net
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 18, 2011 1:23:36 PM * Amount Sent: $5.00 USD * Sender Name: John Henry * Sender Email: coolinvestment.net@hotmail.com * Reference Number: FFAAA-81AD1-189FA * Message: Withdraw to hyipparty.com from cool-investment.net -
Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-19-08 07:54:30 Batch: 68329612 From Account: U2429999 (Powerful Strategy) Amount: $4.18 Memo: Withdraw to user hyipparty -
Payment received Date: 2011-18-08 17:56:25 Batch: 68287000 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS
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Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received 08/18/2011 19:17 68292327 U9896246 (Hot Investing) + $2.00 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from hot-investing.com -
Payment received Date: 2011-18-08 19:44:30 Batch: 68294513 From Account: U4265605 Amount: $2.00 Memo: Withdraw to hyipparty.com from endowmoney.com Date: 2011-18-08 19:42:24 Batch: 68294313 From Account: U4265605 Amount: $2.00 Memo: Withdraw to hyipparty.com from endowmoney.com
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Payment received Date: 2011-18-08 20:54:12 Batch: 68298208 From Account: U1271641 Amount: $1.04 Memo: Withdrawal from Felmina Alliance Account
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betforinvest - betforinvest.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-18-08 20:57:37 Batch: 68298451 From Account: U7375406 Amount: $0.48 Memo: Withdraw to hyipparty.com from www.betforinvest.com -
Payment received Date: 2011-18-08 21:38:47 Batch: 68300804 From Account: U1927292 Amount: $1.50 Memo: 813
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Pmarkets FX - pmarkets.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/19/2011 12:29 AM Batch: 68307125 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account -
Green Plants - gplants.org
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received The amount of 3 USD has been deposited to your Perfect Money account. Date: 03:56 19.08.11. Batch: 6048666. Memo: Gplants.org ::: withdraw from account balance. -
Payment received Payment Details * Date: August 18, 2011 1:49:07 PM * Amount Paid: $1.00 USD * Reference Number: B3B9F-0BF61-32FA1 * Buyer Name: jonh smit * Buyer Email: moneyhugo.com@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from moneyhugo.com: N/A
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GamesBetFund - gamesbetfund.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 18, 2011 1:43:16 PM * Amount Sent: $10.00 USD * Sender Name: jack meltzer * Sender Email: jackmeltzer@yahoo.co.uk * Reference Number: 1B86B-7E7FE-35DAF * Message: Withdraw to hyipparty.com from gamesbetfund.com