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Everything posted by hyipparty
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Asia Public Finance - Asiapublicfinance.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/18/2011 5:20 PM Batch: 68284389 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79 -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 18, 2011 1:18:14 PM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: 43A3B-ECD43-521D9 * Message: Withdraw to hyipparty.com from allenfinance.com -
Payment received Payment Details * Date: August 18, 2011 12:27:56 PM * Amount Sent: $1.50 USD * Sender Name: Angel * Sender Email: gg.dp.ac@gmail.com * Reference Number: 7196E-229BA-CE77A * Message: Withdraw to hyipparty.com from Gold Gain
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1st Payment received Payment Details * Date: August 18, 2011 5:34:04 AM * Amount Sent: $10.00 USD * Sender Name: Pritam Das * Sender Email: finance@operafunds.com * Reference Number: B2986-7CD41-6CFB2 * Message: withdraw to user hyipparty.com
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perfectemoney - perfectemoney.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 08/18/2011 14:57 68271484 U8341838 (Perfectemoney) + $1.20 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from perfectemoney.net -
neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 08/18/2011 14:36 68269523 U1530885 (NeoProgress.com) + $1.50 $0.02 Merchant Reference: Memo: NEO Progress Withdrawal -
Welfareinvest - welfareinvest.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/18/2011 3:23 PM Batch: 68274127 From Account: U6187727 (www.WelfareInvest.com) Amount: $1.00 Memo: Withdraw to hyipparty.com from WelfareInvest.com -
hypercompound - hypercompound.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! The amount of 1.52 USD has been deposited to your Perfect Money account. Date: 17:01 18.08.11. Batch: 6045809. 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: 17:40 18.08.11. Batch: 6046007. Memo: API Payment. Withdraw to hyipparty.com from www.unfxtrade.com..
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Golden Strategy - golden-strategy.com
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/18/2011 3:16 PM Batch: 68273479 From Account: U6388700 (GOLDEN STRATEGY) Amount: $1.20 Memo: Withdraw to hyipparty.com from GOLDEN STRATEGY -
Payment received Instantly!!! Date: 2011-18-08 14:53:59 Batch: 68271215 From Account: U5059274 Amount: $1.75 Memo: Withdraw to hyipparty.com from 5daysProfit.Com
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Flexibleinvest - Flexibleinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/18/2011 2:53 PM Batch: 68271211 From Account: U4858976 (FlexibleInvest) Amount: $2.40 Memo: FlexibleInvest.com withdraw -
Liberty-loan - Liberty-loan.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-18-08 14:53:17 Batch: 68271153 From Account: U9693639 Amount: $1.00 Memo: Withdrawal -
Payment received Instantly!!! Payment Details * Date: August 18, 2011 10:55:50 AM * Amount Sent: $1.50 USD * Sender Name: Awan Dewanto * Sender Email: awan.dewantos@yahoo.com * Reference Number: 6D871-BFB58-01743 * 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 18, 2011 4:51:44 AM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 039CA-5505F-28A97 * 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: 2011-18-08 08:43:21 Batch: 68237998 From Account: U4801060 Amount: $4.00 Memo: Withdraw to hyipparty.com from pay-you-money.com -
Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-18-08 08:41:20 Batch: 68237854 From Account: U2429999 (Powerful Strategy) Amount: $4.24 Memo: Withdraw to user hyipparty -
Payment received Payment Details * Date: August 18, 2011 12:08:39 AM * Amount Sent: $2.70 USD * Sender Name: Angel * Sender Email: gg.dp.ac@gmail.com * Reference Number: 4B9F1-094BF-687EF * Message: Withdraw to hyipparty.com from Gold Gain
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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 3 USD has been deposited to your Perfect Money account. Date: 05:26 18.08.11. Batch: 6042205. Memo: Gplants.org ::: withdraw from account balance -
gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-18-08 01:49:59 Batch: 68215028 From Account: U0746251 Amount: $4.70 Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
Pmarkets FX - pmarkets.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/18/2011 1:45 AM Batch: 68214755 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Date: 8/18/2011 2:01 AM Batch: 68216132 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account -
Payment received Date: 2011-17-08 17:17:38 Batch: 68187411 From Account: U5385446 Amount: $0.10 Memo: Withdraw to hyipparty.com from glogain.com The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 04:25 18.08.11. Batch: 6042056. Memo: API Payment. Withdraw to hyipparty.com from glogain.com..
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Getprofithere - getprofithere.net
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 17, 2011 9:30:44 PM * Amount Paid: $1.00 USD * Reference Number: 35957-82A23-1B917 * Buyer Name: GetProfit Here * Buyer Email: getprofithere.net@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from getprofithere.net: N/A -
Payment received 08/17/2011 23:43 68209349 U1927292 (InstaFD) + $1.50 $0.02 Merchant Reference: Memo: 805
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enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received 08/17/2011 20:43 68202341 U9716700 (Enzex Finance) + $2.40 $0.03 Merchant Reference: Memo: Withdraw to hyipparty.com from www.enzexfinance.com