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Everything posted by hyipparty
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betforinvest - betforinvest.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received 08/17/2011 20:38 68202040 U7375406 (BetForInvest) + $0.48 $0.01 Merchant Reference: Memo: Withdraw to hyipparty.com from www.betforinvest.com -
Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Sorry, double post. -
Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received 08/17/2011 19:35 68197602 U9896246 (Hot Investing) + $2.00 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from hot-investing.com -
GamesBetFund - gamesbetfund.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 17, 2011 1:50:31 PM * Amount Sent: $10.00 USD * Sender Name: jack meltzer * Sender Email: jackmeltzer@yahoo.co.uk * Reference Number: 75A80-7B7C6-5E4E8 * Message: Withdraw to hyipparty.com from gamesbetfund.com -
Payment received 08/17/2011 16:15 68181503 U1271641 (Felmina Alli...) + $1.04 $0.02 Merchant Reference: Memo: Withdrawal from Felmina Alliance Account
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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: 8/17/2011 4:32 PM Batch: 68183125 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79 -
neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 08/17/2011 08:36 68139211 U1530885 (NeoProgress.com) + $1.50 $0.02 Merchant Reference: Memo: NEO Progress Withdrawal -
Payment received 08/17/2011 15:04 68174479 U0020818 (Shufinance Ltd) + $1.20 $0.02 Merchant Reference: Memo: Withdrawal
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Liberty-loan - Liberty-loan.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 08/17/2011 14:22 68170418 U9693639 (Liberty Loan) + $1.11 $0.02 Merchant Reference: 413457 Memo: Withdrawal -
forex-stability - forex-stability.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 08/17/2011 14:57 68173822 U8576409 (Forex Stabil...) + $0.60 $0.01 Merchant Reference: Memo: Withdraw to hyipparty.com from Forex Stability Corp -
Golden Strategy - golden-strategy.com
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/17/2011 3:00 PM Batch: 68174139 From Account: U6388700 (GOLDEN STRATEGY) Amount: $1.20 Memo: Withdraw to hyipparty.com from GOLDEN STRATEGY -
Flexibleinvest - Flexibleinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/17/2011 2:36 PM Batch: 68171938 From Account: U4858976 (FlexibleInvest) Amount: $2.40 Memo: FlexibleInvest.com withdraw -
Payment received Instantly!!! Date: 2011-17-08 14:36:56 Batch: 68171896 From Account: U5059274 Amount: $1.75 Memo: Withdraw to hyipparty.com from 5daysProfit.Com
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FundVasion - fundvasion.com
hyipparty replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-17-08 14:31:25 Batch: 68171311 From Account: U0321539 Amount: $3.00 Memo: Withdraw to hyipparty.com from fundvasion.com -
Brantons Group - Brantonsgroup.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-17-08 14:15:10 Batch: 68169604 From Account: U0342613 Amount: $1.20 Memo: Brantons Group -
hypercompound - hypercompound.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! The amount of 1.49 USD has been deposited to your Perfect Money account. Date: 16:33 17.08.11. Batch: 6038950. 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: 17:21 17.08.11. Batch: 6039223. Memo: API Payment. Withdraw to hyipparty.com from www.unfxtrade.com..
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Payment received Instantly!!! Payment Details * Date: August 17, 2011 10:54:14 AM * Amount Sent: $1.00 USD * Sender Name: jonh smit * Sender Email: moneyhugo.com@hotmail.com * Reference Number: 59AB3-47879-0F8C5 * Message: Withdraw to hyipparty.com from moneyhugo.com
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Welfareinvest - welfareinvest.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/17/2011 2:54 PM Batch: 68173531 From Account: U6187727 (www.WelfareInvest.com) Amount: $1.75 Memo: Withdraw to hyipparty.com from WelfareInvest.com -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 17, 2011 11:10:13 AM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: 2EB17-50CB9-36FE3 * Message: Withdraw to hyipparty.com from allenfinance.com -
1st Payment received Date: 8/17/2011 4:33 AM Batch: 68126297 From Account: U4622193 (moneyhugo) Amount: $1.00 Memo: Withdraw to hyipparty.com from moneyhugo.com
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1st Payment received 08/16/2011 19:49 68103335 U4265605 (EndowMoney) + $2.00 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from endowmoney.com
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1st Payment received Instantly! Payment Details * Date: August 17, 2011 5:14:28 AM * Amount Sent: $10.00 USD * Sender Name: Awan Dewanto * Sender Email: awan.dewantos@yahoo.com * Reference Number: EAB8C-22C22-661F2 * Message: Withdraw to hyipparty.com from metalito.com
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neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly! Date: 2011-17-08 08:36:11 Batch: 68139211 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Payment Details * Date: August 17, 2011 4:36:03 AM * Amount Sent: $1.08 USD * Sender Name: Curtis Beason * Sender Email: alertpay@neoprogress.com * Reference Number: 5D90C-E0E30-DE8F4 * Message: NEO Progress -
Payment received Date: 2011-17-08 06:29:32 Batch: 68131576 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS