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Everything posted by hyipparty
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Welfareinvest - welfareinvest.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
1st Payment received Date: 8/16/2011 2:05 PM Batch: 68070880 From Account: U6187727 (www.WelfareInvest.com) Amount: $1.75 Memo: Withdraw to hyipparty.com from WelfareInvest.com -
Liberty-loan - Liberty-loan.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-16-08 12:36:31 Batch: 68062067 From Account: U9693639 Amount: $3.50 Memo: Withdrawal -
Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: August 16, 2011 11:18:31 AM Amount Sent: $1.15 USD Payer Email: ap@powerful-strategy.com Reference Number: 0EBB0-D5799-19CB7 Message: Withdraw to user hyipparty Date: 2011-16-08 14:58:15 Batch: 68075736 From Account: U2429999 (Powerful Strategy) Amount: $3.75 Memo: Withdraw to user hyipparty -
hypercompound - hypercompound.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! The amount of 2.15 USD has been deposited to your Perfect Money account. Date: 11:39 16.08.11. Batch: 6031169. Memo: API Payment. withdraw request, hypercompound.com.. -
Payment received Date: 2011-16-08 09:22:09 Batch: 68045655 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS
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gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-08 08:32:30 Batch: 68041132 From Account: U0746251 Amount: $4.00 Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
I am NOT the admin! http://moneyhugo.com About MoneyHugo
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Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-08 05:49:15 Batch: 68029882 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS -
Golden Strategy - golden-strategy.com
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/16/2011 5:29 AM Batch: 68028454 From Account: U6388700 (GOLDEN STRATEGY) Amount: $0.60 Memo: Withdraw to hyipparty.com from GOLDEN STRATEGY -
Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-16-08 04:51:17 Batch: 68026597 From Account: U2429999 (Powerful Strategy) Amount: $4.04 Memo: Withdraw to user hyipparty -
enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-08 04:13:03 Batch: 68024852 From Account: u9716700 Amount: $1.20 Memo: Withdraw to hyipparty.com from www.enzexfinance.com -
FundVasion - fundvasion.com
hyipparty replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-08 03:18:12 Batch: 68022433 From Account: U1780791 Amount: $3.00 Memo: Withdraw to hyipparty.com from www.fundvasion.com -
Payment received Date: 2011-15-08 23:37:36 Batch: 68013248 From Account: U1927292 Amount: $1.50 Memo: 778
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Payment received Date: 2011-15-08 20:21:19 Batch: 68004527 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS
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Libertyhoard - libertyhoard.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-08 19:56:50 Batch: 68003195 From Account: U0072335 Amount: $5.00 Memo: Withdraw to hyipparty.com from libertyhoard.com -
Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-08 19:32:29 Batch: 68001753 From Account: U9896246 Amount: $2.00 Memo: Withdraw to hyipparty.com from hot-investing.com -
Getprofithere - getprofithere.net
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 15, 2011 8:59:18 PM * Amount Paid: $1.00 USD * Reference Number: 47883-ABA83-BD735 * Buyer Name: GetProfit Here * Buyer Email: getprofithere.net@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from getprofithere.net: N/A Payment Details * Date: August 16, 2011 1:17:01 AM * Amount Paid: $1.00 USD * Reference Number: 05A41-D2346-359B5 * Buyer Name: GetProfit Here * Buyer Email: getprofithere.net@hotmail.com Item Details * Item Description: Withdraw to hyipparty.com from getprofithere.net: N/A -
Compactfund - Compactfund.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 15, 2011 2:27:01 PM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 0EA95-88E8E-0E3F3 * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 15, 2011 1:59:32 PM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: 3294C-E0B83-2338C * Message: Withdraw to hyipparty.com from allenfinance.com -
GamesBetFund - gamesbetfund.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 15, 2011 1:29:24 PM * Amount Sent: $10.10 USD * Sender Name: jack meltzer * Sender Email: jackmeltzer@yahoo.co.uk * Reference Number: 10A46-A42D4-D3126 * Message: Withdraw to hyipparty.com from gamesbetfund.com -
Fast-money-4u-fast-money-4u.com
hyipparty replied to fastermonitor's topic in Scam / Closed HYIP's Programs
Payment received The amount of 7 USD has been deposited to your Perfect Money account. Date: 20:37 15.08.11. Batch: 6027884. Memo: API Payment. Withdraw to hyipparty.com from FastMoney4U.. -
Golden Strategy - golden-strategy.com
hyipparty replied to SKmonitor's topic in Scam / Closed HYIP's Programs
1st Payment received Date: 8/15/2011 2:32 PM Batch: 67977294 From Account: U6388700 (GOLDEN STRATEGY) Amount: $1.20 Memo: Withdraw to hyipparty.com from GOLDEN STRATEGY -
betforinvest - betforinvest.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-08 16:47:59 Batch: 67989409 From Account: U7375406 Amount: $0.48 Memo: Withdraw to hyipparty.com from www.betforinvest.com -
Pay-you-money - pay-you-money.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-08 16:39:25 Batch: 67988530 From Account: U4801060 Amount: $4.00 Memo: Withdraw to hyipparty.com from pay-you-money.com -
SuperHYIP - superhyip.net
hyipparty replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/15/2011 4:38 PM Batch: 67988432 From Account: U1176465 (SH) Amount: $2.70 Memo: SH