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Everything posted by hyipparty
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Payment received 08/10/2011 04:17 67532829 U7841023 (Hotalert) + $0.50 $0.01 Merchant Reference: Memo: HOT-ALERT.COM PAYOUTS
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Payment received 08/09/2011 16:30 67496301 U1927292 (InstaFD) + $1.50 $0.02 Merchant Reference: Memo: 697
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Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-10-08 05:44:07 Batch: 67536706 From Account: U2429999 (Powerful Strategy) Amount: $4.04 Memo: Withdraw to user hyipparty -
Compactfund - Compactfund.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 09, 2011 7:41:38 PM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 1FB88-762C1-34234 * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund -
Payment received Payment Details * Date: August 09, 2011 4:58:15 PM * Amount Sent: $1.50 USD * Sender Name: Deposit * Sender Email: ac.dp.gg@gmail.com * Reference Number: 16ACE-B5643-FB5BF * Message: Withdraw to hyipparty.com from Gold Gain
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Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 19:30:09 Batch: 67510279 From Account: U9896246 Amount: $2.10 Memo: Withdraw to hyipparty.com from hot-investing.com -
Payment received Date: 8/9/2011 7:28 PM Batch: 67510134 From Account: U5873245 (StashMoney.com) Amount: $0.20 Memo: Withdraw to hyipparty.com from StashMoney.com Date: 8/9/2011 8:10 PM Batch: 67512908 From Account: U5873245 (StashMoney.com) Amount: $4.00 Memo: Withdraw to hyipparty.com from StashMoney.com
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Libertyhoard - libertyhoard.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 19:15:52 Batch: 67509155 From Account: U0072335 Amount: $5.09 Memo: Withdraw to hyipparty.com from libertyhoard.com -
ForexIntraDay LTD - forexintradayltd.com
hyipparty replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 18:40:39 Batch: 67506824 From Account: U3284842 Amount: $1.30 Memo: Withdraw to hyipparty.com from ForexIntraDay LTD -
Asia Public Finance - Asiapublicfinance.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/9/2011 6:16 PM Batch: 67505115 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79 -
Payment received Date: 2011-09-08 18:09:31 Batch: 67504637 From Account: U1271641 Amount: $0.51 Memo: Withdrawal from Felmina Alliance Account
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gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-09-08 16:59:47 Batch: 67499019 From Account: U0746251 Amount: $1.90 Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
Allen Finance - Allenfinance.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: August 09, 2011 2:56:43 PM * Amount Sent: $2.50 USD * Sender Name: allen Finance * Sender Email: raypeter21@yahoo.com * Reference Number: 44B10-8AEFF-0B91B * Message: Withdraw to hyipparty.com from allenfinance.com -
1st Payment received Date: 8/8/2011 7:56 PM Batch: 67413805 From Account: U5873245 (StashMoney.com) Amount: $8.00 Memo: Withdraw to hyipparty.com from StashMoney.com
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enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 03:51:16 Batch: 67434619 From Account: u9716700 Amount: $1.20 Memo: Withdraw to hyipparty.com from www.enzexfinance.com -
Payment received Date: 2011-08-08 23:12:17 Batch: 67423527 From Account: U7841023 Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS
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Powerful-strategy - powerful-strategy.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
1st Payment received Instantly!!! Date: 2011-09-08 04:52:17 Batch: 67437571 From Account: U2429999 (Powerful Strategy) Amount: $4.05 Memo: Withdraw to user hyipparty -
Payment received The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 03:08 09.08.11. Batch: 5985954. Memo: API Payment. Withdraw to hyipparty.com from glogain.com..
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Payment received Payment Details * Date: August 08, 2011 11:04:33 PM * Amount Sent: $1.50 USD * Sender Name: Deposit * Sender Email: ac.dp.gg@gmail.com * Reference Number: 40B43-CD231-38D6D * Message: Withdraw to hyipparty.com from Gold Gain
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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 08, 2011 5:31:51 PM * Amount Sent: $2.50 USD * Sender Name: Camille Riquier * Sender Email: camille_riquier@yahoo.com * Reference Number: 4785C-92DF2-94FE7 * Message: Withdraw%20to%20hyipparty.com%20from%20Compact%20Fund -
Nanoenergyproject - nanoenergyproject.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-08 19:55:51 Batch: 67413751 From Account: U3506893 Amount: $2.80 Memo: Withdraw to hyipparty.com from Nano Energy Project - Thousands of ideas are waiting incarnations. -
Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-08 19:36:53 Batch: 67412344 From Account: U9896246 Amount: $2.00 Memo: Withdraw to hyipparty.com from hot-investing.com -
gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
1st Payment received Instantly!!! 08/08/2011 17:07 67401872 U0746251 (Gorgon Proje...) + $1.90 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
Libertyhoard - libertyhoard.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received 08/08/2011 19:24 67411413 U0072335 (LibertyHoard) + $5.00 $0.05 Merchant Reference: Memo: Withdraw to hyipparty.com from libertyhoard.com -
hypercompound - hypercompound.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
1st Payment received Instantly!!! The amount of 2.08 USD has been deposited to your Perfect Money account. Date: 21:55 08.08.11. Batch: 5984752. Memo: API Payment. withdraw request, hypercompound.com..