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Everything posted by hyipparty
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eurosiafund - eurosiafund.com
hyipparty replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Payment Details * Date: July 24, 2011 2:16:06 PM * Amount Paid: $5.00 USD * Reference Number: E3809-4EBF0-F7432 * Buyer Name: Jerry Coleman * Buyer Email: eurosiafund@gmail.com Item Details * Item Description: Withdraw to hyipparty.com from Eurosia Fund: N/A -
Payment received Instantly!!! Payment Details * Date: July 24, 2011 10:50:41 AM * Amount Sent: $8.00 USD * Sender Name: Donna Baker * Sender Email: donnabaker1986@aol.com * Reference Number: 6D944-7870D-FAE01 * Message: Withdraw to hyipparty.com from fxgain.net
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Payment received Instantly!!! Payment Details * Date: July 24, 2011 9:55:52 AM * Amount Sent: $1.00 USD * Sender Name: John Golsby * Sender Email: civicmoney@hotmail.com * Reference Number: D4A8B-C6440-98BCC * Message: Withdraw to hyipparty.com from civicmoney.net
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Payment received Instantly!!! The amount of 0.99 USD has been deposited to your Perfect Money account. Date: 12:42 24.07.11. Batch: 5866807. Memo: API Payment. Automatic withdrawal from FeoCash.com..
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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: 08:24 24.07.11. Batch: 5865795. Memo: Gplants.org ::: withdraw from account balance -
enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-07 10:30:26 Batch: 66197768 From Account: u9716700 Amount: $1.20 Memo: Withdraw to hyipparty.com from www.enzexfinance.com -
ForexIntraDay LTD - forexintradayltd.com
hyipparty replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-07 06:46:33 Batch: 66190115 From Account: U3284842 Amount: $0.70 Memo: Withdraw to hyipparty.com from ForexIntraDay LTD -
1st Payment received Instantly!!! Date: 2011-24-07 13:44:12 Batch: 66206335 From Account: U7435423 Amount: $10.00 Memo: Withdraw to hyipparty.com from Stable Assets
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Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-07 03:49:25 Batch: 66185698 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS -
Payment received Date: 2011-23-07 15:47:43 Batch: 66161482 From Account: U1927292 Amount: $1.50 Memo: 468
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gorgonprojectinvest - gorgonprojectinvest.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Date: 2011-24-07 03:10:16 Batch: 66184202 From Account: U0746251 Amount: $1.90 Memo: Withdraw to hyipparty.com from Gorgon Project Invest -
haitisavers - haitisavers.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/23/2011 9:35 PM Batch: 66177007 From Account: U6522372 (HAITI) Amount: $0.30 Memo: haitisavers.com -
Payment received Date: 7/23/2011 4:19 PM Batch: 66163696 From Account: U6072109 (HipoFunds) Amount: $1.12 Memo: HipoFunds.com withdraw
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Hot Investing - hot-investing.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-07 19:43:47 Batch: 66173290 From Account: U9896246 Amount: $2.00 Memo: Withdraw to hyipparty.com from hot-investing.com -
1st Payment received Instantly!!! The amount of 10 USD has been deposited to your Perfect Money account. Date: 05:35 24.07.11. Batch: 5865308. Memo: API Payment. Withdraw to hyipparty.com from goldenfundgroup.com..
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Pennytraders - pennytraders.net
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/23/2011 1:53 PM Batch: 66154466 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to hyipparty.com from pennytraders.net -
Payment received Date: 2011-23-07 13:34:15 Batch: 66153081 From Account: U7755059 Amount: $4.55 Memo: Withdraw to hyipparty.com from shortplans.com
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Payment received Payment Details * Date: July 23, 2011 10:20:17 AM * Amount Sent: $1.50 USD * Sender Name: DP * Sender Email: dp.ac.002@gmail.com * Reference Number: 97A34-0813E-6E80A * Message: Withdraw to hyipparty.com from Gold Gain Date: 2011-23-07 14:33:52 Batch: 66156719 From Account: U1432588 Amount: $0.80 Memo: Withdraw to hyipparty.com from Gold Gain
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Payment received Date: 2011-23-07 07:01:28 Batch: 66132125 From Account: U1927292 Amount: $1.50 Memo: 460
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perfectemoney - perfectemoney.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-07 07:53:35 Batch: 66135662 From Account: U8341838 Amount: $2.90 Memo: Withdraw to hyipparty.com from perfectemoney.net -
bigtime-profit - bigtime-profit.com
hyipparty replied to hyipnew's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-07 08:52:14 Batch: 66138535 From Account: U4232891 Amount: $0.30 Memo: Withdrawal to hyipparty.com from BigTime-Profit -
ForexIntraDay LTD - forexintradayltd.com
hyipparty replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-07 09:14:29 Batch: 66139595 From Account: U3284842 Amount: $1.30 Memo: Withdraw to hyipparty.com from ForexIntraDay LTD -
Payment received Date: 2011-23-07 09:47:20 Batch: 66141352 From Account: U7434932 Amount: $2.20 Memo: Withdrawal #1311348582 from SilverPine
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Payment received Instantly!!! Date: 2011-23-07 13:23:09 Batch: 66152426 From Account: U1582184 Amount: $0.40 Memo: Withdraw to hyipparty.com from mts-mc.com
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neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Payment Details * Date: July 23, 2011 9:20:58 AM * Amount Sent: $1.75 USD * Sender Name: Curtis Beason * Sender Email: alertpay@neoprogress.com * Reference Number: F2A38-9DC2C-84457 * Message: NEO Progress Date: 2011-23-07 13:20:47 Batch: 66152287 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal