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Everything posted by hyipparty
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Payment received Date: 2011-06-07 14:43:10 Batch: 64904450 From Account: U7434932 Amount: $2.20 Memo: Withdrawal #1309883695 from SilverPine Date: 2011-06-07 14:45:19 Batch: 64904703 From Account: U7434932 Amount: $2.20 Memo: Withdrawal #1309955670 from SilverPine
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enzexfinance - enzexfinance.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 14:36:08 Batch: 64903701 From Account: u9716700 Amount: $1.22 Memo: Withdraw to hyipparty.com from www.enzexfinance.com Date: 2011-06-07 14:37:19 Batch: 64903875 From Account: u9716700 Amount: $1.21 Memo: Withdraw to hyipparty.com from www.enzexfinance.com -
Payment received Payment Details * Date: July 06, 2011 11:53:46 AM * Amount Sent: $1.50 USD * Sender Name: Deposit * Sender Email: support@goldgain.biz * Reference Number: 699B8-0C590-D74F0 * Message: Withdraw to hyipparty.com from Gold Gain
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Gulf Reserve - gulfreserve.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! Payment Details * Date: July 06, 2011 8:25:14 AM * Amount Sent: $21.24 USD * Sender Name: Gulf Reserve * Sender Email: admin@gulfreserve.com * Reference Number: 709D6-2616D-0E16B * Message: Instant Payout from Gulf Reserve -
Asia Public Finance - Asiapublicfinance.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 12:56 PM Batch: 64894710 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79 -
1st Payment received Payment Details * Date: July 06, 2011 3:58:15 AM * Amount Sent: $11.00 USD * Sender Name: mark howard * Sender Email: admin@endlessinvest.com * Reference Number: 129CA-1274B-054FF * Message: Withdraw to hyipparty.com from endlessinvest.com
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1st Payment received Date: 7/6/2011 8:06 AM Batch: 64874149 From Account: U4434446 (SurePrograms.com) Amount: $10.00 Memo: Withdraw to hyipparty.com from SurePrograms.com
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Payment received Instantly!!! 07/06/2011 12:33 64893081 U6072109 (HipoFunds) + $2.00 $0.02 Merchant Reference: Memo: HipoFunds.com withdraw
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Nanoenergyproject - nanoenergyproject.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received 07/06/2011 12:22 64892406 U3506893 (NanoEnergyPr...) + $1.40 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from Nano Energy Project - Thousands of ideas are waiting incarnations. -
neoprogress - neoprogress.com
hyipparty replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received 07/06/2011 12:11 64891680 U1530885 (NeoProgress.com) + $1.50 $0.02 Merchant Reference: Memo: NEO Progress Withdrawal -
Payment received Payment Details * Date: July 05, 2011 1:46:38 PM * Amount Sent: $1.50 USD * Sender Name: Deposit * Sender Email: support@goldgain.biz * Reference Number: 9AB75-8895D-E343F * 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: 08:44 06.07.11. Batch: 5755956. Memo: Gplants.org ::: withdraw from account balance. -
Payment received Date: 2011-06-07 10:17:17 Batch: 64883111 From Account: U8445427 Amount: $0.56 Memo: Automatic withdrawal from FeoCash.com The amount of 0.99 USD has been deposited to your Perfect Money account. Date: 12:36 06.07.11. Batch: 5757511. Memo: API Payment. Automatic withdrawal from FeoCash.com..
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Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 08:58:31 Batch: 64877580 From Account: U8692643 Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS -
Payment received Date: 2011-06-07 07:45:04 Batch: 64872803 From Account: U1927292 Amount: $1.50 Memo: 261
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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: 2011-06-07 06:27:10 Batch: 64867721 From Account: U2429999 Amount: $4.05 Memo: Withdraw to user hyipparty -
Payment received Date: 2011-06-07 00:33:19 Batch: 64855479 From Account: U1803307 Amount: $4.44 Memo: Withdraw to hyipparty.com from MGFunds.com
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Libertyhoard - libertyhoard.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 18:08:55 Batch: 64839617 From Account: U0072335 Amount: $5.00 Memo: Withdraw to hyipparty.com from libertyhoard.com -
Asia Public Finance - Asiapublicfinance.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/5/2011 5:02 PM Batch: 64836176 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00219 - Dep ID 79 -
Payment received 07/05/2011 09:14 64807859 U6072109 (HipoFunds) + $1.00 $0.01 Merchant Reference: Memo: HipoFunds.com withdraw
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Payment received 07/05/2011 08:57 64806980 U0020818 (Shufinance Ltd) + $1.00 $0.01 Merchant Reference: Memo: Withdrawal
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Nanoenergyproject - nanoenergyproject.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received 07/05/2011 16:39 64834828 U3506893 (NanoEnergyPr...) + $1.40 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from Nano Energy Project - Thousands of ideas are waiting incarnations. -
ForexIntraDay LTD - forexintradayltd.com
hyipparty replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received 07/05/2011 16:39 64834780 U3284842 (ForexIntraDa...) + $1.30 $0.02 Merchant Reference: Memo: Withdraw to hyipparty.com from ForexIntraDay LTD -
centurionassets - centurionassets.com
hyipparty replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Instantly!!! 07/05/2011 16:31 64834417 U5699910 (Centurion As...) + $1.70 $0.02 Merchant Reference: Memo: Withdrawal -
Almightypay - almightypay.com
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Payment received 07/05/2011 11:57 64816985 U8692643 (Almightypay) + $0.20 $0.01 Merchant Reference: Memo: ALMIGHTYPAY.COM PAYOUTS