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Everything posted by hyipparty
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Safecapital - Safecapital.biz
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-19-01 17:03:27 Batch: 53598962 From Account: U6783039 Amount: $1.80 Memo: Withdraw to hyipparty.com from Safe Capital Inc -
Next payment Received on time as usual, Date: January 19, 2011 8:54:26 AM Amount Sent: $1.70 USD Sender Name: Antonio Russo Sender Email: aps@kinggains.com Reference Number: 9795B-62F94-88CE5, Message: Withdraw to hyipparty.com from kinggains.com Date: 1/19/2011 5:47 PM Batch: 53602888 From Account: U3931320 (kinggains.com) Amount: $0.25 Memo: Withdraw to hyipparty.com from kinggains.com
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Lineprofinvest - lineprofinvest.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Next instant payment received again , from RC Date: 2011-19-01 17:05:59 Batch: 53599227 From Account: U2457891 Amount: $0.10 Memo: Withdraw to hyipparty.com from LineProfInvest Date: 2011-19-01 19:10:26 Batch: 53608730 From Account: U2457891 Amount: $0.20 Memo: Withdraw to hyipparty.com from LineProfInvest -
YourPrivateLottery - YourPrivateLottery.net
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Next instant payment received again Date: 2011-19-01 18:04:50 Batch: 53604268 From Account: U2580834 Amount: $2.52 Memo: Withdraw to hyipparty.com from yourprivatelottery.net -
Next instant payment received again Date: 2011-19-01 18:04:58 Batch: 53604272 From Account: U8157556 Amount: $15.00 Memo: Withdraw to hyipparty.com from Regalia Inv
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KlickWallet - KlickWallet.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: January 19, 2011 3:56:24 AM Amount Paid: $1.06 USD Reference Number: 1085E-70848-5BD49 Buyer Name: Andrew Brigde Buyer Email: kwalletcorp@googlemail.com -
Next payment Received on time as usual, Date: 2011-19-01 15:04:25 Batch: 53589076 From Account: U3992411 Amount: $1.30 Memo: Withdraw to hyipparty.com from FxCambier.com::Managed Forex Account:Online Investment
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West-wood - West-wood.biz
hyipparty replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 1/19/2011 2:48 PM Batch: 53587773 From Account: U8854763 (westwood) Amount: $2.04 Memo: N/A -
Seaboardholding - seaboardholding.com
hyipparty replied to gold-lister's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 2011-19-01 14:36:10 Batch: 53586769 From Account: U0487899 Amount: $1.00 Memo: Withdrawal to hyipparty.com from seaboardholding.com -
Next payment Received on time as usual, Date: 2011-19-01 14:36:04 Batch: 53586753 From Account: U6895130 Amount: $0.27 Memo: Withdraw to hyipparty.com from www.fxbarter.com
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Date: 2011-19-01 13:45:45 Batch: 53581402 From Account: U4603664 Amount: $0.29 Memo: Payment for withdrawal request #9779
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FutureTrails Inc. - futuretrails - futuretrails.com
hyipparty replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-19-01 13:47:43 Batch: 53581585 From Account: U0578687 Amount: $2.50 Memo: Withdraw to hyipparty.com from Future Trails -
informal-investors - informal-investors.com
hyipparty replied to ZeusGold's topic in Scam / Closed HYIP's Programs
Next instant payment received again Date: 2011-19-01 12:41:04 Batch: 53576216 From Account: U3161713 Amount: $0.32 Memo: Withdraw to hyipparty from informal-investors -
fxcommerceprofit - fxcommerceprofit.com
hyipparty replied to ZeusGold's topic in Scam / Closed HYIP's Programs
Next instant payment received again Date: 2011-19-01 12:41:01 Batch: 53576206 From Account: U0858627 Amount: $1.00 Memo: Withdraw to hyipparty from fxcommerceprofit -
Next instant payment received again Date: 2011-19-01 12:40:46 Batch: 53576177 From Account: U3943192 Amount: $0.55 Memo: Withdraw to hyipparty from cutefund
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Arabcrudeoil - Arabcrudeoil.com
hyipparty replied to stevenguo's topic in Scam / Closed HYIP's Programs
Next instant payment received again Date: 2011-19-01 12:36:41 Batch: 53575857 From Account: U2261362 Amount: $2.10 Memo: Withdraw to hyipparty from ArabCrudeOil -
Construction-funds - /construction-funds.com
hyipparty replied to smarthyipers's topic in Scam / Closed HYIP's Programs
Next instant payment received again Date: 2011-19-01 12:36:31 Batch: 53575845 From Account: U2857052 Amount: $2.29 Memo: Withdraw to hyipparty from construction-funds -
Next instant payment received again Date: 2011-19-01 12:36:23 Batch: 53575833 From Account: U9674182 Amount: $0.86 Memo: Withdraw to account 758469.
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Next payment Received on time as usual, The amount of 1.1 USD has been deposited to your Perfect Money account. Date: 21:41 18.01.11. Batch: 4727150. Memo: API Payment. Withdraw to hyipparty from tradeprise..
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Panda Trade - pandatrade.com
hyipparty replied to malingayam's topic in Scam / Closed HYIP's Programs
Next instant payment received again The amount of 0.46 USD has been deposited to your Perfect Money account. Date: 6:52 19.01.11. Batch: 4728929. Memo: API Payment. Panda Trade.. -
Next instant payment received again Date: 2011-19-01 07:28:09 Batch: 53552843 From Account: U8157556 Amount: $0.25 Memo: Withdraw to hyipparty from Regalia Inv
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Funds Expert - funds-expert.com
hyipparty replied to hyipparty's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 2011-18-01 20:04:42 Batch: 53526284 From Account: U1176479 Amount: $1.50 Memo: Withdraw to hyipparty from Funds Expert -
forextraderspool - forextraderspool.com
hyipparty replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: January 17, 2011 2:29:38 PM Amount Sent: $4.00 USD Sender Name: Warren Dalke Sender Email: admin@forextraderspool Reference Number: 5B96A-65551-5EEBB, Message: forextraderspool -
Next payment Received on time as usual, The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 17:21 18.01.11. Batch: 4725736. Memo: API Payment. Withdraw to hyipparty from welchfund..
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1st payment Received , Date: 1/19/2011 11:05 AM Batch: 53569699 From Account: U2162105 (LineProfInvest) Amount: $6.00 Memo: LineProfInvest