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smarthyipers
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The amount of 6.67 USD has been deposited to your Perfect Money account. Accounts: U3373876->U24045xx. Memo: API Payment. EmpFinance.com withdrawal.. Date: 12:40 05.10.13. Batch: 36689303
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The amount of 3.67 USD has been deposited to your Perfect Money account. Accounts: U3373876->U24045xx. Memo: API Payment. EmpFinance.com withdrawal.. Date: 17:45 02.10.13. Batch: 36417946.
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The amount of 3.67 USD has been deposited to your Perfect Money account. Accounts: U3373876->U24045xx. Memo: API Payment. EmpFinance.com withdrawal.. Date: 01:11 02.10.13. Batch: 36347195.
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The amount of 1.17 USD has been deposited to your Perfect Money account. Accounts: U3373876->U24045xx. Memo: API Payment. EmpFinance.com withdrawal.. Date: 01:50 01.10.13. Batch: 36159291.
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The amount of 1.17 USD has been deposited to your Perfect Money account. Accounts: U3373876->U24045xxx. Memo: API Payment. EmpFinance.com withdrawal.. Date: 04:18 30.09.13. Batch: 36053620.
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centurionassets - centurionassets.com
smarthyipers replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
You've got cash! Edward Blair (support@centurionassets.com) just sent you money through AlertPay. Payment Details Date: August 03, 2011 11:59:59 PM Amount Sent: $5.10 USD Sender Name: Edward Blair Sender Email: support@centurionassets.com Reference Number: C98F6-8DBFA-XXX Message: Payment -
Asia Public Finance - Asiapublicfinance.com
smarthyipers replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account : Date: 8/3/2011 4:40 AM Batch: 66966759 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00222 - Dep ID 80 Thank you. -
You have received a payment to your account : Date: 2011-02-08 14:18:54 Batch: 66919193 From Account: U7644025 Amount: $2.56 Memo: Withdraw to smarthyipers from www.empfinance.com Thank you.
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centurionassets - centurionassets.com
smarthyipers replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
they are really Back... You've got cash! Edward Blair (support@centurionassets.com) just sent you money through AlertPay. Payment Details Date: August 02, 2011 2:59:41 AM Amount Sent: $34.00 USD Sender Name: Edward Blair Sender Email: support@centurionassets.com Reference Number: 0082B-B74D5-XXX Message: Payment -
Goldgain - goldgain.biz
smarthyipers replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You've got cash! Deposit (ac.dp.gg@gmail.com) just sent you money through AlertPay. Payment Details Date: August 01, 2011 11:41:29 PM Amount Sent: $1.50 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: D9997-8A406-XXX Message: Withdraw to smarthyipers from Gold Gain -
Catchrich - Catchrich.com
smarthyipers replied to gold-lister's topic in Scam / Closed HYIP's Programs
You've got cash! CatchRich (admin@catchrich.com) just sent you money through AlertPay. Payment Details Date: August 02, 2011 12:36:50 AM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: admin@catchrich.com Reference Number: 66965-D760E-XXX Message: pay from catchrich.com -
iNCO Invest - incoinvest.com
smarthyipers replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account : Date: 2011-02-08 03:46:06 Batch: 66872634 From Account: U0745556 Amount: $0.75 Memo: Withdraw to smarthyipers from iNCO Invest Thank you. -
hypercompound - hypercompound.com
smarthyipers replied to umeghayu's topic in Scam / Closed HYIP's Programs
02.08.11 04:48 Receive Received Payment 0.78 USD from account U2126581 to account UXXX. Batch: 5941281. Memo: API Payment. withdraw request, hypercompound.com. -
hypercompound - hypercompound.com
smarthyipers replied to umeghayu's topic in Scam / Closed HYIP's Programs
31.07.11 05:58 Receive Received Payment 2.29 USD from account U2126581 to account UXXX. Batch: 5915256. Memo: API Payment. withdraw request, hypercompound.com. -
Asia Public Finance - Asiapublicfinance.com
smarthyipers replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account : Date: 8/1/2011 9:23 AM Batch: 66799003 From Account: U8581187 (AsiaPublicFinance) Amount: $3.03 Memo: Withdraw APF00222 - Dep ID 80 Thank you.