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ActiveHYIPs
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Everything posted by ActiveHYIPs
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Date: 2011-12-10 08:52:53 Batch: 73278721 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
The amount of 0.1 USD has been deposited to your Perfect Money account. Date: 15:49 12.10.11. Batch: 6433057. Memo: API Payment. Withdraw to ActiveHYIPs.com from Invest.vnmonitor.com.. Thank you. -
Date: 2011-08-10 06:47:36 Batch: 72879052 From Account: U1271641 Amount: $2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
The amount of 0.2 USD has been deposited to your Perfect Money account. Date: 12:19 08.10.11. Batch: 6407277. Memo: API Payment. Withdraw to ActiveHYIPs.com from Invest.vnmonitor.com.. Thank you. -
Green Plants - gplants.org
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/8/2011 12:39 PM Batch: 72904807 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Placefunds - Placefunds.net
ActiveHYIPs replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 10/8/2011 1:14 PM Batch: 72907005 From Account: U0815413 (placefunds) Amount: $0.50 Memo: Withdraw to activehyips from www.placefunds.net Thank you. -
Mirexgroup - Mirexgroup.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-06-10 05:58:15 Batch: 72649914 From Account: U7351963 Amount: $1.65 Memo: Thank you. -
Liberty-loan - Liberty-loan.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-06-10 05:58:43 Batch: 72649957 From Account: U9693639 Amount: $2.00 Memo: Withdrawal Thank you. -
Date: 2011-06-10 05:58:57 Batch: 72649967 From Account: U7404785 Amount: $10.00 Memo: Withdraw to ActiveHYIPs.com from PreMoney Thank you.
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LargeAtom - largeatom.com
ActiveHYIPs replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 2011-06-10 06:04:10 Batch: 72650325 From Account: U4297523 Amount: $0.46 Memo: Withdraw to ActiveHYIPs.com from LargeAtom Thank you. -
Almightypay - almightypay.com
ActiveHYIPs replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 04:35:52 From/To Account : U8692643 (Almightypay) Amount : 0.30 Currency : LRUSD Batch : 71905917 Memo : ALMIGHTYPAY.COM PAYOUTS Thank you. -
hitnrunmasters - hitnrunmasters.com
ActiveHYIPs replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 05:05:05 From/To Account : U5862144 (HRM) Amount : 0.42 Currency : LRUSD Batch : 71907957 Memo : HNRM-G59068-413F4DF4A6EFE1055B46D31C691991AC Thank you. -
Placefunds - Placefunds.net
ActiveHYIPs replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 15:17:37 From/To Account : U0815413 (placefunds) Amount : 0.25 Currency : LRUSD Batch : 71967317 Memo : Withdraw to activehyips from www.placefunds.net Thank you. -
LargeAtom - largeatom.com
ActiveHYIPs replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 19:04:51 From/To Account : U4297523 (LargeAtom) Amount : 0.43 Currency : LRUSD Batch : 71990461 Memo : Withdraw to ActiveHYIPs.com from LargeAtom Thank you. -
xtremefund - xtremefund.com
ActiveHYIPs replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 15:23:27 From/To Account : U6536471 (Xtreme Fund) Amount : 6.98 Currency : LRUSD Batch : 71967912 Memo : Withdraw to activehyips from XTreme Fund Thank you. -
Worldfinancialclub - worldfinancialclub.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 14:04:08 From/To Account : U3711128 (worldfinancialclub.com) Amount : 0.10 Currency : LRUSD Batch : 71958751 Memo : worldfinancialclub.com Thank you. -
Green Plants - gplants.org
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 11:27:41 From/To Account : U9324918 (Green Plants) Amount : 2.10 Currency : LRUSD Batch : 71943060 Memo : Gplants.org ::: withdraw from account balance Thank you. -
Date : 2011-29-09 11:04:31 From/To Account : U1271641 (Felmina Alliance Inc) Amount : 1.00 Currency : LRUSD Batch : 71941009 Memo : Withdrawal from Felmina Alliance Account Thank you.
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wongFinancial - wongfinancial.com
ActiveHYIPs replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 09:22:41 From/To Account : U4820145 (WongFinancial.com) Amount : 1.20 Currency : LRUSD Batch : 71930590 Memo : Withdrawal to ActiveHYIPs.com from WongFinancial.com Thank you. -
Mirexgroup - Mirexgroup.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 09:20:18 From/To Account : U7351963 (MIREX GROUP PAYMENTS) Amount : 1.66 Currency : LRUSD Batch : 71930332 Memo : Thank you. -
Brantons Group - Brantonsgroup.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 09:20:09 From/To Account : U0342613 (BG Payments) Amount : 1.00 Currency : LRUSD Batch : 71930316 Memo : Thank you. -
Date : 2011-29-09 08:00:02 From/To Account : U7404785 (PreMoney) Amount : 5.00 Currency : LRUSD Batch : 71922856 Memo : Withdraw to ActiveHYIPs.com from PreMoney Thank you.
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Quick Profits - quick-profits.biz
ActiveHYIPs replied to onliner76's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 06:29:09 From/To Account : U1175005 (Qucik Profits) Amount : 0.17 Currency : LRUSD Batch : 71914462 Memo : Withdraw to ActiveHYIPs.com from Quick Profits Thank you. -
Liberty-loan - Liberty-loan.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-29-09 06:03:32 From/To Account : U9693639 (Liberty Loan) Amount : 1.00 Currency : LRUSD Batch : 71912540 Memo : Withdrawal Thank you. -
Date: September 28, 2011 7:51:48 AM Amount Sent: $1.00 USD Sender Name: Dustin Burrow Sender Email: ecashsea@live.com Reference Number: E0949-2A125-604BA Message: Withdraw to ActiveHYIPs.com from ecashsea.net Thank you.