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ActiveHYIPs
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Everything posted by ActiveHYIPs
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Aurumprofit - Aurumprofit.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 10:07:24 From/To Account : U3642989 (Aurumprofit.com) Amount : 0.10 Currency : LRUSD Batch : 71242203 Memo : Withdraw to ActiveHYIPs.com from Aurumprofit.com Thank you. -
xtremefund - xtremefund.com
ActiveHYIPs replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 16:28:21 From/To Account : U6536471 (Xtreme Fund) Amount : 5.55 Currency : LRUSD Batch : 71283730 Memo : Withdraw to activehyips from XTreme Fund Thank you. -
Placefunds - Placefunds.net
ActiveHYIPs replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 15:09:17 From/To Account : U0815413 (placefunds) Amount : 0.25 Currency : LRUSD Batch : 71275118 Memo : Withdraw to activehyips from www.placefunds.net Thank you. -
Green Plants - gplants.org
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 21:48:34 From/To Account : U9324918 (Green Plants) Amount : 3.00 Currency : LRUSD Batch : 71307648 Memo : Gplants.org ::: withdraw from account balance Thank you. -
Worldfinancialclub - worldfinancialclub.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 14:15:41 From/To Account : U3711128 (worldfinancialclub.com) Amount : 0.10 Currency : LRUSD Batch : 71268907 Memo : worldfinancialclub.com Thank you. -
Date : 2011-22-09 10:27:49 From/To Account : U1271641 (Felmina Alliance Inc) Amount : 1.00 Currency : LRUSD Batch : 71244214 Memo : Withdrawal from Felmina Alliance Account Thank you.
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Date : 2011-22-09 10:09:52 From/To Account : U7404785 (PreMoney) Amount : 10.00 Currency : LRUSD Batch : 71242465 Memo : Withdraw to ActiveHYIPs.com from PreMoney Limited Thank you.
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Mirexgroup - Mirexgroup.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 10:04:34 From/To Account : U7351963 (MIREX GROUP PAYMENTS) Amount : 1.00 Currency : LRUSD Batch : 71241901 Memo : Thank you. -
Freedom Forex Strategy - Freedomfxstrategy.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 10:03:00 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.69 Currency : LRUSD Batch : 71241743 Memo : Withdraw to ActiveHYIPs.com from Freedom Forex strategy - freedomfxstrategy.com Thank you. -
wongFinancial - wongfinancial.com
ActiveHYIPs replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 10:01:50 From/To Account : U4820145 (WongFinancial.com) Amount : 1.20 Currency : LRUSD Batch : 71241631 Memo : Withdrawal to ActiveHYIPs.com from WongFinancial.com Thank you. -
Liberty-loan - Liberty-loan.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 05:17:45 From/To Account : U9693639 (Liberty Loan) Amount : 1.00 Currency : LRUSD Batch : 71218661 Memo : Withdrawal Thank you. -
Almightypay - almightypay.com
ActiveHYIPs replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 04:57:07 From/To Account : U8692643 (Almightypay) Amount : 0.30 Currency : LRUSD Batch : 71217210 Memo : ALMIGHTYPAY.COM PAYOUTS Thank you. -
hitnrunmasters - hitnrunmasters.com
ActiveHYIPs replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 02:35:22 From/To Account : U5862144 (HRM) Amount : 0.42 Currency : LRUSD Batch : 71209041 Memo : HNRM-G59068-B5EAFB8F0188C7164E82680BD1FEE412 Thank you. -
One-Money - one-money.net
ActiveHYIPs replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
* Date: September 22, 2011 6:00:28 AM * Amount Sent: $1.00 USD * Sender Name: Steve Job * Sender Email: onemoney.net@hotmail.com * Reference Number: 0BABE-2944E-4D955 * * Message: Withdraw to activehyips.com from one-money.net Thank you. -
Worldfinancialclub - worldfinancialclub.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 14:50:25 From/To Account : U3711128 (worldfinancialclub.com) Amount : 0.10 Currency : LRUSD Batch : 71162974 Memo : worldfinancialclub.com Thank you. -
Date : 2011-21-09 14:42:55 From/To Account : U1271641 (Felmina Alliance Inc) Amount : 1.00 Currency : LRUSD Batch : 71161978 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 : 2011-21-09 14:04:09 From/To Account : U4820145 (WongFinancial.com) Amount : 1.20 Currency : LRUSD Batch : 71157269 Memo : Withdrawal to ActiveHYIPs.com from WongFinancial.com Thank you. -
Brantons Group - Brantonsgroup.com
ActiveHYIPs replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 14:02:25 From/To Account : U0342613 (BG Payments) Amount : 1.00 Currency : LRUSD Batch : 71157108 Memo : Thank you. -
Freedom Forex Strategy - Freedomfxstrategy.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 14:01:30 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.69 Currency : LRUSD Batch : 71157019 Memo : Withdraw to ActiveHYIPs.com from Freedom Forex strategy - freedomfxstrategy.com Thank you. -
Liberty-loan - Liberty-loan.com
ActiveHYIPs replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 06:30:34 From/To Account : U9693639 (Liberty Loan) Amount : 5.00 Currency : LRUSD Batch : 71113651 Memo : Withdrawal Thank you. -
Almightypay - almightypay.com
ActiveHYIPs replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 03:37:47 From/To Account : U8692643 (Almightypay) Amount : 0.30 Currency : LRUSD Batch : 71103341 Memo : ALMIGHTYPAY.COM PAYOUTS Thank you. -
hitnrunmasters - hitnrunmasters.com
ActiveHYIPs replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date : 2011-21-09 03:20:31 From/To Account : U5862144 (HRM) Amount : 1.60 Currency : LRUSD Batch : 71102318 Memo : HNRM-G59068-9FA0B951098DE6D1173093816F5E577B Thank you. -
Sfxfund - Sfxfund.com
ActiveHYIPs replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
* Date: September 21, 2011 2:03:54 PM * Amount Sent: $1.00 USD * Sender Name: Robert Nelson * Sender Email: ajohyip@gmail.com * Reference Number: 19817-F3470-B4179 * * Message: withdraw sfxfund.com Thank you. -
* Date: September 21, 2011 11:42:31 AM * Amount Sent: $2.50 USD * Sender Name: Epay Share * Sender Email: admin@epayshare.com * Reference Number: FA8A0-1B917-0C6AD * * Message: Thank you.
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Sfxfund - Sfxfund.com
ActiveHYIPs replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
* Date: September 21, 2011 7:44:38 AM * Amount Sent: $1.00 USD * Sender Name: Robert Nelson * Sender Email: ajohyip@gmail.com * Reference Number: 00AA2-8E616-CA4AC * * Message: withdraw sfxfund.com Thank you.