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maichi166
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Everything posted by maichi166
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Genius-income - genius-income.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-23-09 23:20:48 Batch: 71416632 From Account: U6179950 (geniusincome) Amount: $1.56 Memo: Withdrawal Thank you. -
dollarsmine - dollarsmine.com
maichi166 replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-23-09 07:36:07 Batch: 71338704 From Account: U7213868 (dollarsmine withdrawal) Amount: $1.34 Memo: Withdraw to maichi166 from dollarsmine.com Thank you. -
Decentearning - decentearning.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-23-09 19:27:33 Batch: 71406707 From Account: U0833312 (Decent Earning) Amount: $1.90 Memo: Withdraw from Decent Earning Thank you. -
Brantons Group - Brantonsgroup.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 09:03:45 Batch: 71346099 From Account: U0342613 (BG Payments) Amount: $0.37 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 09:03:45 Batch: 71346099 From Account: U0342613 (BG Payments) Amount: $0.37 Memo: Thank you. -
Almightypay - almightypay.com
maichi166 replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 08:58:21 Batch: 71345571 From Account: U8692643 (Almightypay) Amount: $1.08 Memo: ALMIGHTYPAY.COM PAYOUTS Thank you. -
Clarintontrading - clarintontrading.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-23-09 12:30:29 Batch: 71366043 From Account: U7333532 (CLARINTON Trading) Amount: $2.03 Memo: Withdraw to maichi166@gmail.com Thank you. -
Regular Bee - regularbee.com
maichi166 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 10:01:05 Batch: 71351656 From Account: U3675054 (RegularBee) Amount: $0.60 Memo: Withdraw from RegularBee.com Thank you. -
Date: 2011-23-09 12:43:09 Batch: 71367381 From Account: U6486101 (TopsFund) Amount: $1.45 Memo: Thank you.
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Compactfund - Compactfund.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 08:16:10 Batch: 71342176 From Account: U7285324 (CompactFund) Amount: $1.20 Memo: Withdraw to maichi166 from Compact Fund Thank you. -
Date : 2011-23-09 20:17:51 Batch : 71409346 From Account: U5670682 (unfxtrade) Amount: $0.15 Memo: Withdraw to maichi166 from www.unfxtrade.com Thank you.
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WeltonTrust - weltontrust.com
maichi166 replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 07:24:18 Batch: 71337583 From Account: U7689520 (Welton Trust) Amount: $0.50 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 08:35:06 Batch: 71343465 From Account: U4634847 (PMarkets) Amount: $0.87 Memo: PMarkets Personal Account Thank you. -
Date: 2011-23-09 21:51:17 Batch: 71414025 From Account: U6551002 (Unitrust) Amount: $2.01 Memo: Withdrawal Thank you.
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Tinokocapital - Tinokocapital.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-23-09 21:02:35 Batch: 71411726 From Account: U2723313 (TINOKO Capital) Amount: $1.81 Memo: Withdraw to maichi166 from TINOKO capital Thank you. -
Date: 2011-09-23 19:10:57 Batch: 71405559 From Account: U1582184 (MTS.MC) Amount: $1.07 Memo: Withdraw to maichi166 from mts-mc.com Thank you.
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enzexfinance - enzexfinance.com
maichi166 replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 15:57:22 Batch: 71386904 From Account: U9716700 (Enzex Finance) Amount: $1.39 Memo: Withdraw to maichi166 from www.enzexfinance.com Thank you. -
Date: 2011-09-23 16:26:59 Batch: 71389614 From Account: U1271641 (Felmina Alliance Inc) Amount: $0.06 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Asia Public Finance - Asiapublicfinance.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 16:28:03 Batch: 71389752 From Account: U8581187 (AsiaPublicFinance) Amount: $1.11 Memo: Withdraw APF00287 - Dep ID 328 Thank you. -
Permanentprofit - permanentprofit.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 00:09:27 Batch: 71312911 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.74 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2011-09-23 18:25:31 Batch: 71402259 From Account: U4695542 (Eurex Trade LLC) Amount: $1.16 Memo: Eurex Trade Payment Thank you.
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Liberty-loan - Liberty-loan.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 7:04:23 Batch: 71335991 From Account: U9693639 (Liberty Loan) Amount: $1.50 Memo: Withdrawal Thank you. -
hypercompound - hypercompound.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 12:54:25 Batch: 71368469 From Account: U1340462 (Hyper Compound) Amount: $1.84 Memo: withdraw request, hypercompound.com Thank you. -
Date: 2011-09-23 02:18:16 Batch: 71319328 From Account: U7404785 (PreMoney) Amount: $1.56 Memo: Withdraw to maichi166 from PreMoney Limited Thank you.
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neoprogress - neoprogress.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-23 15:56:01 Batch: 71386946 From Account: U1530885 (NeoProgress.com) Amount: $1.41 Memo: NEO Progress Withdrawal Thank you.