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maichi166
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Everything posted by maichi166
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Asia Public Finance - Asiapublicfinance.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-20 10:45:08 Batch: 71022904 From Account: U8581187 (AsiaPublicFinance) Amount: $1.90 Memo: Withdraw APF00287 - Dep ID 328 Thank you. -
Permanentprofit - permanentprofit.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-20 06:26:52 Batch: 70998835 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.05 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2011-09-20 10:13:10 Batch: 71019873 From Account: U4695542 (Eurex Trade LLC) Amount: $1.60 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: 2011-20-09 15:01:12 Batch: 71050130 From Account: U9693639 (Liberty Loan) Amount: $1.45 Memo: Withdrawal Thank you. -
hypercompound - hypercompound.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-20 11:14:33 Batch: 71025509 From Account: U1340462 (Hyper Compound) Amount: $1.17 Memo: withdraw request, hypercompound.com Thank you. -
Date: 2011-09-20 11:53:17 Batch: 71029684 From Account: U7404785 (PreMoney) Amount: $1.58 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: 2011-20-09 17:48:12 Batch: 71069032 From Account: U1530885 (NeoProgress.com) Amount: $1.84 Memo: NEO Progress Withdrawal Thank you. -
Date: 2011-09-20 10:41:29 Batch: 71022508 From Account: U0020818 (Shufinance Ltd) Amount: $0.43 Memo: Withdrawal Thank you.
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Date: 2011-09-20 11:50:02 Batch: 71029419 From Account: U9640294 (VISCO Corp.) Amount: $1.09 Memo: Thank you.
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Powerful-strategy - powerful-strategy.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-20 11:11:59 Batch: 71025232 From Account: U2429999 (Powerful Strategy) Amount: $1.37 Memo: Withdraw to user maichi166 Thank you. -
safedepositary - safedepositary.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-20 06:25:44 Batch: 70998704 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.21 Memo: Instant withdrawal from Safe Depositary Thank you. -
Date: 2011-09-20 13:54:11 Batch: 71041933 From Account: U7210265 (Macro Trade) Amount: $0.78 Memo: Withdrawal Thank you.
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Mirexgroup - Mirexgroup.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/19/2011 15:04:39 Batch: 70940921 From Account: U7351963 (MIREX GROUP ...) Amount: 1.28 Memo: Thank you. -
ExtraFxIncomes - extrafxincomes.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/19/2011 14:45:08 Batch: 70938712 From Account: U0565360 (ExtraFxIncomes) Amount: 0.81 Memo: Withdraw to maichi166 from ExtraFxIncomes Thank you. -
Placefunds - Placefunds.net
maichi166 replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 15:26:50 Batch: 70944210 From Account: U0815413 (placefunds) Amount: $1.33 Memo: Withdraw to maichi166 from www.placefunds.net Thank you. -
hitnrunmasters - hitnrunmasters.com
maichi166 replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date: 2011-09-19 07:21:40 Batch: 70896607 From Account: U5862144 (HRM) Amount: $1.52 Memo: Thank you. -
Amazing Forex - Amazingforex.us
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-19 10:59:35 Batch: 70916821 From Account: U9190309 (Nice Money Project Group) Amount: $1.24 Memo: withdraw to maichi166 Thank you. -
Fx Star Light - Fxstarlight.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 02:59:24 Batch: 70882091 From Account: U2546333 (FxStar Light) Amount: $1.24 Memo: Withdraw to maichi166 from fxstarlight.com Thank you -
Safe Option - safe-option.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-19 15:59:11 Batch: 70948712 From Account: U3501314 (Safe Option) Amount: $1.89 Memo: Thank you. -
Green Plants - gplants.org
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-19 12:02:34 Batch: 70922509 From Account: U9324918 (Green Plants) Amount: $1.09 Memo: Gplants.org ::: withdraw from account balance Thank you. -
GlobalFxTrades - globalfxtrades.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 05:27:19 Batch: 70889603 From Account: U7215987 (globalfxtrades uk ltd) Amount: $1.77 Memo: maichi166 Thank you. -
Genius-income - genius-income.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 03:06:01 Batch: 70882711 From Account: U6179950 (geniusincome) Amount: $0.68 Memo: Withdrawal Thank you. -
dollarsmine - dollarsmine.com
maichi166 replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 05:26:16 Batch: 70889577 From Account: U7213868 (dollarsmine withdrawal) Amount: $0.40 Memo: Withdraw to maichi166 from dollarsmine.com Thank you. -
Fundexpress - Fundexpress.net
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-19-09 14:05:22 Batch: 70934312 From Account: U4681381 (FundeXpress) Amount: $1.60 Memo: Payout to member #677 from FundeXpress Thank you. -
Decentearning - decentearning.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-19 09:31:07 Batch: 70908311 From Account: U0833312 (Decent Earning) Amount: $1.37 Memo: Withdraw from Decent Earning Thank you.