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maichi166
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Everything posted by maichi166
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Date: 2011-17-09 05:27:54 Batch: 70745429 From Account: U0020818 (Shufinance Ltd) Amount: $0.91 Memo: Withdrawal Thank you.
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Date: 2011-09-17 16:57:12 Batch: 70794025 From Account: U9640294 (VISCO Corp.) Amount: $0.19 Memo: 25832, Thank you.
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Powerful-strategy - powerful-strategy.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 13:58:26 Batch: 70780478 From Account: U2429999 Amount: $0.88 Memo: Withdraw to user maichi166@gmail.com Thank you. -
safedepositary - safedepositary.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 06:34:03 Batch: 70748934 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.36 Memo: Instant withdrawal from Safe Depositary Thank you. -
Date: 2011-17-09 03:32:56 Batch: 70741004 From Account: U7210265 (Macro Trade) Amount: $1.13 Memo: Withdrawal Thank you.
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Freedom Forex Strategy - Freedomfxstrategy.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-17-09 03:54:58 Batch: 70742167 From Account: U0371790 Amount: $0.87 Memo: Withdraw to maichi166 from Freedom Forex strategy - freedomfxstrategy.com Thank you, admin! -
Mirexgroup - Mirexgroup.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 03:10:38 Batch: 70740031 From Account: U7351963 (MIREX GROUP PAYMENTS) Amount: $0.92 Memo: Thank you, admin! -
Amazing Forex - Amazingforex.us
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 09/17/2011, 06:23:23 Batch: 70878519 From Account: U9190309 (Nice Money Project Group) Amount: 0.47 USD Memo: withdraw to maichi166 Thank you, admin! -
ExtraFxIncomes - extrafxincomes.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/17/2011 12:39:30 Batch: 70774930 From Account: U0565360 (ExtraFxIncomes) Amount: 1.50 Memo: Withdraw to maichi166 from ExtraFxIncomes Thank you, admin! -
NetFastProfit - netfastprofit.com
maichi166 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 2011-17-09 09:53:45 Batch: 70763120 From Account: U5985644 (NetFastProfit) Amount: $0.09 Memo: Withdraw to maichi166 from NetFastProfit Thank you, admin! -
Placefunds - Placefunds.net
maichi166 replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 02:30:58 Batch: 70738741 From Account: U0815413 (placefunds) Amount: $1.46 Memo: Withdraw to maichi166 from PlaceFunds.net Thank you, admin! -
hitnrunmasters - hitnrunmasters.com
maichi166 replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 02:25:27 Batch: 70738214 From Account: U5862144 (HRM) Amount: $0.50 Memo: HNRM-C28566-852FDCE78840F005A269C5C32BE83B6B Thank you, admin! -
Fx Star Light - Fxstarlight.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 01:14:08 Batch: 70736836 From Account: U2546333 (FxStar Light) Amount: $1.04 Memo: Withdraw to maichi166 from fxstarlight.com Thank you, admin! -
Safe Option - safe-option.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 07:14:36 Batch: 70751025 From Account: U3501314 (Safe Option) Amount: $1.47 Memo: Payment for withdrawal request #2034 Thank you, admin! -
Green Plants - gplants.org
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 17:07:04 Batch: 70794037 From Account: U9324918 (Green Plants) Amount: $1.51 Memo: Gplants.org ::: withdraw from account balance Thank you, admin! -
GlobalFxTrades - globalfxtrades.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 17:18:49 Batch: 70795009 From Account: U7215987 (globalfxtrades uk ltd) Amount: $1.07 Memo: List4Hyip Thank you, admin! -
Genius-income - genius-income.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 00:15:52 Batch: 70734628 From Account: U6179950 (geniusincome) Amount: $1.13 Memo: Withdrawal Thank you, admin! -
dollarsmine - dollarsmine.com
maichi166 replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-17-09 06:26:10 Batch: 70748490 From Account: U7213868 Amount: $0.67 Memo: Withdraw to maichi166 from dollarsmine.com Thank you, admin! -
Fundexpress - Fundexpress.net
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/17/2011 14:40:25 Batch: 70784484 From Account: U4681381 (FundeXpress) Amount: 0.27 Memo: Payout to maichi166 from FundeXpress Thank you, admin! -
Decentearning - decentearning.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 05:45:03 Batch: 70746820 From Account: U0833312 Amount: $1.19 Memo: Withdraw to maichi166 from Decent Earning Thank you, admin! -
Brantons Group - Brantonsgroup.com
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/17/2011 14:20:09 Batch: 70782964 From Account: U0342613 (BG Payments) Amount: 1.45 Memo: Thank you, admin! -
alshareefinv - alshareefinv.com
maichi166 replied to hyipnew's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 10:03:54 Batch: 70565413 From Account: U9032391 (Al Shareef Investment Company) Amount: $1.42 Memo: Al Shareef Investment Company Thank you, admin! -
Almightypay - almightypay.com
maichi166 replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date: 2011-17-09 13:42:07 Batch: 70843419 From Account: U8692643 Amount: $0.05 Memo: ALMIGHTYPAY.COM PAYOUTS Thank you, admin! -
Clarintontrading - clarintontrading.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-09-17 05:23:50 Batch: 70745921 From Account: U2738591 Amount: $1.23 Memo: Withdraw to maichi166 Thank you, admin! -
Regular Bee - regularbee.com
maichi166 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 2011-17-09 08:14:43 Batch: 70756321 From Account: U1730951 Amount: $0.31 Thank you