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maichi166
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Everything posted by maichi166
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Date: 2011-09-30 13:15 Batch: 71603638 From Account: U7404785 (PreMoney) Amount: $1.40 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: 2011-30-09 17:22 Batch: 71632629 From Account: U1530885 (NeoProgress.com) Amount: $1.10 Memo: NEO Progress Withdrawal Thank you. -
Date: 2011-09-30 10:25 Batch: 71585092 From Account: U0020818 (Shufinance Ltd) Amount: $1.08 Memo: Withdrawal Thank you.
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Date: 2011-30-09 15:15 Batch: 71616604 From Account: U9640294 (VISCO Corp.) Amount: $1.00 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: 2011-09-30 10:30 Batch: 71585563 From Account: U2429999 (Powerful Strategy) Amount: $0.88 Memo: Withdraw to user maichi166 Thank you. -
safedepositary - safedepositary.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-30-09 15:26 Batch: 71617809 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.44 Memo: Instant withdrawal from Safe Depositary Thank you. -
Date: 2011-30-09 08:48 Batch : 71575317 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thank you.
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Western Premier - Westernpremier.com
maichi166 replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 06:30 Batch: 71563813 From Account: U6122600 (Western Premier Payments) Amount: $0.52 Memo: Western Premier Payments for WPM-9901033080-27 Thank you. -
Date: 2011-09-28 12:07 Batch: 71589326 From Account: U4055923 Amount: $0.80 Memo: Payment for client #127 Thank you.
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Date: 2011-09-28 10:25 Batch: 71585005 From Account: U0671763 (BASSKO) Amount: $1.20 Memo: Payment BASSKO Thank you.
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Date: 2011-09-28 11:10 Batch: 71589648 From Account: U5653489 (5sTrade) Amount: $0.88 Memo: Thank you.
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Date: 2011-28-09 15:21 Batch: 71617254 From Account: U0962628 (Kist Funds) Amount: $1.00 Memo: Withdraw to maichi166 from kistfunds.com Thank you.
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Date: 2011-28-09 08:48 Batch : 71575349 From Account: U7841023 (Hotalert) Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS Thank you.
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Date: 2011-28-09 08:49 Batch: 71575351 From Account: U6203827 Amount: $0.40 Memo: Withdraw to maichi166 from www.GoldFund.biz Thank you.
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wongFinancial - wongfinancial.com
maichi166 replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 2011-09-28 11:11 Batch: 71589768 From Account: U4820145 (WongFinancial.com) Amount: $1.10 Memo: Withdrawal to maichi166 from WongFinancial.com Thank you. -
Date: 2011-09-28 12:07 Batch: 71589336 From Account: U5203861 (iForexGain) Amount: $10.00 Memo: Withdraw to maichi166 from iForexGain Thank you.
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Prodexinvest - Prodexinvest.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 22:52 Batch: 71653649 From Account: U2200852 (Prodexinvest) Amount: $0.70 Memo: N/A Thank you. -
Daily2Wallet - daily2wallet.info
maichi166 replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 13:04 Batch: 71602258 From Account: U5373868 (Daily2Wallet) Amount: $0.60 Memo: Withdraw to maichi166 from Daily2Wallet Thank you. -
Date: 2011-09-28 11:09 Batch: 71589500 From Account: U3086760 (SI) Amount: $1.00 Memo: Withdrawal from SingInvest to user maichi166 Thank you.
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Green Plants - gplants.org
maichi166 replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 15:20 Batch: 71617317 From Account: U9324918 (Green Plants) Amount: $1.00 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: 2011-28-09 06:51 Batch: 71565404 From Account: U7215987 (globalfxtrades uk ltd) Amount: $1.32 Memo: maichi166 Thank you. -
Genius-income - genius-income.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 14:47 Batch: 71612525 From Account: U6179950 (geniusincome) Amount: $0.30 Memo: Withdrawal Thank you. -
dollarsmine - dollarsmine.com
maichi166 replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-09-28 14:40 Batch: 71611894 From Account: U7213868 (dollarsmine withdrawal) Amount: $0.40 Memo: Withdraw to maichi166 from dollarsmine.com Thank you. -
Fx Star Light - Fxstarlight.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-28-09 19:04 Batch: 71641217 From Account: U2546333 (FxStar Light) Amount: $1.24 Memo: Withdraw to maichi166 from fxstarlight.com Thank you.