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maichi166
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Everything posted by maichi166
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safedepositary - safedepositary.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-27-09 15:24 Batch: 71617657 From Account: U1090421 (Safe Deposit S.A.) Amount: $1.44 Memo: Instant withdrawal from Safe Depositary Thank you. -
Date: 2011-27-09 08:50 Batch : 71575546 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: 2011-26-09 06:37 Batch: 71564562 From Account: U6122600 (Western Premier Payments) Amount: $0.52 Memo: Western Premier Payments for WPM-9901033080-27 Thank you -
Date: 2011-09-26 12:07 Batch: 71589323 From Account: U4055923 Amount: $0.80 Memo: Payment for client #127 Thank you
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dollarsmine - dollarsmine.com
maichi166 replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Date: 2011-09-26 14:43 Batch: 71612128 From Account: U7213868 (dollarsmine withdrawal) Amount: $0.40 Memo: Withdraw to maichi166 from dollarsmine.com Thank you -
Date: 2011-09-26 10:32 Batch: 71585769 From Account: U0671763 (BASSKO) Amount: $1.20 Memo: Payment BASSKO Thank you
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Fx Star Light - Fxstarlight.com
maichi166 replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-26-09 19:05:37 Batch: 71641380 From Account: U2546333 (FxStar Light) Amount: $1.24 Memo: Withdraw to maichi166 from fxstarlight.com Thank you -
Date: 2011-09-26 11:10 Batch: 715898650 From Account: U5653489 (5sTrade) Amount: $0.88 Memo: Thank you
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Date: 2011-26-09 15:15 Batch: 71616671 From Account: U0962628 (Kist Funds) Amount: $1.00 Memo: Withdraw to maichi166 from kistfunds.com Thank you
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Date: 2011-26-09 08:48 Batch : 71575374 From Account: U7841023 (Hotalert) Amount: $0.50 Memo: HOT-ALERT.COM PAYOUTS Thank you
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Date: 2011-26-09 22:52 Batch: 71653661 From Account: U5409631 (Bright Future) Amount: $1.43 Memo: Withdrawal from BrightFuture Thank you
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Date: 2011-26-09 08:50 Batch: 71575437 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: 2011-09-26 11:34 Batch: 71592529 From Account: U4820145 (WongFinancial.com) Amount: $1.10 Memo: Withdrawal to maichi166 from WongFinancial.com Thank you -
Date: 2011-09-26 12:11 Batch: 71589798 From Account: U5203861 (iForexGain) Amount: $0.98 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: 2011-26-09 19:32 Batch: 71643538 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: 2011-26-09 14:30 Batch: 71610400 From Account: U5373868 (Daily2Wallet) Amount: $0.60 Memo: Withdraw to maichi166 from Daily2Wallet Thank you -
Date: 2011-09-26 08:44 Batch: 71574983 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: 2011-26-09 15:23 Batch: 71617619 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: 2011-26-09 06:53 Batch: 71565609 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: 2011-26-09 14:46 Batch: 71612440 From Account: U6179950 (geniusincome) Amount: $0.30 Memo: Withdrawal Thank you -
Decentearning - decentearning.com
maichi166 replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Date: 2011-26-09 22:26 Batch: 71652767 From Account: U0833312 (Decent Earning) Amount: $1.50 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: 2011-09-26 12:10 Batch: 71589655 From Account: U0342613 (BG Payments) Amount: $1.00 Memo: Thank you. -
hitnrunmasters - hitnrunmasters.com
maichi166 replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Date: 2011-09-26 10:54 Batch: 71587934 From Account: U5862144 (HRM) Amount: $1.00 Memo: Thank you. -
Almightypay - almightypay.com
maichi166 replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date: 2011-26-09 14:26 Batch: 71610090 From Account: U8692643 (Almightypay) Amount: $0.20 Memo: ALMIGHTYPAY.COM PAYOUTS Thank you.