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HyipStrategy
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Posts posted by HyipStrategy
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Processor: Perfect Money
Date : 11/28/2011 19:55
From/To Account : U1605461
Amount : 0.50
Currency : USD
Batch : 6761314
Memo: API Payment.
Thank you!
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Date: 2011-11-28 07:27:24
Batch: 77598075
From Account: U5798502 (CreditProgramBank PAY)
Amount: $1
Memo: creditprogrambank.com withdraw to HyipStrategy
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 01:14
From/To Account : U2087249
Amount : 1.60
Currency : USD
Batch : 6756141
Memo : Shopping Cart Payment. Withdraw to HyipStrategy from mts-mc.com
Thank you!
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* Date: November 28, 2011 11:25:43 AM
* Amount Sent: $2.98 USD
* Sender Name: Wayne's Marketing Solutions Ltd.
* Sender Email: payments@paidjack.com
* Reference Number: GK8EL-TQTE5-TKCKL
* Message: Cashout from PaidJack
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 20:40
From/To Account : U2435892
Amount : 1.50
Currency : USD
Batch : 6761634
Memo : Withdraw to HyipStrategy from HIBRET FOREX COMMERCIAL BROKER (L.L.C)
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 13:40
From/To Account : U2143440
Amount : 4.00
Currency : USD
Batch : 6759056
Memo: API Payment. Withdrawal to HyipStrategy from WongFinancial.com
Thank you!
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Date: November 28, 2011 4:30:41 AM
Amount Sent: $2.00 USD
Sender Name: David Lowe
Sender Email: info@singinvest.com
Reference Number: XJM6D-SAVBS-WPPCM
Message: Withdrawal from SingInvest to user HyipStrategy
Thank you!
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* Date: November 28, 2011 9:54:10 PM
* Amount Sent: $2.60 USD
* Sender Name: Martin M. Jefferson
* Sender Email: brantonsgroup@yahoo.com
* Reference Number: 6ZNG6-6ZB2X-BRVIW
* Message:
Thank you!
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Date: 2011-11-28 09:37:51
Batch: 77606784
From Account: U4955629 (Money Era)
Amount: $1.00
Memo: Instant withdrawal from Moneyera
Thank you!
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Date: 2011-11-28 10:57:41
Batch: 77614212
From Account: U0840297 (AP Energy Invest)
Amount: $13
Memo : Withdraw to HyipStrategy from AP Energy Invest
Thank you!
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Date: 2011-11-27 18:17:40
Batch: 77567654
From Account: U8486200 (Worldwide Capital)
Amount: $1.5
Memo: Withdraw ID 28083
Thank you!
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* Date: November 28, 2011 1:35:25 PM
* Amount Sent: $2.50 USD
* Sender Name: Victor Carrasco
* Sender Email: support@pokerprofits.ca
* Reference Number: 76H54-KT3Q7-70H3W
* Message:
Thank you!
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* Date: November 28, 2011 10:43:11 AM
* Amount Sent: $4.50 USD
* Sender Name: Den
* Sender Email: goldfund.biz@gmail.com
* Reference Number: 326TB-ZDC59-TBZIW
* Message: Withdraw to HyipStrategy from goldfund.biz
Thank you!
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Date: 2011-11-28 01:44:58
Batch: 77582181
From Account: U4236408 (ReProFinance account)
Amount: $1.17
Memo: reprofinance.com - withdrawal
Thank you!
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Date: 2011-11-27 20:33:05
Batch: 77572697
From Account: U6221422
Amount: $1.00
Memo: Withdrawal to HyipStrategy from www.enzexfinance.com
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 23:50
From/To Account : U1583131
Amount : 0.70
Currency : USD
Batch : 6762613
Memo: API Payment. Withdrawal from Felmina Alliance Account
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 08:53
From/To Account : U1353178
Amount : 2.50
Currency : USD
Batch : 6757450
Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 247
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 21:30
From/To Account : U1983142
Amount : 1.14
Currency : USD
Batch : 6761948
Memo: Shopping Cart Payment. Withdraw to HyipStrategy from Permanent Profit Inc.
Thank you!
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Date: 2011-11-28 01:11:55
Batch: 77580994
From Account: U1444662 (Eurex Trade)
Amount: $27
Memo: Eurex Trade Payment
Thank you!
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Date: 2011-11-27 12:26:25
Batch: 77550357
From Account: U4444628 (Venture Capital Express)
Amount: $1
Memo : Venture Capital Express.
Thank you!
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Processor: Perfect Money
Date : 11/28/2011 14:44
From/To Account : U2625327
Amount : 3.50
Currency : USD
Batch : 6759461
Memo : API Payment. withdraw request, hypercompound.com.
Thank you!
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* Date: November 28, 2011 4:30:05 PM
* Amount Sent: $2.40 USD
* Sender Name: Macro Trade
* Sender Email: support@macrotrade.com
* Reference Number: FC2B8-T1M22-6GHZS
* Message: Withdrawal
Thank you!
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Date: 2011-11-21 06:32:25
Batch: 76996931
From Account: U3580501 (Freedom Reserve)
Amount: $12.64
Memo: Withdraw to HyipStrategy from freedom-reserve.com
Thank you!
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Date: 2011-11-20 14:42:15
Batch: 76960588
From Account: U8009986 (Stanford Solution)
Amount: $3.2
Memo: Withdraw to HyipStrategy from stanford-solution.com
Thank you!
Hyip Innovation – Hyipinno.com
in Scam / Closed HYIP's Programs
Posted
Processor: Perfect Money
Date : 11/28/2011 23:53
From/To Account : U2931707
Amount : 0.50
Currency : USD
Batch : 6762626
Memo : API Payment. Withdraw to HyipStrategy from HYIP Innovation.
Thank you!