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HyipStrategy
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Posts posted by HyipStrategy
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Date : 11/15/2011 20:54
Batch : 6679815
From/To Account : U1605461
Amount : 0.9
Memo: API Payment.
Thank you!
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Date : 11/15/2011 02:41
Batch: 6673671
From/To Account : U2087249
Amount : 2.00
Memo : Shopping Cart Payment. Withdraw to HyipStrategy from mts-mc.com
Thank you!
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Date : 11/15/2011 21:15
Batch : 6679956
From/To Account : U2143440
Amount : 3.50
Memo: API Payment. Withdrawal to HyipStrategy from WongFinancial.com
Thank you!
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Date : 11/15/2011 12:38
Batch: 6676436
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 : 11/15/2011 02:59
Batch: 6673706
From/To Account : U2412385
Amount : 4.00
Memo : API Payment.
Thank you!
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Date : 11/15/2011 13:13
Batch: 6676673
From/To Account : U1377510
Amount : 0.80
Memo : API Payment. Withdraw to HyipStrategy from AP Energy Invest.
Thank you!
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Date : 11/15/2011 01:56
Batch: 6673494
From/To Account : U2228972
Amount : 2.25
Memo: Withdrawal to HyipStrategy from www.enzexfinance.com.
Thank you!
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Date : 11/15/2011 04:58
Batch: 6674054
From/To Account : U1430839
Amount : 1.60
Memo: API Payment. Withdraw to HyipStrategy from www.unfxtrade.com
Thank you!
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Date : 11/15/2011 12:59
Batch: 6676598
From/To Account : U1353178
Amount : 2.08
Memo: Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 247
Thank you!
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Date : 11/15/2011 07:07
Batch : 6674501
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 : 11/15/2011 20:51
Batch : 6679796
From/To Account : U1983142
Amount : 3.50
Memo : API Payment. Eurex Trade Payment.
Thank you!
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Date : 11/15/2011 02:38
Batch: 6673660
From/To Account : U2809719
Amount : 4.80
Memo : Venture Capital Express.
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 07:25
Batch: 76341969
From Account: U3580501 (Freedom Reserve)
Amount: $10.30
Memo: Withdraw to HyipStrategy from freedom-reserve.com
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 07:17
Batch: 76341440
From Account: U8208282 (Web Corporate)
Amount: $10.30
Memo: Withdraw to HyipStrategy from web-corporate.com
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 08:10:02
Batch: 76343518
From Account: U0281337 (tetraedr.biz)
Amount: $2.00
Memo: Withdrawal from Tetraedr
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 13:12
Batch: 76356917
From Account: U8009986 (Stanford Solution)
Amount: $3.00
Memo: Withdraw to HyipStrategy from stanford-solution.com
Thank you!
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Date : 11/13/2011 03:35
Batch : 6663400
From/To Account : U2118472
Amount : 2.00
Memo: API Payment. 140inv.com.
Thank you!
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Date: November 13, 2011 9:24:55 PM
Amount Sent: $2.00 USD
Sender Name: Safe Trade
Sender Email: pay@safe-trade.org
Reference Number: UX1TU-A2OBD-3TO60
Message: Withdraw to HyipStrategy from safe-trade.org
Thank you!
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Date: November 13, 2011 9:50:50 PM
Amount Sent: $2.00 USD
Sender Name: Best MyFinance
Sender Email: admin@bestmyfinance.com
Reference Number: 8IV5F-FWAHD-6EGBW
Message: Withdraw to HyipStrategy from bestmyfinance.com
Thank you!
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* Date: November 13, 2011 6:50:23 AM
* Amount Sent: $1.18 USD
* Sender Name: Wayne's Marketing Solutions Ltd.
* Sender Email: payments@paidjack.com
* Reference Number: ERS6V-MSWIQ-NRIWM
* Message: Cashout from PaidJack
Thank you!
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* Date: November 13, 2011 1:42:55 PM
* Amount Sent: $2.40 USD
* Sender Name: Investment Core
* Sender Email: pay@investmentcore.com
* Reference Number: ZMQEP-HLUGS-929Q4
* Message: Withdraw From Investment Core
Thank you!
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Date : 11/13/2011 16:28
Batch : 6665871
From/To Account : U2143440
Amount : 3.50
Memo: API Payment. Withdrawal to HyipStrategy from WongFinancial.com
Thank you!
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Date : 11/13/2011 19:09
Batch : 6666351
From/To Account : U2087249
Amount : 2.00
Memo : Shopping Cart Payment. Withdraw to HyipStrategy from mts-mc.com
Thank you!
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Date : 11/13/2011 20:09
Batch : 6666550
From/To Account : U2412385
Amount : 4.00
Memo : API Payment.
Thank you!
140inv - 140inv.com
in Scam / Closed HYIP's Programs
Posted
Date : 11/15/2011 07:10
Batch : 6674511
From/To Account : U2118472
Amount : 2.00
Memo: API Payment. 140inv.com.
Thank you!