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HyipStrategy
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Posts posted by HyipStrategy
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* Date: November 13, 2011 4:11:30 AM
* Amount Sent: $1.20 USD
* Sender Name: Credit Program Bank
* Sender Email: support@creditprogrambank.com
* Reference Number: KSC11-MWVLD-8ZBL7
* Message: Withdraw from CREDIT PROGRAM BANK
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 14:57:46
Batch: 76362410
From Account: U7620407
Amount: $11.60
Memo: Withdrawal from SingInvest to user HyipStrategy
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 11:34:12
Batch: 76352286
From Account: U0342613 (BG Payments)
Amount: $1.00
Memo:
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 21:25:35
Batch: 76378732
From Account: U9757847 (LegalShares)
Amount: $2.00
Memo: Withdraw to HyipStrategy from legalshares.com
Thank you!
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Date : 11/13/2011 09:15
Batch : 6664370
From/To Account : U1140053
Amount : 2.10
Memo : API Payments. Withdraw to from exdeposit.com.
Thank you!
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Date : 11/13/2011 19:47
Batch : 6666475
From/To Account : U1504096
Amount : 0.36
Memo : API Payment. Instant withdrawal from Money Era.
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 09:37
Batch: 76346423
From Account: U3554721
Amount: $3.00
Memo : Withdraw to HyipStrategy from AP Energy Invest.
Thank you!
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Date : 11/13/2011 07:05
Batch : 6663796
From/To Account : U2381144
Amount : 1.25
Memo : API Payment. Withdraw to HyipStrategy from investprogroup.com
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 08:09
Batch: 76343512
From Account: U2578669
Amount: $5.50
Memo: Withdraw to HyipStrategy from World Wide Capital
Thank you!
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* Date: November 13, 2011 7:50:13 AM
* Amount Sent: $2.00 USD
* Sender Name: Victor Carrasco
* Sender Email: support@pokerprofits.ca
* Reference Number: PTC97-0JMKS-TRFT3
* Message:
Thank you!
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* Date: November 13, 2011 4:01:50 AM
* Amount Sent: $1.80 USD
* Sender Name: Den
* Sender Email: goldfund.biz@gmail.com
* Reference Number: UJ51U-R6LIT-OTCXH
* Message: Withdraw to HyipStrategy from goldfund.biz
Thank you!
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Date : 11/13/2011 16:16
Batch : 6665809
From/To Account : U2228972
Amount : 2.25
Memo: Withdrawal to HyipStrategy from www.enzexfinance.com.
Thank you!
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Date : 11/13/2011 03:32
Batch : 6663388
From/To Account : U1583131
Amount : 1.80
Memo: API Payment. Withdrawal from Felmina Alliance Account
Thank you!
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You have received a payment to your account U6511874:
Date: 2011-11-13 12:27:21
Batch: 76354672
From Account: U9640294 (VISCO Corp.)
Amount: $1.00
Memo: 37177,
Thank you!
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* Date: November 13, 2011 11:35:14 AM
* Amount Sent: $2.40 USD
* Sender Name: Macro Trade
* Sender Email: support@macrotrade.com
* Reference Number: JDWVR-CLHSM-NXCLB
* Message: Withdrawal
Thank you!
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* Date: November 13, 2011 1:25:11 AM
* Amount Sent: $2.50 USD
* Sender Name: ReProFinance
* Sender Email: alertpay@reprofinance.com
* Reference Number: 8X25I-5P78W-R49SJ
* Message: ReProFinance.com - withdrawal
Thank you!
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Date : 11/13/2011 10:22
Batch : 6664694
From/To Account : U1430839
Amount : 1.60
Memo: API Payment. Withdraw to HyipStrategy from www.unfxtrade.com
Thank you!
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Date : 11/13/2011 19:06
Batch : 6666336
From/To Account : U1353178
Amount : 2.08
Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 247
Thank you!
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Date : 11/13/2011 13:59
Batch : 6665368
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 : 11/13/2011 16:25
Batch : 6665854
From/To Account : U1983142
Amount : 3.50
Memo : API Payment. Eurex Trade Payment.
Thank you!
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Date : 11/13/2011 20:06
Batch : 6666535
From/To Account : U2809719
Amount : 4.80
Memo : Venture Capital Express.
Thank you!
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Date : 11/13/2011 09:12
Batch : 6664351
From/To Account : U2625327
Amount : 2.50
Memo : API Payment. withdraw request, hypercompound.com.
Thank you!
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You have received a payment to your account U0948810:
Date: 2011-11-12 07:08
Batch: 76281816
From Account: U3580501 (Freedom Reserve)
Amount: $10.80
Memo: Withdraw to HyipStrategy from freedom-reserve.com
Thank you!
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You have received a payment to your account U0948810:
Date: 2011-11-12 07:28
Batch: 76282679
From Account: U8208282 (Web Corporate)
Amount: $11.10
Memo: Withdraw to HyipStrategy from web-corporate.com
Thank you!
TraderAssets - traderassets.com
in Scam / Closed HYIP's Programs
Posted
Date : 11/13/2011 10:25
Batch : 6664717
From/To Account : U1605461
Amount : 0.90
Memo: API Payment.
Thank you!