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Kensai
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Posts posted by Kensai
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PAYING! PAYING!
Paid Instantly.
Date: 2012-22-03 14:16:41
Batch: 89126578
From Account: U3790732
Amount: $3.05
Memo: Withdraw to hyipscan from FX Vino
Thank you.
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PAYING! PAYING!
Paid Instantly.
Date: 2012-22-03 14:10:01
Batch: 89125816
From Account: U7820833
Amount: $2.00
Memo:
Thank you.
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PAYING! PAYING!
Date: 3/21/2012 4:02 PM
Batch: 89027034
From Account: U0543697 (globalinvestfx.com)
Amount: $0.10
Memo: globalinvestfx.com
Thank you.
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PAYING! PAYING!
Date: 3/21/2012 10:08:00 AM
Reference Number: 20B4C-D4CCA-606B7
Transaction type: Transfer Received From
Name/Email: MoneyMoneyWay
admin@moneymoneyway.com
Current Status: Completed
Amount: $1.00 USD
Thank admin.
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PAYING! PAYING!
Date: 2012-21-03 12:45:54
Batch: 89002729
From Account: U3790732
Amount: $3.05
Memo: Withdraw to hyipscan from FX Vino
Thank admin.
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PAYING! PAYING!
Date: 2012-21-03 10:30:41
Batch: 88989389
From Account: U1173743
Amount: $3.00
Memo: 1305,
Thank admin.
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PAYING! PAYING!
Date: 2012-21-03 04:28:11
Batch: 88960231
From Account: U7119718
Amount: $0.50
Memo: HIGHEST-PAYING.COM PROFIT PAYOUTS
Thank admin.
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PAYING! PAYING!
Date: 3/20/2012 4:14 PM
Batch: 88912582
From Account: U0543697 (globalinvestfx.com)
Amount: $0.10
Memo: globalinvestfx.com
Thank admin.
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PAYING! PAYING!
RC payment.
Date: 2012-20-03 14:57:33
Batch: 88903132
From Account: U7889794
Amount: $16.00
Memo: Payment
Thank admin.
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PAYING! PAYING!
Date: 2012-20-03 11:59:20
Batch: 88882891
From Account: U3790732
Amount: $3.10
Memo: Withdraw to hyipscan from FX Vino
Thank admin.
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PAYING! PAYING!
Date: 3/20/2012 10:00 AM
Batch: 88871165
From Account: U1399420 (Goldforex)
Amount: $2.70
Memo: goldforextrades
Thank admin.
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PAYING! PAYING!
Date: 3/19/2012 8:52:39 PM Reference Number: E888C-754A1-62A80 Transaction type: Transfer Received From Name/Email: MoneyMoneyWay admin@moneymoneyway.com Current Status: Completed Amount: $1.00 USD
Date: 3/19/2012 8:48:36 PM Reference Number: 4BBC2-88C85-696B3 Transaction type: Transfer Received From Name/Email: MoneyMoneyWay admin@moneymoneyway.com Current Status: Completed Amount: $1.00 USD
Number: 3BBFA-87CC2-84589 Transaction type: Transfer Received From Name/Email: MoneyMoneyWay admin@moneymoneyway.com Current Status: Completed Amount: $1.00 USD
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PAYING! PAYING!
RC and profit payment.
Date: 2012-20-03 03:09:02
Batch: 88841676
From Account: U7889794
Amount: $11.25
Memo: Payment
Thank admin.
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PAYING! PAYING!
Date: 2012-19-03 18:34:31
Batch: 88810238
From Account: U1173743
Amount: $3.00
Memo: 1223,
Thank admin.
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PAYING! PAYING!
Date: 3/19/2012 3:59 PM
Batch: 88794186
From Account: U0543697 (globalinvestfx.com)
Amount: $0.10
Memo: globalinvestfx.com
Thank admin.
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PAYING! PAYING!
Date: 3/18/2012 5:37 PM
Batch: 88703320
From Account: U0543697 (globalinvestfx.com)
Amount: $0.10
Memo: globalinvestfx.com
Thank admin.
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PAYING! PAYING!
Paid Instantly!
Date: 2012-17-03 15:18:05
Batch: 88626600
From Account: U3790732
Amount: $3.15
Memo: Withdraw to hyipscan from FX Vino
Thank admin.
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PAYING! PAYING!
Date: 2012-17-03 14:47:07
Batch: 88624368
From Account: U7119718
Amount: $0.50
Memo: HIGHEST-PAYING.COM PROFIT PAYOUTS
Thank admin.
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PAYING! PAYING!
Date: 3/17/2012 2:45 PM
Batch: 88624096
From Account: U0543697 (globalinvestfx.com)
Amount: $0.10
Memo: globalinvestfx.com
Thank admin.
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PAYING! PAYING!
Date: 2012-16-03 16:38:10
Batch: 88547271
From Account: U1173743
Amount: $5.00
Memo: 1083,
Thank admin.
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PAYING! PAYING!
Date: 3/16/2012 9:52 PM
Batch: 88570195
From Account: U2993957 (EuroxTrader)
Amount: $1.80
Memo: Withdrawal Request
Paid to User Name: hyipscan
Payment from EuroxTrader.com
Affiliate Membership Program
Pays on every Tuesday and Friday
Thank admin.
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PAYING! PAYING!
Date: 3/16/2012 3:06 PM
Batch: 88535295
From Account: U1399420 (Goldforex)
Amount: $2.70
Memo: Goldforextrades
Thank admin.
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PAYING! PAYING!
Paid Instantly!
Date: 2012-16-03 14:25:09
Batch: 88530778
From Account: U3790732
Amount: $3.00
Memo: Withdraw to hyipscan from FX Vino
Thank admin.
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PAYING! PAYING!
Date: 2012-16-03 14:21:12
Batch: 88530308
From Account: U7820833
Amount: $1.00
Memo:
Thank admin.
Goldforextrades - Goldforextrades.com
in Scam / Closed HYIP's Programs
Posted
PAYING! PAYING!
Date: 3/22/2012 2:26 PM
Batch: 89127730
From Account: U1399420 (Goldforex)
Amount: $2.70
Memo: Goldforextrades
Thank you.