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HYIPStatuses.com
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Posts posted by HYIPStatuses.com
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Date: 2011-30-07 15:30:11
Batch: 66719324
From Account: U1340462
Amount: $4.21
Memo: withdraw request, hypercompound.com
Paid,thanks!
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The amount of 11 USD has been deposited to your Perfect Money account. Date: 18:06 01.08.11. Batch: 5938886. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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Date: 2011-02-08 11:33:41
Batch: 66902660
From Account: U7434932
Amount: $2.80
Memo: Withdrawal #1312213179 from SilverPine
Paid,thanks!
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Date: 8/2/2011 8:09 AM
Batch: 66886830
From Account: U4634847 (PMarkets)
Amount: $2.00
Memo: PMarkets Personal Account
Paid,thanks!
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Date: 2011-01-08 20:00:28
Batch: 66853414
From Account: U3506893
Amount: $7.00
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-01-08 19:54:13
Batch: 66853013
From Account: U3284842
Amount: $3.90
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 2011-01-08 15:38:15
Batch: 66833252
From Account: U7351963
Amount: $2.00
Memo:
Paid,thanks!
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Date: 2011-01-08 16:54:42
Batch: 66840319
From Account: U9640294
Amount: $6.80
Memo: 16887
Paid,thanks!
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Date: 2011-28-07 14:48:59
Batch: 66556391
From Account: U7351963
Amount: $2.00
Memo:
Paid,thanks!
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Date: 2011-26-07 20:56:31
Batch: 66400298
From Account: U3284842
Amount: $2.59
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 2011-26-07 17:32:55
Batch: 66387959
From Account: U7210265
Amount: $18.00
Memo: Withdrawal
Date: 2011-26-07 17:32:59
Batch: 66387964
From Account: U7210265
Amount: $3.57
Memo: Withdrawal
Date: 2011-26-07 17:33:02
Batch: 66387972
From Account: U7210265
Amount: $0.50
Memo: Withdrawal
Paid,thanks!
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Date: 2011-26-07 16:20:59
Batch: 66381598
From Account: U0342613
Amount: $2.00
Memo:
Paid,thanks!
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Date: 2011-26-07 15:52:09
Batch: 66379137
From Account: U1340462
Amount: $5.68
Memo: withdraw request, hypercompound.com
Paid,thanks!
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Date: 2011-26-07 03:48:25
Batch: 66326803
From Account: U7434932
Amount: $5.40
Memo: Withdrawal #1311598012 from SilverPine
Paid,thanks!
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Date: 2011-25-07 14:43:32
Batch: 66282272
From Account: U5408776
Amount: $0.60
Memo: Withdraw to hyipstatuses.com from pharma-finance.com
Date: 2011-26-07 15:35:43
Batch: 66377590
From Account: U5408776
Amount: $0.60
Memo: Withdraw to hyipstatuses.com from pharma-finance.com
Paid,thanks!
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Date: 2011-25-07 12:47:25
Batch: 66271253
From Account: U2429999
Amount: $4.62
Memo: Withdraw to user hyipstatuses.com
Paid,thanks!
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Date: 2011-27-07 19:44:13
Batch: 66488505
From Account: U6486101
Amount: $4.36
Memo: 564,
Date: 2011-25-07 12:01:49
Batch: 66267412
From Account: U6486101
Amount: $7.00
Memo: 464,
Date: 2011-26-07 18:09:04
Batch: 66390680
From Account: U6486101
Amount: $10.70
Memo: 521,
Paid,thanks!
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Date: 2011-28-07 07:39:10
Batch: 66520474
From Account: U1927292
Amount: $8.00
Memo: 509
Paid,thanks!
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Date: 7/28/2011 5:51 AM
Batch: 66513814
From Account: U4634847 (PMarkets)
Amount: $4.00
Memo: PMarkets Personal Account
Paid,thanks!
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Date: 7/27/2011 9:45 PM
Batch: 66494516
From Account: U8581187 (AsiaPublicFinance)
Amount: $4.54
Memo: Withdraw APF00151 - Dep ID 52
Paid,thanks!
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Date: 2011-27-07 14:42:29
Batch: 66465334
From Account: U3506893
Amount: $2.60
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-25-07 11:37:50
Batch: 66265293
From Account: U9640294
Amount: $19.90
Memo: 16067,
Date: 2011-26-07 17:46:51
Batch: 66389211
From Account: U9640294
Amount: $6.00
Memo: 16223,
Date: 2011-27-07 19:29:33
Batch: 66487564
From Account: U9640294
Amount: $4.90
Memo: 16330,
Paid,thanks!
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Date: 7/19/2011 3:46 PM
Batch: 65839139
From Account: U4405655 (Permanent Profit Inc.)
Amount: $3.40
Memo: Withdraw to hyipstatuses.com from Permanent Profit Inc.
Paid,thanks!
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Date: 7/19/2011 5:43 AM
Batch: 65795053
From Account: U4634847 (PMarkets)
Amount: $2.00
Memo: PMarkets Personal Account
Paid,thanks!
MacroTrade - macrotrade.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-30-07 17:14:38
Batch: 66723939
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Date: 2011-30-07 17:14:40
Batch: 66723945
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Paid,thanks!