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HYIPStatuses.com
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Posts posted by HYIPStatuses.com
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Date: 2011-18-07 17:08:45
Batch: 65760658
From Account: U6486101
Amount: $8.33
Memo: 282,
Paid,thanks!
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Date: 2011-18-07 16:32:45
Batch: 65757584
From Account: U9640294
Amount: $6.70
Memo: 15352
Paid,thanks!
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Date: 2011-18-07 12:42:25
Batch: 65737828
From Account: U1927292
Amount: $4.50
Memo: 403
Paid,thanks!
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Date: 2011-18-07 10:26:25
Batch: 65727401
From Account: U7434932
Amount: $4.48
Memo: Withdrawal #1310956853 from SilverPine
Paid,thanks!
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Date: 2011-18-07 09:27:00
Batch: 65723545
From Account: U3284842
Amount: $2.60
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 2011-18-07 06:15:51
Batch: 65713141
From Account: U3506893
Amount: $4.00
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-18-07 02:43:11
Batch: 65705256
From Account: U1340462
Amount: $2.75
Memo: withdraw request, hypercompound.com
Date: 2011-19-07 12:15:03
Batch: 65822490
From Account: U1340462
Amount: $3.32
Memo: withdraw request, hypercompound.com
Paid,Thank you.
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Date: 2011-15-07 12:38:52
Batch: 65561178
From Account: U6486101
Amount: $1.75
Memo: 206,
Paid,thanks!
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Date: 2011-15-07 11:59:18
Batch: 65558183
From Account: U9640294
Amount: $5.00
Memo: 15002,
Date: 2011-16-07 19:07:40
Batch: 65647019
From Account: U9640294
Amount: $9.70
Memo: 15155,
Paid,thanks!
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Date: 2011-15-07 10:31:44
Batch: 65551828
From Account: U1927292
Amount: $6.00
Memo: 368
Paid,thanks!
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Date: 7/15/2011 6:49 AM
Batch: 65537622
From Account: U4634847 (PMarkets)
Amount: $2.00
Memo: PMarkets Personal Account
Paid,thanks!
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Date: 2011-15-07 06:25:42
Batch: 65536445
From Account: U0342613
Amount: $2.75
Memo:
Paid,thanks!
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Date: 2011-15-07 06:06:18
Batch: 65535569
From Account: U3506893
Amount: $5.60
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-15-07 04:00:56
Batch: 65530740
From Account: U7210265
Amount: $12.00
Memo: Withdrawal
Date: 2011-15-07 04:03:24
Batch: 65530866
From Account: U7210265
Amount: $2.38
Memo: Withdrawal
Paid,thanks!
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Date: 7/15/2011 3:44 AM
Batch: 65529990
From Account: U8581187 (AsiaPublicFinance)
Amount: $4.54
Memo: Withdraw APF00151 - Dep ID 52
Paid,thanks!
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Date: 2011-15-07 03:40:01
Batch: 65529760
From Account: U2429999
Amount: $8.00
Memo: Withdraw to user hyipstatuses.com
Paid,thanks!
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Date: 2011-15-07 03:42:04
Batch: 65529837
From Account: U4695542
Amount: $3.00
Memo: Eurex Trade Payment
Paid,thanks!
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Date: 2011-15-07 03:36:01
Batch: 65529682
From Account: U1340462
Amount: $3.54
Memo: withdraw request, hypercompound.com
Paid,thanks!
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The amount of 17 USD has been deposited to your Perfect Money account. Date: 05:59 15.07.11. Batch: 5810746. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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The amount of 11.82 USD has been deposited to your Perfect Money account. Date: 18:41 14.07.11. Batch: 5808279. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
The amount of 7.39 USD has been deposited to your Perfect Money account. Date: 02:18 16.07.11. Batch: 5816948. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
Paid,thanks!
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Date: 2011-14-07 13:03:24
Batch: 65482903
From Account: U7434932
Amount: $4.48
Memo: Withdrawal #1310614169 from SilverPine
Paid,thanks!
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Date: 2011-14-07 08:51:36
Batch: 65464348
From Account: U6486101
Amount: $1.50
Memo: 179,
Paid,thanks!
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Date: 2011-14-07 08:47:47
Batch: 65464053
From Account: U9640294
Amount: $9.80
Memo: 14916,
Paid,thanks!
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Date: 2011-14-07 07:21:24
Batch: 65458359
From Account: U3284842
Amount: $3.90
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
MacroTrade - macrotrade.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-18-07 19:03:36
Batch: 65769425
From Account: U7210265
Amount: $0.50
Memo: Withdrawal
Date: 2011-18-07 19:03:46
Batch: 65769441
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Date: 2011-18-07 19:04:16
Batch: 65769473
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Paid,thanks!