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Posts posted by HYIPStatuses.com
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Date: 2011-13-07 15:58:04
Batch: 65413516
From Account: U7210265
Amount: $2.38
Memo: Withdrawal
Date: 2011-13-07 16:36:20
Batch: 65417314
From Account: U7210265
Amount: $12.00
Memo: Withdrawal
Paid,thanks!
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Date: 2011-13-07 11:08:29
Batch: 65395167
From Account: U1340462
Amount: $4.00
Memo: withdraw request, hypercompound.com
Paid,thanks!
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Date: 2011-13-07 07:04:01
Batch: 65379990
From Account: U6486101
Amount: $1.85
Memo: 157,
Paid,Thank you.
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Date: 2011-13-07 02:18:14
Batch: 65367062
From Account: U0746251
Amount: $3.42
Memo: Withdraw to hyipstatuses.com from Gorgon Project Invest
The amount of 0.35 USD has been deposited to your Perfect Money account. Date: 13:21 13.07.11. Batch: 5799122. Memo: API Payment. Withdraw to hyipstatuses.com from Gorgon Project Invest..
Paid,thanks!
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The amount of 5.5 USD has been deposited to your Perfect Money account. Date: 13:19 13.07.11. Batch: 5799104. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Date: 2011-13-07 10:58:09
Batch: 65394480
From Account: U5408776
Amount: $0.60
Memo: Withdraw to hyipstatuses.com from pharma-finance.com
Paid,thanks!
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Date: 2011-12-07 13:47:28
Batch: 65326035
From Account: U7434932
Amount: $4.00
Memo: Withdrawal #1310394263 from SilverPine
Date: 2011-12-07 13:55:45
Batch: 65327039
From Account: U7434932
Amount: $4.00
Memo: Withdrawal #1310469916 from SilverPine
The amount of 1.28 USD has been deposited to your Perfect Money account. Date: 16:18 12.07.11. Batch: 5793147. Memo: API Payment. Withdrawal 1310394273 from SilverPine..
Paid,thanks!
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Date: 7/12/2011 1:15 PM
Batch: 65323249
From Account: U4634847 (PMarkets)
Amount: $1.00
Memo: PMarkets Personal Account
Paid,thanks!
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Date: 7/12/2011 11:10 AM
Batch: 65313492
From Account: U4405655 (Permanent Profit Inc.)
Amount: $41.70
Memo: Withdraw to hyipstatuses.com from Permanent Profit Inc.
Paid,thanks!
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Date: 2011-12-07 06:03:59
Batch: 65290930
From Account: U9640294
Amount: $10.40
Memo: 14688,
Paid,thanks!
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Date: 7/12/2011 4:01 AM
Batch: 65285751
From Account: U8581187 (AsiaPublicFinance)
Amount: $3.03
Memo: Withdraw APF00151 - Dep ID 52
Paid,thanks!
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Date: 2011-11-07 18:23:35
Batch: 65261814
From Account: U3284842
Amount: $2.60
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 2011-11-07 17:59:12
Batch: 65260124
From Account: U7210265
Amount: $0.50
Memo: Withdrawal
Date: 2011-11-07 18:00:21
Batch: 65260238
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Date: 2011-11-07 17:59:48
Batch: 65260170
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Paid,thanks!
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Date: 2011-11-07 17:14:56
Batch: 65256788
From Account: U5699910
Amount: $6.80
Memo: Payment
Paid,thanks!
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Date: 2011-11-07 17:13:54
Batch: 65256728
From Account: U1927292
Amount: $4.54
Memo: 330
Paid,thanks!
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Date: 2011-11-07 16:59:17
Batch: 65255506
From Account: U6486101
Amount: $1.99
Memo: 134,
Paid,thanks!
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Date: 2011-11-07 16:57:35
Batch: 65255348
From Account: U2429999
Amount: $2.00
Memo: Withdraw to user hyipstatuses.com
Paid,thanks!
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The amount of 11 USD has been deposited to your Perfect Money account. Date: 18:28 11.07.11. Batch: 5787076. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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Date: 2011-11-07 16:57:16
Batch: 65255316
From Account: U3506893
Amount: $4.20
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
The amount of 0.6 USD has been deposited to your Perfect Money account. Date: 19:16 11.07.11. Batch: 5787389. Memo: API Payment. Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations..
Paid,thanks!
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Date: 2011-11-07 15:05:07
Batch: 65245048
From Account: U0746251
Amount: $11.00
Memo: Withdraw to hyipstatuses.com from Gorgon Project Invest
Date: 2011-12-07 03:58:44
Batch: 65285609
From Account: U0746251
Amount: $3.25
Memo: Withdraw to hyipstatuses.com from Gorgon Project Invest
Paid,thanks!
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Date: 2011-09-07 06:47:39
Batch: 65111234
From Account: U9640294
Amount: $5.00
Memo: 14427,
Paid,thanks!
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Date: 2011-08-07 14:51:34
Batch: 65070030
From Account: U7434932
Amount: $7.00
Memo: Withdrawal #1310060491 from SilverPine
Date: 2011-08-07 14:56:19
Batch: 65070537
From Account: U7434932
Amount: $5.00
Memo: Withdrawal #1310113922 from SilverPine
Paid,thanks!
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Date: 2011-08-07 12:58:57
Batch: 65060812
From Account: U1927292
Amount: $3.00
Memo: 290
Paid,thanks!
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Date: 2011-08-07 07:54:46
Batch: 65039193
From Account: U7210265
Amount: $0.50
Memo: Withdrawal
Date: 2011-08-07 07:54:48
Batch: 65039195
From Account: U7210265
Amount: $2.38
Memo: Withdrawal
Date: 2011-08-07 08:09:39
Batch: 65040154
From Account: U7210265
Amount: $12.00
Memo: Withdrawal
Paid,thanks!
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Date: 7/8/2011 7:33 AM
Batch: 65037683
From Account: U4634847 (PMarkets)
Amount: $2.00
Memo: PMarkets Personal Account
Paid,thanks!
gorgonprojectinvest - gorgonprojectinvest.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-14-07 03:40:09
Batch: 65447050
From Account: U0746251
Amount: $2.54
Memo: Withdraw to hyipstatuses.com from Gorgon Project Invest
Paid,thanks!