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HYIPStatuses.com
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Posts posted by HYIPStatuses.com
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Date: 7/8/2011 5:42 AM
Batch: 65031631
From Account: U8581187 (AsiaPublicFinance)
Amount: $3.03
Memo: Withdraw APF00151 - Dep ID 52
Paid,thanks!
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Date: 2011-08-07 05:17:27
Batch: 65030504
From Account: U3506893
Amount: $2.80
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-08-07 04:06:34
Batch: 65027834
From Account: U4695542
Amount: $3.46
Memo: Eurex Trade Payment
Paid,thanks!
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Date: 2011-08-07 04:06:32
Batch: 65027832
From Account: U0342613
Amount: $3.45
Memo:
Paid,thanks!
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Date: 2011-08-07 04:04:39
Batch: 65027746
From Account: U2429999
Amount: $4.50
Memo: Withdraw to user hyipstatuses.com
Paid,thanks!
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Date: 2011-07-07 17:45:08
Batch: 65002316
From Account: U3284842
Amount: $2.74
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 2011-07-07 17:42:01
Batch: 65002124
From Account: U5699910
Amount: $5.60
Memo: Withdrawal
Paid,thanks!
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The amount of 8.38 USD has been deposited to your Perfect Money account. Date: 23:55 07.07.11. Batch: 5767467. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
The amount of 5.91 USD has been deposited to your Perfect Money account. Date: 05:48 09.07.11. Batch: 5774756. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
Paid,thanks!
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Date: 2011-07-07 00:51:46
Batch: 64936505
From Account: U1927292
Amount: $7.50
Memo: 270
Paid,thanks!
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Date: 7/6/2011 6:52 PM
Batch: 64925108
From Account: U9095720 (TopsFund)
Amount: $1.00
Memo: N/A
First payment paid,thanks!
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Date: 2011-06-07 14:43:13
Batch: 64904456
From Account: U7434932
Amount: $2.00
Memo: Withdrawal #1309885885 from SilverPine
Paid,thanks!
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Date: 2011-06-07 07:42:28
Batch: 64872672
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: 2011-06-07 06:37:04
Batch: 64868451
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Date: 2011-06-07 06:39:10
Batch: 64868626
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Paid,thanks!
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Date: 2011-06-07 06:19:19
Batch: 64867352
From Account: U2429999
Amount: $10.00
Memo: Withdraw to user hyipstatuses.com
Paid,thanks!
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Date: 2011-06-07 05:28:26
Batch: 64865081
From Account: U9640294
Amount: $7.50
Memo: 14245
Paid,thanks!
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Date: 7/6/2011 5:09 AM
Batch: 64864405
From Account: U4634847 (PMarkets)
Amount: $1.00
Memo: PMarkets Personal Account
Date: 7/7/2011 7:43 AM
Batch: 64952011
From Account: U4634847 (PMarkets)
Amount: $1.00
Memo: PMarkets Personal Account
Paid,thanks!
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The amount of 8.86 USD has been deposited to your Perfect Money account. Date: 02:39 06.07.11. Batch: 5754607. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
Paid,thanks!
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Date: 2011-05-07 05:41:09
Batch: 64797191
From Account: U3284842
Amount: $1.30
Memo: Withdraw to hyipstatuses.com from ForexIntraDay LTD
Paid,thanks!
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Date: 7/5/2011 11:23 AM
Batch: 64815003
From Account: U8581187 (AsiaPublicFinance)
Amount: $1.52
Memo: Withdraw APF00151 - Dep ID 52
Date: 7/5/2011 11:29 AM
Batch: 64815306
From Account: U8581187 (AsiaPublicFinance)
Amount: $1.00
Memo: Withdraw APF00151 - Dep ID 999999
Paid,thanks!
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Date: 2011-04-07 13:06:08
Batch: 64751309
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Date: 2011-04-07 13:06:15
Batch: 64751323
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Paid,thanks!
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Date: 2011-04-07 11:22:15
Batch: 64743332
From Account: U5699910
Amount: $4.40
Memo: Withdrawal
Paid,thanks!
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The amount of 26.6 USD has been deposited to your Perfect Money account. Date: 09:47 02.07.11. Batch: 5734443. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
Paid,thanks!
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Date: 7/3/2011 1:26 PM
Batch: 64689888
From Account: U8581187 (AsiaPublicFinance)
Amount: $1.52
Memo: Withdraw APF00151 - Dep ID 52
Withdraw Daily Delux Plan
Paid,thanks!
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Date: 2011-01-07 06:52:56
Batch: 64550257
From Account: U9640294
Amount: $4.50
Memo: 13883,
Paid,thanks!
TopsFund - topsfund.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-08-07 06:54:40
Batch: 65035442
From Account: U6486101
Amount: $1.00
Memo: 68,
Paid,thanks!