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Posts posted by HYIPStatuses.com
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Date: 6/20/2011 9:03 PM
Batch: 63765866
From Account: U4634847 (PMarkets)
Amount: $1.00
Memo: PMarkets Personal Account
Paid,thanks!
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The amount of 5.5 USD has been deposited to your Perfect Money account. Date: 16:06 21.06.11. Batch: 5660346. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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Date: 2011-20-06 10:39:21
Batch: 63721309
From Account: U8674543
Amount: $10.00
Memo: 7366,
Paid,thanks!
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Date: 2011-20-06 10:31:04
Batch: 63720579
From Account: U9640294
Amount: $6.00
Memo: 13103,
Paid,thanks!
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Date: 2011-20-06 09:57:47
Batch: 63718393
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Date: 2011-20-06 09:57:51
Batch: 63718397
From Account: U7210265
Amount: $6.19
Memo: Withdrawal
Paid,thanks!
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Date: 2011-20-06 07:58:58
Batch: 63710202
From Account: U4695542
Amount: $2.00
Memo: Eurex Trade Payment
Paid,thanks!
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Date: 6/20/2011 7:00 AM
Batch: 63707242
From Account: U4634847 (PMarkets)
Amount: $2.00
Memo: PMarkets Personal Account
Paid,thanks!
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Date: 6/20/2011 5:16 AM
Batch: 63702706
From Account: U8084428 (Fast Lane Investment)
Amount: $6.60
Memo: Withdraw to hyipstatuses.com from Fast Lane Investment
Paid,thanks!
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The amount of 14.78 USD has been deposited to your Perfect Money account. Date: 11:57 20.06.11. Batch: 5653084. Memo: API Payment. Withdraw to hyipstatuses.com from MGFunds.com..
Paid,thanks!
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Date: 2011-19-06 02:07:33
Batch: 63649427
From Account: U5699910
Amount: $5.00
Memo: Withdrawal
Paid,thanks!
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Date: 2011-19-06 00:11:05
Batch: 63647631
From Account: U1927292
Amount: $3.50
Memo: 55
Paid,thanks!
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Date: 2011-18-06 17:45:36
Batch: 63637545
From Account: U3506893
Amount: $4.20
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-18-06 17:36:52
Batch: 63637246
From Account: U2429999
Amount: $8.20
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: 19:52 18.06.11. Batch: 5646735. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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Date: 2011-17-06 09:13:00
Batch: 63550048
From Account: U7210265
Amount: $5.81
Memo: Withdrawal
Date: 2011-17-06 09:13:03
Batch: 63550054
From Account: U7210265
Amount: $1.19
Memo: Withdrawal
Paid,Thank you.
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Date: 6/17/2011 2:45 AM
Batch: 63530184
From Account: U4587574 (Permanent Profit Inc.)
Amount: $32.40
Memo: Withdraw to hyipstatuses.com from Permanent Profit Inc.
Paid,thanks!
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Date: 6/17/2011 8:06 AM
Batch: 63545516
From Account: U6182543 (FOREX4PROFITS)
Amount: $5.00
Memo: Withdraw Request for 5 by QTH0424646
Paid,thanks!
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Date: 2011-16-06 16:33:24
Batch: 63503191
From Account: U0342613
Amount: $4.70
Memo:
Paid instantly,thanks!
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Date: 2011-16-06 13:33:32
Batch: 63488346
From Account: U5408776
Amount: $0.60
Memo: Withdraw to hyipstatuses.com from pharma-finance.com
The amount of 5.5 USD has been deposited to your Perfect Money account. Date: 15:49 16.06.11. Batch: 5634197. Memo: API Payment. Withdraw to hyipstatuses.com from pharma-finance.com..
Paid,thanks!
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Date: 2011-16-06 08:41:35
Batch: 63466807
From Account: U5699910
Amount: $2.20
Memo: Payment
Date: 2011-16-06 13:29:48
Batch: 63488041
From Account: U5699910
Amount: $1.00
Memo: Withdrawal
Date: 2011-16-06 13:30:47
Batch: 63488118
From Account: U5699910
Amount: $0.50
Memo: Withdrawal
Paid,thanks!
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Date: 2011-16-06 07:25:12
Batch: 63461346
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Date: 2011-16-06 07:25:10
Batch: 63461340
From Account: U7210265
Amount: $1.78
Memo: Withdrawal
Paid,thanks!
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Date: 2011-16-06 06:20:04
Batch: 63457755
From Account: U3506893
Amount: $1.40
Memo: Withdraw to hyipstatuses.com from Nano Energy Project - Thousands of ideas are waiting incarnations.
Paid,thanks!
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Date: 2011-16-06 06:08:28
Batch: 63457191
From Account: U4695542
Amount: $1.91
Memo: Eurex Trade Payment
Paid,thanks!
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Date: 2011-16-06 05:03:04
Batch: 63453589
From Account: U8674543
Amount: $7.50
Memo: 6702,
Paid,thanks!
Fastlaneinvestment-fastlaneinvestment.com
in Scam / Closed HYIP's Programs
Posted
Date: 6/21/2011 4:13 AM
Batch: 63783421
From Account: U8084428 (Fast Lane Investment)
Amount: $6.60
Memo: Withdraw to hyipstatuses.com from Fast Lane Investment
Paid,thanks!