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monlist
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Posts posted by monlist
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Payment received:
Date : 2012-28-06 21:26:28
From/To Account : U3237407 (Just Been Paid)
Amount : 25.76
Currency : LRUSD
Batch : 101328216
Memo :
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Payment received:
Date : 2012-28-06 19:41:48
From/To Account : U2993957 (EuroxTrader)
Amount : 10.00
Currency : LRUSD
Batch : 101320110
Memo : From EuroxTrader.com
Member's Daily Profit Share
Paid to User Name: monlist
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Payment received:
Date : 2012-28-06 04:10:15
From/To Account : U7737278 (Universe Cash)
Amount : 0.49
Currency : LRUSD
Batch : 101217572
Memo : Withdraw to monlist.com from Universe Cash
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Payment received, instantly:
Date : 2012-28-06 02:12:02
From/To Account : U5398400 (NoRiskCapital)
Amount : 0.36
Currency : LRUSD
Batch : 101210094
Memo : Instant Payout from NoRiskCapital
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Payment received, instantly:
Date : 2012-28-06 02:11:23
From/To Account : U2529773 (GPIncome)
Amount : 0.57
Currency : LRUSD
Batch : 101210066
Memo : Instant Payout from GPIncome
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Withdrawal processed, batch_id: 101209838
Payment received, instantly:
Date : 2012-28-06 02:08:01
From/To Account : U3182497 (westerncapitalfinance withdraw department)
Amount : 1.00
Currency : LRUSD
Batch : 101209838
Memo : Withdraw to monlist.com from www.westerncapitalfinance.com
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Withdrawal processed. Batch id: 101209651
Payment received, instantly:
Date : 2012-28-06 02:04:40
From/To Account : U4795533 (INCOMEAFRICA PAYOUT)
Amount : 1.00
Currency : LRUSD
Batch : 101209651
Memo : Withdraw to monlist.com from IncomeAfrica IIS
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Withdrawal processed. Batch id: 100777324
Payment received, instantly:
Date : 2012-24-06 17:33:10
From/To Account : U4795533 (INCOMEAFRICA PAYOUT)
Amount : 1.00
Currency : LRUSD
Batch : 100777324
Memo : Withdraw to monlist.com from IncomeAfrica IIS
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Payment received:
Date : 2012-24-06 07:37:30
From/To Account : U1230595 (Australian Trust)
Amount : 0.24
Currency : LRUSD
Batch : 100733708
Memo : Withdraw to monlist from Australian Trust
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Payment received:
Date : 2012-24-06 05:44:49
From/To Account : U7737278 (Universe Cash)
Amount : 0.53
Currency : LRUSD
Batch : 100727698
Memo : Withdraw to monlist.com from Universe Cash
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Payment received:
Date : 2012-23-06 21:01:39
From/To Account : U6787200 (SafeLargeInvest.com)
Amount : 0.20
Currency : LRUSD
Batch : 100707728
Memo : VOTE WHEN GET PAID. JOIN IN 150% AFTER 2 DAYS NOW. DO NOT MISS IT. GUARANTEED BY SAFELARGEINVEST.COM.
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Payment received, instantly:
Date : 2012-23-06 20:57:31
From/To Account : U5705386 (JSS)
Amount : 0.15
Currency : LRUSD
Batch : 100707558
Memo : Withdraw to monlist.com from jss-tripler-hourly.info
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Payment received, instantly:
Date : 2012-23-06 20:54:34
From/To Account : U5398400 (NoRiskCapital)
Amount : 0.12
Currency : LRUSD
Batch : 100707444
Memo : Instant Payout from NoRiskCapital
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Payment received, instantly:
Date : 2012-23-06 20:53:26
From/To Account : U2529773 (GPIncome)
Amount : 0.29
Currency : LRUSD
Batch : 100707386
Memo : Instant Payout from GPIncome
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Withdrawal processed. Batch id: 100691809
Payment received, instantly:
Date : 2012-23-06 17:00:39
From/To Account : U4795533 (INCOMEAFRICA PAYOUT)
Amount : 1.00
Currency : LRUSD
Batch : 100691809
Memo : Withdraw to monlist.com from incomeafrica.com
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Payment received:
Date : 2012-22-06 17:49:15
From/To Account : U5705386 (JSS)
Amount : 1.17
Currency : LRUSD
Batch : 100590653
Memo : Withdraw to monlist.com from jss-tripler-hourly.info
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Payment received:
Date : 2012-22-06 08:33:54
From/To Account : U1230595 (Australian Trust)
Amount : 0.23
Currency : LRUSD
Batch : 100512739
Memo : Withdraw to monlist from Australian Trust
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Date : 2012-22-06 07:37:10
From/To Account : U6787200 (SafeLargeInvest.com)
Amount : 0.10
Currency : LRUSD
Batch : 100506012
Memo : JOIN IN 150% AFTER 2 DAYS NOW. LIMITED OFFER UNTIL JUNE 30TH 2012. DO NOT MISS IT. GUARANTEED BY SAFELARGEINVEST.COM.
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Payment received:
Date : 2012-22-06 07:08:36
From/To Account : U6870404 (MSC)
Amount : 0.30
Currency : LRUSD
Batch : 100502967
Memo : MarketSC
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Payment received:
Date : 2012-21-06 19:46:08
From/To Account : U7737278 (Universe Cash)
Amount : 0.18
Currency : LRUSD
Batch : 100445941
Memo : Withdraw to monlist.com from Universe Cash
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Payment received:
Date : 2012-21-06 19:01:54
From/To Account : U2993957 (EuroxTrader)
Amount : 4.00
Currency : LRUSD
Batch : 100441894
Memo : From EuroxTrader.com
Member's Daily Profit Share
Paid to User Name: monlist
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Payment received:
Date: June 20, 2012 6:30:03 PM
Amount Sent: $1.00 USD
Sender Name: HoldProfit
Sender Email: support@holdprofit.com
Reference Number: EDA01-9BBA1-4C4D4
Message: withdraw from holdprofit.com
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Payment received:
Date : 2012-21-06 09:00:45
From/To Account : U1230595 (Australian Trust)
Amount : 0.23
Currency : LRUSD
Batch : 100358735
Memo : Withdraw to monlist from Australian Trust
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Payment received:
Date : 2012-21-06 08:41:46
From/To Account : U2993957 (EuroxTrader)
Amount : 2.70
Currency : LRUSD
Batch : 100356278
Memo : From EuroxTrader.com
Member's Daily Profit Share
Paid to User Name: monlist
IncomeAfrica - Incomeafrica.com
in Scam / Closed HYIP's Programs
Posted
Payment received:
Date : 2012-29-06 04:00:25
From/To Account : U4795533 (INCOMEAFRICA PAYOUT)
Amount : 1.50
Currency : LRUSD
Batch : 101352827
Memo : Withdraw to monlist.com from IncomeAfrica IIS