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lyjas
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Everything posted by lyjas
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Date: 2012-02-03 11:12:45 Batch: 86936815 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 3/2/2012 10:09 AM Batch: 86929505 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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Date: 2012-02-03 10:07:59 Batch: 86929282 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-02-03 08:38:01 Batch: 86919963 From Account: U1700309 Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 14:54 02.03.12. Batch: 7677296. Memo: API Payment.. ***************************************************************************************************************
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Date: 3/1/2012 3:53 PM Batch: 86850063 From Account: U6497348 (Money Era) Amount: $1.20 Memo: money era Thank you.
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Date: 2012-01-03 12:33:13 Batch: 86825894 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/1/2012 11:51 AM Batch: 86821657 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 3/1/2012 11:41 AM Batch: 86820577 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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Date: 2012-28-02 15:30:54 Batch: 86605605 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2012-28-02 15:31:14 Batch: 86605651 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2/28/2012 3:31 PM Batch: 86605696 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 21:14 28.02.12. Batch: 7633002. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-27-02 15:28:19 Batch: 86485477 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2012-27-02 15:27:55 Batch: 86485381 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2/27/2012 3:30 PM Batch: 86485693 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2/27/2012 4:11 PM Batch: 86490753 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you. -
The amount of 2 USD has been deposited to your Perfect Money account. Date: 19:49 27.02.12. Batch: 7624513. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-27-02 03:09:06 Batch: 86418262 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2/27/2012 3:10 AM Batch: 86418304 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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Date: 2012-25-02 14:20:15 Batch: 86303275 From Account: U4589478 Amount: $2.10 Memo: Withdraw to top1monitor from avifinance.com Thank you.
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Date: 2/25/2012 2:22 PM Batch: 86303483 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $1.25 Memo: Payment From III Consultancy Thank you.
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Date: 2012-25-02 15:13:37 Batch: 86307472 From Account: U1700309 Amount: $2.20 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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The amount of 1 USD has been deposited to your Perfect Money account. Date: 17:22 25.02.12. Batch: 7609958. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-25-02 21:06:11 Batch: 86330539 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.