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Everything posted by onliner76
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Withdrawal processed, Batch number: 10078638 The amount of 1.4 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from Invest Foria LTD.. Date: 19:43 06.07.12. Batch: 10078638.
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Withdrawal processed, batch_id: 102253839 Date: 2012-06-07 14:39:16 Batch: 102253839 From Account: U1625087 Amount: $13.79 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Gold Resource - gold-resource.biz
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 2012-06-07 13:13:56 Batch: 102244266 From Account: U7396774 Amount: $2.50 Memo: Withdraw to hyipsinfo.com from gold-resource.biz -
Date: 7/6/2012 12:13 PM Batch: 102237261 From Account: U9253450 (Safe Risk) Amount: $2.45 Memo: SafeRisk cashout
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The next fast payout Date: 2012-06-07 10:20:00 Batch: 102223234 From Account: U0314386 Amount: $2.50 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Date: 7/6/2012 8:45 AM Batch: 102212623 From Account: U2617977 (Silver Structure) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 2012-06-07 08:38:03 Batch: 102211815 From Account: U0314386 Amount: $0.90 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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ref. commission paid The amount of 1.53 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from pinkmoney.biz.. Date: 10:21 06.07.12. Batch: 10055381.
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Date: 7/6/2012 5:11 AM Batch: 102192076 From Account: U5273899 (Best Investment Co.) Amount: $2.50 Memo: Withdraw to hyipsinfo.com from Best Investment Co. - Investor Satisfaction Guarantee
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Paying quickly Date: 2012-04-07 10:48:17 Batch: 101962245 From Account: U7396774 Amount: $0.50 Memo: Withdraw to hyipsinfo.com from gold-resource.biz Date: 2012-05-07 12:49:48 Batch: 102108108 From Account: U7396774 Amount: $2.50 Memo: Withdraw to hyipsinfo.com from gold-resource.biz
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The amount of 0.47 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from pinkmoney.biz.. Date: 20:16 05.07.12. Batch: 10033034. Date: 7/5/2012 5:17 PM Batch: 102142246 From Account: U1103668 (Pink Money) Amount: $4.00 Memo: Withdraw to hyipsinfo.com from pinkmoney.biz
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Instant Withdrawal processed, batch_id: 102140750 Date: 2012-05-07 17:04:26 Batch: 102140750 From Account: U9670123 Amount: $3.51 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Date: 7/5/2012 5:00 PM Batch: 102140261 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout
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Withdrawal processed, Batch number: 10031380 The amount of 1.4 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from Invest Foria LTD.. Date: 19:45 05.07.12. Batch: 10031380.
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Date: 7/5/2012 4:38 PM Batch: 102137360 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI
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Withdrawal processed, batch_id: 102128305 Date: 2012-05-07 15:29:17 Batch: 102128305 From Account: U1625087 Amount: $14.03 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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The next payment is received Date: 7/5/2012 12:01 PM Batch: 102101250 From Account: U2617977 (Silver Structure) Amount: $3.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 2012-05-07 10:12:11 Batch: 102088410 From Account: U0314386 Amount: $2.50 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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The amount of 0.65 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from pinkmoney.biz.. Date: 21:33 04.07.12. Batch: 9986408. Date: 7/4/2012 6:34 PM Batch: 102018950 From Account: U1103668 (Pink Money) Amount: $4.21 Memo: Withdraw to hyipsinfo.com from pinkmoney.biz
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The amount of 0.3 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from Best Investment Co. - Investor Satisfaction Guarantee.. Date: 21:05 04.07.12. Batch: 9985362. Date: 7/4/2012 6:06 PM Batch: 102015841 From Account: U5273899 (Best Investment Co.) Amount: $2.66 Memo: Withdraw to hyipsinfo.com from Best Investment Co. - Investor Satisfaction Guarantee
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Withdrawal processed, batch_id: 102007551 Date: 2012-04-07 16:51:09 Batch: 102007551 From Account: U9670123 Amount: $4.09 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Withdrawal processed, Batch number: 9979112 The amount of 1.4 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from Invest Foria LTD.. Date: 18:47 04.07.12. Batch: 9979112.
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Date: 7/4/2012 3:36 PM Batch: 101997293 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI Date: July 04, 2012 11:35:23 AM Amount Sent: $2.00 USD Sender Name: Allard Barents Sender Email: payments@metalroi.com Reference Number: 1B8B0-99E5B-34116 Message: Withdraw to hyipsinfo.com from Metal ROI
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Withdrawal processed, batch_id: 101988023 Date: 2012-04-07 14:21:49 Batch: 101988023 From Account: U1625087 Amount: $14.00 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Date: 7/4/2012 1:59 PM Batch: 101985110 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout