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Everything posted by onliner76
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The amount of 0.6 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from profit-hall.com.. Date: 19:36 01.07.12. Batch: 9884005.
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Withdrawal processed, batch_id: 101612489 Date: 2012-01-07 16:11:23 Batch: 101612489 From Account: U9670123 Amount: $3.50 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Withdrawal processed, Batch number: 9883654 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: 19:07 01.07.12. Batch: 9883654.
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Withdrawal processed, batch_id: 101594811 Date: 2012-01-07 11:59:53 Batch: 101594811 From Account: U1625087 Amount: $13.86 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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referral commission paid Date: June 30, 2012 4:48:36 PM Amount Sent: $6.00 USD Sender Name: Hugo Lingenfelter Sender Email: saferisk.biz@gmail.com Reference Number: 1A8EE-34E2F-B2727 Message: SafeRisk cashout
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Date: 7/1/2012 8:36 AM Batch: 101582470 From Account: U2617977 (Silver Structure) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 2012-01-07 07:46:28 Batch: 101579310 From Account: U0314386 Amount: $5.30 Memo: Withdraw to hyipsinfo.com from profit-hall.com The amount of 0.45 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from profit-hall.com.. Date: 11:21 01.07.12. Batch: 9855844.
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Instant payouts Withdrawal processed, batch_id: 101534778 Date: 6/30/2012 5:04 PM Batch: 101534778 From Account: U5273899 (Best Investment Co.) Amount: $2.54 Memo: Withdraw to hyipsinfo.com from Best Investment Co. - Investor Satisfaction Guarantee Date: June 30, 2012 1:25:19 PM Amount Sent: $1.20 USD Sender Name: BestCompany Sender Email: bestinvest@allmail.net Reference Number: 6A99D-0BC8D-923D1 Message: Withdrawal
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Instantly Withdrawal processed, batch_id: 101529322 Date: 2012-30-06 15:54:39 Batch: 101529322 From Account: U9670123 Amount: $3.50 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Withdrawal processed, Batch number: 9848926 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: 18:49 30.06.12. Batch: 9848926.
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Date: 6/30/2012 1:29 PM Batch: 101517818 From Account: U9253450 (Safe Risk) Amount: $1.24 Memo: SafeRisk cashout
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Withdrawal processed, batch_id: 101514548 Date: 2012-30-06 12:43:14 Batch: 101514548 From Account: U1625087 Amount: $13.70 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Ice Dollars - ice-dollars.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Paid within 5 minutes The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from Ice Dollars.. Date: 13:41 30.06.12. Batch: 9845585. -
Date: 6/30/2012 10:41 AM Batch: 101505690 From Account: U2617977 (Silver Structure) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 2012-30-06 04:27:59 Batch: 101479470 From Account: U0314386 Amount: $5.00 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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The amount of 0.9 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from profit-hall.com.. Date: 23:06 29.06.12. Batch: 9839413.
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Ask for withdrawal: Withdrawal processed, batch_id: 101452144 Date: 2012-29-06 19:33:07 Batch: 101452144 From Account: U9670123 Amount: $1.20 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Date: 6/29/2012 6:01 PM Batch: 101444378 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout
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Instant Withdrawal processed, Batch number: 9837240 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 29.06.12. Batch: 9837240.
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The next instant payout Withdrawal processed, batch_id: 101436210 Date: 6/29/2012 4:44 PM Batch: 101436210 From Account: U5273899 (Best Investment Co.) Amount: $2.70 Memo: Withdraw to hyipsinfo.com from Best Investment Co. - Investor Satisfaction Guarantee
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Profit Hall News! Paying Date: 2012-29-06 16:27:22 Batch: 101434520 From Account: U0314386 Amount: $6.30 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Date: 6/29/2012 3:37 PM Batch: 101428060 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI
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I'm in The amount of 50 USD has been withdrawn from your Perfect Money account. Memo: Shopping Cart Payment. Deposit to Ice Dollars User hyipsinfo.com.. Date: 11:04 29.06.12. Batch: 9831284
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Withdrawal processed, batch_id: 101400838 Date: 2012-29-06 11:53:26 Batch: 101400838 From Account: U1625087 Amount: $14.00 Memo: Withdraw to hyipsinfo.com from 4daysincome.com Date: 6/29/2012 11:57 AM Batch: 101401191 Sent To: U3430736 (4daysincome) Amount: $50.00 Memo: Deposit to 4daysincome.com User hyipsinfo.com
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Date: 2012-29-06 04:20:09 Batch: 101354437 From Account: U0314386 Amount: $5.00 Memo: Withdraw to hyipsinfo.com from profit-hall.com