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Everything posted by onliner76
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Invest Foria LTD #2 Newsletter - SolidTrustPay Added Paid instantly as usual Withdrawal processed, Batch number: 9824045 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: 20:07 28.06.12. Batch: 9824045.
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Date: 6/28/2012 5:02 PM Batch: 101304085 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI Date: June 28, 2012 1:00:57 PM Amount Sent: $1.76 USD Sender Name: Allard Barents Sender Email: payments@metalroi.com Reference Number: 23B87-5E815-8E1EC Message: Withdraw to hyipsinfo.com from Metal ROI
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Withdrawal processed, batch_id: 101300144 Date: 6/28/2012 4:31 PM Batch: 101300144 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: 101298311 Date: 2012-28-06 16:16:13 Batch: 101298311 From Account: U1625087 Amount: $1.19 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Date: 6/28/2012 3:03 PM Batch: 101289981 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout
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Instant Withdrawal processed, batch_id: 101281233 Date: 2012-28-06 13:56:28 Batch: 101281233 From Account: U9670123 Amount: $3.50 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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Date: 2012-28-06 12:05:31 Batch: 101267494 From Account: U0314386 Amount: $3.00 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Withdrawal processed, batch_id: 101257060 Date: 2012-28-06 10:45:45 Batch: 101257060 From Account: U1625087 Amount: $13.75 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Date: 6/28/2012 10:13 AM Batch: 101252962 From Account: U2617977 (Silver Structure) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 2012-28-06 05:40:18 Batch: 101224546 From Account: U0314386 Amount: $5.00 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Profit Doubling - profitdoubling.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 6/27/2012 9:29 PM Batch: 101194749 From Account: U9783964 (profitdoubling.com) Amount: $0.60 Memo: Withdraw to hyipsinfo.com from profitdoubling.com -
Date: 6/27/2012 5:00 PM Batch: 101171214 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout
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Withdrawal processed, Batch number: 9808682 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: 18:54 27.06.12. Batch: 9808682.
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Date: 6/27/2012 3:56 PM Batch: 101162298 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI
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Date: 2012-27-06 13:41:08 Batch: 101144798 From Account: U0314386 Amount: $3.30 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Fast payouts Date: 6/27/2012 11:22 AM Batch: 101127838 From Account: U2617977 (Silver Structure) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure Date: June 27, 2012 7:20:22 AM Amount Sent: $2.71 USD Sender Name: Gabriel Raske Sender Email: alertpay@silverstructure.com Reference Number: 47982-E45B1-D38CF Message: Withdraw to hyipsinfo.com from Silver Structure
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The next instant payout Withdrawal processed, batch_id: 101126989 Date: 2012-27-06 11:15:14 Batch: 101126989 From Account: U1625087 Amount: $15.80 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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My deposit Date: 6/26/2012 11:40 AM Batch: 100998318 Sent To: U9670123 (Rhodium Finance) Amount: $50.00 Memo: Deposit to rhodiumfinance.com User hyipsinfo.com Paid instantly Withdrawal processed, batch_id: 101134090 Date: 2012-27-06 12:13:43 Batch: 101134090 From Account: U9670123 Amount: $3.50 Memo: Withdraw to hyipsinfo.com from rhodiumfinance.com
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My deposit Date: 6/26/2012 5:41 AM Batch: 100957985 Sent To: U2544706 (MoneyEmpire) Amount: $50.00 Memo: Deposit to Money Empire - MoneyEmpire.biz User hyipsinfo.com Paid quickly Date: 6/27/2012 11:48 AM Batch: 101130787 From Account: U6979744 (MoneyEmpire) Amount: $2.50 Memo: Withdraw to hyipsinfo.com from Money Empire - MoneyEmpire.biz
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My deposit: Date: 6/25/2012 10:19 AM Batch: 100844868 Sent To: U9783964 (profitdoubling.com) Amount: $30.00 Memo: Deposit to profitdoubling.com User hyipsinfo.com Paying Date: 6/26/2012 8:49 PM Batch: 101063338 From Account: U9783964 (profitdoubling.com) Amount: $0.60 Memo: Withdraw to hyipsinfo.com from profitdoubling.com
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Date: 2012-26-06 22:29:53 Batch: 101069133 From Account: U0314386 Amount: $6.80 Memo: Withdraw to hyipsinfo.com from profit-hall.com
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Date: 6/26/2012 5:30 PM Batch: 101044488 From Account: U8378520 (Metal ROI) Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI
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Withdrawal processed, Batch number: 9794335 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: 19:04 26.06.12. Batch: 9794335.
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Paying instantly Withdrawal processed, batch_id: 101012985 Date: 6/26/2012 1:30 PM Batch: 101012985 From Account: U5273899 (Best Investment Co.) Amount: $2.50 Memo: Withdraw to hyipsinfo.com from Best Investment Co.
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Date: 6/26/2012 1:10 PM Batch: 101010324 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout