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Everything posted by onliner76
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MegaForexInvest - megaforexinvest.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 6/3/2012 4:42 PM Batch: 97807968 From Account: U6359061 (MegaForexInvest) Amount: $0.55 Memo: Withdraw from MegaForexInvest to hyipsinfo.com -
Date: 2012-03-06 16:35:05 Batch: 97807370 From Account: U9088937 Amount: $0.50 Memo: Withdraw to hyipsinfo.com from chokopower.biz The amount of 0.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from chokopower.biz.. Date: 19:26 03.06.12. Batch: 9394489. Date: 2012-04-06 10:21:20 Batch: 97886198 From Account: U9088937 Amount: $8.05 Memo: Withdraw to hyipsinfo.com from chokopower.biz
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Withdrawal processed, batch_id: 9372851 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: 19:02 03.06.12. Batch: 9394458.
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Money Trend - money-trend.net
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
The amount of 0.88 USD has been deposited to your Perfect Money account. Memo: API Payment. transfer 32530.. Date: 15:26 03.06.12. Batch: 9391978. -
Date: 6/3/2012 11:47 AM Batch: 97784286 From Account: U9253450 (Safe Risk) Amount: $2.50 Memo: SafeRisk cashout
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Withdrawal processed. Batch id: 97776362 Date: 2012-03-06 09:52:56 Batch: 97776362 From Account: U1625087 Amount: $4.18 Memo: Withdraw to hyipsinfo.com from 4daysincome.com Withdrawal processed. Batch id: 97782209 Date: 2012-03-06 11:14:09 Batch: 97782209 From Account: U1625087 Amount: $13.50 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Date: 2012-03-06 09:46:28 Batch: 97775682 From Account: U9088937 Amount: $8.50 Memo: Withdraw to hyipsinfo.com from chokopower.biz
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Date: June 02, 2012 4:02:20 PM Amount Sent: $1.38 USD Sender Name: Gabriel Raske Sender Email: alertpay@silverstructure.com Reference Number: 73AF0-E631B-EB588 Message: Withdraw to hyipsinfo.com from Silver Structure Date: 2012-03-06 10:58:31 Batch: 97781139 From Account: U2617977 Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Oil Growing - oilgrowing.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 9387480 The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from oilgrowing.com.. Date: 22:19 02.06.12. Batch: 9387480. -
Withdrawal processed, batch_id: 9386740 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: 21:10 02.06.12. Batch: 9386740.
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Withdrawal processed. Batch id: 97701719 Date: 2012-02-06 14:54:52 Batch: 97701719 From Account: U1625087 Amount: $4.15 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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ProgressIncome - progressincome.com
onliner76 replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
The amount of 0.8 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from ProgressIncome.. Date: 16:42 02.06.12. Batch: 9383514. -
Date: 2012-02-06 12:24:21 Batch: 97685770 From Account: U2617977 Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Withdrawal processed. Batch id: 97675617 Date: 2012-02-06 10:35:47 Batch: 97675617 From Account: U1625087 Amount: $13.50 Memo: Withdraw to hyipsinfo.com from 4daysincome.com
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Money Trend - money-trend.net
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
The amount of 0.88 USD has been deposited to your Perfect Money account. Memo: API Payment. transfer 31827.. Date: 12:31 02.06.12. Batch: 9380510. -
Date: 2012-02-06 09:33:22 Batch: 97669963 From Account: U9088937 Amount: $8.00 Memo: Withdraw to hyipsinfo.com from chokopower.biz
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MegaForexInvest - megaforexinvest.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 6/2/2012 1:50 AM Batch: 97630997 From Account: U6359061 (MegaForexInvest) Amount: $1.10 Memo: Withdraw from MegaForexInvest to hyipsinfo.com -
Date: 2012-01-06 22:17:48 Batch: 97615720 From Account: U8378520 Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Metal ROI Date: June 01, 2012 6:11:14 PM Amount Sent: $2.59 USD Sender Name: Allard Barents Sender Email: payments@metalroi.com Reference Number: F08AA-255F3-4DC26 Message: Withdraw to hyipsinfo.com from Metal ROI
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The next fast payout The amount of 1 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from chokopower.biz.. Date: 22:40 01.06.12. Batch: 9373782.
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Oil Growing - oilgrowing.com
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 9372937 The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from oilgrowing.com.. Date: 21:41 01.06.12. Batch: 9372937. Withdrawal processed, batch_id: 97597480 Date: 2012-01-06 18:53:25 Batch: 97597480 From Account: U0482528 Amount: $0.26 Memo: Withdraw to hyipsinfo.com from oilgrowing.com -
Instant Withdrawal processed, batch_id: 9372851 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: 21:35 01.06.12. Batch: 9372851.
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Paid on time as usual Date: 2012-01-06 15:21:02 Batch: 97569596 From Account: U2617977 Amount: $1.00 Memo: Withdraw to hyipsinfo.com from Silver Structure
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Date: 6/1/2012 2:01 PM Batch: 97558275 From Account: U9253450 (Safe Risk) Amount: $1.25 Memo: SafeRisk cashout
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Date: 2012-01-06 11:22:05 Batch: 97533533 From Account: U9088937 Amount: $7.00 Memo: Withdraw to hyipsinfo.com from chokopower.biz
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Money Trend - money-trend.net
onliner76 replied to onliner76's topic in Scam / Closed HYIP's Programs
The amount of 0.88 USD has been deposited to your Perfect Money account. Memo: API Payment. transfer 31099.. Date: 14:06 01.06.12. Batch: 9339786.