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Everything posted by umeghayu
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Mydiamondshare - Mydiamondshare.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 4/4/2012 6:22 PM Batch: 90501830 From Account: U9098228 (My Diamond Share Limited) Amount: $0.70 Memo: Cashout #2247175 Thank you. -
markedinvest - markedinvest.com
umeghayu replied to hyipparty's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 4/4/2012 5:54 PM Batch: 90499402 From Account: U7864298 (Marked Invest) Amount: $0.25 Memo: Withdraw to umeghayu from markedinvest.com Thank you. -
GlobalPayDaily - Globalpaydaily.com
umeghayu replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-04-04 17:39:45 Batch: 90497898 From Account: U7588585 Amount: $0.50 Memo: Payment Thank you. -
You have received a payment to your account U0948810: Date: 2012-04-04 20:58:48 Batch: 90512631 From Account: U5990641 Amount: $0.20 Memo: Withdraw to umeghayu from Woman Gold Thank you.
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Payment Details Date: April 04, 2012 8:31:45 PM Amount Sent: $1.00 USD Sender Name: Tim Mcalister Sender Email: aptop@topinv.biz Reference Number: 0AAEE-4B03C-8055B Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
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Canannfunds - canannfunds.com
umeghayu replied to ebank2312's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-04-04 15:25:26 Batch: 90482724 From Account: U6015918 Amount: $0.30 Memo: CANAANFUNDS.COM PAYMENT Thank you. -
You have received a payment to your account U0948810: Date: 2012-04-04 10:54:16 Batch: 90451997 From Account: U4261074 Amount: $0.50 Memo: Withdraw to umeghayu from InvestDealer Thank you.
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solid-mutual - solid-mutual.net
umeghayu replied to hyipparty's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-04-04 08:58:24 Batch: 90440042 From Account: U6927249 Amount: $0.55 Memo: Withdraw to umeghayu from solid-mutual.net Thank you. -
Weekly Forex - weekly-forex.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-04-04 08:26:11 Batch: 90436842 From Account: U1784098 Amount: $0.20 Memo: Withdraw to umeghayu from Weekly Forex - The Best Investment Place Thank you. -
AntonForex - antonforex.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 4/3/2012 10:46 PM Batch: 90403621 From Account: U2978768 (Antonforex) Amount: $0.73 Memo: Withdraw to umeghayu from Antonforex Thank you. -
You have received a payment to your account U0948810: Date: 2012-03-04 18:50:05 Batch: 90386968 From Account: U1700309 Amount: $0.55 Memo: Withdraw to umeghayu from Oil Forex Investing Co. Thank you.
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You have received a payment to your account U0948810: Date: 2012-03-04 18:13:17 Batch: 90382656 From Account: U5990641 Amount: $0.15 Memo: Withdraw to umeghayu from Woman Gold Thank you.
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Mydiamondshare - Mydiamondshare.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 4/3/2012 6:02 PM Batch: 90381408 From Account: U9098228 (My Diamond Share Limited) Amount: $0.70 Memo: Cashout #2247006 Thank you. -
Payment Details Date: April 03, 2012 4:33:05 PM Amount Sent: $1.00 USD Sender Name: Tim Mcalister Sender Email: aptop@topinv.biz Reference Number: AE9C6-4569B-1E8F0 Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
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Goldforextrades - Goldforextrades.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You Have A new Payment Through Asian Reserve. The Detail as follows Amount : $0.90 From Account : AR575490(GoldForex) Time Stamp : 2012-04-03 13:44:12 Batch# : 457 -
GlobalPayDaily - Globalpaydaily.com
umeghayu replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-03-04 17:55:06 Batch: 90380438 From Account: U7588585 Amount: $0.50 Memo: Payment Thank you. -
AntonForex - antonforex.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (umeghayu): Date: 4/3/2012 5:21 AM Batch: 90304128 From Account: U2978768 (Antonforex) Amount: $0.96 Memo: Withdraw to umeghayu from Antonforex Thank you. -
You have received a payment to your account U0948810: Date: 2012-03-04 03:41:02 Batch: 90298438 From Account: U5990641 Amount: $0.30 Memo: Withdraw to umeghayu from Woman Gold Thank you.
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solid-mutual - solid-mutual.net
umeghayu replied to hyipparty's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-04-04 01:34:51 Batch: 90410512 From Account: U6927249 Amount: $1.00 Memo: Withdraw to umeghayu from solid-mutual.net Thank you. -
Canannfunds - canannfunds.com
umeghayu replied to ebank2312's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-03-04 04:16:49 Batch: 90300359 From Account: U6015918 Amount: $0.30 Memo: CANAANFUNDS.COM PAYMENT Thank you. -
markedinvest - markedinvest.com
umeghayu replied to hyipparty's topic in Scam / Closed HYIP's Programs
Paid Instant You have received a payment to your account U0948810: Date: 2012-03-04 16:27:43 Batch: 90370977 From Account: U7864298 Amount: $0.50 Memo: Withdraw to umeghayu from markedinvest.com Thank you. -
solid-mutual - solid-mutual.net
umeghayu replied to hyipparty's topic in Scam / Closed HYIP's Programs
I am In You have successfully sent a payment from your account U0948810 (umeghayu): Date: 4/3/2012 2:59 PM Batch: 90360158 Sent To: U6927249 (solidmutual) Amount: $7.00 Memo: Deposit to solid-mutual.net User umeghayu Thank you. -
You have received a payment to your account U0948810: Date: 2012-03-04 02:06:47 Batch: 90293008 From Account: U2736304 Amount: $1.00 Memo: Wild Finance Ltd Thank you.
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You have received a payment to your account U0948810: Date: 2012-02-04 19:00:25 Batch: 90269126 From Account: U1700309 Amount: $0.65 Memo: Withdraw to umeghayu from Oil Forex Investing Co. Thank you.
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GlobalPayDaily - Globalpaydaily.com
umeghayu replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2012-02-04 17:48:48 Batch: 90262867 From Account: U7588585 Amount: $0.50 Memo: Payment Thank you.
