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Everything posted by umeghayu
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bank4profits - bank4profits.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment Details Date: September 29, 2011 1:09:18 AM Amount Sent: $3.00 USD Sender Name: Bank4Profits Sender Email: alertpay@bank4profits.com Reference Number: 74B9F-ECB40-34E43 Message: Withraw to umeghayu from bank4profits.com -
esplinogroup - esplinogroup.biz
umeghayu replied to Egypt King's topic in Scam / Closed HYIP's Programs
09/28/2011 19:45 71875778 U0668656 (Esplino Group) + $0.50 Merchant Reference: Memo: Withdraw to umeghayu from esplinogroup.biz -
betforinvest - betforinvest.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
09/28/2011 20:40 71879403 U7375406 (BetForInvest) + $0.13 Merchant Reference: Memo: Withdraw to umeghayu from www.betforinvest.com -
Casto Prime - castoprime.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (bank): Date: 9/29/2011 4:03 AM Batch: 71903810 From Account: U8254098 (CastoPrime) Amount: $0.15 Memo: Withdraw to umeghayu from CastoPriME.com - Online Investment Company Thank you. -
Western Premier - Westernpremier.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (bank): Date: 9/29/2011 9:15 AM Batch: 71929793 From Account: U6122600 (Western Premier Payments) Amount: $0.17 Memo: Western Premier Payments for WPM-9901033080-22 Thank you. -
hypercompound - hypercompound.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-29-09 06:07:36 Batch: 71912878 From Account: U1340462 Amount: $0.10 Memo: withdraw request, hypercompound.com Thank you. -
liberty-loan - liberty-loan.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-29-09 02:42:52 Batch: 71897124 From Account: U9693639 Amount: $0.10 Memo: Withdrawal Thank you. -
You have received a payment to your account U0948810: Date: 2011-28-09 19:33:18 Batch: 71874940 From Account: U3086760 Amount: $0.30 Memo: Withdrawal from SingInvest to user umeghayu Thank you.
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You have received a payment to your account U0948810: Date: 2011-28-09 20:02:11 Batch: 71876849 From Account: U4297523 Amount: $0.23 Memo: Withdraw to umeghayu from LargeAtom Thank you.
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hitnrunmasters - hitnrunmasters.com
umeghayu replied to Rainbow65's topic in Scam / Closed HYIP's Programs
09/29/2011 05:05 71908023 U5862144 (HRM) + $0.80 Merchant Reference: Memo: HNRM-S33973-A9060FB7D7BCE6FFA2B347087715DA4E -
You have received a payment to your account U0948810 (bank): Date: 9/28/2011 8:56 PM Batch: 71880310 From Account: U6536471 (Xtreme Fund) Amount: $0.60 Memo: Withdraw to umeghayu from XTreme Fund Thank you.
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leisurelyhyip - leisurelyhyip.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (bank): Date: 9/29/2011 12:45 AM Batch: 71890875 From Account: U9059438 (Leisurely Hyip) Amount: $0.10 Memo: Withdraw to umeghayu from LeisurelyHyip.com - The leisurely way to make money Thank you. -
GlobalInvest - globalinvest.biz
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
09/29/2011 02:33 71896516 U4777566 (GlobalInvest...) + $0.20 Merchant Reference: 406 Memo: Profit from GlobalInvest.biz to umeghayu -
09/28/2011 19:32 71874920 U5210574 (Pure Profits) + $1.10 Merchant Reference: 4e8375b4e3d62 Memo: Payment to umeghayu from Pure Profits
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Dear bagus, You have received a payment to your account U0948810: Date: 2011-28-09 19:21:08 Batch: 71874220 From Account: U5203861 Amount: $0.30 Memo: Withdraw to umeghayu from iForexGain Thank you.
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The amount of 0.37 USD has been deposited to your Perfect Money account. Date: 21:18 28.09.11. Batch: 6318884. Memo: API Payment. Withdraw to umeghayu from easycashinv.com.
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Aurumprofit - Aurumprofit.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-28-09 19:19:15 Batch: 71874073 From Account: U3642989 Amount: $0.15 Memo: Withdraw to umeghayu from Aurumprofit.com Thank you. -
State Invest - state-invest.com
umeghayu replied to umeghayu's topic in Scam / Closed HYIP's Programs
09/28/2011 19:28 71874618 U4177719 (StateInvestLtd) + $0.13 Merchant Reference: Memo: Withdraw to umeghayu from state-invest.com -
Freedom Forex Strategy - Freedomfxstrategy.com
umeghayu replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-28-09 19:17:53 Batch: 71873979 From Account: U0371790 Amount: $1.60 Memo: Withdraw to umeghayu from Freedom Forex strategy - freedomfxstrategy.com Thank you. -
Genius-income - genius-income.com
umeghayu replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-28-09 19:10:00 Batch: 71873455 From Account: U6179950 Amount: $0.12 Memo: Withdrawal Thank you. -
Brantons Group - Brantonsgroup.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-28-09 19:09:34 Batch: 71873427 From Account: U0342613 Amount: $0.10 Memo: Thank you. -
You have received a payment to your account U0948810: Date: 2011-27-09 17:40:53 Batch: 71749917 From Account: U3086760 Amount: $0.30 Memo: Withdrawal from SingInvest to user umeghayu Thank you.
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You have received a payment to your account U0948810: Date: 2011-27-09 18:23:54 Batch: 71754181 From Account: U5210574 Amount: $1.10 Memo: Payment to umeghayu from Pure Profits Thank you.
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Casto Prime - castoprime.com
umeghayu replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810 (bank): Date: 9/27/2011 5:45 PM Batch: 71750513 From Account: U8254098 (CastoPrime) Amount: $0.15 Memo: Withdraw to umeghayu from CastoPriME.com - Online Investment Company Thank you. -
roliteincome - roliteincome.com
umeghayu replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U0948810: Date: 2011-27-09 18:08:55 Batch: 71752877 From Account: U5143981 Amount: $1.00 Memo: Withdraw to umeghayu from roliteincome.com Thank you.
