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Everything posted by umeghayu
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Fx Opportunity - Fx-opportunity.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-01-03 18:01:58 Batch: 56312586 From Account: U3596824 Amount: $0.08 Memo: Withdraw to umeghayu from FX Opportunity Thank you. -
You have received a payment to your account U1996517: Date: 2011-01-03 16:04:05 Batch: 56303675 From Account: U7254012 Amount: $0.04 Memo: Withdraw to umeghayu from jsbcfund.com Thank you.
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oil-capital - oil-capital.com
umeghayu replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-01-03 16:00:34 Batch: 56303455 From Account: U3575792 Amount: $0.15 Memo: Withdraw to umeghayu from oil-capital.com Thank you. -
You have received a payment to your account U1996517: Date: 2011-01-03 15:57:14 Batch: 56303216 From Account: U6703046 Amount: $0.16 Memo: Withdraw to umeghayu from jtedollar.com Thank you.
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Assetsgaincorp - Assetsgaincorp.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-01-03 12:14:11 Batch: 56285996 From Account: U0793258 Amount: $0.60 Memo: 5/10 profit from Assets Gain Corp Thank you. -
You have received a payment to your account U1996517: Date: 2011-01-03 05:59:48 Batch: 56265568 From Account: U1088027 Amount: $0.02 Memo: Scheduled auto-withdrawal to umeghayu from 1AUTOPAY Thank you.
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You have successfully sent a payment from your account U1996517 (Bank): Date: 3/1/2011 2:06 AM Batch: 56257732 Sent To: U1511999 (CentumFund) Amount: $5.00 Memo: Deposit to CentumFund - Innovation of Investment User umeghayu Thank you.
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You have received a payment to your account U1996517 (Bank): Date: 2/28/2011 2:00 PM Batch: 56214806 From Account: U4959570 (INSFX Group) Amount: $0.50 Memo: Thank for invest to INSFX Group Thank you.
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You have received a payment to your account U1996517: Date: 2011-28-02 14:08:43 Batch: 56215676 From Account: U6144844 Amount: $0.03 Memo: Payment from PSGP Thank you.
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You have received a payment to your account U1996517: Date: 2011-28-02 14:08:43 Batch: 56215676 From Account: U6144844 Amount: $0.03 Memo: Payment from PSGP Thank you.
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Straitontrade - straitontrade.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-28-02 14:07:37 Batch: 56215572 From Account: U6689951 Amount: $0.02 Memo: Withdrawal from Straitontrade Thank you. -
You have received a payment to your account U1996517: Date: 2011-28-02 15:37:50 Batch: 56222884 From Account: U7896780 Amount: $0.02 Memo: Withdrawal to umeghayu from gold-fund.net Thank you.
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You have received a payment to your account U1996517: Date: 2011-28-02 17:39:08 Batch: 56232559 From Account: U9640294 Amount: $0.08 Memo: 962, Thank you.
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ImperialFund - imperialfund.net
umeghayu replied to wahyd186's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517 (Bank): Date: 2/28/2011 2:18 PM Batch: 56216435 From Account: U6378319 (Imperial) Amount: $0.12 Memo: Withdraw to umeghayu from imperialfund.net Thank you. -
You have received a payment to your account U1996517: Date: 2011-28-02 14:05:20 Batch: 56215207 From Account: U7254012 Amount: $0.03 Memo: Withdraw to umeghayu from jsbcfund.com Thank you.
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You have received a payment to your account U1996517: Date: 2011-28-02 14:12:27 Batch: 56215944 From Account: U5659156 Amount: $0.10 Memo: Withdrawal of $0.1 Liberty Reserve by member umeghayu Thank you.
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oil-capital - oil-capital.com
umeghayu replied to list4hyip's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-01-03 00:10:16 Batch: 56253505 From Account: U3575792 Amount: $0.15 Memo: Withdraw to umeghayu from oil-capital.com Thank you. -
You have received a payment to your account U1996517: Date: 2011-28-02 14:04:41 Batch: 56215119 From Account: U6703046 Amount: $0.17 Memo: Withdraw to umeghayu from jtedollar.com Thank you.
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Assetsgaincorp - Assetsgaincorp.com
umeghayu replied to gold-lister's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-28-02 12:00:49 Batch: 56206519 From Account: U0793258 Amount: $0.60 Memo: 4/10 profit from Assets Gain Corp Thank you. -
You have received a payment to your account U1996517: Date: 2011-28-02 06:00:03 Batch: 56188592 From Account: U1088027 Amount: $0.02 Memo: Scheduled auto-withdrawal to umeghayu from 1AUTOPAY Thank you.
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You have received a payment to your account U1996517 (Bank): Date: 2/27/2011 8:25 AM Batch: 56141589 From Account: U8422031 (HYrexTalk.net) Amount: $4.00 Memo: payout for posts Thank you.
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pivotalinvestmentdirect - pivotalinvestmentdirect.com
umeghayu replied to ZeusGold's topic in Scam / Closed HYIP's Programs
You have received a payment to your account U1996517: Date: 2011-26-02 22:36:46 Batch: 56126100 From Account: U2376684 Amount: $0.40 Memo: Withdrawal # 7098 Thank you. -
You have received a payment to your account U1996517 (Bank): Date: 2/27/2011 4:26 PM Batch: 56161661 From Account: U0340828 (My Hot Cash) Amount: $0.52 Memo: Withdraw to umeghayu from myhotcash.com
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You have received a payment to your account U1996517: Date: 2011-27-02 16:39:57 Batch: 56162317 From Account: U7896780 Amount: $0.03 Memo: Withdrawal to umeghayu from gold-fund.net Thank you.
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You have received a payment to your account U1996517: Date: 2011-28-02 05:41:56 Batch: 56187867 From Account: U9640294 Amount: $0.07 Memo: 883, Thank you.