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Posts posted by GoldHYIP.org
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Date: 2011-10-24 19:45:47
Batch: 74604607
From Account: U3301193 (Top Investing)
Amount: $10.7
Memo: Withdraw to GoldHYIP.org from top-investing.com
Thank you!
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Date: 2011-10-24 12:40:22
Batch: 74561915
From Account: U7266447 (investprogr2)
Amount: $1
Memo: Withdraw to GoldHYIP.org from investprogroup.com
Thank you!
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My orther LR ID: U3309193
Thanks much!
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* Date: October 23, 2011 10:09:51 AM
* Amount Sent: $2.50 USD
* Sender Name: Unitrust Direct
* Sender Email: helpdesk@unitrust-direct.com
* Reference Number: 35B8C-1DA8C-ZG6BA
*
* Message:
Thank you!
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Date: 2011-10-23 09:03
Batch: 74460834
From Account: U7266447 (investprogr2)
Amount: $2.00
Memo: Withdraw to GoldHYIP.org from investprogroup.com
Thank you!
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Next payment received:
The amount of 3.2 USD has been deposited to your Perfect Money account.
Date: 04:14 23.10.11.
Batch: 6507672.
Memo: API Payment. Withdraw to GoldHYIP.org from www.unfxtrade.com
Thank you!
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Date: 2011-10-23 10:38:28
Batch: 74465973
From Account: U8486200 (Worldwide Capital)
Amount: $1.5
Memo: Withdraw ID 12043
Thank you!
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* Date: October 23, 2011 7:24:48 PM
* Amount Sent: $1.50 USD
* Sender Name: Racha Omeca
* Sender Email: forex-ap@hotmail.com
* Reference Number: 87CGB-34CAU-NJH09
*
* Message:
Thank you!
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Next payment received:
The amount of 2.8 USD has been deposited to your Perfect Money account.
Date: 10:44 23.10.11.
Batch: 6508621.
Memo: Withdrawal from SCP.
Thank you!
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* Date: October 23, 2011 11:16:34 AM
* Amount Sent: $1.50 USD
* Sender Name: ReProFinance
* Sender Email: alertpay@reprofinance.com
* Reference Number: DTC9C-AC54C-ION1C
*
* Message: ReProFinance.com - withdrawal
Thank you!
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Next payment received:
The amount of 1.44 USD has been deposited to your Perfect Money account.
Date: 04:12 23.10.11.
Batch: 6507544.
Memo: Withdrawal to GoldHYIP.org from www.enzexfinance.com.
Thank you!
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Next payment received:
The amount of 1.75 USD has been deposited to your Perfect Money account.
Date: 10:39 23.10.11.
Batch: 6508597.
Memo: API Payment. Withdrawal from Felmina Alliance Account..
Thank you!
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Date: 2011-10-23 10:40
Batch: 74466112
From Account : U0815413 (placefunds)
Amount: $1.00
Memo: Withdraw to GoldHYIP.org from www.placefunds.net
Thank you!
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Next payment received:
The amount of 1 USD has been deposited to your Perfect Money account.
Date: 04:11 23.10.11.
Batch: 6507534.
Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 24...
Thank you!
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Date: 2011-10-23 08:34
Batch: 74459254
From Account: U3250650 (Veritas Funds)
Amount: $6.00
Memo: Withdrawal
Thank you!
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Date: 2011-10-23 08:33
Batch: 74459200
From Account: U1530885 (NeoProgress.com)
Amount: $4.50
Memo: NEO Progress Withdrawal
Thank you!
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Next instant payment received:
The amount of 2.12 USD has been deposited to your Perfect Money account.
Date: 04:03 23.10.11.
Batch: 6507489.
Memo: API Payment. withdraw request, hypercompound.com.
Thank you!
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Date: 2011-10-23 10:39
Batch: 74466034
From Account: U9640294 (VISCO Corp.)
Amount: $1.00
Memo: 34904,
Thank you!
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Date: 2011-10-23 08:35
Batch: 74459299
From Account: U7210265 (Macro Trade)
Amount: $1.00
Memo: Withdrawal
Thank you!
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* Date: October 22, 2011 4:07:00 AM
* Amount Sent: $1.00 USD
* Sender Name: Den
* Sender Email: goldfund.biz@gmail.com
* Reference Number: AC56C-3Q4E1-OC0HB
*
* Message: Withdraw to GoldHYIP.org from goldfund.biz
Thank you!
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The amount of 5.0 USD has been deposited to your Perfect Money account.
Date: 10:40 22.10.11.
Batch: 6502757.
Memo: API Payment. Withdraw to GoldHYIP.org from gpg11.com.
Thank you!
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Date: 2011-10-22 19:12
Batch: 74428537
From Account: U1104178 (SuperHotPay)
Amount: $10.00
Memo: Withdraw to GoldHYIP.org from superhotpay.com
Thank you!
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Date: 2011-10-22 01:37
Batch: 74364129
From Account: U1651366 (rapywealth.com)
Amount: $0.63
Memo: Instant withdrawal from rapywealth.com
Thank you!
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Date: 2011-10-22 05:59
Batch: 74374495
From Account: U5798502 (CreditProgramBank PAY)
Amount: $1.50
Memo: creditprogrambank.com withdraw to *@hotmail.com
Thank you!
FxAttitudes - FxAttitudes.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-10-24 15:30:03
Batch: 74581632
From Account: U4844759 (FXattitudes Inc)
Amount: $1.7
Memo: Withdraw to GoldHYIP.org from Fxattitudes.com