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Posts posted by GoldHYIP.org
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Date: 2011-10-22 01:13
Batch: 74363405
From Account: U7351963 (MIREX GROUP PAYMENTS)
Amount: $1.00
Memo:
Thank you!
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* Date: October 22, 2011 11:13:52 AM
* Amount Sent: $2.50 USD
* Sender Name: Unitrust Direct
* Sender Email: helpdesk@unitrust-direct,com
* Reference Number: AAT7C-NTC4A-QCBG2
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* Message: Withdrawal Unitrust Direct
Thank you!
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Date: 2011-10-22 08:33
Batch: 74383337
From Account: U7266447 (investprogr2)
Amount: $2.00
Memo: Withdraw to GoldHYIP.org from investprogroup,com
Thank you!
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The amount of 3.2 USD has been deposited to your Perfect Money account.
Date: 10:53 22.10.11.
Batch: 6502817.
Memo: API Payment. Withdraw to GoldHYIP.org from www,unfxtrade,com
Thank you!
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Date: 2011-10-22 09:34
Batch: 74387923
From Account: U8486200 (Worldwide Capital)
Amount: $3.00
Memo: Withdraw ID 11646
Thank you!
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* Date: October 22, 2011 10:14:22 PM
* Amount Sent: $1.50 USD
* Sender Name: Racha Omeca
* Sender Email: forex-ap@hotmail,com
* Reference Number: HTU89-NC14V-CHT7C
*
* Message:
Thank you!
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The amount of 2.8 USD has been deposited to your Perfect Money account.
Date: 11:13 22.10.11.
Batch: 6502893.
Memo: Withdrawal from SCP.
Thank you!
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* Date: October 22, 2011 1:26:32 AM
* Amount Sent: $1.50 USD
* Sender Name: ReProFinance
* Sender Email: alertpay@reprofinance,com
* Reference Number: CR5A6-NTUO1-TNCY2
*
* Message: ReProFinance,com - withdrawal
Thank you!
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The amount of 1.44 USD has been deposited to your Perfect Money account.
Date: 11:24 22.10.11.
Batch: 6502962.
Memo: Withdrawal to GoldHYIP.org from www,enzexfinance,com.
Thank you!
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The amount of 18.75 USD has been deposited to your Perfect Money account.
Date: 11:08 22.10.11.
Batch: 6502866.
Memo: API Payment. Withdrawal from Felmina Alliance Account..
Thank you!
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Date: 2011-22-10 20:45
Batch: 74433469
From Account : U0815413 (placefunds)
Amount: $1.00
Memo: Withdraw to GoldHYIP.org from www,placefunds,net
Thank you!
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The amount of 1 USD has been deposited to your Perfect Money account.
Date: 04:46 22.10.11.
Batch: 6501241.
Memo: Shopping Cart Payment. Withdraw APF00145 - Dep ID 24...
Thank you!
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The amount of 10 USD has been deposited to your Perfect Money account.
Date: 18:55 22.10.11.
Batch: 6505497.
Memo: Shopping Cart Payment. Withdraw to GoldHYIP.org from Permanent Profit Inc..
Thank you!
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Date: 2011-10-22 01:11
Batch: 74363329
From Account: U4695542 (Eurex Trade LLC)
Amount: $1.00
Memo: Eurex Trade Payment
Thank you!
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Date: 2011-10-22 06:00
Batch: 74374583
From Account: U3250650 (Veritas Funds)
Amount: $5.00
Memo: Payment
Thank you!
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Date: 2011-10-22 01:10
Batch: 74363313
From Account: U1530885 (NeoProgress,com)
Amount: $4.50
Memo: NEO Progress Withdrawal
Thank you!
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The amount of 2.12 USD has been deposited to your Perfect Money account.
Date: 00:12 22.10.11.
Batch: 6500552.
Memo: API Payment. withdraw request, hypercompound,com.
Thank you!
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Date: 2011-10-22 18:28
Batch: 74425856
From Account: U9640294 (VISCO Corp.)
Amount: $1.00
Memo: 34904,
Thank you!
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Date: 2011-10-22 08:46
Batch: 74384307
From Account: U7210265 (Macro Trade)
Amount: $1.00
Memo: Withdrawal
Thank you!
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Date: 2011-21-10 07:42
Batch: 74284561
From Account: U4405655 (Permanent Profit Inc.)
Amount: $1.00
Memo: Withdraw from Permanent Profit Inc.
Thank you, admin!
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Date: 2011-21-10 01:36
Batch: 74261660
From Account: U4820145 (WongFinancial.com)
Amount: $0.80
Memo: Withdrawal to GoldHYIP.org from WongFinancial.com
Thank you, admin!
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Date: 2011-21-10 06:02
Batch: 74276884
From Account: U2831429
Amount: $0.90
Memo: Instant withdrawal from sapainv.com.
Thank you, admin!
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Date: 2011-10-21 23:41
Batch: 74360547
From Account: U6122600 (Western Premier Payments)
Amount: $0.80
Memo: Western Premier Payments for WPM-9901033080-24
Thank you, admin!
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Date: 2011-21-10 07:09
Batch: 74282222
From Account: U5232699 (SI)
Amount: $2.00
Memo: Withdrawal from SingInvest to user GoldHYIP.org
Thank you, admin!
Morellibrothers - Morellibrothers.com
in Scam / Closed HYIP's Programs
Posted
Date: 2011-10-22 08:11
Batch: 74381658
From Account: U4724293 (Morelli Brothers)
Amount: $2.00
Memo: MorelliBrothers withdrawal
Thank you!