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Results 71 to 80 of 92
  1. #71
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    62,819
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    Thanked 9 Times in 9 Posts

    Default

    Selective payments.
    Scam! NOT PAYING

  2. #72
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Instantly

    Withdrawal processed. Batch id: 10869119

    The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 18:46 13.08.12. Batch: 10869119.


    Withdrawal processed. Batch id: 107153351

    Date: 8/13/2012 3:34 PM
    Batch: 107153351
    From Account: U0211867 (fundinv)
    Amount: $0.31
    Memo: Withdraw to hyipsinfo.com from fund-inv.com

  3. #73
    Senior Investor Dimofey's Avatar
    Join Date
    Apr 2012
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    2,878
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    Thanked 1 Time in 1 Post

    Default

    Instant:


    Date: 8/13/2012 4:11 PM
    Batch: 107158702
    From Account: U0211867 (fundinv)
    Amount: $21.00
    Memo: Withdraw to Dimofey from fund-inv.com


    Thank you.

  4. #74
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed. Batch id: 10887007

    The amount of 2.54 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 19:11 14.08.12. Batch: 10887007.


    Withdrawal processed. Batch id: 107316541

    Date: 8/14/2012 3:58 PM
    Batch: 107316541
    From Account: U0211867 (fundinv)
    Amount: $0.20
    Memo: Withdraw to hyipsinfo.com from fund-inv.com

  5. #75
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed. Batch id: 10908032

    The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 19:16 15.08.12. Batch: 10908032.

  6. #76
    Senior Investor gsmonitor's Avatar
    Join Date
    Jun 2008
    Posts
    26,620
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    0
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    0
    Thanked 59 Times in 33 Posts

    Default

    Paying
    Received Payment 10.00 USD from account U1866742 to account U1825364. Batch: 10913870. Memo: API Payment. Withdraw to gsmonitor.org from fund-inv.com.

  7. #77
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
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    0
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    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed, batch_id: 107629788

    Date: 8/16/2012 4:35 PM
    Batch: 107629788
    From Account: U8119943 (Money Factor Ltd.)
    Amount: $2.20
    Memo: Withdraw to hyipsinfo.com from MoneyFactor - Being Worthy of Trust


    Withdrawal processed, batch_id: 107646100

    Date: 8/16/2012 7:16 PM
    Batch: 107646100
    From Account: U8119943 (Money Factor Ltd.)
    Amount: $1.60
    Memo: Withdraw to hyipsinfo.com from MoneyFactor - Being Worthy of Trust

  8. #78
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed. Batch id: 10923388

    The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 19:51 16.08.12. Batch: 10923388.

  9. #79
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed. Batch id: 10936052

    The amount of 0.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 13:00 17.08.12. Batch: 10936052.

  10. #80
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Withdrawal processed. Batch id: 10944548

    The amount of 2.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to hyipsinfo.com from fund-inv.com.. Date: 19:53 17.08.12. Batch: 10944548.

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