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  1. 03-11-2010, 12:01 AM #61
    Hyip-control
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    Default

    Date : 2010-02-11 22:39:09
    From/To Account : U3649735 (fnn21)
    Amount : 0.1200
    Currency : LRUSD
    Batch : 48272546
    Memo : Withdrawal for user hyipcontrol on Nov 02, 2010 22:38
    • Hyip-Control.com - RCB 2000%, insurance •
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  2. 03-11-2010, 02:51 AM #62
    Belyj
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    11/03/2010 02:39 48281844 U3649735 (fnn21) - $50.00
    11/03/2010 02:36 48281696 U3649735 (fnn21) + $35.00
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  3. 03-11-2010, 06:12 AM #63
    SerzQues
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    Payment received:
    11/3/2010 06:06 48289916 U3649735 (fnn21) + $17.51
    11/3/2010 06:07 48289985 U3649735 (fnn21) - $50.00
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  4. 03-11-2010, 06:50 AM #64
    Globa
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    Default

    Received Payment 18.9 USD from account U2157498 to account U1ххххх5. Batch: 4208734. Memo: API Payment. Withdrawal+for+user+Globa+on+N.

    Sent Payment: 33.5 USD to account U2157498 from U1ххххх5. Batch: 4208750. Memo: Shopping Cart Payment. Deposit for account: Globa.
    Promising Longevity:*OrionCapital TRUST*WestFunds*
    Quality Fresh:*Orbis Trends*GrantProfit*
    The revolution in MLM:LockyOurSpot "360"
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  5. 03-11-2010, 12:33 PM #65
    Belyj
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    11/03/2010 08:32 48296723 U3649735 (fnn21) + $10.94
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  6. 03-11-2010, 01:20 PM #66
    kronuc
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    Paying!!!
    08:52 03.11.10 Account Receive +52.5 Received Payment 52.5 USD from account U2157498 to account U2001741. Batch: 4211112. Memo: API Payment. Withdrawal+for+user+kronuc+on+.

    made deposit
    08:53 03.11.10 Account Transfer -50.00 Sent Payment: 50.00 USD to account U2157498 from U2001741. Batch: 4211148. Memo: Shopping Cart Payment. Deposit for account: kronuc.
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  7. 03-11-2010, 05:04 PM #67
    tga4600
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    Paying!!!
    11:41 03.11.10 Account Receive +21.00 Received Payment 21.00 USD from account U2157498 to account U1785025. Batch: 4212540. Memo: API Payment. Withdrawal+for+user+tga4600+on2.

    made deposit
    11:43 03.11.10 Account Transfer -20.00 Sent Payment: 20.00 USD to account U2157498 from U1785025. Batch: 4212545. Memo: Shopping Cart Payment. Deposit for account: tga4600.
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  8. 03-11-2010, 06:44 PM #68
    Globa
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    Received Payment 16.12 USD from account U2157498 to account U1ххххх5. Batch: 4215407. Memo: API Payment. Withdrawal+for+user+Globa+on+N.
    Promising Longevity:*OrionCapital TRUST*WestFunds*
    Quality Fresh:*Orbis Trends*GrantProfit*
    The revolution in MLM:LockyOurSpot "360"
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  9. 03-11-2010, 07:33 PM #69
    SerzQues
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    Payment received:
    11/3/2010 19:29 48346319 U3649735 (fnn21) + $20.00
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  10. 03-11-2010, 08:10 PM #70
    rutte
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    Paying!
    15:54 03.11.10 Account Receive +52.53 Received Payment 52.53 USD from account U2157498 to account U1959147. Batch: 4215038. Memo: API Payment. Withdrawal+for+user+rutte+on+N.

    deposit
    15:54 03.11.10 Account Transfer -50.00 Sent Payment: 50.00 USD to account U2157498 from U1959147. Batch: 4215040. Memo: Shopping Cart Payment. Deposit for account: rutte.
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