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  1. #41
    Senior Investor umeghayu's Avatar
    Join Date
    Jul 2011
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    4,930
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    Default

    Payment Details

    • Date: February 05, 2012 9:32:16 AM
    • Amount Sent: $2.00 USD
    • Sender Name: Tim McAlister
    • Sender Email: [email protected]
    • Reference Number: 9F8F7-4D0F6-8270A
    • Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

  2. #42
    Senior Investor hyipleader's Avatar
    Join Date
    Feb 2010
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    Default

    Tim McAlister ([email protected]) just sent you money through AlertPay.
    Payment Details

    • Date: February 05, 2012 8:03:54 PM
    • Amount Sent: $1.00 USD
    • Sender Name: Tim McAlister
    • Sender Email: [email protected]
    • Reference Number: 5F875-3443E-DA83C
    • Message: Withdraw%20to%20hyipleader.com%20from%20TOP%20INV
    hyipleader.com:monitor service up to 200% Ref. Commission back
    Ackeworld | Gainbucks |Russianoilfund:2.0-2.9% daily


  3. #43
    Senior Investor Hyipmasterorg's Avatar
    Join Date
    Sep 2011
    Posts
    11,889
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    0
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    4
    Thanked 9 Times in 9 Posts

    Default

    Thanks admin!


    02/05/2012 18:28 84124353 U0872574 (TOP INV) + $0.30
    Merchant Reference: Memo: Withdraw to Hyipmaster from TOP INV

  4. #44
    Senior Investor RecordsHYIP's Avatar
    Join Date
    Nov 2011
    Posts
    7,432
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    0
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    Default



    Date: 2012-06-02 10:16:15
    Batch: 84184585
    From Account: U0872574
    Amount: $0.20

    Memo: Withdraw to RecordsHYIP from TOP INV

    Thank admin

  5. #45
    Senior Investor Mega-Hyip's Avatar
    Join Date
    Aug 2010
    Location
    Mega-Hyip.ru
    Posts
    29,184
    Feedback Score
    0
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    0
    Thanked 1 Time in 1 Post

    Default

    Date: February 06, 2012 6:51:09 AM
    Amount Sent: $1.00 USD
    Sender Name: Tim McAlister
    Sender Email: [email protected]
    Reference Number: A6ACF-18356-D4AFD
    Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV

  6. #46
    Senior Investor hyipleader's Avatar
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    Feb 2010
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    1,961
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    0
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    0
    Thanked 0 Times in 0 Posts

    Default

    Tim McAlister ([email protected]) just sent you money through AlertPay.
    Payment Details

    • Date: February 06, 2012 8:25:18 AM
    • Amount Sent: $1.00 USD
    • Sender Name: Tim McAlister
    • Sender Email: [email protected]
    • Reference Number: 5CA0E-BF4DC-90F3A
    • Message: Withdraw%20to%20hyipleader.com%20from%20TOP%20INV
    hyipleader.com:monitor service up to 200% Ref. Commission back
    Ackeworld | Gainbucks |Russianoilfund:2.0-2.9% daily


  7. #47
    Senior Investor zenithmonitor's Avatar
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    Nov 2011
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    Default

    Got paid Instantly
    Date: 2012-06-02 13:36:44
    Batch: 84211574
    From Account: U0872574
    Amount: $0.10
    Memo: Withdraw to zenithmonitor from TOP INV
    ZenithMonitor.com | The Ultimate monitoring services & Best RCB offers up to 2000%.

  8. #48
    Senior Investor hyipparty.com's Avatar
    Join Date
    Apr 2010
    Posts
    16,609
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    0
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    0
    Thanked 2 Times in 2 Posts

    Default

    Next payment received again
    Date: February 06, 2012 6:23:50 PM
    Amount Sent: $2.00 USD
    Sender Name: Tim McAlister
    Sender Email: [email protected]
    Reference Number: 96BD8-201E6-2B341
    Message: Withdraw to hyipparty.com from TOP INV

  9. #49
    Senior Investor RecordsHYIP's Avatar
    Join Date
    Nov 2011
    Posts
    7,432
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    0
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    0
    Thanked 0 Times in 0 Posts

    Default



    Date: 02/07/2012 10:29
    Batch: 84315905
    From account: U0872574 (TOP INV)
    Amount: $0.20
    Memo: Withdraw to RecordsHYIP from TOP INV

    Thank admin

  10. #50
    Senior Investor umeghayu's Avatar
    Join Date
    Jul 2011
    Posts
    4,930
    Feedback Score
    0
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    0
    Thanked 0 Times in 0 Posts

    Default

    Payment Details

    • Date: February 06, 2012 8:45:21 PM
    • Amount Sent: $1.00 USD
    • Sender Name: Tim McAlister
    • Sender Email: [email protected]
    • Reference Number: 4CB5A-F5BFF-DD4AE
    • Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

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