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  1. 31-03-2014, 06:12 AM #21
    excellentmonitor
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    Received
    Payment 0.3 USD from account U6113878 to account U3079634.
    Batch: 52841591.
    Memo: API Payment. Diamond Traders Transaction Completed!.
    http://excellentmonitor.com
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  2. 31-03-2014, 08:58 PM #22
    Best-Monitor
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    Not paying
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  3. 01-04-2014, 01:04 PM #23
    All-HYIPs.info
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    Senior Investor All-HYIPs.info's Avatar
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    31.03.14 14:40;Account;Receive;Received Payment 0.9 USD from account U6113878 to account U1294989. Batch: 52908401. Memo: API Payment. Diamond Traders Transaction Completed!.
    All-HYIPs.info - Great RCB.
    All-HYIPs.info - Professional hyip monitoring for YOU!
    All-HYIPs.info - Always fresh information about all hyip programs at the one site!
    Reply With Quote Reply With Quote
  4. 01-04-2014, 08:11 PM #24
    ihyips.com
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    Default

    I got payments:

    The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U6113878->U1355114. Memo: API Payment. Diamond Traders Transaction Completed!.. Date: 09:08 31.03.14. Batch: 52878832.
    The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U6113878->U1355114. Memo: API Payment. Diamond Traders Transaction Completed!.. Date: 10:59 01.04.14. Batch: 53012604.
    http://www.ihyips.com
    Up to 200% refback
    YM:ihyips
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  5. 01-04-2014, 10:02 PM #25
    SQMonitor.com
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    Payment received:
    Date : 04/01/2014 10:59
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 53012565
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 971256

    Date : 03/31/2014 20:09
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 52942360
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 937508

    Date : 03/28/2014 17:25
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 52686905
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 897556

    Date : 03/27/2014 16:31
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 52589825
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 913153

    Date : 03/26/2014 16:26
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 52494869
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 930657
    Qualitative HYIP Monitoring | SQMonitor.com
    Frequently Asked Questions about HYIPs
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  6. 03-04-2014, 12:22 AM #26
    All-HYIPs.info
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    02.04.14 14:43;Account;Receive;Received Payment 0.9 USD from account U6113878 to account U1294989. Batch: 53217535. Memo: API Payment. Diamond Traders Transaction Completed!.
    All-HYIPs.info - Great RCB.
    All-HYIPs.info - Professional hyip monitoring for YOU!
    All-HYIPs.info - Always fresh information about all hyip programs at the one site!
    Reply With Quote Reply With Quote
  7. 04-04-2014, 01:53 AM #27
    All-HYIPs.info
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    03.04.14 18:48;Account;Receive;Received Payment 0.9 USD from account U6113878 to account U1294989. Batch: 53345938. Memo: API Payment. Diamond Traders Transaction Completed!.
    All-HYIPs.info - Great RCB.
    All-HYIPs.info - Professional hyip monitoring for YOU!
    All-HYIPs.info - Always fresh information about all hyip programs at the one site!
    Reply With Quote Reply With Quote
  8. 04-04-2014, 07:38 AM #28
    excellentmonitor
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    Default

    Received
    Payment 0.3 USD from account U6113878 to account U3079634.
    Batch: 53012624.
    Memo: API Payment. Diamond Traders Transaction Completed!.
    http://excellentmonitor.com
    Reply With Quote Reply With Quote
  9. 04-04-2014, 07:03 PM #29
    SQMonitor.com
    SQMonitor.com is offline
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    Payment received:
    Date : 04/03/2014 18:48
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 53345932
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 904174

    Date : 04/02/2014 09:32
    From/To Account : U6113878
    Amount : 0.90
    Currency : USD
    Batch : 53189305
    Memo : API Payment. Diamond Traders Transaction Completed!.
    Payment ID : 902229
    Qualitative HYIP Monitoring | SQMonitor.com
    Frequently Asked Questions about HYIPs
    Reply With Quote Reply With Quote
  10. 07-04-2014, 12:47 PM #30
    SQMonitor.com
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    Scam! NOT PAYING
    Qualitative HYIP Monitoring | SQMonitor.com
    Frequently Asked Questions about HYIPs
    Reply With Quote Reply With Quote
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