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HotHyipsMonitor Forum › Hyips,autosurfs,mlm,cyclers & other high risk opportunities › HYIP (High yeld investment programs) › Closed & Scam HYIPs v
SCAM - BTC Plaza - btcplaza.biz

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SCAM - BTC Plaza - btcplaza.biz
hyipsinfo.com Offline
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Post: #16
RE: BTC Plaza - btcplaza.biz
The amount of 2.22 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 19:53 15.03.15. Batch: 84010548.
03-16-2015 08:10 AM
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Post: #17
RE: BTC Plaza - btcplaza.biz
15.03.15 11:52;Account;Receive;Received Payment 4.5 USD from account U7009830 to account U1294989. Batch: 83973085. Memo: API Payment. Withdraw to allhyips from BTC Plaza - Your Successful Manager.
03-16-2015 11:44 PM
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hyipsinfo.com Offline
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Post: #18
RE: BTC Plaza - btcplaza.biz
Date: 17.03.2015 14:43:13
ID: 49222025
Details: P11874385 → P3092376
Amount: 0.59 $
Comment: Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager

The amount of 1.95 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 12:35 17.03.15. Batch: 84173885.
03-17-2015 10:36 PM
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Post: #19
RE: BTC Plaza - btcplaza.biz
16.03.15 21:17;Account;Receive;Received Payment 4.68 USD from account U7009830 to account U1294989. Batch: 84119460. Memo: API Payment. Withdraw to allhyips from BTC Plaza - Your Successful Manager.
03-18-2015 12:43 AM
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hyipsinfo.com Offline
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Posts: 6,767
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Post: #20
RE: BTC Plaza - btcplaza.biz
The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 19:18 17.03.15. Batch: 84218793.
03-18-2015 06:16 AM
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Posts: 6,767
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Post: #21
RE: BTC Plaza - btcplaza.biz
The amount of 2.35 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 12:03 18.03.15. Batch: 84276381.
03-19-2015 05:03 AM
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Post: #22
RE: BTC Plaza - btcplaza.biz
18.03.15 09:05;Account;Receive;Received Payment 4.7 USD from account U7009830 to account U1294989. Batch: 84260481. Memo: API Payment. Withdraw to allhyips from BTC Plaza - Your Successful Manager.
03-19-2015 02:02 PM
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Post: #23
RE: BTC Plaza - btcplaza.biz
The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 19:37 18.03.15. Batch: 84317753.
03-19-2015 08:55 PM
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Post: #24
RE: BTC Plaza - btcplaza.biz
Date: 19.03.2015 14:16:20
ID: 49611579
Details: P11874385 > P3092376
Amount: 2.14 $
Comment: Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager

The amount of 1.84 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 12:09 19.03.15. Batch: 84365949.
03-20-2015 01:13 AM
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Post: #25
RE: BTC Plaza - btcplaza.biz
The amount of 3.18 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 15:49 19.03.15. Batch: 84385191.
03-20-2015 04:16 AM
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Post: #26
RE: BTC Plaza - btcplaza.biz
The amount of 6.3 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 13:36 20.03.15. Batch: 84459998.
03-21-2015 02:34 AM
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Post: #27
RE: BTC Plaza - btcplaza.biz
The amount of 12 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 17:05 20.03.15. Batch: 84476877.
03-21-2015 04:02 AM
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Post: #28
RE: BTC Plaza - btcplaza.biz
The amount of 1.95 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 18:33 20.03.15. Batch: 84485203.

The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 18:57 20.03.15. Batch: 84487157.
03-21-2015 06:55 AM
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Post: #29
RE: BTC Plaza - btcplaza.biz
Date: 21.03.2015 00:09:38
ID: 49925231
Details: P11874385 > P3092376
Amount: 0.60 $
Comment: Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager

The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BTC Plaza - Your Successful Manager.. Date: 21:59 20.03.15. Batch: 84497998.
03-21-2015 08:41 PM
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Post: #30
RE: BTC Plaza - btcplaza.biz
20.03.15 06:18;Account;Receive;Received Payment 6.6 USD from account U7009830 to account U1294989. Batch: 84431520. Memo: API Payment. Withdraw to allhyips from BTC Plaza - Your Successful Manager.
03-22-2015 12:45 AM
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