Exchange Blog Cryptocurrency Blog
-
Posts
7,800 -
Joined
-
Last visited
Everything posted by RecordsHYIP
-
ID 00012771 Date Mon, 16 Apr 2012 13:28:37 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.23 Fee $0.01 Net Amount $0.22 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
-
Date: 2012-16-04 08:20:20 Batch: 91660248 From Account: U5426800 Amount: $1.20 Memo: Payout from Vienna Fund. Thank admin
-
Date: 4/16/2012 8:40 PM Batch: 91739576 From Account: U6953518 (hyipbit) Amount: $1.00 Memo: Hyipbit.com referral U2357917 Thank admin
-
Date: 2012-16-04 10:16:27 Batch: 91672182 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
-
Date: 4/16/2012 5:35 PM Batch: 91725279 From Account: U0139796 (Stock Profit Investment Group) Amount: $0.50 Memo: Withdrawal to RecordsHYIP.com from Stock Profit Investment Group. Thank admin
-
Pureprofit - Pureprofit.biz
RecordsHYIP replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 2012-17-04 05:11:15 Batch: 91769337 From Account: U2001020 Amount: $1.00 Memo: request 2867, name - RecordsHYIP.com Thank admin -
Date: 2012-15-04 19:16:41 Batch: 91615952 From Account: U2617977 Amount: $0.40 Memo: Withdraw to RecordsHYIP.com from Silver Structure Thank admin
-
StartYourOwnHYIP - StartYourOwnHYIP.com
RecordsHYIP replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 4/15/2012 1:29 PM Batch: 91592911 From Account: U0392756 (StartYourownHYIP.com) Amount: $0.10 Memo: StartYourownHYIP.com Guaranteed Investment Opportunity Thank admin -
Canannfunds - canannfunds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-15-04 08:36:57 Batch: 91575879 From Account: U6015918 Amount: $0.20 Memo: CANAANFUNDS.COM PAYMENT Thank admin -
miami-funds - miami-funds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-16-04 06:43:44 Batch: 91651423 From Account: U2483826 Amount: $0.20 Memo: MIAMI-FUNDS.COM Thank admin -
GlobalInvestfx - globalinvestfx.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 4/15/2012 3:12 PM Batch: 91599454 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com Thank admin -
ID 00012685 Date Sun, 15 Apr 2012 13:45:12 GMT From HD8955691 (Veridian Fund) To HD6100928 (RecordsHYIP.com) Gross Amount $0.23 Fee $0.01 Net Amount $0.22 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal Thank admin
-
Date: 2012-15-04 12:23:44 Batch: 91589062 From Account: U5426800 Amount: $1.20 Memo: Payout from Vienna Fund. Thank admin
-
Date: 4/16/2012 6:34 AM Batch: 91650296 From Account: U6953518 (hyipbit) Amount: $2.50 Memo: Hyipbit.com Thank admin
-
Date: 2012-15-04 08:36:16 Batch: 91575837 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
-
EcoLandFund - ecolandfund.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
The amount of 2 USD has been deposited to your Perfect Money account. Date: 04:05 16.04.12. Batch: 8233649. Memo: API Payment.. Thank admin -
RecordsHYIP.com - 4000% RCB or HIGHER than in other services
RecordsHYIP replied to RecordsHYIP's topic in Advertisement
Add new program today: GloryVip - gloryvip.com Request RCB of my service: 3000% RCB -
Forex-JET - forex-jet.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2012-16-04 09:27:51 Batch: 91666709 From Account: U2678568 Amount: $1.40 Memo: Withdraw to RecordsHYIP.com from Forex JET Thank admin -
Flash-Earn - flash-earn.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2012-16-04 09:36:40 Batch: 91667779 From Account: U5436357 Amount: $2.00 Memo: Withdraw to RecordsHYIP.com from FLASH EARN Thank admin -
forex-payment - forex-payment.com
RecordsHYIP replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 2012-16-04 09:40:41 Batch: 91668289 From Account: U8589748 Amount: $2.00 Memo: Withdraw to RecordsHYIP.com from FOREX PAYMENT Thank admin -
Date: 4/16/2012 1:57 AM Batch: 91634063 From Account: U9839664 (Jakson) Amount: $20.00 Memo: Buy,add top banner 728x90 and exclusive listing for www.glory.vip.com Thank admin
-
Date: 2012-15-04 07:21:30 Batch: 91571753 From Account: U2617977 Amount: $0.40 Memo: Withdraw to RecordsHYIP.com from Silver Structure Thank admin
-
StartYourOwnHYIP - StartYourOwnHYIP.com
RecordsHYIP replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 4/14/2012 8:36 PM Batch: 91545869 From Account: U0392756 (StartYourownHYIP.com) Amount: $0.10 Memo: StartYourownHYIP.com Guaranteed Investment Opportunity Thank admin -
Canannfunds - canannfunds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-14-04 05:43:47 Batch: 91483272 From Account: U6015918 Amount: $0.20 Memo: CANAANFUNDS.COM PAYMENT Thank admin -
miami-funds - miami-funds.com
RecordsHYIP replied to ebank2312's topic in Scam / Closed HYIP's Programs
Date: 2012-15-04 07:38:39 Batch: 91572768 From Account: U2483826 Amount: $0.20 Memo: MIAMI-FUNDS.COM Thank admin