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Everything posted by Hyip-control
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Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-31-05 23:56:29 From/To Account : U4653498 (frankfunds.biz) Amount : 0.2300 Currency : LRUSD Batch : 62349596 Memo : Withdraw to hyipcontrol from frankfunds -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-31-05 23:57:34 From/To Account : U1176465 (SH) Amount : 0.3000 Currency : LRUSD Batch : 62349657 Memo : Withdraw to hyipcontrol from www.superhyip.net -
Advance Fund - advancefund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-31-05 22:51:47 From/To Account : U4416327 (Advance Fund) Amount : 1.9200 Currency : LRUSD Batch : 62347163 Memo : Withdraw to hyipcontrol from advancefund.biz Thank you, admin. -
rareearthgroupinvest - rareearthgroupinvest.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-31-05 22:51:02 From/To Account : U7669636 (Rare Earth Group Invest) Amount : 0.4200 Currency : LRUSD Batch : 62347121 Memo : Payment Thank you, admin. -
.: Paying Instantly :. Date : 2011-31-05 22:48:43 From/To Account : U0309710 (TRIFN) Amount : 0.2600 Currency : LRUSD Batch : 62347019 Memo : Withdrawal for user hyipcontrol Thank you, admin.
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Hours-money - Hours-money.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-31-05 19:13:29 From/To Account : U1486428 (HM) Amount : 1.0000 Currency : LRUSD Batch : 62335589 Memo : Withdraw to hyipcontrol from hours-money.com -
Goldfxbiz - goldfxbiz.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-05 16:07:03 From/To Account : U9887808 (Chen Yuk Ming) Amount : 0.6000 Currency : LRUSD Batch : 62320688 Memo : goldfxbiz.com Thank you, admin. -
RQinvestment - rqinvestment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-31-05 21:14:31 From/To Account : U6774218 (RQ Inv Withdrawals) Amount : 1.2000 Currency : LRUSD Batch : 62342839 Memo : Withdraw to hyipcontrol from RQ Investment Thank you, admin. -
.: Paying :. Date : 2011-31-05 15:21:37 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 62316800 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Enterprise-money - Enterprise-money.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-05 14:29:15 From/To Account : U8291034 (Enterprise Money) Amount : 0.4000 Currency : LRUSD Batch : 62313261 Memo : Withdraw to hyipcontrol from enterprise-money.com Thank you, admin. -
Moneydayfx - Moneydayfx.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-31-05 15:04:41 From/To Account : U0299145 (Moneydayfx) Amount : 0.3000 Currency : LRUSD Batch : 62315613 Memo : Withdraw to hyipcontrol from Moneydayfx.com -
centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying instantly :. Date : 2011-31-05 12:48:23 From/To Account : U5699910 (Centurion Assets) Amount : 1.7000 Currency : LRUSD Batch : 62306289 Memo : Withdrawal Date : 2011-31-05 12:44:14 From/To Account : U5699910 (Centurion Assets) Amount : 1.7000 Currency : LRUSD Batch : 62306017 Memo : Withdrawal Thank you, admin. -
Goldfxbiz - goldfxbiz.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-05 01:14:39 From/To Account : U9887808 (Chen Yuk Ming) Amount : 0.6000 Currency : LRUSD Batch : 62275033 Memo : daily payment goldfxbiz.com Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-05 00:49:52 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 62274172 Memo : PMarkets Personal Account Thank you, admin. -
Hours-money - Hours-money.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-05 00:33:51 From/To Account : U1486428 (HM) Amount : 1.0000 Currency : LRUSD Batch : 62273665 Memo : Withdraw to hyipcontrol from hours-money.com Thank you, admin. -
RQinvestment - rqinvestment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-05 16:12:45 From/To Account : U6774218 (RQ Inv Withdrawals) Amount : 1.2000 Currency : LRUSD Batch : 62246788 Memo : Withdraw to hyipcontrol from RQ Investment Thank you, admin. -
rareearthgroupinvest - rareearthgroupinvest.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a Referral commission very fast! .: Paying :. Date : 2011-30-05 16:03:02 From/To Account : U7669636 (Rare Earth Group Invest) Amount : 0.6000 Currency : LRUSD Batch : 62246029 Memo : Payment Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-05 17:31:08 From/To Account : U8674543 (EurosFund) Amount : 1.5000 Currency : LRUSD Batch : 62252950 Memo : 4315 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-05 17:30:52 From/To Account : U9640294 (VISCO Corp.) Amount : 1.8000 Currency : LRUSD Batch : 62252922 Memo : 11288 Thank you, admin. -
.: Paying :. Date : 2011-30-05 17:18:31 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 62251811 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-30-05 17:22:26 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 62252198 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Spring-cash - spring-cash.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-05 17:11:21 From/To Account : U3337611 (SpringCash) Amount : 0.2500 Currency : LRUSD Batch : 62251286 Memo : Withdrawal to hyipcontrol from spring-cash.com Thank you, admin. -
rareearthgroupinvest - rareearthgroupinvest.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-30-05 14:26:02 From/To Account : U7669636 (Rare Earth Group Invest) Amount : 0.8400 Currency : LRUSD Batch : 62238569 Memo : Payment Thank you, admin. -
Advance Fund - advancefund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-30-05 14:26:56 From/To Account : U4416327 (Advance Fund) Amount : 0.9600 Currency : LRUSD Batch : 62238636 Memo : Withdraw to hyipcontrol from advancefund.biz Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-05 20:01:14 From/To Account : U8674543 (EurosFund) Amount : 1.5000 Currency : LRUSD Batch : 62198284 Memo : 4138 Thank you, admin. -
RQinvestment - rqinvestment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-05 19:12:02 From/To Account : U6774218 (RQ Inv Withdrawals) Amount : 1.2000 Currency : LRUSD Batch : 62196569 Memo : Withdraw to hyipcontrol from RQ Investment Thank you, admin.