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Everything posted by Hyip-control
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Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast! .: Paying :. Date : 2012-20-04 23:32:48 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 92248221 Memo : Withdraw to hyip-control.com from Australian Trust -
Alternateinv - Alternateinv.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 92245236 .: Paying Instantly :. Date : 2012-20-04 22:23:30 From/To Account : U6943880 (alternateinv) Amount : 10.00 Currency : LRUSD Batch : 92245236 Memo : Withdraw to hyip-control.com from Alternateinv.com -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-20-04 22:21:29 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 92245140 Memo : request 3109 , name - hyipcontrol -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-20-04 15:45:39 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 92215113 Memo : globalinvestfx.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-20-04 05:21:51 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 92147904 Memo : 20114 -
StartYourOwnHYIP - StartYourOwnHYIP.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-20-04 02:26:58 From/To Account : U0392756 (StartYourownHYIP.com) Amount : 0.15 Currency : LRUSD Batch : 92135550 Memo : StartYourownHYIP.com -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast ! .: Paying :. Date : 2012-20-04 00:51:09 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 92129812 Memo : Withdraw to hyip-control.com from Australian Trust -
Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-04 16:06:24 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 92088819 Memo : payment from oil-finance.com -
Date : 2012-19-04 14:39:30 From/To Account : U0872574 (TOP INV) Amount : 0.20 Currency : LRUSD Batch : 92076902 Memo : Withdraw to hyipcontrol from TOP INV
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GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-19-04 13:06:54 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 92065741 Memo : globalinvestfx.com -
Alternateinv - Alternateinv.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-19-04 23:46:04 From/To Account : U6943880 (alternateinv) Amount : 10.00 Currency : LRUSD Batch : 92126834 Memo : Withdraw to hyip-control.com from Alternateinv.com -
.: Paying :. Date : 2012-19-04 08:07:52 From/To Account : U7013969 (HTIC.BIZ) Amount : 1.50 Currency : LRUSD Batch : 92033809
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-04 04:13:44 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 92015139 Memo : 20006 -
.: Paying :. Date : 2012-19-04 08:04:49 From/To Account : U7013969 (HTIC.BIZ) Amount : 1.50 Currency : LRUSD Batch : 92033244 Memo :
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Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-04 01:34:55 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 92006514 Memo : payment from oil-finance.com -
StartYourOwnHYIP - StartYourOwnHYIP.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-04 00:14:23 From/To Account : U0392756 (StartYourownHYIP.com) Amount : 0.30 Currency : LRUSD Batch : 92002452 Memo : StartYourownHYIP.com Guaranteed Investment Opportunity -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast .: Paying :. Date : 2012-19-04 09:27:06 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 92041193 Memo : Withdraw to hyip-control.com from Australian Trust -
Nlprofit - Nlprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-17-04 16:13:43 From/To Account : U4124043 (NLProfit) Amount : 1.00 Currency : LRUSD Batch : 91838132 Memo : Withdraw to hyip-control.com from NLProfit.com -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-18-04 14:56:42 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 91954188 Memo : globalinvestfx.com -
Date : 2012-18-04 13:49:57 From/To Account : U6943880 (alternateinv) Amount : -60.00 Currency : LRUSD Batch : 91945034 Memo : Deposit to alternateinv.com User hyip-control.com
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.: Paying :. Date : 2012-18-04 08:22:40 From/To Account : U7013969 (HTIC.BIZ) Amount : 3.00 Currency : LRUSD Batch : 91906678 Memo :
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-18-04 03:19:47 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 91883603 Memo : 19881 -
Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-18-04 00:11:30 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 91873830 Memo : payment from oil-finance.com -
MoneyMoneyWay - moneymoneyway.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: April 18, 2012 6:02:30 AM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: ap@moneymoneyway.com Reference Number: B2859-00882-8C3A3 Message: pay from moneymoneyway.com -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast! .: Paying :. Date : 2012-18-04 09:48:15 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 91915150 Memo : Withdraw to hyip-control.com from Australian Trust