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Everything posted by Hyip-control
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StartYourOwnHYIP - StartYourOwnHYIP.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-04 02:05:26 From/To Account : U0392756 (StartYourownHYIP.com) Amount : 0.30 Currency : LRUSD Batch : 91120458 Memo : StartYourownHYIP.com -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-04 16:07:00 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 91196392 Memo : request 2572 , name - hyipcontrol -
Nlprofit - Nlprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-04 15:45:28 From/To Account : U4124043 (NLProfit) Amount : 1.00 Currency : LRUSD Batch : 91193571 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 : 2012-11-04 12:26:10 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 91168287 Memo : globalinvestfx.com -
Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-04 11:34:59 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 91163058 Memo : payment from oil-finance.com -
MoneyMoneyWay - moneymoneyway.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout very fast ! .: Paying :. Date: April 10, 2012 11:55:46 PM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: admin@moneymoneyway.com Reference Number: F79B3-D77FD-746DD Message: pay from moneymoneyway.com -------------- Date : 2012-11-04 10:30:42 From/To Account : U0870726 (MoneyMoneyWay) Amount : 2.50 Currency : LRUSD Batch : 91157050 Memo : Withdraw to hyip-control from www.moneymoneyway.com -
.: Paying :. Date : 2012-11-04 09:11:53 From/To Account : U7013969 (HTIC.BIZ) Amount : 3.00 Currency : LRUSD Batch : 91149063 Memo :
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EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-04 03:24:48 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 91124359 Memo : EARNING-FUNDS.COM -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast .: Paying :. Date : 2012-11-04 00:10:27 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 91114468 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 : 2012-10-04 14:18:31 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 91063984 Memo : payment from oil-finance.com. -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-10-04 13:39:22 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 91058614 Memo : globalinvestfx.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-10-04 06:29:36 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 91015645 Memo : 19110 -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-04 23:13:34 From/To Account : U3685526 (Investments) Amount : 5.00 Currency : LRUSD Batch : 90991756 Memo : SH ---------------- Date : 2012-09-04 22:30:06 From/To Account : U3685526 (Investments) Amount : 1.00 Currency : LRUSD Batch : 90990331 Memo : SH -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast .: Paying :. Date : 2012-09-04 21:32:26 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 90987912 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 : 2012-09-04 16:13:59 From/To Account : U4124043 (NLProfit) Amount : 1.00 Currency : LRUSD Batch : 90965725 Memo : Withdraw to hyip-control.com from NLProfit.com -
Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-04 16:04:28 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 90964788 Memo : payment from oil-finance.com Thanks. -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-09-04 12:04:49 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90940909 Memo : globalinvestfx.com -
.: Paying :. Date : 2012-09-04 09:03:21 From/To Account : U7013969 (HTIC.BIZ) Amount : 2.00 Currency : LRUSD Batch : 90922238 Memo :
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EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-04 04:17:58 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90900025 Memo : EARNING-FUNDS.COM -
MoneyMoneyWay - moneymoneyway.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: April 08, 2012 10:35:04 AM Amount Sent: $2.00 USD Sender Name: MoneyMoneyWay Sender Email: admin@moneymoneyway.com Reference Number: 6194D-A6F0C-89B5F Message: pay from moneymoneyway.com -
Date : 2012-09-04 04:09:22 From/To Account : U0872574 (TOP INV) Amount : 0.15 Currency : LRUSD Batch : 90899558 Memo : Withdraw to hyipcontrol from TOP INV
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-08-04 19:10:07 From/To Account : U6486101 (TopsFund) Amount : 0.90 Currency : LRUSD Batch : 90878384 Memo : 19029 -
MoneyMoneyWay - moneymoneyway.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: April 07, 2012 3:11:50 AM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: admin@moneymoneyway.com Reference Number: E8AEA-091F7-4E1FE Message: pay from moneymoneyway.com -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-07-04 16:13:08 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90798456 Memo : globalinvestfx.com -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-07-04 06:19:15 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90755164 Memo : EARNING-FUNDS.COM