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Everything posted by Hyip-control
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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 : 2012-07-04 16:34:42 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 90800233 Memo : payment from oil-finance.com -------------- Date : 2012-08-04 05:44:03 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 90835160 Memo : payment from oil-finance.com -
Australian-trust - Australian-trust.com
Hyip-control replied to Hyip-control's topic in HYIP Section
Payment received very fast! .: Paying :. Date : 2012-06-04 21:51:33 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 90731746 Memo : Withdraw to hyip-control.com from Australian Trust -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-06-04 16:00:54 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90709332 Memo : globalinvestfx.com -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-06-04 05:58:16 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90653834 Memo : EARNING-FUNDS.COM -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-06-04 05:58:16 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90653834 Memo : EARNING-FUNDS.COM -
Nlprofit - Nlprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-05-04 22:20:32 From/To Account : U4124043 (NLProfit) Amount : 0.50 Currency : LRUSD Batch : 90629480 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 : 2012-05-04 22:08:04 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 90628519 Memo : payment from oil-finance.com -
.: Paying :. Date : 2012-05-04 21:20:57 From/To Account : U1230595 (Australian Trust) Amount : 1.32 Currency : LRUSD Batch : 90625541 Memo : Withdraw to hyip-control.com from Australian Trust
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GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-05-04 13:51:07 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90585200 Memo : globalinvestfx.com -
.: Paying :. Date : 2012-05-04 10:18:19 From/To Account : U7013969 (HTIC.BIZ) Amount : 3.00 Currency : LRUSD Batch : 90560615 Memo :
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Nlprofit - Nlprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-05-04 09:28:18 From/To Account : U4124043 (NLProfit) Amount : 1.00 Currency : LRUSD Batch : 90554596 Memo : Withdraw to hyip-control.com from NLProfit.com -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-05-04 08:43:07 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90549876 Memo : EARNING-FUNDS.COM -
Date : 2012-05-04 00:31:39 From/To Account : U0872574 (TOP INV) Amount : 0.25 Currency : LRUSD Batch : 90521442 Memo : Withdraw to hyipcontrol from TOP INV
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GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-05-04 18:36:49 From/To Account : U7588585 (GlobalPayDaily) Amount : 1.00 Currency : LRUSD Batch : 90615379 Memo : Payment -
MoneyMoneyWay - moneymoneyway.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: April 04, 2012 8:18:26 PM Amount Sent: $1.00 USD Sender Name: MoneyMoneyWay Sender Email: admin@moneymoneyway.com Reference Number: 06AFE-8BDE4-47D00 Message: pay from moneymoneyway.com -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-04-04 21:40:41 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 90515181 Memo : request 2318 , name - hyipcontrol -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-04-04 18:58:52 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 90504797 Memo : 18787 -
GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-04-04 16:47:06 From/To Account : U7588585 (GlobalPayDaily) Amount : 1.00 Currency : LRUSD Batch : 90492590 Memo : Payment -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-03-04 17:59:31 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90380904 Memo : globalinvestfx.com -------------- Date : 2012-04-04 16:12:09 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 90488392 Memo : globalinvestfx.com -
Oil-finance - Oil-finance.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-04-04 15:36:35 From/To Account : U8602413 (Oil Finance) Amount : 0.50 Currency : LRUSD Batch : 90484248 Memo : payment from oil-capital.com -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-04-04 05:04:04 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90421397 Memo : EARNING-FUNDS.COM -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-03-04 12:03:45 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 90339680 Memo : EARNING-FUNDS.COM -
.: Paying :. Date : 2012-03-04 09:11:28 From/To Account : U7013969 (HTIC.BIZ) Amount : 3.00 Currency : LRUSD Batch : 90321336 Memo : ---------------- Date : 2012-03-04 09:12:20 From/To Account : U7013969 (HTIC.BIZ) Amount : 3.00 Currency : LRUSD Batch : 90321420 Memo :
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-03-04 07:19:53 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 90311850 Memo : 18685 -
Nlprofit - Nlprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-02-04 21:45:32 From/To Account : U4124043 (NLProfit) Amount : 1.00 Currency : LRUSD Batch : 90280774 Memo : Withdraw to hyip-control from NLProfit.com