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Everything posted by Hyip-control
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EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-02-03 10:20:34 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 86930797 Memo : EARNING-FUNDS.COM -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-02-03 05:46:27 From/To Account : U9290263 (PlexTrade) Amount : 0.50 Currency : LRUSD Batch : 86906329 Memo : Withdraw to hyipcontrol from PlexTrade.com -
MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 2012-01-03 20:28:50 From/To Account : U9757449 (magneticwallet.com) Amount : 0.50 Currency : LRUSD Batch : 86875781 Memo : Payment -
EasyFundGrowth - Easyfundgrowth.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 2012-01-03 13:36:57 From/To Account : U5227202 (EasyFundGrowth) Amount : 1.00 Currency : LRUSD Batch : 86833399 Memo : Withdrawal to hyip-control.com from EasyFundGrowth.com -
GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 2012-01-03 12:53:15 From/To Account : U7588585 (GlobalPayDaily) Amount : 3.00 Currency : LRUSD Batch : 86827962 Memo : Payment -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-01-03 12:52:18 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 86827842 Memo : request 650 , name - hyipcontrol -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 2012-01-03 11:55:40 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 86822014 Memo : 14470 -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-01-03 03:17:11 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 86781115 Memo : EARNING-FUNDS.COM -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-29-02 14:11:09 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 86716607 Memo : globalinvestfx.com -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date : 2012-29-02 12:57:23 From/To Account : U3825602 (BF) Amount : 1.00 Currency : LRUSD Batch : 86707748 Memo : -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7647593 .: Paying Instantly :. Date : 03/01/2012 11:24 From/To Account : U1305134 Amount : 1.70 Currency : USD Batch : 7647593 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
.: Paying Instantly :. Date : 2012-01-03 10:01:46 From/To Account : U4391580 (FX Moguls LTD.) Amount : 2.00 Currency : LRUSD Batch : 86811547 Memo : FX Moguls LTD Withdrawal to hyipcontrol ------------------------ Date : 2012-01-03 10:36:14 From/To Account : U4391580 (FX Moguls LTD.) Amount : 0.88 Currency : LRUSD Batch : 86814611 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2012-28-02 20:49:46 From/To Account : U7588585 (GlobalPayDaily) Amount : 3.00 Currency : LRUSD Batch : 86639468 Memo : Payment -
.: Paying :. Date : 2012-27-02 07:57:13 From/To Account : U2017555 (ezimatrix account) Amount : 1.00 Currency : LRUSD Batch : 86435455 Memo : Withdraw Request for 1.00 by GLD0217438 - EZIMatrix
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EasyFundGrowth - Easyfundgrowth.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2012-28-02 19:22:43 From/To Account : U5227202 (EasyFundGrowth) Amount : 1.00 Currency : LRUSD Batch : 86633216 Memo : Withdrawal to hyip-control.com from EasyFundGrowth.com -
MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-28-02 16:37:45 From/To Account : U9757449 (magneticwallet.com) Amount : 0.50 Currency : LRUSD Batch : 86615015 Memo : Payment -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2012-28-02 16:31:22 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.20 Currency : LRUSD Batch : 86613919 Memo : TheBestNetInvest.com -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-28-02 15:57:07 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 86609101 Memo : globalinvestfx.com -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-28-02 15:40:59 From/To Account : U9290263 (PlexTrade) Amount : 0.30 Currency : LRUSD Batch : 86606885 Memo : Withdraw to hyipcontrol from PlexTrade.com -
RD-Returns - rd-returns.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2012-28-02 13:48:17 From/To Account : U5708769 (RD returns dot com) Amount : 0.25 Currency : LRUSD Batch : 86593908 Memo : Withdraw to hyip-control from Rd-Returns.com -
Date : 2012-28-02 13:36:59 From/To Account : U8786192 (EURO INV) Amount : 0.15 Currency : LRUSD Batch : 86592527 Memo : Withdraw to hyip-control.com from EuroINV.BIZ
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2012-28-02 12:30:58 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 86584242 Memo : 14272 -
GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2012-28-02 10:59:53 From/To Account : U7588585 (GlobalPayDaily) Amount : 3.00 Currency : LRUSD Batch : 86575043 Memo : Payment -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-28-02 10:20:34 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 86571481 Memo : request 578 , name - hyipcontrol -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7628357 .: Paying Instantly :. Date : 02/28/2012 10:40 From/To Account : U1305134 Amount : 1.70 Currency : USD Batch : 7628357 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com.