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Everything posted by Hyip-control
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Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-21-01 20:56:10 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 0.60 Currency : LRUSD Batch : 82546873 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
Real--invest-real-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7186147 .: Paying Instantly :. Date : 01/21/2012 22:05 From/To Account : U1624552 Amount : 4.00 Currency : USD Batch : 7186147 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. -
Withdrawal processed. Batch number: 82546774 .: Paying Instantly :. Date : 2012-21-01 20:53:11 From/To Account : U1766864 (EVBusiness) Amount : 3.00 Currency : LRUSD Batch : 82546774 Memo : Withdraw to hyipcontrol from EVBusiness
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Success Forex - Success-forex.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-21-01 13:27:17 From/To Account : U2128642 (SuccessForex) Amount : 1.50 Currency : LRUSD Batch : 82519092 Memo : Withdraw to hyipcontrol from Success-Forex -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-21-01 05:50:44 From/To Account : U9290263 (PlexTrade) Amount : 0.72 Currency : LRUSD Batch : 82492240 Memo : Withdraw to hyipcontrol from PlexTrade.com -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-21-01 10:42:37 From/To Account : U0815413 (placefunds) Amount : 0.60 Currency : LRUSD Batch : 82505881 Memo : Withdraw to hyipcontrol from www.placefunds.net -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-21-01 03:56:21 From/To Account : U8486200 (Worldwide Capital) Amount : 3.60 Currency : LRUSD Batch : 82487788 Memo : Withdraw ID 60855 -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 82477361 .: Paying Instantly :. Date : 2012-20-01 23:13:12 From/To Account : U6203827 (GoldFund) Amount : 17.26 Currency : LRUSD Batch : 82477361 Memo : Withdraw to hyipcontrol from www.goldfund.biz -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-20-01 19:53:50 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 82469187 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7177157 .: Paying Instantly :. Date : 01/20/2012 20:38 From/To Account : U1305134 Amount : 3.40 Currency : USD Batch : 7177157 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
Real--invest-real-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7176920 .: Paying Instantly :. Date : 01/20/2012 20:15 From/To Account : U1624552 Amount : 8.00 Currency : USD Batch : 7176920 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-01 14:33:54 From/To Account : U9290263 (PlexTrade) Amount : 0.48 Currency : LRUSD Batch : 82326651 Memo : Withdraw to hyipcontrol from PlexTrade.com -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-01 09:24:28 From/To Account : U0815413 (placefunds) Amount : 0.90 Currency : LRUSD Batch : 82292074 Memo : Withdraw to hyipcontrol from www.placefunds.net -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-19-01 01:35:20 From/To Account : U6486101 (TopsFund) Amount : 0.90 Currency : LRUSD Batch : 82263721 Memo : 11027 -
Withdrawal processed. Batch number: 82437198 .: Paying Instantly :. Date : 2012-20-01 14:07:45 From/To Account : U1766864 (EVBusiness) Amount : 10.00 Currency : LRUSD Batch : 82437198 Memo : Withdraw to hyipcontrol from EVBusiness Withdrawal processed. Batch number: 82437299 Date : 2012-20-01 14:08:46 From/To Account : U1766864 (EVBusiness) Amount : 16.48 Currency : LRUSD Batch : 82437299 Memo : Withdraw to hyipcontrol from EVBusiness
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Payment received very fast .: Paying :. Date : 2012-18-01 21:49:52 From/To Account : U4391580 (FX Moguls LTD.) Amount : 2.00 Currency : LRUSD Batch : 82253150 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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Success Forex - Success-forex.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2012-18-01 20:56:35 From/To Account : U2128642 (SuccessForex) Amount : 1.95 Currency : LRUSD Batch : 82250375 Memo : Withdraw to hyipcontrol from Success-Forex -
Milliontra Enterprises - Milliontra.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 01/18/2012 21:08 From/To Account : U2395626 Amount : 0.24 Currency : USD Batch : 7157688 Memo : payment from www.milliontra.com to hyipcontrol -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 82240646 .: Paying Instantly :. Date : 2012-18-01 18:48:53 From/To Account : U6203827 (GoldFund) Amount : 1.00 Currency : LRUSD Batch : 82240646 Memo : Withdraw to hyipcontrol from www.goldfund.biz -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-18-01 18:40:11 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 82239875 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
Real--invest-real-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7156206 .: Paying Instantly :. Date : 01/18/2012 18:43 From/To Account : U1624552 Amount : 4.00 Currency : USD Batch : 7156206 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. New deposit: Date : 01/18/2012 18:46 From/To Account : U1624552 Amount : -100.00 Currency : USD Batch : 7156228 Memo : Shopping Cart Payment. Deposit to real--invest.com User hyipcontrol. -
Withdrawal processed. Batch number: 82232860 .: Paying Instantly :. Date : 2012-18-01 17:21:18 From/To Account : U1766864 (EVBusiness) Amount : 9.00 Currency : LRUSD Batch : 82232860 Memo : Withdraw to hyipcontrol from EVBusiness
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I am in with 100$. Will update here when got paid. Date : 01/18/2012 11:22 From/To Account : U1989598 Amount : -100.00 Currency : USD Batch : 7151935 Memo : Shopping Cart Payment. Deposit to RiverdaleMutual.com User hyipcontrol.
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-16-01 07:05:55 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 81954290 Memo : 10783 -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2012-16-01 16:27:29 From/To Account : U9290263 (PlexTrade) Amount : 0.24 Currency : LRUSD Batch : 82008543 Memo : Withdraw to hyipcontrol from PlexTrade.com