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Everything posted by Hyip-control
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-12 20:52:44 From/To Account : U0815413 (placefunds) Amount : 0.60 Currency : LRUSD Batch : 79349213 Memo : Withdraw to hyipcontrol from www.placefunds.net -
Christmas-Celebrity - christmas-celebrity.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-12 11:51:06 From/To Account : U8484620 (Christmas) Amount : 1.00 Currency : LRUSD Batch : 79302885 Memo : christmas-celebrity.com -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-12 17:43:25 From/To Account : U7563956 (VipInvest) Amount : 4.00 Currency : LRUSD Batch : 79337329 Memo : Withdraw to hyipcontrol from VipInvest -
username: Hyip-control Amount To Request (DMT points) : 600 Liberty Reserve ID : U7706560 Thank's admin and moderator
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worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-12 13:32:41 From/To Account : U8486200 (Worldwide Capital) Amount : 4.50 Currency : LRUSD Batch : 79313289 Memo : Withdraw ID 40898 -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-16-12 12:34:08 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 79306807 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
Withdrawal processed. Batch number: 79300777 .: Paying Instantly :. Date : 2011-16-12 11:25:42 From/To Account : U1766864 (EVBusiness) Amount : 6.32 Currency : LRUSD Batch : 79300777 Memo : Withdraw to hyipcontrol from EVBusiness
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Date : 2011-15-12 07:16:27 From/To Account : U4679035 (Forums Payout) Amount : 6.00 Currency : LRUSD Batch : 79176405 Memo : EP Payment, Thanks for Being Active on Earning Palace Forum !!
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longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: December 16, 2011 3:32:48 AM Amount Paid: $1.00 USD Reference Number: 4EA6B-1D900-5DC9A Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 09:06:38 From/To Account : U0815413 (placefunds) Amount : 0.60 Currency : LRUSD Batch : 79184048 Memo : Withdraw to hyipcontrol from www.placefunds.net -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 06:30:28 From/To Account : U9290263 (PlexTrade) Amount : 0.24 Currency : LRUSD Batch : 79173296 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 : 2011-15-12 06:00:38 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 79171733 Memo : 8643 -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 05:32:00 From/To Account : U7563956 (VipInvest) Amount : 4.00 Currency : LRUSD Batch : 79170252 Memo : Withdraw to hyipcontrol from VipInvest -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 03:27:49 From/To Account : U3048559 (Barclaysfunds) Amount : 1.00 Currency : LRUSD Batch : 79164525 Memo : barclaysgain-funds.com -
Reliance Profit - Relianceprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 03:01:08 From/To Account : U1008630 (relianceprofits) Amount : 0.70 Currency : LRUSD Batch : 79163207 Memo : Withdraw to hyipcontrol from www.relianceprofit.com -
Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-12 02:33:42 From/To Account : U4591690 (Lyon Capitals) Amount : 0.60 Currency : LRUSD Batch : 79161763 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com -
.: Paying :. Date : 2011-15-12 00:10:58 From/To Account : U4391580 (FX Moguls LTD.) Amount : 2.00 Currency : LRUSD Batch : 79155316 Memo : FX Moguls LTD. Withdrawal
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Money Earning Forum -- moneyearningforum.com
Hyip-control replied to christmas_'s topic in Get Paid To Post
.: Paying :. Date : 2011-14-12 04:12:01 From/To Account : U0886337 (Money Earning Forum) Amount : 5.00 Currency : LRUSD Batch : 79062367 Memo : MEF Point Cashout. Keep support us at www.moneyearningforum.com Thank you, admin. -
InvestGuru - InvestGuru.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-14-12 22:42:42 From/To Account : U9711473 (investguru) Amount : 0.90 Currency : LRUSD Batch : 79151768 Memo : InvestGuru.biz for hyipcontrol -
Bank-inv - bank-inv.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2011-14-12 22:41:10 From/To Account : U5488183 (Bank INV) Amount : 0.20 Currency : LRUSD Batch : 79151712 Memo : Withdraw to hyipcontrol -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: CF903-8FBEF-FB1E6 .: Paying Instantly :. Date: December 14, 2011 4:49:19 PM Amount Sent: $1.80 USD Sender Name: Tive Sender Email: issitctive@hotmail.com Reference Number: CF903-8FBEF-FB1E6 Message: 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 : 2011-14-12 21:46:36 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 79149256 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
Withdrawal processed. Batch number: 78922580 .: Paying Instantly :. Date : 2011-14-12 13:57:43 From/To Account : U1766864 (EVBusiness) Amount : 6.00 Currency : LRUSD Batch : 79110762 Memo : Withdraw to hyipcontrol from EVBusiness
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Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-13-12 07:30:17 From/To Account : U4591690 (Lyon Capitals) Amount : 0.30 Currency : LRUSD Batch : 78967254 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com