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Everything posted by Hyip-control
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Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-03-12 04:01:17 From/To Account : U4591690 (Lyon Capitals) Amount : 0.90 Currency : LRUSD Batch : 78080310 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-03-12 03:13:00 From/To Account : U3048559 (Barclaysfunds) Amount : 1.00 Currency : LRUSD Batch : 78078616 Memo : barclaysgain-funds.com -
Date : 2011-02-12 19:30:13 From/To Account : U7849043 (Matark Finance Network) Amount : 0.42 Currency : LRUSD Batch : 78059339 Memo : Withdrawal for user hyipcontrol
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ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-02-12 18:49:29 From/To Account : U1897428 (ViTYi) Amount : 0.18 Currency : LRUSD Batch : 78056843 Memo : Withdrawal for user hyipcontrol on Dec 02, 2011 19:50 from ViTYi FOOTBALL INVESTMENT CLUB -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2011-02-12 18:31:30 From/To Account : U6486101 (TopsFund) Amount : 1.00 Currency : LRUSD Batch : 78055664 Memo : 8002 -
Reliance Profit - Relianceprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-02-12 18:26:06 From/To Account : U1008630 (relianceprofits) Amount : 1.00 Currency : LRUSD Batch : 78055301 Memo : Withdraw to hyipcontrol from www.relianceprofit.com -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast .: Paying :. Date : 2011-02-12 16:27:59 From/To Account : U0815413 (placefunds) Amount : 1.00 Currency : LRUSD Batch : 78046478 Memo : Withdraw to hyipcontrol from www.placefunds.net -
Withdrawal processed. Batch number: 78045237 .: Paying Instantly :. Date : 2011-02-12 16:13:18 From/To Account : U1766864 (EVBusiness) Amount : 3.00 Currency : LRUSD Batch : 78045237 Memo : Withdraw to hyipcontrol from EVBusiness
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Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 78041425 .: Paying Instantly :. Date : 2011-02-12 15:36:15 From/To Account : U7563956 (VipInvest) Amount : 3.60 Currency : LRUSD Batch : 78041425 Memo : Withdraw to hyipcontrol from VipInvest ------------- Date : 2011-02-12 14:39:29 From/To Account : U7563956 (VipInvest) Amount : 3.00 Currency : LRUSD Batch : 78035911 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 : 2011-01-12 07:51:59 From/To Account : U3048559 (Barclaysfunds) Amount : 1.00 Currency : LRUSD Batch : 77898651 Memo : barclaysgain-funds.com -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-11 22:26:04 From/To Account : U8486200 (Worldwide Capital) Amount : 1.80 Currency : LRUSD Batch : 77869685 Memo : Withdraw ID 29879 -
Withdrawal processed. Batch number: 77868390 .: Paying Instantly :. Date : 2011-30-11 21:55:56 From/To Account : U1766864 (EVBusiness) Amount : 4.55 Currency : LRUSD Batch : 77868390 Memo : Withdraw to hyipcontrol from EVBusiness
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Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 77868149 .: Paying Instantly :. Date : 2011-30-11 21:49:17 From/To Account : U6203827 (GoldFund) Amount : 0.50 Currency : LRUSD Batch : 77868149 Memo : Withdraw to hyipcontrol from goldfund.biz -
TraderAssets - traderassets.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 11/30/2011 12:29 From/To Account : U1605461 Amount : 2.00 Currency : USD Batch : 6772962 Memo : API Payment. Payment ID : -
Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-11 03:18:22 From/To Account : U4591690 (Lyon Capitals) Amount : 0.60 Currency : LRUSD Batch : 77779508 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com -
InterTrend - intertrend.co
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-11 00:12:10 From/To Account : U8482773 (intertrend) Amount : 1.00 Currency : LRUSD Batch : 77771527 Memo : simpletransfer -
Constant-profit - constant-profit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast! [B].: Paying :.[/B] Date : 2011-29-11 22:51:38 From/To Account : U0161101 (ConstantProfit) Amount : 1.00 Currency : LRUSD Batch : 77768482 Memo : Withdrawal to hyipcontrol from Constant-profit -
Reliance Profit - Relianceprofit.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-29-11 22:36:25 From/To Account : U1008630 (relianceprofits) Amount : 0.75 Currency : LRUSD Batch : 77767815 Memo : Withdraw to hyipcontrol from www.relianceprofit.com -
Withdrawal processed. Batch number: 77765491 .: Paying Instantly :. Date : 2011-29-11 21:48:56 From/To Account : U1766864 (EVBusiness) Amount : 5.00 Currency : LRUSD Batch : 77765491 Memo : Withdraw to hyipcontrol from EVBusiness
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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 : 2011-29-11 21:20:47 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 0.60 Currency : LRUSD Batch : 77764046 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 77762931 .: Paying Instantly :. Date : 2011-29-11 20:57:06 From/To Account : U7563956 (VipInvest) Amount : 4.00 Currency : LRUSD Batch : 77762931 Memo : Withdraw to hyipcontrol from VipInvest -
InterTrend - intertrend.co
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-11 00:44:48 From/To Account : U8482773 (intertrend) Amount : 1.00 Currency : LRUSD Batch : 77675404 Memo : simpletransfer -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-11 18:26:14 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 77656137 Memo : barclaysgain-funds.com -------------------- Date : 2011-29-11 07:35:01 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 77695795 Memo : barclaysgain-funds.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-11 17:01:56 From/To Account : U6486101 (TopsFund) Amount : 0.90 Currency : LRUSD Batch : 77649744 Memo : 7759 -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-11 18:06:01 From/To Account : U0815413 (placefunds) Amount : 0.30 Currency : LRUSD Batch : 77654687 Memo : Withdraw to hyipcontrol from www.placefunds.net