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Everything posted by Hyip-control
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barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-11 19:45:18 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 77062444 Memo : barclaysgain-funds.com ----------------- Date : 2011-22-11 06:32:59 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 77090587 Memo : barclaysgain-funds.com ------------------- Date : 2011-22-11 13:11:57 From/To Account : U3048559 (Barclaysfunds) Amount : 0.60 Currency : LRUSD Batch : 77127724 Memo : barclaysgain-funds.com -
InterTrend - intertrend.co
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-11 16:18:33 From/To Account : U8482773 (intertrend) Amount : 1.00 Currency : LRUSD Batch : 77046652 Memo : simpletransfer -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-11 14:09:21 From/To Account : U6486101 (TopsFund) Amount : 1.00 Currency : LRUSD Batch : 77034493 Memo : 7322 -
Longterm Invest - longterm-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-21-11 10:42:10 From/To Account : U0874084 (Long Term Invest) Amount : 0.20 Currency : LRUSD Batch : 77014498 Memo : Paid to hyipcontrol. -
Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 2011-21-11 10:27:58 From/To Account : U4591690 (Lyon Capitals) Amount : 0.50 Currency : LRUSD Batch : 77013371 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com -
TraderAssets - traderassets.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received very fast ! .: Paying :. Date : 11/21/2011 11:22 From/To Account : U1605461 Amount : 1.00 Currency : USD Batch : 6715333 Memo : API Payment. -
Success-travel - Success-travel.biz
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout .: Paying :. Date : 2011-21-11 05:20:37 From/To Account : U0837678 (Success Travel) Amount : 7.00 Currency : LRUSD Batch : 76993587 Memo : Withdraw to hyipcontrol from success-travel.biz -
Withdrawal processed, batch_id: 76982856 .: Paying Instantly :. Date : 2011-21-11 00:02:34 From/To Account : U1008630 (relianceprofits) Amount : 0.35 Currency : LRUSD Batch : 76982856 Memo : Withdraw to hyipcontrol from Relianceprofit : Online Investment Program
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I am not owner/admin. Start: 20/11/2011 http://www.relianceprofit.com Plans: Trial Plan 0.50% daily. Range $1-$10. 7 days. Standard Plan 1.00% daily Range $10-$2,999. 30-180 days. Principal withdrawal fee before 30 days = 20%, no fee after 30 days. Business Plan 2.00% daily Range $3,000-$5,000. 180 days. Principal withdrawal after 180 days only. Accept: Liberty Reserve Referral: 5% Link: http://www.relianceprofit.com
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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: 76982241 .: Paying Instantly :. Date : 2011-20-11 23:36:21 From/To Account : U6203827 (GoldFund) Amount : 1.00 Currency : LRUSD Batch : 76982241 Memo : Withdraw to hyipcontrol from goldfund.biz -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 76978838 .: Paying Instantly :. Date : 2011-20-11 21:32:54 From/To Account : U7563956 (VipInvest) Amount : 4.00 Currency : LRUSD Batch : 76978838 Memo : Withdraw to hyipcontrol from VipInvest -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-20-11 20:46:13 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 76977424 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-11 10:39:31 From/To Account : U8486200 (Worldwide Capital) Amount : 3.00 Currency : LRUSD Batch : 76949729 Memo : Withdraw ID 24725 -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-11 18:08:42 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 76970189 Memo : barclaysgain-funds.com -
longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: November 19, 2011 10:49:02 AM Amount Paid: $1.00 USD Reference Number: 97850-244C5-657C3 Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com -
TraderAssets - traderassets.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 11/19/2011 16:48 From/To Account : U1605461 Amount : 1.00 Currency : USD Batch : 6707248 Memo : API Payment. -
Success-travel - Success-travel.biz
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 17:34:08 From/To Account : U0837678 (Success Travel) Amount : 4.50 Currency : LRUSD Batch : 76917788 Memo : Withdraw to hyipcontrol from success-travel.biz -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 18:50:28 From/To Account : U9640294 (VISCO Corp.) Amount : 1.00 Currency : LRUSD Batch : 76921952 Memo : 37795 -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 11/19/2011 15:16 From/To Account : U2756735 Amount : 1.70 Currency : USD Batch : 6706831 Memo : SH -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 09:58:59 From/To Account : U0815413 (placefunds) Amount : 0.70 Currency : LRUSD Batch : 76891505 Memo : Withdraw to hyipcontrol from www.placefunds.net -
InterTrend - intertrend.co
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 09:04:35 From/To Account : U8482773 (intertrend) Amount : 2.00 Currency : LRUSD Batch : 76888245 Memo : simpletransfer -
Lyon Capitals - lyoncapitals.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 05:11:21 From/To Account : U4591690 (Lyon Capitals) Amount : 1.00 Currency : LRUSD Batch : 76878086 Memo : Withdraw to hyipcontrol from www.lyoncapitals.com -
Longterm Invest - longterm-invest.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-11 01:36:11 From/To Account : U0874084 (Long Term Invest) Amount : 0.40 Currency : LRUSD Batch : 76871107 Memo : Paid to hyipcontrol. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-18-11 23:14:58 From/To Account : U1897428 (ViTYi) Amount : 0.46 Currency : LRUSD Batch : 76865934 Memo : Withdrawal for user hyipcontrol -
barclaysgain-funds - barclaysgain-funds.com
Hyip-control replied to hyipoffer's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-18-11 18:06:52 From/To Account : U3048559 (Barclaysfunds) Amount : 0.50 Currency : LRUSD Batch : 76851415 Memo : barclaysgain-funds.com