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Everything posted by Hyip-control
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InterTrend - intertrend.co
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-10 00:57:25 From/To Account : U8482773 (intertrend) Amount : 0.8400 Currency : LRUSD Batch : 75173959 Memo : Payment -
Instant Earn - instant-earn.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 75167296 .: Paying Instantly :. Date : 2011-30-10 21:14:15 From/To Account : U0653897 (Instantearn.Com) Amount : 0.5000 Currency : LRUSD Batch : 75167296 Memo : Withdraw to hyipcontrol from instant-earn.com -
all-profits - all-profits.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-10 20:10:47 From/To Account : U0922801 (ALL PROFITS) Amount : 0.3000 Currency : LRUSD Batch : 75165515 Memo : Withdraw to hyipcontrol from ALL PROFITS -
Instant Earn - instant-earn.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 751396362 .: Paying Instantly :. Date : 2011-30-10 11:05:38 From/To Account : U0653897 (Instantearn.Com) Amount : 0.3000 Currency : LRUSD Batch : 75139636 Memo : Withdraw to hyipcontrol from instant-earn.com -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 29, 2011 7:24:08 PM Amount Paid: $2.00 USD Reference Number: CE994-FE3BF-CE8C7 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: europe@arbscapital.com -
longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 29, 2011 11:43:13 AM Amount Paid: $1.00 USD Reference Number: 139D5-3FC26-EF28E Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-29-10 18:18:00 From/To Account : U6486101 (TopsFund) Amount : 0.6000 Currency : LRUSD Batch : 75106569 Memo : 5452 -
FXFinancing - fxfinancing.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 75106345 .: Paying Instantly :. Date : 2011-29-10 18:13:39 From/To Account : U2509552 (FX Financing) Amount : 5.0000 Currency : LRUSD Batch : 75106345 Memo : Withdraw to hyipcontrol from FX Financing -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-29-10 15:49:14 From/To Account : U9640294 (VISCO Corp.) Amount : 1.0000 Currency : LRUSD Batch : 75097592 Memo : 36070 -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-29-10 13:14:44 From/To Account : U8486200 (Worldwide Capital) Amount : 1.8000 Currency : LRUSD Batch : 75086453 Memo : Withdraw ID 14782 -
all-profits - all-profits.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-29-10 13:10:33 From/To Account : U0922801 (ALL PROFITS) Amount : 0.3900 Currency : LRUSD Batch : 75086221 Memo : Withdraw to hyipcontrol from ALL PROFITS -
Prohyipmanager - prohyipmanager.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-29-10 13:10:33 From/To Account : U2285281 (ProHyip) Amount : 0.4000 Currency : LRUSD Batch : 75086217 Memo : Withdraw to hyipcontrol from Prohyipmanager.com -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-29-10 13:07:18 From/To Account : U1897428 (ViTYi) Amount : 0.3400 Currency : LRUSD Batch : 75086027 Memo : Withdrawal for user hyipcontrol -
Date : 2011-29-10 12:39:34 From/To Account : U9826796 (tcgpi) Amount : 0.3400 Currency : LRUSD Batch : 75084575 Memo : Withdrawal for user hyipcontrol
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-29-10 12:39:09 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 75084913 Memo : Withdraw to hyipcontrol from www.placefunds.net -
Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-29-10 12:38:57 From/To Account : U1020949 (finsection) Amount : 0.3600 Currency : LRUSD Batch : 75084531 Memo : Withdrawal for user -
Date : 2011-29-10 12:38:24 From/To Account : U0309710 (TRIFN) Amount : 0.3300 Currency : LRUSD Batch : 75084499 Memo : Withdrawal for user hyipcontrol
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VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-29-10 12:02:56 From/To Account : U3250650 (Veritas Funds) Amount : 2.0000 Currency : LRUSD Batch : 75082525 Memo : Withdrawal -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 75081420 .: Paying Instantly :. Date : 2011-29-10 11:47:07 From/To Account : U7563956 (VipInvest) Amount : 3.0000 Currency : LRUSD Batch : 75081420 Memo : Withdraw to hyipcontrol from VipInvest -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 75081354 .: Paying Instantly :. Date : 2011-29-10 11:45:53 From/To Account : U6203827 (GoldFund) Amount : 1.2900 Currency : LRUSD Batch : 75081354 Memo : Withdraw to hyipcontrol from www.goldfund.biz -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-10 22:23:28 From/To Account : U3685526 (Investments) Amount : 0.4000 Currency : LRUSD Batch : 75044390 Memo : Withdraw to hyipcontrol -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-10 07:33:43 From/To Account : U4634847 (PMarkets) Amount : 2.0000 Currency : LRUSD Batch : 74969668 Memo : PMarkets Personal Account -
FXFinancing - fxfinancing.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 75025893 .: Paying Instantly :. Date : 2011-28-10 17:18:57 From/To Account : U2509552 (FX Financing) Amount : 5.0000 Currency : LRUSD Batch : 75025893 Memo : Withdraw to hyipcontrol from FX Financing Thank you, admin. -
Date : 2011-27-10 22:17:50 From/To Account : U8482773 (intertrend) Amount : -60.0000 Currency : LRUSD Batch : 74940491 Memo : Deposit To Simple Portfolio by hyipcontrol
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Date : 2011-27-10 22:17:50 From/To Account : U8482773 (intertrend) Amount : -60.0000 Currency : LRUSD Batch : 74940491 Memo : Deposit To Simple Portfolio by hyipcontrol