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Hyip-control

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Everything posted by Hyip-control

  1. Hyip-control
    .: Paying :. Date : 2011-23-10 14:58:02 From/To Account : U1631051 (FX Financing) Amount : 5.0000 Currency : LRUSD Batch : 74479222 Memo : Thank you, admin.
  2. Hyip-control
    .: Paying :. Date : 2011-23-10 12:37:39 From/To Account : U8486200 (Worldwide Capital) Amount : 1.00 Currency : LRUSD Batch : 74471990 Memo : Withdraw ID 12060 Thank you, admin.
  3. Hyip-control
    .: Paying :. Date : 2011-22-10 20:45:29 From/To Account : U0815413 (placefunds) Amount : 1.00 Currency : LRUSD Batch : 74433473 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin.
  4. Hyip-control
    Date : 2011-22-10 18:50:23 From/To Account : U1020949 (finsection) Amount : 0.4300 Currency : LRUSD Batch : 74427253 Memo : Withdrawal for user hyipcontrol
  5. Hyip-control
    Date : 2011-22-10 18:49:27 From/To Account : U0309710 (TRIFN) Amount : 0.4400 Currency : LRUSD Batch : 74427183 Memo : Withdrawal for user hyipcontrol
  6. Hyip-control
    .: Paying :. Date : 2011-22-10 18:48:55 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 74427141 Memo : 4807 Thank you, admin.
  7. Hyip-control
    Withdrawal processed. Batch id: 74422687 .: Paying Instantly :. Date : 2011-22-10 17:35:30 From/To Account : U7563956 (VipInvest) Amount : 3.0000 Currency : LRUSD Batch : 74422687 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin.
  8. Hyip-control
    .: Paying Instantly :. Date : 2011-22-10 17:32:51 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 74422555 Memo : Withdrawal Thank you, admin.
  9. Hyip-control
    .: Paying :. Date: October 22, 2011 11:16:29 AM Amount Paid: $1.00 USD Reference Number: 738D8-AC78F-F6FA2 Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com Thank you, admin.
  10. Hyip-control
    .: Paying :. Date: October 21, 2011 11:08:05 PM Amount Sent: $1.75 USD Sender Name: Arbitrage Financial Services LTD. Sender Email: europe@arbscapital.com Reference Number: BA873-810BF-5EE27 Message: Arbs Capital Thank you, admin.
  11. Hyip-control
    .: Paying :. Date : 2011-22-10 09:34:16 From/To Account : U8486200 (Worldwide Capital) Amount : 1.8000 Currency : LRUSD Batch : 74387899 Memo : Withdraw ID 11640 Thank you, admin.
  12. Hyip-control
    .: Paying :. Date : 2011-21-10 22:02:30 From/To Account : U0922801 (ALL PROFITS) Amount : 1.00 Currency : LRUSD Batch : 74357110 Memo : Withdraw to hyipcontrol from ALL PROFITS Thank you, admin.
  13. Hyip-control
    Date : 2011-21-10 21:28:32 From/To Account : U1897428 (ViTYi) Amount : 0.3800 Currency : LRUSD Batch : 74355769 Memo : Withdrawal for user hyipcontrol
  14. Hyip-control
    Date : 2011-21-10 21:09:43 From/To Account : U9826796 (tcgpi) Amount : 0.4500 Currency : LRUSD Batch : 74355057 Memo : Withdrawal for user hyipcontrol
  15. Hyip-control
    .: Paying :. Date : 2011-21-10 18:59:54 From/To Account : U9640294 (VISCO Corp.) Amount : 3.0000 Currency : LRUSD Batch : 74347176 Memo : 34682 Thank you, admin.
  16. Hyip-control
    Withdrawal processed. Batch id: 74344580 .: Paying Instantly :. Date : 2011-21-10 18:15:39 From/To Account : U7563956 (VipInvest) Amount : 4.0000 Currency : LRUSD Batch : 74344580 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin.
  17. Hyip-control
    Withdrawal processed. Batch id: 74344490 .: Paying Instantly :. Date : 2011-21-10 18:14:27 From/To Account : U6203827 (GoldFund) Amount : 1.8000 Currency : LRUSD Batch : 74344490 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin.
  18. Hyip-control
    .: Paying Instantly :. Date : 2011-21-10 18:12:39 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 74344374 Memo : Withdrawal Thank you, admin.
  19. Hyip-control
    .: Paying :. Date : 2011-21-10 17:05:01 From/To Account : U3685526 (Investments) Amount : 0.5000 Currency : LRUSD Batch : 74339017 Memo : SH Thank you, admin.
  20. Hyip-control
    .: Paying :. Date : 2011-20-10 13:56:07 From/To Account : U4634847 (PMarkets) Amount : 2.0000 Currency : LRUSD Batch : 74210050 Memo : PMarkets Personal Account Thank you, admin.
  21. Hyip-control
    .: Paying :. Date : 2011-20-10 08:18:29 From/To Account : U6486101 (TopsFund) Amount : 2.0000 Currency : LRUSD Batch : 74177331 Memo : 4632 Thank you, admin.
  22. Hyip-control
    .: Paying :. Date : 2011-20-10 07:34:08 From/To Account : U8486200 (Worldwide Capital) Amount : 1.8000 Currency : LRUSD Batch : 74172225 Memo : Withdraw ID 10721 Thank you, admin.
  23. Hyip-control
    .: Paying :. Date : 2011-19-10 13:03:16 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 74084875 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin.
  24. Hyip-control
    .: Paying Instantly :. Date : 2011-19-10 11:07:21 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 74071869 Memo : Withdrawal Thank you, admin.
  25. Hyip-control
    Withdrawal processed. Batch id: 74070823 .: Paying Instantly :. Date : 2011-19-10 10:58:36 From/To Account : U7404785 (PreMoney) Amount : 2.0000 Currency : LRUSD Batch : 74070823 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin.
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