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Everything posted by Hyip-control
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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: 74069932 .: Paying Instantly :. Date : 2011-19-10 10:50:17 From/To Account : U7563956 (VipInvest) Amount : 3.0000 Currency : LRUSD Batch : 74069932 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 74069521 .: Paying Instantly :. Date : 2011-19-10 10:46:56 From/To Account : U6203827 (GoldFund) Amount : 1.0000 Currency : LRUSD Batch : 74069521 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-19-10 10:17:54 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 74066172 Memo : Withdrawal Thank you, admin. -
longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 18, 2011 5:13:01 AM Amount Paid: $1.00 USD Reference Number: 8B9A9-5E038-CD0DF Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 17, 2011 5:46:07 PM Amount Paid: $1.00 USD Reference Number: C5B00-CE47E-31AFD Buyer Name: Arbitrage Financial Services LTD. Buyer Email: europe@arbscapital.com Thank you, admin. -
all-profits - all-profits.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-18-10 03:19:04 From/To Account : U0922801 (ALL PROFITS) Amount : 0.3000 Currency : LRUSD Batch : 73895613 Memo : Withdraw to hyipcontrol from ALL PROFITS -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-18-10 07:40:44 From/To Account : U8486200 (Worldwide Capital) Amount : 1.8000 Currency : LRUSD Batch : 73917128 Memo : Withdraw ID 9916 Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73866996 .: Paying Instantly :. Date : 2011-17-10 17:46:15 From/To Account : U7404785 (PreMoney) Amount : 3.0000 Currency : LRUSD Batch : 73866996 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin. -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73866582 .: Paying Instantly :. Date : 2011-17-10 17:41:42 From/To Account : U7563956 (VipInvest) Amount : 3.0000 Currency : LRUSD Batch : 73866582 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73865532 .: Paying Instantly :. Date : 2011-17-10 17:30:06 From/To Account : U6203827 (GoldFund) Amount : 1.0000 Currency : LRUSD Batch : 73865532 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-17-10 12:03:33 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 73829204 Memo : Withdrawal Thank you, admin. -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout very fast. .: Paying :. Date : 2011-16-10 19:54:19 From/To Account : U8486200 (Worldwide Capital) Amount : 5.0000 Currency : LRUSD Batch : 73762463 Memo : Withdraw ID 9839 Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-10 14:45:04 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 73742503 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-10 14:31:25 From/To Account : U3685526 (Investments) Amount : 0.5000 Currency : LRUSD Batch : 73741583 Memo : SH Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73738226 .: Paying Instantly :. Date : 2011-16-10 13:43:04 From/To Account : U7404785 (PreMoney) Amount : 3.0000 Currency : LRUSD Batch : 73738226 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-16-10 13:42:02 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 73738143 Memo : Withdrawal Thank you, admin. -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch : 73737921 .: Paying Instantly :. Date : 2011-16-10 13:39:14 From/To Account : U7563956 (VipInvest) Amount : 2.0000 Currency : LRUSD Batch : 73737921 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73737773 .: Paying Instantly :. Date : 2011-16-10 13:36:57 From/To Account : U6203827 (GoldFund) Amount : 2.0000 Currency : LRUSD Batch : 73737773 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-16-10 13:35:04 From/To Account : U3250650 (Veritas Funds) Amount : 2.5000 Currency : LRUSD Batch : 73737602 Memo : Withdrawal Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-10 19:30:20 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 73686005 Memo : PMarkets Personal Account Thank you, admin. -
Esgarida - Esgarida.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a Referral commission very fast: .: Paying :. Date : 2011-14-10 22:43:02 From/To Account : U5488275 (Esgarida) Amount : 5.0000 Currency : LRUSD Batch : 73600408 Memo : Withdraw to hyipcontrol from www.esgarida.com ----------- Date : 2011-14-10 22:43:03 From/To Account : U5488275 (Esgarida) Amount : 1.0000 Currency : LRUSD Batch : 73600410 Memo : Withdraw to hyipcontrol from www.esgarida.com -------------- Date : 2011-14-10 23:45:37 From/To Account : U5488275 (Esgarida) Amount : 2.5000 Currency : LRUSD Batch : 73603021 Memo : Withdraw to hyipcontrol from www.esgarida.com Thank you, admin. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-14-10 21:53:42 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 73598534 Memo : Withdrawal Thank you, admin. -
First payment received very fast! .: Paying :. Date : 2011-14-10 19:39:41 From/To Account : U5488275 (Esgarida) Amount : 5.0000 Currency : LRUSD Batch : 73591571 Memo : Withdraw to hyipcontrol from www.esgarida.com Thank you, admin.
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liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-14-10 19:03:13 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 73588904 Memo : Withdrawal Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-10 18:29:49 From/To Account : U9640294 (VISCO Corp.) Amount : 1.4000 Currency : LRUSD Batch : 73586735 Memo : 32921 ------------------ Date : 2011-14-10 18:29:41 From/To Account : U9640294 (VISCO Corp.) Amount : 11.0000 Currency : LRUSD Batch : 73586729 Memo : 32922 Thank you, admin.