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Everything posted by Hyip-control
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worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-10 08:19:22 From/To Account : U8486200 (Worldwide Capital) Amount : 1.8000 Currency : LRUSD Batch : 73519762 Memo : Withdraw ID 9106 Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 13, 2011 11:01:18 PM Amount Paid: $1.00 USD Reference Number: 58991-E9EBA-FC4F0 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: europe@arbscapital.com Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-10 06:54:59 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 73511993 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-13-10 22:03:04 From/To Account : U1897428 (ViTYi) Amount : 0.4100 Currency : LRUSD Batch : 73481484 Memo : Withdrawal for user hyipcontrol -
Date : 2011-13-10 21:46:32 From/To Account : U9826796 (tcgpi) Amount : 0.1500 Currency : LRUSD Batch : 73480687 Memo : Withdrawal for user hyipcontrol
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Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-13-10 21:45:37 From/To Account : U1020949 (finsection) Amount : 0.4400 Currency : LRUSD Batch : 73480637 Memo : Withdrawal for user hyipcontrol -
Date : 2011-13-10 21:45:01 From/To Account : U0309710 (TRIFN) Amount : 0.3400 Currency : LRUSD Batch : 73480607 Memo : Withdrawal for user hyipcontrol on Oct 13, 2011 23:45 from TRIFN INVESTMENT COMPANY
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VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date : 2011-13-10 21:22:32 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 73479620 Memo : Withdrawal -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-13-10 20:59:12 From/To Account : U7563956 (VipInvest) Amount : 2.0000 Currency : LRUSD Batch : 73478231 Memo : Withdraw to hyipcontrol from VipInvest -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-13-10 20:58:03 From/To Account : U7404785 (PreMoney) Amount : 1.0000 Currency : LRUSD Batch : 73478159 Memo : Withdraw to hyipcontrol from PreMoney -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73478078 .: Paying Instantly :. Date : 2011-13-10 20:56:27 From/To Account : U6203827 (GoldFund) Amount : 1.0000 Currency : LRUSD Batch : 73478078 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-13-10 20:55:27 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 73478015 Memo : Withdrawal Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-13-10 20:54:37 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 73477965 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 12, 2011 10:36:35 PM Amount Paid: $1.00 USD Reference Number: 88B1C-378F2-1380D Buyer Name: Arbitrage Financial Services LTD. Buyer Email: europe@arbscapital.com Thank you, admin. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73360255 .: Paying Instantly :. Date : 2011-12-10 21:52:16 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 73360255 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 id: 73359684 .: Paying Instantly :. Date : 2011-12-10 21:39:41 From/To Account : U7563956 (VipInvest) Amount : 4.0000 Currency : LRUSD Batch : 73359684 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 73358395 .: Paying Instantly :. Date : 2011-12-10 21:12:16 From/To Account : U7404785 (PreMoney) Amount : 1.0000 Currency : LRUSD Batch : 73358395 Memo : Withdraw to hyipcontrol from PreMoney 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: 73358289 .: Paying Instantly :. Date : 2011-12-10 21:09:56 From/To Account : U6203827 (GoldFund) Amount : 0.4800 Currency : LRUSD Batch : 73358289 Memo : Withdraw to hyipcontrol from http://www.goldfund.biz Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-12-10 20:57:13 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 73357616 Memo : Withdraw to user hyipcontrol Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-12-10 06:18:06 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 73264964 Memo : 4265 Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-12-10 06:14:57 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 73264649 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout very fast! .: Paying :. Date : 2011-12-10 05:34:32 From/To Account : U9640294 (VISCO Corp.) Amount : 3.0000 Currency : LRUSD Batch : 73261800 Memo : 32387 ---------------- Date : 2011-12-10 13:13:09 From/To Account : U9640294 (VISCO Corp.) Amount : 1.0000 Currency : LRUSD Batch : 73307936 Memo : 32567 Thank you, admin. -
iForexGain - iForexGain.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date : 2011-11-10 21:44:24 From/To Account : U5203861 (iForexGain) Amount : 5.0000 Currency : LRUSD Batch : 73235397 Memo : Withdraw to hyipcontrol from iForexGain -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-12-10 00:34:44 From/To Account : U3250650 (Veritas Funds) Amount : 3.0000 Currency : LRUSD Batch : 73242927 Memo : Withdrawal Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-11-10 22:08:10 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 73236378 Memo : Withdrawal Thank you, admin.