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Everything posted by Hyip-control
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Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 05, 2011 3:19:00 PM Amount Paid: $1.00 USD Reference Number: 7C9AC-0DF29-9B5EC Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-05-10 19:12:29 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 72614887 Memo : 3623 Thank you, admin. -
Profit-master - profit-master.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6387654 .: Paying instantly :. Date : 10/05/2011 19:49 From/To Account : U2795652 Amount : 0.31 Currency : USD Batch : 6387654 Memo : API Payment. Withdraw to hyipcontrol from profit-master.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 : 2011-05-10 17:48:14 From/To Account : U1897428 (ViTYi) Amount : 0.1400 Currency : LRUSD Batch : 72608293 Memo : Withdrawal for user hyipcontrol -
LargeAtom - largeatom.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 72608408 .: Paying instantly :. Date : 2011-05-10 17:49:38 From/To Account : U4297523 (LargeAtom) Amount : 0.4600 Currency : LRUSD Batch : 72608408 Memo : Withdraw to hyipcontrol from LargeAtom Thank you, admin. -
Date : 2011-05-10 17:18:20 From/To Account : U9826796 (tcgpi) Amount : 0.2700 Currency : LRUSD Batch : 72605598 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 : 2011-05-10 17:11:47 From/To Account : U1020949 (finsection) Amount : 0.3500 Currency : LRUSD Batch : 72604933 Memo : Withdrawal for user hyipcontrol -
Date : 2011-05-10 17:11:03 From/To Account : U0309710 (TRIFN) Amount : 0.2700 Currency : LRUSD Batch : 72604842 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 : 2011-05-10 15:06:05 From/To Account : U0815413 (placefunds) Amount : 0.9000 Currency : LRUSD Batch : 72587468 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Vipinvest - vipinvest.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-05-10 15:04:21 From/To Account : U7563956 (VipInvest) Amount : 2.0000 Currency : LRUSD Batch : 72587295 Memo : Withdraw to hyipcontrol from VipInvest 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: 72585084 .: Paying Instantly :. Date : 2011-05-10 14:44:37 From/To Account : U3250650 (Veritas Funds) Amount : 3.0000 Currency : LRUSD Batch : 72585084 Memo : Withdrawal 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: 72582950 .: Paying Instantly :. Date : 2011-05-10 14:24:17 From/To Account : U6203827 (GoldFund) Amount : 0.6000 Currency : LRUSD Batch : 72582950 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 : 2011-05-10 14:05:39 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 72580811 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 : 2011-05-10 14:04:44 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 72580666 Memo : Withdraw to user hyipcontrol Thank you, admin. -
iForexGain - iForexGain.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Withdrawal processed directly to your account. Payment batch_id is 72579599 .: Paying Instantly :. Date : 2011-05-10 13:54:46 From/To Account : U5203861 (iForexGain) Amount : 5.0000 Currency : LRUSD Batch : 72579599 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
worldwide capital - Worldwidecapital.net
Hyip-control replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date : 2011-04-10 18:28:26 From/To Account : U8234059 (Worldwide Capital) Amount : -60.0000 Currency : LRUSD Batch : 72491181 Memo : Deposit -
First payment received very fast! .: Paying :. Date : 2011-04-10 19:16:50 From/To Account : U7563956 (VipInvest) Amount : 2.0000 Currency : LRUSD Batch : 72494987 Memo : Withdraw to hyipcontrol from VipInvest Thank you, admin.
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-10 17:51:06 From/To Account : U9640294 (VISCO Corp.) Amount : 1.0000 Currency : LRUSD Batch : 72488160 Memo : 30467 Thank you, admin. -
iForexGain - iForexGain.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Withdrawal processed directly to your account. Payment batch_id is 72476268 .: Paying Instantly :. Date : 2011-04-10 16:07:34 From/To Account : U5203861 (iForexGain) Amount : 5.0000 Currency : LRUSD Batch : 72476268 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-10 07:32:58 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 72419569 Memo : PMarkets Personal Account Thank you, admin! -
Date : 10/03/2011 23:18 From/To Account : U2795652 Amount : 0.28 Currency : USD Batch : 6373577 Memo : API Payment. Withdraw to hyipcontrol from profit-master.net. Payment ID :
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LargeAtom - largeatom.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 72384094 .: Paying instantly :. Date : 2011-03-10 21:14:07 From/To Account : U4297523 (LargeAtom) Amount : 1.4600 Currency : LRUSD Batch : 72384094 Memo : Withdraw to hyipcontrol from LargeAtom Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-03-10 19:02:58 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 72374914 Memo : 3382 Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout Withdrawal processed. Batch id: 72375286 .: Paying instantly :. Date : 2011-03-10 19:08:12 From/To Account : U6203827 (GoldFund) Amount : 5.4000 Currency : LRUSD Batch : 72375286 Memo : Withdraw to hyipcontrol from http://www.goldfund.biz Thank you, admin. -
Longterm-yield - Longterm-yield.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: October 02, 2011 6:14:33 AM Amount Paid: $1.00 USD Reference Number: 59962-2DA5A-D7FCA Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com ----------- Date: October 02, 2011 5:57:09 AM Amount Paid: $1.00 USD Reference Number: DFB51-73043-9B4FB Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com ----------- Date: October 03, 2011 6:06:50 AM Amount Paid: $6.00 USD Reference Number: B88AE-03ECE-2014F Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com Thank you, admin.