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Everything posted by Hyip-control
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longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt'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. -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-03-10 07:32:35 From/To Account : U3250650 (Veritas Funds) Amount : 3.0000 Currency : LRUSD Batch : 72303129 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 : 2011-03-10 07:33:46 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 72303213 Memo : Withdrawal Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 72301885 .: Paying Instantly :. Date : 2011-03-10 07:17:12 From/To Account : U7404785 (PreMoney) Amount : 2.8800 Currency : LRUSD Batch : 72301885 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-03-10 06:29:31 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 72297416 Memo : 30077 Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-03-10 06:43:57 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 72299224 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 72295622 .: Paying Instantly :. Date : 2011-03-10 06:07:45 From/To Account : U5203861 (iForexGain) Amount : 5.0000 Currency : LRUSD Batch : 72295622 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
LargeAtom - largeatom.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 72159863 .: Paying Instantly :. Date : 2011-01-10 12:17:49 From/To Account : U4297523 (LargeAtom) Amount : 0.4600 Currency : LRUSD Batch : 72159863 Memo : Withdraw to hyipcontrol from LargeAtom Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-09 18:15:20 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 72098972 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 72098549 .: Paying Instantly :. Date : 2011-30-09 18:08:47 From/To Account : U7404785 (PreMoney) Amount : 2.9600 Currency : LRUSD Batch : 72098549 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: 72098299 .: Paying Instantly :. Date : 2011-30-09 18:05:45 From/To Account : U6203827 (GoldFund) Amount : 1.0000 Currency : LRUSD Batch : 72098299 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 : 2011-30-09 18:04:14 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 72098106 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 : 2011-30-09 18:02:58 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 72097971 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. Batch id: 72097915 .: Paying Instantly :. Date : 2011-30-09 18:02:12 From/To Account : U5203861 (iForexGain) Amount : 5.0000 Currency : LRUSD Batch : 72097915 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-09 17:22:51 From/To Account : U9640294 (VISCO Corp.) Amount : 6.7000 Currency : LRUSD Batch : 72094524 Memo : 29485 Thank you, admin. -
westfinancehourly - westfinancehourly.in
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-30-09 00:02:25 From/To Account : U4955571 (West Finance Hourly) Amount : 0.1000 Currency : LRUSD Batch : 72004987 Memo : Withdraw to hyipcontrol from West Finance Hourly -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 29, 2011 11:35:21 PM Amount Paid: $1.00 USD Reference Number: 37886-60B06-15A80 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com Thank you, admin. -
LargeAtom - largeatom.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-09 19:17:25 From/To Account : U4297523 (LargeAtom) Amount : 1.0000 Currency : LRUSD Batch : 71991419 Memo : Withdraw to hyipcontrol from LargeAtom Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-09 15:15:25 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 71966787 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 : 2011-29-09 13:01:28 From/To Account : U1897428 (ViTYi) Amount : 0.3000 Currency : LRUSD Batch : 71952297 Memo : Withdrawal for user hyipcontrol -
Date : 2011-29-09 13:00:02 From/To Account : U9826796 (tcgpi) Amount : 0.3000 Currency : LRUSD Batch : 71952174 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 : 2011-29-09 12:59:24 From/To Account : U1020949 (finsection) Amount : 0.3200 Currency : LRUSD Batch : 71952117 Memo : Withdrawal for user hyipcontrol -
Date : 2011-29-09 12:58:46 From/To Account : U0309710 (TRIFN) Amount : 0.3000 Currency : LRUSD Batch : 71952053 Memo : Withdrawal for user hyipcontrol
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-09 12:26:30 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 71948954 Memo : 3069 Thank you, admin.