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Everything posted by Hyip-control
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-09 19:02:38 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 71641161 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-09 17:00:11 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 71629312 Memo : 2856 Thank you, admin. -
Freedom Forex Strategy - Freedomfxstrategy.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 71626270 .: Paying Instantly :. Date : 2011-26-09 16:38:15 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.0000 Currency : LRUSD Batch : 71626270 Memo : Withdraw to hyipcontrol from Freedom Forex strategy - freedomfxstrategy.com Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 71625783 .: Paying Instantly :. Date : 2011-26-09 16:34:15 From/To Account : U7404785 (PreMoney) Amount : 3.0000 Currency : LRUSD Batch : 71625783 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: 71625630 .: Paying Instantly :. Date : 2011-26-09 16:33:00 From/To Account : U6203827 (GoldFund) Amount : 1.5100 Currency : LRUSD Batch : 71625630 Memo : Withdraw to hyipcontrol from http://www.goldfund.biz Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-09 14:22:02 From/To Account : U9640294 (VISCO Corp.) Amount : 0.3000 Currency : LRUSD Batch : 71609421 Memo : 28481 Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-26-09 12:48:24 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 71600763 Memo : PMarkets Personal Account Thank you, admin! -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-26-09 12:53:49 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 71601288 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 : 2011-26-09 12:32:56 From/To Account : U2429999 (Powerful Strategy) Amount : 4.0000 Currency : LRUSD Batch : 71599083 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Master Fund - Masterfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 71443313 .: Paying Instantly :. Date : 2011-24-09 09:58:10 From/To Account : U1491714 (MasterPlan) Amount : 2.8000 Currency : LRUSD Batch : 71443313 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin. -------------------- Date : 2011-24-09 10:02:30 From/To Account : U1491714 (MasterPlan) Amount : -10.0000 Currency : LRUSD Batch : 71443665 Memo : Deposit to master-pln.com User hyipcontrol -
Epayshare - Epayshare.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 23, 2011 10:56:13 PM Amount Sent: $1.00 USD Sender Name: Epay Share Sender Email: admin@epayshare.com Reference Number: 1A8A6-B117C-CB57D Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 23, 2011 10:35:09 PM Amount Paid: $1.00 USD Reference Number: F4AB9-8D1BD-98376 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-24-09 04:52:35 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 71429228 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
.: Paying :. Date : 2011-23-09 22:33:01 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 71415369 Memo : Withdraw to hyipcontrol from MGFunds.com -------------- Date : 2011-23-09 22:33:03 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 71415371 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6285057 .: Paying Instantly :. Date : 09/24/2011 01:43 From/To Account : U2692631 Amount : 1.00 Currency : USD Batch : 6285057 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin -
VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-23-09 22:32:17 From/To Account : U3250650 (Veritas Funds) Amount : 2.0000 Currency : LRUSD Batch : 71415327 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: 71412837 .: Paying Instantly :. Date : 2011-23-09 21:27:29 From/To Account : U7404785 (PreMoney) Amount : 2.0000 Currency : LRUSD Batch : 71412837 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin -
iForexGain - iForexGain.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout instantly! Withdrawal processed directly to your account. Payment batch_id is 71410320 .: Paying Instantly :. Date : 2011-23-09 20:38:38 From/To Account : U5203861 (iForexGain) Amount : 2.0000 Currency : LRUSD Batch : 71410320 Memo : Withdraw to hyipcontrol from iForexGain 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: 71410123 .: Paying Instantly :. Date : 2011-23-09 20:35:31 From/To Account : U6203827 (GoldFund) Amount : 11.5000 Currency : LRUSD Batch : 71410123 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin -
Freedom Forex Strategy - Freedomfxstrategy.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 71406928 .: Paying Instantly :. Date : 2011-23-09 19:35:11 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 3.0000 Currency : LRUSD Batch : 71406928 Memo : Withdraw to hyipcontrol from Freedom Forex strategy - freedomfxstrategy.com Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-23-09 18:49:22 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 71404167 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 : 2011-23-09 15:08:41 From/To Account : U2429999 (Powerful Strategy) Amount : 3.0000 Currency : LRUSD Batch : 71382237 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 71380005 .: Paying Instantly :. Date : 2011-23-09 14:46:04 From/To Account : U5203861 (iForexGain) Amount : 4.0000 Currency : LRUSD Batch : 71380005 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
I am in with 60$. Will update here when got paid. Date : 2011-23-09 11:04:35 From/To Account : U6745312 (Wall Street Invest) Amount : -60.0000 Currency : LRUSD Batch : 71357086 Memo : Personal Wallet
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-23-09 06:22:05 From/To Account : U9640294 (VISCO Corp.) Amount : 1.5000 Currency : LRUSD Batch : 71332728 Memo : 27560 Thank you, admin.