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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
Withdrawal processed. Batch id: 71067892 .: Paying Instantly :. Date : 2011-20-09 17:47:30 From/To Account : U1491714 (MasterPlan) Amount : 2.8500 Currency : LRUSD Batch : 71067892 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-09 15:51:50 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 71055774 Memo : Withdraw to hyipcontrol from www.placefunds.net 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: 71054737 .: Paying Instantly :. Date : 2011-20-09 15:38:56 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.0000 Currency : LRUSD Batch : 71054737 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: 71054123 .: Paying Instantly :. Date : 2011-20-09 15:34:08 From/To Account : U7404785 (PreMoney) Amount : 1.7000 Currency : LRUSD Batch : 71054123 Memo : Withdraw to hyipcontrol from PreMoney Limited 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: 70906190 .: Paying Instantly :. Date : 2011-20-09 15:30:46 From/To Account : U6203827 (GoldFund) Amount : 2.4900 Currency : LRUSD Batch : 71053626 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. ----------------------- Date : 2011-20-09 15:32:26 From/To Account : U7426766 (GoldFund) Amount : -30.0000 Currency : LRUSD Batch : 71053858 Memo : Deposit to www.goldfund.biz User hyipcontrol -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-20-09 15:27:09 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 71053161 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 : 2011-20-09 15:26:07 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 71053028 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-09 13:43:49 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 71040883 Memo : 26848 Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-20-09 12:44:54 From/To Account : U1176465 (SH) Amount : 0.4000 Currency : LRUSD Batch : 71034910 Memo : Withdraw to hyipcontrol from www.superhyip.net -
GlobalPay - globalpay.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-09 18:35:45 From/To Account : U3846368 (globalpay) Amount : 10.0000 Currency : LRUSD Batch : 70963677 Memo : Withdraw to hyipcontrol from globalpay.biz Thank you, admin. -
Epayshare - Epayshare.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 19, 2011 11:50:49 AM Amount Sent: $1.00 USD Sender Name: Epay Share Sender Email: admin@epayshare.com Reference Number: DC942-4AEF3-4A795 Thank you, admin. -
Inv Groups - invgroups.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-19-09 13:25:15 From/To Account : U9156755 (Inv Groups) Amount : 0.4000 Currency : LRUSD Batch : 70930444 Memo : Withdraw to hyipcontrol from Inv Groups -
Master Fund - Masterfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 70923727 .: Paying Instantly :. Date : 2011-19-09 12:13:23 From/To Account : U1491714 (MasterPlan) Amount : 1.0000 Currency : LRUSD Batch : 70923727 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin. -
Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6250668 .: Paying Instantly :. Date : 09/19/2011 14:36 From/To Account : U2692631 Amount : 1.8 Currency : USD Batch : 6250668 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin. -
Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-09 12:04:07 From/To Account : U1952266 (Invest4Rich) Amount : 0.6000 Currency : LRUSD Batch : 70922841 Memo : Payment from Invest4Rich Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-09 11:17:00 From/To Account : U6486101 (TopsFund) Amount : 0.9000 Currency : LRUSD Batch : 70918675 Memo : 2396 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-09 09:51:31 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 70910233 Memo : 26523 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: 70906927 .: Paying Instantly :. Date : 2011-19-09 09:16:56 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.6000 Currency : LRUSD Batch : 70906927 Memo : Withdraw to hyipcontrol from Freedom Forex strategy - freedomfxstrategy.com 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: 70906190 .: Paying Instantly :. Date : 2011-19-09 09:09:37 From/To Account : U6203827 (GoldFund) Amount : 11.0000 Currency : LRUSD Batch : 70906190 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 70905992 .: Paying Instantly :. Date : 2011-19-09 09:08:16 From/To Account : U7404785 (PreMoney) Amount : 5.0000 Currency : LRUSD Batch : 70905992 Memo : Withdraw to hyipcontrol from PreMoney Limited Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-19-09 09:05:57 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 70905808 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 : 2011-19-09 09:05:08 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 70905754 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Epayshare - Epayshare.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 16, 2011 8:59:06 PM Amount Sent: $1.00 USD Sender Name: Epay Share Sender Email: admin@epayshare.com Reference Number: 2FB92-E38D4-A50CC Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-09 19:16:28 From/To Account : U0815413 (placefunds) Amount : 0.9000 Currency : LRUSD Batch : 70721416 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Master Fund - Masterfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-09 20:13:16 From/To Account : U1491714 (MasterPlan) Amount : 1.9500 Currency : LRUSD Batch : 70725243 Memo : Withdraw to hyipcontrol from master-pln.com Thank you, admin.