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Everything posted by Hyip-control
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.: Paying :. Date : 2011-12-09 09:24:46 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 70245713 Memo : Withdraw to hyipcontrol from MGFunds.com ------------ Date : 2011-12-09 09:24:48 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 70245715 Memo : Withdraw to hyipcontrol from MGFunds.com 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 : 2011-11-09 17:54:24 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 70202290 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 : 2011-10-09 19:01:34 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 70149906 Memo : 1933 Thank you, admin. -
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 : 2011-10-09 18:54:00 From/To Account : U9640294 (VISCO Corp.) Amount : 10.0000 Currency : LRUSD Batch : 70149599 Memo : 24044 Thank you, admin. -
alshareefinv - alshareefinv.com
Hyip-control replied to hyipnew's topic in Scam / Closed HYIP's Programs
payment received very fast! .: Paying :. Date : 2011-10-09 15:42:45 From/To Account : U9032391 (Al Shareef Investment Company) Amount : 0.6000 Currency : LRUSD Batch : 70138388 Memo : Al Shareef Investment Company Thank you, admin. -
Glory Finance - gloryfinance.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-10-09 15:34:38 From/To Account : U5241821 (Gloryfinance.com) Amount : 0.1000 Currency : LRUSD Batch : 70137624 Memo : Withdraw to hyipcontrol from Gloryfinance.com Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-10-09 15:21:49 From/To Account : U1897428 (ViTYi) Amount : 0.2700 Currency : LRUSD Batch : 70136389 Memo : Withdrawal for user hyipcontrol Thank you, admin. -
.: Paying Instantly :. Date : 2011-10-09 14:35:52 From/To Account : U9826796 (tcgpi) Amount : 0.2700 Currency : LRUSD Batch : 70132962 Memo : Withdrawal for user hyipcontrol Thank you, admin.
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Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-10-09 14:35:09 From/To Account : U1020949 (finsection) Amount : 0.3000 Currency : LRUSD Batch : 70132928 Memo : Withdrawal for user hyipcontrol Thank you, admin. -
.: Paying Instantly :. Date : 2011-10-09 14:34:34 From/To Account : U0309710 (TRIFN) Amount : 0.2700 Currency : LRUSD Batch : 70132882 Memo : Withdrawal for user hyipcontrol 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: 6192651 .: Paying Instantly :. Date : 09/10/2011 17:04 From/To Account : U2692631 Amount : 2.00 Currency : USD Batch : 6192651 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin. -
PreMoney - premoney.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 70127722 .: Paying Instantly :. Date : 2011-10-09 13:14:50 From/To Account : U7404785 (PreMoney) Amount : 2.0000 Currency : LRUSD Batch : 70127722 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: 70122820 .: Paying Instantly :. Date : 2011-10-09 12:00:54 From/To Account : U6203827 (GoldFund) Amount : 11.0000 Currency : LRUSD Batch : 70122820 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
Date : 2011-09-09 10:28:16 From/To Account : U7404785 (PreMoney) Amount : 2.0000 Currency : LRUSD Batch : 70033588 Memo : Withdraw to hyipcontrol from PreMoney Limited -
Stable-profit - Stable-profit.net
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 09, 2011 12:00:43 PM Amount Sent: $1.00 USD Sender Name: Justin Kendrick Sender Email: stable-profit@hotmail.com Reference Number: 518CE-BB415-37654 Message: Withdraw to hyipcontrol from stable-profit.net Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-09 19:08:52 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 70077457 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-09-09 10:26:07 From/To Account : U1952266 (Invest4Rich) Amount : 0.4000 Currency : LRUSD Batch : 70033407 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 : 2011-09-09 10:24:11 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 70033105 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 : 2011-09-09 10:23:07 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 70033031 Memo : Withdraw to user hyipcontrol 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: 70030934 .: Paying Instantly :. Date : 2011-09-09 10:00:08 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 70030934 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Glory Finance - gloryfinance.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-09 06:29:56 From/To Account : U5241821 (Gloryfinance.com) Amount : 0.2000 Currency : LRUSD Batch : 70015055 Memo : Withdraw to hyipcontrol from Gloryfinance.com Thank you, admin. -
Vip-investing - Vip-investing.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date: September 09, 2011 6:39:26 AM Amount Paid: $1.00 USD Reference Number: 26924-65437-BD390 Buyer Name: babak hoseini Buyer Email: l3.seda09@yahoo.com Item Description: Withdraw to hyipcontrol from www.vip-investing.com: Thank you, admin. -
Vip-investing - Vip-investing.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-09 09:47:35 From/To Account : U6246770 (VIP Investing) Amount : 1.0000 Currency : LRUSD Batch : 69834015 Memo : Withdraw to hyipcontrol from www.vip-investing.com Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-09 08:10:35 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 69826178 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-09 07:42:48 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69824249 Memo : PMarkets Personal Account Thank you, admin.