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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: 6152975 .: Paying Instantly :. Date : 09/04/2011 03:58 From/To Account : U2692631 Amount : 1.00 Currency : USD Batch : 6152975 Memo : API Payment. Withdraw to hyipcontrol from Daily2Wallet. 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 : 2011-02-09 00:25:42 From/To Account : U6246770 (VIP Investing) Amount : 1.0000 Currency : LRUSD Batch : 69420108 Memo : Withdraw to hyipcontrol from www.vip-investing.com ------------- Date : 2011-03-09 20:36:52 From/To Account : U6246770 (VIP Investing) Amount : 1.0000 Currency : LRUSD Batch : 69561979 Memo : Withdraw to hyipcontrol from www.vip-investing.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 69561778. .: Paying Instantly :. Date : 2011-03-09 20:29:34 From/To Account : U1952266 (Invest4Rich) Amount : 0.4000 Currency : LRUSD Batch : 69561778 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 : 2011-03-09 20:26:58 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 69561718 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 : 2011-03-09 20:25:36 From/To Account : U2429999 (Powerful Strategy) Amount : 0.4800 Currency : LRUSD Batch : 69561682 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-03-09 06:50:09 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69517185 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-02-09 22:19:44 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 69499810 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-09 21:57:11 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 69499016 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Techearnhourly - techearnhourly.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-09 09:34:25 From/To Account : U1675698 (TechEarnHourly) Amount : 1.2000 Currency : LRUSD Batch : 69446330 Memo : Withdraw to hyipcontrol from TechEarnHourly Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-09 05:55:59 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 69431565 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 : 2011-02-09 05:06:50 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69429349 Memo : PMarkets Personal Account Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-09 04:52:17 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 69428713 Memo : 22083 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 : 2011-02-09 01:26:31 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 1.0000 Currency : LRUSD Batch : 69421859 Memo : Interest paid Thank you, admin. -
Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date : 2011-01-09 23:39:34 From/To Account : U1952266 (Invest4Rich) Amount : 0.2000 Currency : LRUSD Batch : 69418785 Memo : Payment from Invest4Rich -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-01-09 23:37:55 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 69418757 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 : 2011-01-09 23:36:43 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 69418715 Memo : Withdraw to user hyipcontrol Thank you, admin. -
.: Paying :. Date : 2011-01-09 23:22:32 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 69418317 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout, instantly: Withdrawal processed. Batch id: 69415415 .: Paying Instantly :. Date : 2011-01-09 21:39:53 From/To Account : U6203827 (GoldFund) Amount : 18.5000 Currency : LRUSD Batch : 69415415 Memo : Withdraw to hyipcontrol from http://www.goldfund.biz ------- Withdrawal processed. Batch id: 52980-208EB-E9424 Date: September 01, 2011 5:39:07 PM Amount Sent: $2.12 USD Sender Name: Den Sender Email: goldfund.biz@gmail.com Reference Number: 52980-208EB-E9424 Thank you, admin. -
.: Paying :. Date : 2011-01-09 01:37:32 From/To Account : U1675698 (TechEarnHourly) Amount : 1.2000 Currency : LRUSD Batch : 69342974 Memo : Withdraw to hyipcontrol from TechEarnHourly Thank you, admin.
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Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-01-09 06:10:48 From/To Account : U0815413 (placefunds) Amount : 0.6000 Currency : LRUSD Batch : 69352769 Memo : Withdraw to hyipcontrol from www.placefunds.net -
.: Paying :. Date : 2011-01-09 09:39:12 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 69365678 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 : 2011-01-09 05:34:22 From/To Account : U4634847 (PMarkets) Amount : 3.0000 Currency : LRUSD Batch : 69351441 Memo : PMarkets Personal Account Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-08 22:14:11 From/To Account : U1176465 (SH) Amount : 0.5000 Currency : LRUSD Batch : 69336888 Memo : SH Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-31-08 21:24:10 From/To Account : U1897428 (ViTYi) Amount : 0.2000 Currency : LRUSD Batch : 69335139 Memo : Withdrawal for user hyipcontrol -
Date : 2011-31-08 20:16:26 From/To Account : U9826796 (tcgpi) Amount : 0.2000 Currency : LRUSD Batch : 69332653 Memo : Withdrawal for user hyipcontrol