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Everything posted by Hyip-control
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Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-31-08 20:15:31 From/To Account : U1020949 (finsection) Amount : 0.2100 Currency : LRUSD Batch : 69332623 Memo : Withdrawal for user hyipcontrol -
Date : 2011-31-08 20:14:56 From/To Account : U0309710 (TRIFN) Amount : 0.1300 Currency : LRUSD Batch : 69332603 Memo : Withdrawal
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Invest4Rich - Invest4Rich.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
Your withdrawal has been processed, Transaction batch is 69331522. .: Paying Instantly :. Date : 2011-31-08 19:51:43 From/To Account : U1952266 (Invest4Rich) Amount : 0.6000 Currency : LRUSD Batch : 69331522 Memo : Payment from Invest4Rich Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-31-08 19:48:02 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 69331368 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: 69331184 .: Paying Instantly :. Date : 2011-31-08 19:44:25 From/To Account : U6203827 (GoldFund) Amount : 11.0000 Currency : LRUSD Batch : 69331184 Memo : Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-08 05:59:57 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69274623 Memo : PMarkets Personal Account Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-31-08 00:06:58 From/To Account : U6486101 (TopsFund) Amount : 0.6000 Currency : LRUSD Batch : 69263417 Memo : 1607 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-08 23:47:22 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9500 Currency : LRUSD Batch : 69262835 Memo : 21647 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 : 2011-30-08 21:29:17 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 1.0000 Currency : LRUSD Batch : 69258616 Memo : Interest paid Thank you, admin. -
liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-30-08 18:29:58 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 69250537 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 : 2011-30-08 18:28:53 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 69250493 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: 69250451 .: Paying Instantly :. Date : 2011-30-08 18:27:56 From/To Account : U6203827 (GoldFund) Amount : 10.0000 Currency : LRUSD Batch : 69250451 Memo : Withdraw to hyipcontrol from http://www.goldfund.biz Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-08 05:07:11 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 69199255 Memo : PMarkets Personal Account Thank you, admin. -
Premium Investment - Premium-investment.org
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 69183013 .: Paying Instantly :. Date : 2011-29-08 21:02:45 From/To Account : U1848052 (Premium Investment) Amount : 2.0000 Currency : LRUSD Batch : 69183013 Memo : Withdraw to hyipcontrol from Premium-Investment.org Thank you, admin. -
Monetasia - monetasia.com
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-29-08 19:42:46 From/To Account : U2399603 (Monetasia) Amount : 0.6000 Currency : LRUSD Batch : 69179110 Memo : Withdraw to hyipcontrol from Monetasia - We Monetize Your World -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-08 17:12:16 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 69168980 Memo : 1567 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 : 2011-29-08 16:58:35 From/To Account : U9640294 (VISCO Corp.) Amount : 6.0000 Currency : LRUSD Batch : 69167796 Memo : 21409 Thank you, admin. -
Placefunds - Placefunds.net
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-08 14:05:16 From/To Account : U0815413 (placefunds) Amount : 0.3000 Currency : LRUSD Batch : 69153268 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Redeemer-Investment - redeemer-investment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-08 14:00:11 From/To Account : U3825602 (redeem) Amount : 2.5000 Currency : LRUSD Batch : 69152865 Memo : redeemer-investment.com Thank you, admin. -
Oil-high-returns - oil-high-returns.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received very fast. .: Paying :. Date : 2011-29-08 13:45:54 From/To Account : U9370831 (OHR Fountain Oil Investments) Amount : 2.0000 Currency : LRUSD Batch : 69151706 Memo : Interest paid 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 69149876. .: Paying Instantly :. Date : 2011-29-08 13:28:46 From/To Account : U1952266 (Invest4Rich) Amount : 0.4000 Currency : LRUSD Batch : 69149876 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 : 2011-29-08 13:22:39 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 69149426 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 : 2011-29-08 13:12:53 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 69148685 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
Received a Referral commission+payout instantly: .: Paying Instantly :. Date : 2011-29-08 12:21:17 From/To Account : U6203827 (GoldFund) Amount : 0.7600 Currency : LRUSD Batch : 69144344 Memo : Withdraw to hyipcontrol from www.goldfund.biz -------- Date: August 29, 2011 8:20:10 AM Amount Sent: $1.20 USD Sender Name: Den Sender Email: goldfund.biz@gmail.com Reference Number: C6849-9541B-00838 Message: Withdraw to hyipcontrol from www.goldfund.biz Thank you, admin. Date : 2011-29-08 12:23:55 From/To Account : U7426766 (GoldFund) Amount : -50.0000 Currency : LRUSD Batch : 69144514 Memo : Deposit to www.goldfund.biz User hyipcontrol -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-29-08 10:18:50 From/To Account : U1176465 (SH) Amount : 0.4000 Currency : LRUSD Batch : 69134620 Memo : SH