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Everything posted by Hyip-control
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.: Paying :. Date : 2011-04-08 16:51:58 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 67109368 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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.: Paying :. Date : 2011-04-08 15:13:20 From/To Account : U0655993 (HIG) Amount : 1.0000 Currency : LRUSD Batch : 67099860 Memo : Withdrawal # 499 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 : 2011-04-08 10:59:17 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 67077435 Memo : PMarkets Personal Account Thank you, admin. -
Andracapital - Andracapital.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-04-08 06:26:21 From/To Account : U1563584 (AndraCapital) Amount : 0.2000 Currency : LRUSD Batch : 67057698 Memo : Withdraw to hyipcontrol from andracapital.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-04-08 04:40:45 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 67052238 Memo : 766 Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-03-08 21:19:58 From/To Account : U1176465 (SH) Amount : 0.2000 Currency : LRUSD Batch : 67036616 Memo : superhyip.net -
Withdrawal processed, batch_id: FB92F-14478-105BA .: Paying instantly :. * Date: August 03, 2011 4:01:59 PM * Amount Sent: $2.00 USD * Sender Name: Martin Nazelrod * Sender Email: iloveyou@californiamail.com * Reference Number: FB92F-14478-105BA * Message: Withdraw to hyipcontrol from autopayu.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 : 2011-03-08 16:23:26 From/To Account : U0815413 (placefunds) Amount : 0.9000 Currency : LRUSD Batch : 67016257 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
Date : 2011-03-08 15:59:48 From/To Account : U1952266 (Invest4Rich) Amount : 0.4000 Currency : LRUSD Batch : 67013949 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 : 2011-03-08 15:58:11 From/To Account : U9693639 (Liberty Loan) Amount : 2.0000 Currency : LRUSD Batch : 67013763 Memo : Withdrawal 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: 67001732 .: Paying Instantly :. Date : 2011-03-08 13:51:58 From/To Account : U6203827 (GoldFund) Amount : 3.0000 Currency : LRUSD Batch : 67001732 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 : 2011-03-08 13:50:00 From/To Account : U2429999 (Powerful Strategy) Amount : 2.0000 Currency : LRUSD Batch : 67001559 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-03-08 12:51:25 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 66996081 Memo : 17064 Thank you, admin. -
.: Paying :. Date : 2011-03-08 12:30:44 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 66993945 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Redeemer-Investment - redeemer-investment.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-08 19:19:43 From/To Account : U3825602 (redeem) Amount : 2.5000 Currency : LRUSD Batch : 66942961 Memo : redeemer-investment.com Thank you, admin. -
Andracapital - Andracapital.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-02-08 15:17:53 From/To Account : U1563584 (AndraCapital) Amount : 1.0000 Currency : LRUSD Batch : 66924626 Memo : Withdraw to hyipcontrol from andracapital.com -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-02-08 08:06:42 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 66886666 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-01-08 21:06:41 From/To Account : U0655993 (HIG) Amount : 1.0000 Currency : LRUSD Batch : 66856951 Memo : Withdrawal # 433 Thank you, admin.
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Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 17:20:22 From/To Account : U8674543 (account) Amount : 1.0000 Currency : LRUSD Batch : 66842191 Memo : 12077 Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-08 14:48:35 From/To Account : U1176465 (SH) Amount : 1.3000 Currency : LRUSD Batch : 66828698 Memo : Withdraw to hyipcontrol from www.superhyip.net Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-01-08 14:27:04 From/To Account : U1897428 (ViTYi) Amount : 0.3700 Currency : LRUSD Batch : 66826440 Memo : Withdrawal for user hyipcontrol -
Date : 2011-01-08 12:54:42 From/To Account : U9826796 (tcgpi) Amount : 0.1900 Currency : LRUSD Batch : 66817007 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 : 2011-01-08 12:53:54 From/To Account : U1020949 (finsection) Amount : 0.3700 Currency : LRUSD Batch : 66816933 Memo : Withdrawal for user hyipcontrol -
Date : 2011-01-08 12:53:12 From/To Account : U0309710 (TRIFN) Amount : 0.1900 Currency : LRUSD Batch : 66816885 Memo : Withdrawal for user hyipcontrol
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Withdrawal processed, batch_id: 14A0E-FB11D-C33A3 .: Paying instantly :. Date: August 01, 2011 9:01:45 AM Amount Sent: $2.00 USD Sender Name: Martin Nazelrod Sender Email: iloveyou@californiamail.com Reference Number: 14A0E-FB11D-C33A3 Message: Withdraw to hyipcontrol from autopayu.com Thank you, admin.