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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 : 2011-20-07 21:33:55 From/To Account : U6486101 (TopsFund) Amount : 1.0000 Currency : LRUSD Batch : 65943124 Memo : 339 Thank you, admin. -
Date : 2011-20-07 20:55:31 From/To Account : U6203827 (GoldFund) Amount : 2.7600 Currency : LRUSD Batch : 65941176 Memo : Withdraw to hyipcontrol from www.goldfund.biz
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liberty-loan - liberty-loan.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-20-07 20:51:10 From/To Account : U9693639 (Liberty Loan) Amount : 1.0000 Currency : LRUSD Batch : 65941008 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 : 2011-20-07 20:48:39 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 65940904 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 : 2011-20-07 19:22:17 From/To Account : U3825602 (redeem) Amount : 2.5000 Currency : LRUSD Batch : 65936283 Memo : redeemer-investment.com Thank you, admin. -
Longterm-yield - Longterm-yield.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. * Date: July 19, 2011 6:13:01 PM * Amount Paid: $1.00 USD * Reference Number: 78BE4-85B1C-4A40A * Buyer Name: longterm-yield * Buyer Email: armanddavis.lty@gmail.com Thank you, admin. -
exoticfreedom - exoticfreedom.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 17:02:15 From/To Account : U1704417 (Exotic Freedom) Amount : 0.3000 Currency : LRUSD Batch : 65928152 Memo : www.exoticfreedom.com Thank you, admin. -
.: Paying :. Date : 2011-20-07 14:02:18 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 65911939 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Fund-Freedom - fund-freedom.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 12:17:42 From/To Account : U4741445 (FundFreedom) Amount : 0.5000 Currency : LRUSD Batch : 65902608 Memo : Withdrawal to hyipcontrol from Fund-freedom.com Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-20-07 09:15:44 From/To Account : U3685526 (Investments) Amount : 0.3000 Currency : LRUSD Batch : 65888554 Memo : Superhyip.net Payment -
Vigilclub - Vigilclub.com
Hyip-control replied to list4hyip's topic in Scam / Closed HYIP's Programs
.: Paying :. # Date: July 19, 2011 9:16:59 PM # Amount Sent: $1.00 USD # Sender Name: vigil club # Sender Email: admin@vigilclub.com # Reference Number: 8283B-C5483-A8E08 Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 06:01:06 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65876646 Memo : PMarkets Personal Account Thank you, admin. -
7daysinvest - 7daysinvest.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 04:14:53 From/To Account : U7323268 (7 Days Invest) Amount : 5.0000 Currency : LRUSD Batch : 65872418 Memo : Withdraw to hyipcontrol from 7 Days Invest Thank you, admin. Date : 2011-20-07 14:21:02 From/To Account : U7323268 (7 Days Invest) Amount : -20.0000 Currency : LRUSD Batch : 65913556 Memo : Deposit to 7 Days Invest User hyipcontrol -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 02:38:39 From/To Account : U8674543 (account) Amount : 1.0000 Currency : LRUSD Batch : 65868315 Memo : 10788 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-07 02:22:17 From/To Account : U9640294 (VISCO Corp.) Amount : 1.0000 Currency : LRUSD Batch : 65867700 Memo : 15484 Thank you, admin. -
.: Paying :. Date : 2011-19-07 23:42:26 From/To Account : U0655993 (HIG) Amount : 1.0000 Currency : LRUSD Batch : 65862155 Memo : Withdrawal # 116 Thank you, admin.
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GlobalArbs - globalarbs.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-07 23:11:20 From/To Account : U7626716 (Global Arbitrage) Amount : 0.3000 Currency : LRUSD Batch : 65861252 Date : 2011-19-07 23:14:02 From/To Account : U7626716 (Global Arbitrage) Amount : 0.1000 Currency : LRUSD Batch : 65861335 Thank you, admin. -
ViTYi Football Investment Club - vityi.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-19-07 21:59:43 From/To Account : U1897428 (ViTYi) Amount : 0.2600 Currency : LRUSD Batch : 65858582 Memo : Withdrawal for user hyipcontrol -
Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-19-07 21:55:28 From/To Account : U4653498 (frankfunds.biz) Amount : 0.2500 Currency : LRUSD Batch : 65858416 Memo : Withdraw to hyipcontrol from frankfunds -
Finsection - finsection.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-19-07 21:47:33 From/To Account : U1020949 (finsection) Amount : 0.3700 Currency : LRUSD Batch : 65858094 Memo : Withdrawal for user hyipcontrol -
.: Paying :. Date : 2011-19-07 14:42:07 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 65833141 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-07 06:25:54 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 65796975 Memo : 15363 Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-19-07 05:36:33 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65794746 Memo : PMarkets Personal Account Thank you, admin.