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Everything posted by Hyip-control
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Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-15-07 19:10:09 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 65588357 Memo : Withdraw to user hyipcontrol Thank you, admin. -
.: Paying :. Date : 2011-15-07 17:30:59 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 65583368 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. * Date: July 15, 2011 10:40:00 AM * Amount Paid: $1.00 USD * Reference Number: DBAFC-3DBF3-0A805 * Buyer Name: longterm-yield * Buyer Email: armanddavis.lty@gmail.com Thank you, admin. -
Income-Acquisition - income-acquisition.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-07 09:23:20 From/To Account : U1103644 (Incomeacquisition.com) Amount : 1.0000 Currency : LRUSD Batch : 65547118 Memo : Withdraw to hyipcontrol from income-acquisition.com Thank you, admin. -
GlobalArbs - globalarbs.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-07 07:04:05 From/To Account : U7626716 (Global Arbitrage) Amount : 0.5000 Currency : LRUSD Batch : 65538296 Memo : Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-07 05:32:19 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65534090 Memo : PMarkets Personal Account Thank you, admin. -
Date : 2011-15-07 00:46:35 From/To Account : U9826796 (tcgpi) Amount : 0.2300 Currency : LRUSD Batch : 65523421 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 : 2011-15-07 00:45:12 From/To Account : U1020949 (finsection) Amount : 0.2200 Currency : LRUSD Batch : 65523361 Memo : Withdrawal for user hyipcontrol -
Date : 2011-15-07 From/To Account : U0309710 (TRIFN) Amount : 0.2700 Currency : LRUSD Batch : 65523342 Memo : Withdrawal for user hyipcontrol
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-07 01:27:13 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 65524912 Memo : 14976 Thank you, admin. -
7daysinvest - 7daysinvest.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-15-07 04:26:35 From/To Account : U7323268 (7 Days Invest) Amount : 4.8000 Currency : LRUSD Batch : 65531917 Memo : Withdraw to hyipcontrol from 7 Days Invest Thank you, admin. -
SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. * Date: July 14, 2011 8:56:33 AM * Amount Sent: $1.00 USD * Sender Name: Isaac Dubose * Sender Email: isaacrdubose@hotmail.com * Reference Number: BF8BC-9EEA8-98412 * * Message: withdraw from superyip.net Thank you, admin. -
Date : 2011-12-07 20:47:59 From/To Account : U3363353 (Nicks Forum Payout Account) Amount : 5.0000 Currency : LRUSD Batch : 65355721 Memo : Cashout Payment by Earning Palace Forum, Thanks for Being Active !! thanks admins and mod.
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.: Paying :. Date : 2011-14-07 17:01:23 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 65502609 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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exoticfreedom - exoticfreedom.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 11:41:35 From/To Account : U1704417 (Exotic Freedom) Amount : 0.5000 Currency : LRUSD Batch : 65476737 Memo : www.exoticfreedom.com Thank you, admin. -
.: Paying :. Date : 2011-14-07 09:20:37 From/To Account : U4741445 (FundFreedom) Amount : 0.2500 Currency : LRUSD Batch : 65466556 Memo : Withdrawal to hyipcontrol from www.fund-freedom.com Thank you, admin.
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 08:55:20 From/To Account : U6486101 (TopsFund) Amount : 0.9000 Currency : LRUSD Batch : 65464631 Memo : 174 Thank you, admin. -
.: Paying :. Date : 2011-12-07 11:32:09 From/To Account : U0655993 (HIG) Amount : 0.5000 Currency : LRUSD Batch : 65315308 Memo : Withdrawal # 14 Date : 2011-14-07 08:20:54 From/To Account : U0655993 (HIG) Amount : 1.0000 Currency : LRUSD Batch : 65462277 Memo : Withdrawal # 36 Thank you, admin.
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Income-Acquisition - income-acquisition.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 06:14:41 From/To Account : U1103644 (Incomeacquisition.com) Amount : 1.0000 Currency : LRUSD Batch : 65454324 Memo : Withdraw to hyipcontrol from income-acquisition.com Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 04:34:27 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65449371 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 : 2011-14-07 04:22:02 From/To Account : U0815413 (placefunds) Amount : 0.3800 Currency : LRUSD Batch : 65448798 Memo : Withdraw to hyipcontrol from www.placefunds.net Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 01:46:39 From/To Account : U8674543 (account) Amount : 0.6000 Currency : LRUSD Batch : 65442758 Memo : 10210 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-14-07 01:39:58 From/To Account : U9640294 (VISCO Corp.) Amount : 1.8000 Currency : LRUSD Batch : 65442454 Memo : 14892 Thank you, admin.