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Everything posted by Hyip-control
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Date : 2011-10-07 08:09:49 From/To Account : U0990758 (Digital Money Forum) Amount : 6.0000 Currency : LRUSD Batch : 65166084 Memo : Payment From MTW Forum, Thanks ! Thank you.
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Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-10-07 07:12:39 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65164206 Memo : PMarkets Personal Account Thank you, admin. -
GlobalArbs - globalarbs.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-09-07 21:55:17 From/To Account : U7626716 (Global Arbitrage) Amount : 0.3000 Currency : LRUSD Batch : 65153540 Memo : -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-07 19:23:24 From/To Account : U8674543 (account) Amount : 0.9000 Currency : LRUSD Batch : 65149061 Memo : 9755 Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-07 19:22:36 From/To Account : U6486101 (TopsFund) Amount : 0.9000 Currency : LRUSD Batch : 65149003 Memo : 87 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-07 19:16:03 From/To Account : U9640294 (VISCO Corp.) Amount : 2.0000 Currency : LRUSD Batch : 65148708 Memo : 14500 Thank you, admin. -
Date : 2011-09-07 17:09:39 From/To Account : U9826796 (tcgpi) Amount : 0.1400 Currency : LRUSD Batch : 65143871 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 : 2011-09-07 17:08:37 From/To Account : U1020949 (finsection) Amount : 0.2800 Currency : LRUSD Batch : 65143833 Memo : Withdrawal for user hyipcontrol -
exoticfreedom - exoticfreedom.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2011-08-07 19:56:30 From/To Account : U1704417 (Exotic Freedom) Amount : 0.3300 Currency : LRUSD Batch : 65090319 Memo : www.exoticfreedom.com -
Exotic Freedom - exoticfreedom.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date : 2011-08-07 19:56:30 From/To Account : U1704417 (Exotic Freedom) Amount : 0.3300 Currency : LRUSD Batch : 65090319 Memo : www.exoticfreedom.com -
Date : 2011-09-07 17:07:52 From/To Account : U0309710 (TRIFN) Amount : 0.1300 Currency : LRUSD Batch : 65143801 Memo : Withdrawal for user hyipcontrol
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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 : 2011-09-07 12:57:09 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 65130050 Memo : Withdraw to user hyipcontrol Thank you, admin. -
centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-09-07 12:27:54 From/To Account : U5699910 (Centurion Assets) Amount : 3.4000 Currency : LRUSD Batch : 65128201 Memo : Withdrawal Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-09-07 05:48:55 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65108675 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 : 2011-08-07 17:09:46 From/To Account : U7323268 (7 Days Invest) Amount : 4.8000 Currency : LRUSD Batch : 65079935 Memo : Withdraw to hyipcontrol from 7 Days Invest Thank you, admin. -
.: Paying :. Date : 2011-08-07 10:38:04 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 65050232 Memo : Withdraw to hyipcontrol from MGFunds.com Date : 2011-08-07 11:59:45 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 65055988 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 : 2011-08-07 06:45:33 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 65034879 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date: 7/5/2011 11:17:57 AM Reference Number: 7C82A-5C867-B6C75 Transaction type: Payment Received From Name/Email: longterm-yield armanddavis.lty@gmail.com Current Status: Completed Amount: $1.00 USD Date: July 07, 2011 3:23:54 PM Amount Paid: $1.00 USD Reference Number: EA954-21879-F2299 Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.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 07, 2011 3:23:54 PM Amount Paid: $1.00 USD Reference Number: EA954-21879-F2299 Buyer Name: longterm-yield Buyer Email: armanddavis.lty@gmail.com Thank you, admin. -
.: Paying :. Date : 2011-07-07 19:33:19 From/To Account : U6607855 (EXPLORER) Amount : 1.0000 Currency : LRUSD Batch : 65008653 Memo : Withdraw to hyipcontrol from LIBERTYRESERVE EXPLORER Date : 2011-07-07 19:28:27 From/To Account : U6607855 (EXPLORER) Amount : 0.8000 Currency : LRUSD Batch : 65008413 Memo : Withdraw to hyipcontrol from LIBERTYRESERVE EXPLORER Thank you, admin.
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Date : 2011-07-07 03:02:46 From/To Account : U3364158 (MoneyForum) Amount : 6.0000 Currency : LRUSD Batch : 64940962 Memo : Payout @ Money Forum
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 18:30:15 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 65005213 Memo : 14353 Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-07-07 18:25:14 From/To Account : U2429999 (Powerful Strategy) Amount : 1.4000 Currency : LRUSD Batch : 65004892 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Date : 2011-06-07 21:08:46 From/To Account : U7626716 (Global Arbitrage) Amount : 0.1000 Currency : LRUSD Batch : 64932516 Memo : Withdraw to hyipcontrol from globalarbs.com
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centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-07-07 18:06:35 From/To Account : U5699910 (Centurion Assets) Amount : 1.7000 Currency : LRUSD Batch : 65003699 Memo : Withdrawal Thank you, admin.