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Everything posted by Hyip-control
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Roiincapital - Roiincapital.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 07/07/2011 04:36 From/To Account : U1767252 Amount : 0.2 Currency : USD Batch : 5761698 Memo : API Payment. Withdraw to hyipcontrol from Roiincapital.com. -
7daysinvest - 7daysinvest.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 12:12:22 From/To Account : U7323268 (7 Days Invest) Amount : 4.8000 Currency : LRUSD Batch : 64973736 Memo : Withdraw to hyipcontrol from 7 Days Invest Thank you, admin. -
Advance Fund - advancefund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 10:21:56 From/To Account : U4416327 (Advance Fund) Amount : 1.0000 Currency : LRUSD Batch : 64964844 Memo : Withdraw to hyipcontrol from advancefund.biz Date : 2011-07-07 10:30:50 From/To Account : U4416327 (Advance Fund) Amount : 1.0000 Currency : LRUSD Batch : 64965988 Memo : Withdraw to hyipcontrol from advancefund.biz Thank you, admin. -
Income-Acquisition - income-acquisition.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 08:23:55 From/To Account : U1103644 (Incomeacquisition.com) Amount : 0.7500 Currency : LRUSD Batch : 64954818 Memo : Withdraw to hyipcontrol from income-acquisition.com Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 07:21:25 From/To Account : U9095720 (TopsFund) Amount : 0.3000 Currency : LRUSD Batch : 64950631 Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 06:05:04 From/To Account : U8674543 (account) Amount : 0.3000 Currency : LRUSD Batch : 64946460 Memo : 9484 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-07-07 05:49:22 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 64945959 Memo : 14286 Thank you, admin. -
Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 64930208 .: Paying Instantly :. Date : 2011-06-07 20:15:47 From/To Account : U4653498 (frankfunds.biz) Amount : 0.3700 Currency : LRUSD Batch : 64930208 Memo : Withdraw to hyipcontrol from frankfunds Thank you, admin. -
Date : 2011-06-07 20:08:46 From/To Account : U9826796 (tcgpi) Amount : 0.1400 Currency : LRUSD Batch : 64929839 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 : 2011-06-07 20:08:04 From/To Account : U1020949 (finsection) Amount : 0.3000 Currency : LRUSD Batch : 64929805 Memo : Withdrawal for user hyipcontrol -
Date : 2011-06-07 20:07:19 From/To Account : U0309710 (TRIFN) Amount : 0.1500 Currency : LRUSD Batch : 64929729 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 : 2011-06-07 20:06:19 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 64929633 Memo : Withdraw to user hyipcontrol Thank you, admin. -
HourlyPayMega - hourlypaymega.com
Hyip-control replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-06-07 14:59:43 From/To Account : U2010247 (hourlypaymega.com) Amount : 0.7500 Currency : LRUSD Batch : 64906011 Memo : Withdraw to hyipcontrol from hourlypaymega.com Thank you, admin. -
7daysinvest - 7daysinvest.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-06-07 14:40:47 From/To Account : U7323268 (7 Days Invest) Amount : 4.8000 Currency : LRUSD Batch : 64904219 Memo : Withdraw to hyipcontrol from 7 Days Invest Thank you, admin. -
centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying instantly :. Date : 2011-06-07 06:45:08 From/To Account : U5699910 (Centurion Assets) Amount : 1.7000 Currency : LRUSD Batch : 64869033 Memo : Withdrawal Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-06-07 05:31:44 From/To Account : U8674543 (account) Amount : 0.3000 Currency : LRUSD Batch : 64865198 Memo : 9385 Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-06-07 05:24:11 From/To Account : U9640294 (VISCO Corp.) Amount : 1.8000 Currency : LRUSD Batch : 64864889 Memo : 14212 Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-06-07 05:09:56 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 64864430 Memo : PMarkets Personal Account Thank you, admin. -
longterm-yield - longterm-yield.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
.: 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 -
.: Paying :. Date : 2011-06-07 00:33:31 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.9100 Currency : LRUSD Batch : 64855503 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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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 : 2011-05-07 18:36:31 From/To Account : U2429999 (Powerful Strategy) Amount : 1.0000 Currency : LRUSD Batch : 64841199 Memo : Withdraw to user hyipcontrol Thank you, admin. -
Roiincapital - Roiincapital.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 07/05/2011 03:46 From/To Account : U1767252 Amount : 0.4 Currency : USD Batch : 5748613 Memo : API Payment. Withdraw to hyipcontrol from Roiincapital.com. Thank you, admin. -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-05-07 11:59:18 From/To Account : U9095720 (TopsFund) Amount : 0.5900 Currency : LRUSD Batch : 64817085 Memo : Thank you, admin.