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Everything posted by Hyip-control
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Exotic Freedom - exoticfreedom.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-07 14:41:16 From/To Account : U1704417 (Exotic Freedom) Amount : 0.2500 Currency : LRUSD Batch : 64582072 Memo : www.exoticfreedom.com Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-01-07 10:52:06 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 64565665 Memo : PMarkets Personal Account Thank you, admin. -
Powerful-strategy - powerful-strategy.com
Hyip-control replied to umeghayu's topic in Scam / Closed HYIP's Programs
I am in, Date : 2011-30-06 10:40:57 From/To Account : U2474163 (Powerful Strategy) Amount : -60.0000 Currency : LRUSD Batch : 64485555 Memo : Deposit to Powerful Strategy user hyipcontrol -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-06 17:22:59 From/To Account : U9640294 (VISCO Corp.) Amount : 1.8000 Currency : LRUSD Batch : 64517499 Memo : 13838 Thank you, admin. -
7daysinvest - 7daysinvest.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-30-06 16:41:57 From/To Account : U7323268 (7 Days Invest) Amount : 9.0000 Currency : LRUSD Batch : 64514616 Memo : Withdraw to hyipcontrol from 7 Days Invest Date : 2011-30-06 12:22:47 From/To Account : U7323268 (7 Days Invest) Amount : 4.8000 Currency : LRUSD Batch : 64493010 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
Date : 2011-30-06 12:17:43 From/To Account : U5524989 (WC) Amount : 0.3000 Currency : LRUSD Batch : 64492665 Memo : Withdraw to hyipcontrol from www.superhyip.net -
Date : 2011-30-06 11:55:19 From/To Account : U9826796 (tcgpi) Amount : 0.2500 Currency : LRUSD Batch : 64490965 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 : 2011-30-06 11:54:43 From/To Account : U1020949 (finsection) Amount : 0.5000 Currency : LRUSD Batch : 64490927 Memo : Withdrawal for user hyipcontrol -
Date : 2011-30-06 11:54:07 From/To Account : U0309710 (TRIFN) Amount : 0.2400 Currency : LRUSD Batch : 64490883 Memo : Withdrawal for user hyipcontrol
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Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-30-06 12:10:29 From/To Account : U4653498 (frankfunds.biz) Amount : 0.2400 Currency : LRUSD Batch : 64492080 Memo : Withdraw to hyipcontrol from frankfunds -
Advance Fund - advancefund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 64489926 .: Paying Instantly :. Date : 2011-30-06 11:41:42 From/To Account : U4416327 (Advance Fund) Amount : 2.0000 Currency : LRUSD Batch : 64489926 Memo : Withdraw to hyipcontrol from advancefund.biz Thank you, admin. -
centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-30-06 11:39:40 From/To Account : U5699910 (Centurion Assets) Amount : 5.0000 Currency : LRUSD Batch : 64489753 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 : 2011-29-06 11:52:44 From/To Account : U4634847 (PMarkets) Amount : 3.0000 Currency : LRUSD Batch : 64408172 Memo : PMarkets Personal Account Thank you, admin. -
Income-Acquisition - income-acquisition.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-29-06 06:47:35 From/To Account : U1103644 (Incomeacquisition.com) Amount : 0.7200 Currency : LRUSD Batch : 64388770 Memo : Thanks for investing with us. Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-28-06 18:08:40 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 64355244 Memo : 13713 Thank you, admin. -
Advance Fund - advancefund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 64349962 .: Paying Instantly :. Date : 2011-28-06 16:47:41 From/To Account : U4416327 (Advance Fund) Amount : 2.0000 Currency : LRUSD Batch : 64349962 Memo : Withdraw to hyipcontrol from advancefund.biz Thank you, admin. -
centurionassets - centurionassets.com
Hyip-control replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2011-28-06 16:45:19 From/To Account : U5699910 (Centurion Assets) Amount : 3.4000 Currency : LRUSD Batch : 64349784 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 : 2011-28-06 06:20:20 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 64306422 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-27-06 16:58:21 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.9600 Currency : LRUSD Batch : 64271058 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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SuperHYIP - superhyip.net
Hyip-control replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-27-06 14:50:46 From/To Account : U5524989 (WC) Amount : 0.2000 Currency : LRUSD Batch : 64261055 Memo : Withdraw to hyipcontrol from www.superhyip.net -
Income-Acquisition - income-acquisition.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-28-06 09:05:40 From/To Account : U1103644 (Incomeacquisition.com) Amount : 0.7200 Currency : LRUSD Batch : 64316442 Memo : Thanks for investing with us. Thank you, admin. -
Frankfunds - frankfunds.biz
Hyip-control replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Withdrawal processed, batch_id: 64255315 Date : 2011-27-06 13:45:40 From/To Account : U4653498 (frankfunds.biz) Amount : 0.2400 Currency : LRUSD Batch : 64255315 Memo : Withdraw to hyipcontrol from frankfunds