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Everything posted by Hyip-control
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The Investment Direct - theinvestmentdirect.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-24-04 18:34:38 From/To Account : U8167711 (TheInvestmentDirect) Amount : 0.4200 Currency : LRUSD Batch : 59831153 Memo : TID Payout Thank you, admin. -
Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-24-04 11:20:45 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 59816639 Memo : 6770 Thank you, admin. -
Eurosfund - Eurosfund.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
payment received very fast! .: Paying :. Date : 2011-24-04 21:54:09 From/To Account : U8674543 (EurosFund) Amount : 1.5000 Currency : LRUSD Batch : 59838721 Memo : 66 Thank you, admin. -
Payment received very fast! .: Paying :. Date : 2011-24-04 00:46:52 From/To Account : U7546504 (X Profit) Amount : 1.2000 Currency : LRUSD Batch : 59802078 Thank you, admin.
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Goldenwealth - Goldenwealth.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout, instantly! .: Paying Instantly :. Date : 04/23/2011 22:24 From/To Account : U1450748 Amount : 2.41 Currency : USD Batch : 5303431 Memo : API Payment. Withdraw to hyipcontrol from goldenwealth.biz. Thank you, admin. -
.: Paying :. Date : 2011-23-04 19:31:26 From/To Account : U3869751 (ALF GROUP DEPOSIT) Amount : 0.2500 Currency : LRUSD Batch : 59788714 Memo : ALF Group Thank you, admin.
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.: Paying :. Date : 2011-23-04 04:08:47 From/To Account : U2899343 (MGFunds) Amount : 5.9100 Currency : LRUSD Batch : 59756515 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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greatdailyprofit - greatdailyprofit.com
Hyip-control replied to hyipnew's topic in Scam / Closed HYIP's Programs
Date : 2011-23-04 01:48:16 From/To Account : U7265730 (GREATDAILYPROFIT.COM) Amount : 0.3000 Currency : LRUSD Batch : 59753323 Memo : Withdraw to hyipcontrol from GREATDAILYPROFIT.COM -
.: Paying :. Date : 2011-22-04 22:30:51 From/To Account : U3869751 (ALF GROUP DEPOSIT) Amount : 0.2500 Currency : LRUSD Batch : 59746500 Memo : ALF Group Thank you, admin.
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Payment received very fast! .: Paying :. Date : 2011-22-04 21:53:06 From/To Account : U7546504 (X Profit) Amount : 1.2000 Currency : LRUSD Batch : 59744706 Thank you, admin.
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Viscocorp - Viscocorp.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2011-22-04 21:14:20 From/To Account : U9640294 (VISCO Corp.) Amount : 0.9000 Currency : LRUSD Batch : 59743029 Memo : 6627 Thank you, admin. -
Goldenwealth - Goldenwealth.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
News... New Plans: 2.0% - 3.0% Daily For 7 Calendar Days ============================================================ .: Paying Instantly :. Date : 04/22/2011 16:46 From/To Account : U1450748 Amount : 1.12 Currency : USD Batch : 5295714 Memo : API Payment. Withdraw to hyipcontrol from goldenwealth.biz. Thank you, admin. -
Pmarkets FX - pmarkets.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-22-04 14:20:54 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 59719810 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-22-04 12:43:44 From/To Account : U3869751 (ALF GROUP DEPOSIT) Amount : 0.2500 Currency : LRUSD Batch : 59714347 Memo : ALF Group Thank you, admin.
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.: Paying :. Date : 2011-21-04 16:11:34 From/To Account : U3869751 (ALF GROUP DEPOSIT) Amount : 0.2500 Currency : LRUSD Batch : 59656378 Memo : ALF Group Thank you, admin.
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The Investment Direct - theinvestmentdirect.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout very fast .: Paying :. Date: April 21, 2011 3:03:20 PM Amount Sent: $1.31 USD Sender Name: The Investment Direct Sender Email: admin@theinvestmentdirect.com Reference Number: DDA1C-657B4-28EE6 Message: TID Payout Thank you, admin. -
Payment received very fast! .: Paying :. Date : 2011-21-04 21:48:58 From/To Account : U7546504 (X Profit) Amount : 0.6500 Currency : LRUSD Batch : 59680638 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 : 2011-21-04 21:01:39 From/To Account : U9640294 (VISCO Corp.) Amount : 1.8000 Currency : LRUSD Batch : 59677976 Memo : 6511 Thank you, admin. -
Goldenwealth - Goldenwealth.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Received a Referral commission + payout, instantly! .: Paying Instantly :. Date : 04/21/2011 16:56 From/To Account : U1450748 Amount : 2.79 Currency : USD Batch : 5288448 Memo : API Payment. Withdraw to hyipcontrol from goldenwealth.biz. Thank you, admin. -
.: Paying :. Date : 2011-21-04 13:59:31 From/To Account : U7546504 (X Profit) Amount : 2.6000 Currency : LRUSD Batch : 59647519 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 : 2011-21-04 10:56:42 From/To Account : U4634847 (PMarkets) Amount : 1.0000 Currency : LRUSD Batch : 59629475 Memo : PMarkets Personal Account Thank you, admin. -
.: Paying :. Date : 2011-21-04 01:59:21 From/To Account : U2899343 (MGFunds) Amount : 5.9100 Currency : LRUSD Batch : 59608382 Memo : Withdraw to hyipcontrol from MGFunds.com Thank you, admin.
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The Investment Direct - theinvestmentdirect.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2011-20-04 14:09:23 From/To Account : U8167711 (TheInvestmentDirect) Amount : 0.8400 Currency : LRUSD Batch : 59561832 Memo : Tid Payout Thank you, admin. -
greatdailyprofit - greatdailyprofit.com
Hyip-control replied to hyipnew's topic in Scam / Closed HYIP's Programs
Date : 2011-20-04 03:58:35 From/To Account : U7265730 (GREATDAILYPROFIT.COM) Amount : 0.1000 Currency : LRUSD Batch : 59533209 Memo : Withdraw to hyipcontrol from GREATDAILYPROFIT.COM -
capital-initial - capital-initial.com
Hyip-control replied to bolfhyip's topic in Scam / Closed HYIP's Programs
Date : 2011-20-04 02:22:40 From/To Account : U4795545 (capitalinitial) Amount : 0.1900 Currency : LRUSD Batch : 59530073 Memo : Withdrawal for user hyipcontrol