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Posts posted by Hyip-control
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Withdrawal processed, batch_id: 104520180
.: Paying Instantly :.
Date : 2012-24-07 18:39:57
From/To Account : U1442208 (Westerncapitalfinance Withdraw Account)
Amount : 1.00
Currency : LRUSD
Batch : 104520180
Memo : Withdraw to hyipcontrol from westerncapitalfinance.net
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.: Paying :.
Date : 2012-24-07 13:55:42
From/To Account : U3544418 (ContexCapital)
Amount : 1.00
Currency : LRUSD
Batch : 104485063
Memo : Withdrawal request from ContexCapital for: hyip-control.com
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.: Paying :.
Date: July 24, 2012 9:08:50 AM
Amount Sent: $1.50 USD
Sender Name: BankProceeds
Sender Email: payment@bankproceeds.com
Reference Number: 2AB78-8685A-D1A6A
Message: withdraw from bankproceeds.com
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Payment received very fast
.: Paying :.
Date : 2012-24-07 07:04:53
From/To Account : U5587889 (Gold Trade Funds)
Amount : 3.15
Currency : LRUSD
Batch : 104437011
Memo :
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Payment received very fast
.: Paying :.
Date : 2012-24-07 05:04:36
From/To Account : U0406123 (Australian Trust)
Amount : 2.00
Currency : LRUSD
Batch : 104426576
Memo : Withdraw to hyip-control.com from Australian Trust
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Withdrawal processed, batch_id: 104396812
.: Paying Instantly :.
Date : 2012-23-07 22:22:12
From/To Account : U1442208 (Westerncapitalfinance Withdraw Account)
Amount : 1.00
Currency : LRUSD
Batch : 104396812
Memo : Withdraw to hyipcontrol from westerncapitalfinance.net
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.: Paying :.
Date : 2012-23-07 13:12:06
From/To Account : U6870404 (MSC)
Amount : 0.25
Currency : LRUSD
Batch : 104339199
Memo : MarketSC
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.: Paying :.
Date : 2012-23-07 08:43:41
From/To Account : U7227883 (Fly Pay)
Amount : 0.44
Currency : LRUSD
Batch : 104307515
Memo : Withdraw to hyipcontrol from Fly Pay
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.: Paying :.
Date : 2012-22-07 20:48:58
From/To Account : U3544418 (ContexCapital)
Amount : 0.50
Currency : LRUSD
Batch : 104256099
Memo : Withdrawal request from ContexCapital for: hyip-control.com
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.: Paying Instantly :.
Date : 2012-22-07 18:15:54
From/To Account : U2529773 (GPIncome)
Amount : 0.72
Currency : LRUSD
Batch : 104247915
Memo : Instant Payout from GPIncome
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Payment received very fast!
.: Paying :.
Date : 2012-22-07 17:55:26
From/To Account : U3226934 (TOPBigProfit.com)
Amount : 1.00
Currency : LRUSD
Batch : 104246736
Memo : TOPBIGPROFIT.COM - 200% 200% PAYING! PAYING! PAYING! 200% 200% - TOPBIGPROFIT.COM
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Payment received very fast!
.: Paying :.
Date : 2012-22-07 17:13:39
From/To Account : U1230595 (Australian Trust)
Amount : 2.00
Currency : LRUSD
Batch : 104244123
Memo : Withdraw to hyip-control.com from Australian Trust
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.: Paying :.
Date: July 19, 2012 7:17:17 PM
Amount Sent: $1.00 USD
Sender Name: BankProceeds
Sender Email: admin@bankproceeds.com
Reference Number: 329C9-4E2B7-9C480
Message: withdraw from bankproceeds.com
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.: Paying Instantly :.
Date : 2012-22-07 16:48:03
From/To Account : U1442208 (Westerncapitalfinance Withdraw Account)
Amount : 3.00
Currency : LRUSD
Batch : 104242490
Memo : Withdraw to hyipcontrol from westerncapitalfinance.net
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.: Paying :.
Date : 2012-21-07 09:53:01
From/To Account : U7055559 (4FXT.com)
Amount : 10.00
Currency : LRUSD
Batch : 104116402
Memo : Thanks for investment
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.: Paying :.
Date : 2012-21-07 06:35:51
From/To Account : U6479018 (HTIC.BIZ)
Amount : 3.00
Currency : LRUSD
Batch : 104100990
Memo : Withdraw from account balance / htic.biz
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.: Paying :.
Date : 2012-21-07 03:44:32
From/To Account : U7227883 (Fly Pay)
Amount : 0.49
Currency : LRUSD
Batch : 104086430
Memo : Withdraw to hyipcontrol from Fly Pay
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.: Paying :.
Date : 2012-20-07 05:54:20
From/To Account : U3226934 (TOPBigProfit.com)
Amount : 0.80
Currency : LRUSD
Batch : 103967715
Memo : PAYING! PAYING! PAYING! 150% AFTER 2 DAYS & 200% AFTER 3 DAYS. TOPBIGPROFIT.COM
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.: Paying :.
Date : 2012-20-07 04:25:07
From/To Account : U5587889 (Gold Trade Funds)
Amount : 3.15
Currency : LRUSD
Batch : 103960086
Memo :
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.: Paying :.
Date : 2012-19-07 18:10:47
From/To Account : U5587889 (Gold Trade Funds)
Amount : 3.15
Currency : LRUSD
Batch : 103918094
Memo :
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.: Paying :.
Date : 2012-19-07 15:43:44
From/To Account : U7227883 (Fly Pay)
Amount : 0.22
Currency : LRUSD
Batch : 103901057
Memo : Withdraw to hyipcontrol from Fly Pay
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.: Paying Instantly :.
Date : 2012-19-07 15:33:54
From/To Account : U2529773 (GPIncome)
Amount : 0.22
Currency : LRUSD
Batch : 103899800
Memo : Instant Payout from GPIncome
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Payment received very fast!
.: Paying :.
Date : 2012-19-07 14:13:15
From/To Account : U1442208 (Westerncapitalfinance Withdraw Account)
Amount : 0.80
Currency : LRUSD
Batch : 103888148
Memo : Withdraw to hyipcontrol from westerncapitalfinance.net
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Payment received very fast!
.: Paying :.
Date : 2012-19-07 14:09:05
From/To Account : U1230595 (Australian Trust)
Amount : 2.00
Currency : LRUSD
Batch : 103887480
Memo : Withdraw to hyip-control.com from Australian Trust
Bankproceeds - Bankproceeds.com
in HYIP Section
Posted
.: Paying :.
Date: July 24, 2012 9:08:51 AM
Amount Sent: $1.00 USD
Sender Name: BankProceeds
Sender Email: payment@bankproceeds.com
Reference Number: FBB29-5E281-D4B1B
Message: withdraw from bankproceeds.com