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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/13/2011 2:53:23 PM Reference Number: 6C90E-98AB9-F6B39 Transaction type: Transfer Received From Name/Email: FreeMoneyWay freemoneyway2011@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 13:18:15 Batch: 63317510 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 07:39:35 Batch: 63292202 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 12:24:03 Batch: 63312829 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/14/2011 3:54 AM Batch: 63279756 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 03:16:49 Batch: 63278543 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-13-06 17:38:36 Batch: 63254877 From Account: U8674543 Amount: $3.00 Memo: 6275, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 17:34:39 Batch: 63254548 From Account: U9640294 Amount: $1.00 Memo: 12597, Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 16:45:43 Batch: 63251140 From Account: U5864547 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-13-06 16:27:14 Batch: 63249828 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-13-06 16:25:57 Batch: 63249752 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.com Thank you.
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Payment received Date: 2011-13-06 16:23:56 Batch: 63249520 From Account: U4603294 Amount: $3.30 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.
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Payment received Date: 2011-13-06 16:20:17 Batch: 63249179 From Account: U1582184 Amount: $0.40 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 16:18:14 Batch: 63249062 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 16:15:42 Batch: 63248885 From Account: U3506893 Amount: $3.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/13/2011 4:15 PM Batch: 63248813 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 16:07:56 Batch: 63248214 From Account: U2429999 Amount: $2.33 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 2011-13-06 15:43:18 Batch: 63246030 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Payment received Date: 2011-13-06 16:06:01 Batch: 63248043 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/12/2011 8:12:29 PM Reference Number: 04ADF-D3545-E7A93 Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/12/2011 8:11:04 PM Reference Number: B597D-2F25D-1A1C0 Transaction type: Transfer Received From Name/Email: EarnEasyHere earneasyhere@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 13:55:28 Batch: 63237553 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/13/2011 12:30 PM Batch: 63231057 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. Date: 6/13/2011 12:33 PM Batch: 63231265 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. -
Interest-Reserve - interest-reserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 10:07:00 Batch: 63220611 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 12, 2011 1:40:49 PM Amount Sent: $5.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 2E813-EE5F7-7AA56 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making