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gold-lister
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Everything posted by gold-lister
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forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/13/2011 10:00 AM Batch: 63220226 From Account: U6182543 (FOREX4PROFITS) Amount: $2.00 Memo: Withdraw Request for 2 by XTE0424489 Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-06 08:42:36 Batch: 63215471 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/13/2011 5:45 AM Batch: 63206486 From Account: U4634847 (PMarkets) Amount: $2.00 Memo: PMarkets Personal Account Thank you. -
Payment received Date: 2011-13-06 04:00:02 Batch: 63201905 From Account: U0219998 Amount: $0.50 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 2011-12-06 16:30:47 Batch: 63180630 From Account: U8674543 Amount: $2.00 Memo: 6129, 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: 2011-12-06 16:21:37 Batch: 63180199 From Account: U9640294 Amount: $2.00 Memo: 12519, Thank you. -
Payment received Date: 2011-12-06 15:26:18 Batch: 63177525 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-06 15:09:41 Batch: 63176627 From Account: U7632628 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-06 15:07:52 Batch: 63176572 From Account: U5699910 Amount: $7.00 Memo: Withdrawal Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-06 14:15:25 Batch: 63173774 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Payment received Date: 6/12/2011 5:48 AM Batch: 63154467 From Account: U6665505 (Bussines Merchant Financial) Amount: $0.28 Memo: Withdraw to Gold-Lister from bmfn.info Thank you.
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-06 13:40:47 Batch: 63172147 From Account: U2608730 Amount: $0.28 Memo: profit payout Thank you. -
Payment received Date: 2011-12-06 03:59:26 Batch: 63149462 From Account: U0219998 Amount: $0.50 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 2011-12-06 01:47:06 Batch: 63146319 From Account: U2237140 Amount: $0.50 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/11/2011 8:19:21 PM Reference Number: 81B8A-857C9-E147B Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/11/2011 8:17:08 PM Reference Number: 3786D-64809-5CD82 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 -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/11/2011 5:37 PM Batch: 63131534 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 17:08:27 Batch: 63129942 From Account: U9640294 Amount: $1.00 Memo: 12450, Thank you. -
Payment received Date: 2011-11-06 16:48:48 Batch: 63129080 From Account: U2879107 Amount: $0.10 Memo: Withdraw to gold-lister from www.alixfund.com Thank you.
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Payment received Date: 2011-11-06 16:42:18 Batch: 63128770 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 16:31:26 Batch: 63127983 From Account: U7632628 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-11-06 16:30:38 Batch: 63127939 From Account: U1582184 Amount: $0.20 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: 2011-11-06 16:29:13 Batch: 63127857 From Account: U5699910 Amount: $3.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-11-06 16:27:37 Batch: 63127771 From Account: U4305305 Amount: $11.00 Memo: Withdraw to gold-lister from umprofit.com Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 16:25:47 Batch: 63127675 From Account: U0342613 Amount: $1.00 Memo: Thank you.