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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-11-06 16:11:10 Batch: 63126780 From Account: U4695542 Amount: $0.68 Memo: Eurex Trade Payment Thank you.
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Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 16:00:28 Batch: 63126156 From Account: U2429999 Amount: $0.70 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 2011-11-06 15:58:01 Batch: 63126022 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 11, 2011 12:31:45 PM Amount Sent: $5.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 1A931-D7EEE-9CBD3 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING 17:19 10.06.11 Receive 5602213 U2827055 +1.00 Received Payment 1.00 USD from account U2827055. Memo: API Payment. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/10/2011 7:08:22 PM Reference Number: 18BA7-53B3D-39651 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 -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 10, 2011 7:04:50 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: D884D-B78F8-16BF1 Message: pay from fairtradearea.com -
Payment received Date: 6/11/2011 1:05 PM Batch: 63115399 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 12:22:27 Batch: 63113199 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Payment received Date: 2011-11-06 12:17:42 Batch: 63112862 From Account: U8674543 Amount: $3.00 Memo: 6007, Thank you.
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Payment received Date: 2011-11-06 09:47:59 Batch: 63105337 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you.
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Payment received Date: 2011-11-06 08:03:10 Batch: 63099938 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.com Thank you.
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forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/11/2011 4:08 AM Batch: 63089857 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
Payment received Date: 2011-11-06 03:59:30 Batch: 63088361 From Account: U0219998 Amount: $0.50 Memo: Automatic withdrawal from OSWealth.com Thank you
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-06 00:04:01 Batch: 63081675 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-11-06 00:03:32 Batch: 63081653 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com 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: 2011-10-06 21:44:43 Batch: 63077878 From Account: U2608730 Amount: $0.26 Memo: profit payout Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/10/2011 6:10 PM Batch: 63068007 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 2011-10-06 18:08:53 Batch: 63067866 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/10/2011 5:48 PM Batch: 63066557 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 16:38:19 Batch: 63061571 From Account: U9640294 Amount: $2.00 Memo: 12365, Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/10/2011 4:38 PM Batch: 63061473 From Account: U1704417 (Exotic Freedom) Amount: $0.20 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-10-06 16:32:03 Batch: 63060964 From Account: U8674543 Amount: $2.00 Memo: 5868, Thank you.
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instainvestment - instainvestment.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 16:14:46 Batch: 63059358 From Account: U8676911 Amount: $0.36 Memo: Withdraw to gold-lister from instainvestment.com Thank you. -
Payment received Date: 2011-10-06 16:04:20 Batch: 63058547 From Account: U2879107 Amount: $0.10 Memo: Withdraw to gold-lister from www.alixfund.com Thank you.