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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-10-06 16:01:44 Batch: 63058334 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 6/10/2011 3:51 PM Batch: 63057309 From Account: U3642726 (Flodian Ltd) Amount: $2.00 Memo: N/A Thank you.
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 15:40:13 Batch: 63056472 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-10-06 15:28:09 Batch: 63055492 From Account: U4603294 Amount: $2.80 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.
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Payment received Date: 2011-10-06 15:14:52 Batch: 63054353 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: 2011-10-06 15:04:50 Batch: 63053435 From Account: U5699910 Amount: $1.00 Memo: Withdrawal Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 14:58:41 Batch: 63052766 From Account: U0342613 Amount: $0.73 Memo: Thank you. -
Payment received Date: 2011-10-06 14:43:35 Batch: 63051591 From Account: U4695542 Amount: $0.82 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-10-06 14:31:47 Batch: 63050626 From Account: U2237140 Amount: $0.90 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-10-06 14:15:34 Batch: 63049454 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 14:14:18 Batch: 63049372 From Account: U2429999 Amount: $2.12 Memo: Withdraw to user Gold-Lister Thank you. -
LucrativaFund - lucrativafund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: June 09, 2011 9:34:45 PM Amount Sent: $4.90 USD Sender Name: new live Sender Email: gubiuh934@hotmail.com Reference Number: 75B13-F3EEE-60EC4 Message: Withdraw to gold-lister from Lucrativa Fund -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 12:37:41 Batch: 63039830 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 09, 2011 7:05:02 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 1F945-9E5F2-069FA Message: pay from fairtradearea.com -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 08:40:58 Batch: 63022945 From Account: U7689520 Amount: $0.25 Memo: weltontrust.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 09, 2011 2:29:24 PM Amount Sent: $5.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 02898-25B84-5C963 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
PAYING 20:52 09.06.11 Receive 5597238 U1994296 +0.6 Received Payment 0.6 USD from account U1994296. Memo: API Payment. Withdraw to gold-lister from umprofit.com.
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Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 18:21 09.06.11 Receive 5596381 U1409258 +0.4 Received Payment 0.4 USD from account U1409258. Memo: API Payment. Withdraw to user Gold-Lister. Payment ID: ID-255343 -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/9/2011 7:12:55 PM Reference Number: 32AAC-3F976-23D7C 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: 6/9/2011 7:10:39 PM Reference Number: F3B16-754F3-3D177 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 -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-06 05:45:25 Batch: 63011700 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-10-06 03:59:35 Batch: 63006436 From Account: U0219998 Amount: $0.50 Memo: Automatic withdrawal from OSWealth.com 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 03:16:43 Batch: 63004839 From Account: U8676911 Amount: $0.36 Memo: Withdraw to gold-lister from instainvestment.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-06 23:05:16 Batch: 62996848 From Account: U9640294 Amount: $1.00 Memo: 12293, Thank you. -
Payment received Date: 2011-09-06 22:54:50 Batch: 62996431 From Account: U8674543 Amount: $3.00 Memo: 5719, Thank you.