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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-09-06 13:51:22 Batch: 62962901 From Account: U1803307 Amount: $4.44 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Payment received Date: 6/9/2011 1:12 PM Batch: 62959767 From Account: U1582184 (MTS.MC) Amount: $0.20 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you.
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Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/9/2011 11:40 AM Batch: 62952653 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-06 06:06:53 Batch: 62930620 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: 2011-09-06 08:16:24 Batch: 62938839 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 20:56 08.06.11 Receive 5591326 U1647880 +1.5 Received Payment 1.5 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 09, 2011 1:03:19 AM Amount Sent: $9.48 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 0F9FC-0B5DF-FDF26 Message: PMM Payment Date: June 08, 2011 9:51:58 AM Amount Sent: $5.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 7C8B5-E74CE-621CE Message: PMM Payment -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/8/2011 8:32:47 PM Reference Number: EBA41-5DB25-5CF49 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: 6/8/2011 8:31:21 PM Reference Number: 37B65-7FF86-A689C 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 -
Payment received Date: 2011-09-06 03:59:40 Batch: 62924494 From Account: U0219998 Amount: $0.50 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 2011-08-06 22:01:44 Batch: 62912508 From Account: U8674543 Amount: $3.00 Memo: 5561, 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: 2011-08-06 21:42:18 Batch: 62911759 From Account: U9640294 Amount: $2.00 Memo: 12197, Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 20:13:05 Batch: 62907638 From Account: U2608730 Amount: $0.32 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: 6/8/2011 8:05 PM Batch: 62907222 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 18:18:22 Batch: 62901194 From Account: U8341838 Amount: $2.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/8/2011 5:22 PM Batch: 62897613 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/8/2011 4:46 PM Batch: 62895132 From Account: U1704417 (Exotic Freedom) Amount: $0.23 Memo: www.exoticfreedom.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/8/2011 4:38 PM Batch: 62894517 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 16:37:30 Batch: 62894443 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
instainvestment - instainvestment.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 16:33:56 Batch: 62894061 From Account: U8676911 Amount: $0.36 Memo: Withdraw to gold-lister from instainvestment.com Thank you. -
Payment received Date: 2011-08-06 16:19:16 Batch: 62893012 From Account: U2879107 Amount: $0.10 Memo: Withdraw to gold-lister from www.alixfund.com Thank you.
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Payment received Date: 2011-08-06 16:13:22 Batch: 62892510 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-08-06 16:12:30 Batch: 62892438 From Account: U2834436 Amount: $1.00 Memo: Withdraw to Gold-Lister from More Invest Company Thank you.
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Payment received Date: 2011-08-06 16:11:13 Batch: 62892342 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.com Thank you.
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Payment received Date: 2011-08-06 16:10:27 Batch: 62892293 From Account: U4603294 Amount: $2.80 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.