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gold-lister
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Everything posted by gold-lister
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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: 2011-08-06 16:05:26 Batch: 62891926 From Account: U7632628 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-08-06 16:02:42 Batch: 62891699 From Account: U4305305 Amount: $11.34 Memo: Withdraw to gold-lister from umprofit.com 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: 2011-08-06 15:56:10 Batch: 62891126 From Account: U2429999 Amount: $2.22 Memo: Withdraw to user Gold-Lister Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 15:53:28 Batch: 62890879 From Account: U0342613 Amount: $0.85 Memo: Thank you. -
Payment received Date: 2011-08-06 15:49:31 Batch: 62890585 From Account: U4695542 Amount: $6.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 6/8/2011 9:21 PM Batch: 62910873 From Account: U6665505 (Bussines Merchant Financial) Amount: $0.28 Memo: Withdraw to Gold-Lister from bmfn.info Thank you.
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Payment received Date: 2011-08-06 15:42:56 Batch: 62890083 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal 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: 2011-08-06 14:24:12 Batch: 62883453 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: 2011-08-06 11:55:43 Batch: 62872195 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Payment received Date: 6/8/2011 8:12 AM Batch: 62856304 From Account: U5846683 (gamewin) Amount: $0.30 Memo: N/A Thank you.
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Payment received Date: 2011-08-06 06:55:18 Batch: 62851640 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 03:23 08.06.11 Receive 5586035 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 18:22 07.06.11 Receive 5584406 U1134651 +0.55 Received Payment 0.55 USD from account U1134651. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from Permanent Profit Inc. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 07, 2011 11:42:48 AM Amount Sent: $9.33 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: DC8FB-9D338-9E91D Message: PMM Payment -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/7/2011 6:59:55 PM Reference Number: C8906-C245F-4BA6C 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: 6/7/2011 6:57:49 PM Reference Number: D1B63-545AF-3B311 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: 2011-08-06 03:10:54 Batch: 62840627 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
instainvestment - instainvestment.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-06 01:49:50 Batch: 62837732 From Account: U8676911 Amount: $0.72 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: 2011-07-06 20:44:25 Batch: 62827671 From Account: U9640294 Amount: $1.00 Memo: 12112, Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 20:42:36 Batch: 62827551 From Account: U2608730 Amount: $0.29 Memo: profit payout Thank you. -
Payment received Date: 2011-07-06 20:25:20 Batch: 62826668 From Account: U8674543 Amount: $3.00 Memo: 5408, Thank you.
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gold-avenue - gold-avenue.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 19:54:29 Batch: 62825329 From Account: U2084483 Amount: $0.50 Memo: Withdrawal to gold-lister from www.gold-avenue.com Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/7/2011 7:20 PM Batch: 62822528 From Account: U0417132 (BRILINE LTD) Amount: $1.50 Memo: Withdraw to gold-lister from brilinelimited.com Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/7/2011 6:43 PM Batch: 62820527 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 6/7/2011 5:53 PM Batch: 62817781 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.