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gold-lister
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Everything posted by gold-lister
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 16:37:51 Batch: 62812631 From Account: U3506893 Amount: $3.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 16:15:08 Batch: 62810883 From Account: U8341838 Amount: $1.00 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: 6/7/2011 4:11 PM Batch: 62810582 From Account: U6182543 (FOREX4PROFITS) Amount: $2.00 Memo: Withdraw Request for 2 by XTE0424489 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/7/2011 4:06 PM Batch: 62810044 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.97 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/8/2011 5:02 AM Batch: 62846046 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/7/2011 3:46 PM Batch: 62808575 From Account: U1704417 (Exotic Freedom) Amount: $0.20 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-07-06 15:33:11 Batch: 62807529 From Account: U2879107 Amount: $0.10 Memo: Withdraw to gold-lister from www.alixfund.com Thank you.
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Payment received Date: 2011-07-06 15:28:06 Batch: 62807187 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-07-06 15:25:48 Batch: 62806955 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.com Thank you.
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Payment received Date: 2011-07-06 15:25:02 Batch: 62806871 From Account: U4603294 Amount: $5.60 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.
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Payment received Date: 2011-07-06 15:17:21 Batch: 62806200 From Account: U7632628 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you.
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Payment received Date: 2011-07-06 19:21:27 Batch: 62822586 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Payment received Date: 2011-07-06 15:22:26 Batch: 62806651 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Payment received Date: 2011-07-06 15:15:23 Batch: 62805989 From Account: U4305305 Amount: $11.75 Memo: Withdraw to gold-lister from umprofit.com Thank you.
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Payment received Date: 2011-07-06 15:14:00 Batch: 62805888 From Account: U1582184 Amount: $0.40 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: 2011-07-06 15:12:21 Batch: 62805775 From Account: U5699910 Amount: $4.00 Memo: Withdrawal Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 15:11:27 Batch: 62805664 From Account: U2429999 Amount: $5.35 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: 2011-07-06 15:10:27 Batch: 62805557 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
Payment received Date: 2011-07-06 15:07:22 Batch: 62805287 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment 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: 2011-07-06 07:33:40 Batch: 62773805 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 14:47:21 Batch: 62803498 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-06 08:21:43 Batch: 62776998 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
PAYING 09:10 07.06.11 Receive 5581637 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25503357 09:10 06.06.11 Receive 5576357 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25488883
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 06, 2011 7:36:36 PM Amount Sent: $1.50 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 5D90E-A6E95-91040 Message: pay from fairtradearea.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/6/2011 7:41:57 PM Reference Number: 3CB8A-3DEFE-37803 Transaction type: Transfer Received From Name/Email: FundPools fundpools@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com