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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/5/2011 7:37:24 PM Reference Number: 70BD9-9FD40-49874 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 -
gold-avenue - gold-avenue.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-06 22:25:08 Batch: 62676441 From Account: U2084483 Amount: $1.00 Memo: Withdrawal to gold-lister from www.gold-avenue.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-06 21:36:59 Batch: 62675387 From Account: U9640294 Amount: $1.00 Memo: 11907, Thank you. -
Payment received Date: 6/5/2011 7:30 PM Batch: 62671730 From Account: U5846683 (gamewin) Amount: $0.20 Memo: N/A Thank you.
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Payment received Date: 2011-05-06 17:28:37 Batch: 62667755 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-05-06 17:18:26 Batch: 62667319 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Payment received Date: 2011-05-06 17:16:45 Batch: 62667281 From Account: U4603294 Amount: $0.50 Memo: Withdraw to gold-lister from www.fxcod.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: 2011-05-06 17:15:07 Batch: 62667175 From Account: U2429999 Amount: $0.13 Memo: Withdraw to user Gold-Lister Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-06 16:50:27 Batch: 62666149 From Account: U5699910 Amount: $2.40 Memo: Withdrawal Thank you. -
Payment received Date: 2011-05-06 15:50:57 Batch: 62663449 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 2011-05-06 12:42:19 Batch: 62654841 From Account: U8674543 Amount: $2.00 Memo: 5123, Thank you.
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Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-06 17:01:40 Batch: 62666699 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold-lister.com Thank you. -
gold-avenue - gold-avenue.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: June 05, 2011 6:26:28 AM Amount Sent: $2.25 USD Sender Name: Mark Adler Sender Email: ap.goldavenue@gmail.com Reference Number: 729EE-2D1BE-C9A2D Message: Withdraw to gold-lister from gold-avenue.com -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 04, 2011 10:56:01 AM Amount Sent: $5.30 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 95BC6-6C300-12B41 Message: PMM Payment -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/4/2011 8:43:42 PM Reference Number: 1DA60-E58FF-9C78D 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 -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Fast Payment Date: 2011-05-06 12:23:04 Batch: 62654085 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: 2011-05-06 05:11:29 Batch: 62638961 From Account: U8674543 Amount: $3.00 Memo: 4997, 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: 2011-05-06 05:00:56 Batch: 62638627 From Account: U9640294 Amount: $2.00 Memo: 11832, Thank you. -
Payment received Date: 2011-05-06 04:01:24 Batch: 62636518 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/5/2011 12:31 AM Batch: 62632916 From Account: U6427093 (FairTradeArea) Amount: $1.00 Memo: Withdraw to Gold-Lister from www.fairtradearea.com Thank you. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/4/2011 8:42:13 PM Reference Number: 238C5-9DDA9-38064 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 -
PAYING 14:18 04.06.11 Receive 5570211 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25464347
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-06 19:49:35 Batch: 62625414 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: 6/4/2011 7:03 PM Batch: 62623229 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-06 16:45:10 Batch: 62617771 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you.