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gold-lister
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Posts
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5
Everything posted by gold-lister
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-06 16:01:43 Batch: 62615519 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
instainvestment - instainvestment.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-06 15:58:27 Batch: 62615353 From Account: U8676911 Amount: $0.36 Memo: Withdraw to gold-lister from instainvestment.com Thank you. -
Payment received Date: 2011-04-06 15:39:02 Batch: 62614277 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 6/4/2011 3:30 PM Batch: 62613830 From Account: U5846683 (gamewin) Amount: $0.40 Memo: N/A Thank you.
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Payment received Date: 2011-04-06 15:11:38 Batch: 62612674 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-04-06 15:00:52 Batch: 62612098 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: 2011-04-06 14:59:51 Batch: 62612042 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: 2011-04-06 14:51:33 Batch: 62611681 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-04-06 14:49:27 Batch: 62611569 From Account: U4695542 Amount: $0.88 Memo: Eurex Trade Payment 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: 2011-04-06 09:31:33 Batch: 62595233 From Account: U2084483 Amount: $0.25 Memo: Withdrawal to gold-lister from www.gold-avenue.com Thank you. -
Payment received Date: 6/4/2011 8:24 AM Batch: 62591678 From Account: U5846683 (gamewin) Amount: $0.20 Memo: N/A
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forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/4/2011 6:53 AM Batch: 62588877 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/4/2011 11:51 AM Batch: 62601840 From Account: U4634847 (PMarkets) Amount: $2.00 Memo: PMarkets Personal Account Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 23:59 03.06.11 Receive 5568056 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
PAYING 18:04 03.06.11 Receive 5566667 U1638289 +0.35 Received Payment 0.35 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25457580 09:09 03.06.11 Receive 5563912 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25451745
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/3/2011 6:51:35 PM Reference Number: D199C-82905-56CEB 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: 6/3/2011 6:49:13 PM Reference Number: 0DABB-1FE97-E8F1E 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 -
instainvestment - instainvestment.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-06 05:07:06 Batch: 62585349 From Account: U8676911 Amount: $0.36 Memo: Withdraw to gold-lister from instainvestment.com Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/4/2011 4:56 AM Batch: 62585084 From Account: U1704417 (Exotic Freedom) Amount: $0.20 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: 6/4/2011 3:55 AM Batch: 62583765 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Referral Commission Paid Date: 2011-04-06 01:25:40 Batch: 62580581 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 2011-03-06 22:21:44 Batch: 62575226 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/3/2011 8:32 PM Batch: 62570794 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-03-06 20:31:39 Batch: 62570728 From Account: U2608730 Amount: $0.26 Memo: profit payout Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-03-06 20:16:20 Batch: 62569858 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you.