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gold-lister
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Everything posted by gold-lister
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/1/2011 5:53 PM Batch: 62405614 From Account: U4587574 (Permanent Profit Inc.) Amount: $3.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 2011-01-06 17:25:40 Batch: 62403189 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-01-06 17:20:24 Batch: 62402763 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.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: 2011-01-06 17:18:34 Batch: 62402611 From Account: U5699910 Amount: $2.40 Memo: Withdrawal Thank you. -
Payment received Date: 2011-01-06 17:17:47 Batch: 62402553 From Account: U4603294 Amount: $2.80 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-06 17:07:50 Batch: 62401587 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-06 16:32:02 Batch: 62398691 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Payment received Date: 2011-01-06 16:29:11 Batch: 62398458 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-01-06 17:18:55 Batch: 62402649 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING 09:08 01.06.11 Receive 5538550 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25427735
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:07 31.05.11 Receive 5535766 U1647880 +0.75 Received Payment 0.75 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: May 31, 2011 12:35:05 PM Amount Sent: $5.35 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: AFAC6-2620E-ED5BC Message: PMM Payment -
Payment received Date: 2011-01-06 15:59:21 Batch: 62396242 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/31/2011 6:45:29 PM Reference Number: 33BF1-F2AE0-2847F 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
Payment received Date: 2011-01-06 15:54:32 Batch: 62395758 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/31/2011 6:43:36 PM Reference Number: 20A1F-68C49-7A631 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 -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-06 07:35:17 Batch: 62365714 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/31/2011 6:22 PM Batch: 62331550 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/1/2011 11:56 AM Batch: 62379602 From Account: U2890211 (Share FX Investment) Amount: $0.20 Memo: www.shareFXinvestment.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-06 10:27:38 Batch: 62373897 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Startrust - startrust.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-05 23:01:12 Batch: 62347523 From Account: U0071575 Amount: $0.85 Memo: Withdraw to gold-lister from Startrust.biz Thank you. -
FX-InvestGroup - fx-investgroup.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-05 21:40:46 Batch: 62344124 From Account: U8462483 Amount: $0.60 Memo: Withdrawal to gold-lister from www.fx-investgroup.com Thank you. -
Payment received Date: 2011-31-05 20:22:18 Batch: 62340164 From Account: U8674543 Amount: $3.00 Memo: 4471 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: 2011-31-05 20:16:16 Batch: 62339776 From Account: U9640294 Amount: $1.00 Memo: 11393 Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-05 20:05:30 Batch: 62339108 From Account: U2608730 Amount: $0.31 Memo: profit payout Thank you.