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gold-lister
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Everything posted by gold-lister
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exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/28/2011 6:22 PM Batch: 62152963 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-28-05 17:29:57 Batch: 62150342 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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FX-InvestGroup - fx-investgroup.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-05 17:11:00 Batch: 62149561 From Account: U8462483 Amount: $0.80 Memo: Withdrawal to gold-lister from www.fx-investgroup.com Thank you. -
Payment received Date: 2011-28-05 17:04:44 Batch: 62149236 From Account: U8229279 Amount: $0.30 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-28-05 16:49:21 Batch: 62148415 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-28-05 16:36:03 Batch: 62147779 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-28-05 16:56:55 Batch: 62148855 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Payment received Date: 2011-28-05 16:05:58 Batch: 62146229 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/27/2011 8:19:40 AM Reference Number: F0947-10E51-EC3D5 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 -
Spring-cash - spring-cash.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-05 15:15:51 Batch: 62143988 From Account: u3337611 Amount: $0.25 Memo: Withdrawal to Gold-Lister from spring-cash.com Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/28/2011 11:19 AM Batch: 62134040 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
Liberty financial - Liberty-financial.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/28/2011 9:16 AM Batch: 62128707 From Account: U1437353 (Liberty Financial) Amount: $1.10 Memo: Withdraw from liberty-financial.net Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 00:34 28.05.11 Receive 5519556 U1647880 +1.5 Received Payment 1.5 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
PAYING 09:07 28.05.11 Receive 5520572 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25378458
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 27, 2011 7:07:09 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: D484E-8CA12-45B72 Message: pay from fairtradearea.com -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/28/2011 12:04 AM Batch: 62113403 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. -
Payment received Date: 5/27/2011 11:38 PM Batch: 62112745 From Account: U3642726 (Flodian Ltd) Amount: $3.00 Memo: N/A Thank you.
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Startrust - startrust.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 23:34:10 Batch: 62112578 From Account: U0071575 Amount: $0.30 Memo: Withdraw to gold-lister from Startrust.biz Thank you. -
Payment received Date: 2011-27-05 23:32:41 Batch: 62112520 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com Thank you.
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Payment received Date: 5/27/2011 10:29 PM Batch: 62110623 From Account: U5846683 (gamewin) Amount: $0.20 Memo: N/A Thank you.
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Payment received Date: 2011-27-05 22:11:27 Batch: 62109893 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 21:42:24 Batch: 62108721 From Account: U0744507 Amount: $0.10 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
Payment received Date: 2011-27-05 21:04:58 Batch: 62107253 From Account: U8674543 Amount: $3.00 Memo: 3878 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: 5/27/2011 8:24 PM Batch: 62105322 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/27/2011 8:15 PM Batch: 62104772 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you.