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gold-lister
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Everything posted by gold-lister
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 19:30:58 Batch: 62102123 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
ideas-profit - ideas-profit.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/27/2011 7:08 PM Batch: 62100533 From Account: U9613413 (ideas profit) Amount: $2.00 Memo: Withdraw to Gold-Lister from ideas-profit.com Thank you. -
FX-InvestGroup - fx-investgroup.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 18:47:12 Batch: 62099034 From Account: U8462483 Amount: $1.00 Memo: Withdrawal to gold-lister from www.fx-investgroup.com Thank you. -
Payment received Date: 2011-27-05 18:31:52 Batch: 62098014 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.com Thank you.
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Payment received Date: 2011-27-05 18:26:23 Batch: 62097648 From Account: U4603294 Amount: $2.80 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: 2011-27-05 18:22:36 Batch: 62097387 From Account: U2429999 Amount: $4.18 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: 2011-27-05 18:22:22 Batch: 62097365 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 17:34:46 Batch: 62093906 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-27-05 17:30:18 Batch: 62093527 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-27-05 18:26:17 Batch: 62097640 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 27, 2011 9:19:10 AM Amount Sent: $5.43 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: C3BCA-0807B-118E5 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
Payment received Date: 2011-27-05 11:09:00 Batch: 62068367 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Liberty financial - Liberty-financial.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/27/2011 10:50 AM Batch: 62067290 From Account: U1437353 (Liberty Financial) Amount: $1.10 Memo: Withdraw from liberty-financial.net Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 09:38:47 Batch: 62062455 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-05 08:28:54 Batch: 62058954 From Account: U2608730 Amount: $0.22 Memo: profit payout Thank you. -
Payment received Date: 2011-27-05 16:43:01 Batch: 62089889 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/27/2011 1:18 PM Batch: 62075465 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: 2011-27-05 10:14:49 Batch: 62065131 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
PAYING 09:07 27.05.11 Receive 5515816 U1638289 +3.00 Received Payment 3.00 USD from account U1638289. Memo: API Payment. Automatic withdrawal from OSWealth.com. Payment ID: 25364447
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Spring-cash - spring-cash.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: May 26, 2011 11:28:20 AM Amount Sent: $1.00 USD Sender Name: Connelly Rosenberg Sender Email: springcash.com@gmail.com Reference Number: A2B51-429F9-4AAAA Message: Withdraw to Gold-Lister from spring-cash.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/26/2011 8:35:32 PM Reference Number: 6390A-74892-5096D 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 -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/25/2011 8:32:25 PM Reference Number: 57815-DE6CE-6A386 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 -
Payment received Date: 2011-27-05 00:07:35 Batch: 62042166 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-26-05 21:32:38 Batch: 62035987 From Account: U0071575 Amount: $0.30 Memo: Withdraw to gold-lister from Startrust.biz Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-05 19:29:55 Batch: 62029227 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you.