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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-25-05 15:47:41 Batch: 61938007 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/25/2011 8:27 AM Batch: 61909426 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: withdraw/gplants.org Thank you. Date: 5/25/2011 8:29 AM Batch: 61909582 From Account: U9324918 (Green Plants) Amount: $0.30 Memo: Ref Commission/gplants.org Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:37 24.05.11 Receive 5502926 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/25/2011 10:36 AM Batch: 61916581 From Account: U2890211 (Share FX Investment) Amount: $0.25 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: 2011-25-05 10:18:48 Batch: 61915423 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
PAYING 18:54 24.05.11 Receive 5502800 U2590963 +1.2 Received Payment 1.2 USD from account U2590963.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/25/2011 10:43:17 AM Reference Number: ACB46-4C750-19C7F 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: 5/24/2011 8:43:22 PM Reference Number: 19898-E6817-2F69B 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 -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 24, 2011 8:36:21 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 29847-8D5BA-61B64 Message: pay from fairtradearea.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-25-05 06:41:20 Batch: 61905034 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-25-05 06:28:30 Batch: 61904444 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/25/2011 6:04 AM Batch: 61903670 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/25/2011 3:15 AM Batch: 61898559 From Account: U1704417 (Exotic Freedom) Amount: $0.42 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-24-05 23:32:04 Batch: 61892936 From Account: U2237140 Amount: $2.00 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: 2011-24-05 22:29:32 Batch: 61890790 From Account: U0071575 Amount: $0.30 Memo: Withdraw to gold-lister from Startrust.biz Thank you. -
Payment received Date: 2011-24-05 22:16:39 Batch: 61890197 From Account: U0219998 Amount: $0.35 Memo: Automatic withdrawal from OSWealth.com 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: 5/24/2011 9:37 PM Batch: 61888465 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-05 19:59:09 Batch: 61883418 From Account: U9640294 Amount: $1.00 Memo: 10633 Thank you. -
Payment received Date: 2011-24-05 19:52:52 Batch: 61883061 From Account: U8674543 Amount: $4.00 Memo: 3406 Thank you.
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Spring-cash - spring-cash.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-05 19:42:29 Batch: 61882261 From Account: u3337611 Amount: $0.13 Memo: Withdrawal to Gold-Lister from spring-cash.com Thank you. -
Payment received Date: 2011-24-05 19:10:51 Batch: 61880175 From Account: U4603294 Amount: $2.80 Memo: Withdraw to gold-lister from www.fxcod.com 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: 2011-24-05 19:09:11 Batch: 61880033 From Account: U0744507 Amount: $0.10 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/24/2011 7:08 PM Batch: 61879952 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 5/24/2011 6:55 PM Batch: 61879195 From Account: U3642726 (Flodian Ltd) Amount: $2.00 Memo: N/A Thank you.
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Payment received Date: 2011-24-05 18:38:51 Batch: 61878114 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.