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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-24-05 18:34:02 Batch: 61877768 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.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: 2011-24-05 18:04:18 Batch: 61875567 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-24-05 18:30:50 Batch: 61877485 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Payment received Date: 2011-24-05 17:46:17 Batch: 61874061 From Account: U3979671 Amount: $3.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Payment received Date: 2011-24-05 17:56:59 Batch: 61875027 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 21:25 23.05.11 Receive 5498156 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/24/2011 8:12:36 AM Reference Number: E1BCA-5BB96-E38BD Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.com Current Status: Completed Amount: $3.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/24/2011 8:10:05 AM Reference Number: 56A00-ADFEF-A7A4C Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.com Current Status: Completed Amount: $3.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/23/2011 8:54:08 PM Reference Number: 2AA3F-E4746-61F4F Transaction type: Transfer Received From Name/Email: EarnEasyHere earneasyhere@gmail.com Current Status: Completed Amount: $3.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 23, 2011 8:49:13 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 918D1-6BB1E-C7EA3 Message: pay from fairtradearea.com -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 23, 2011 1:49:30 PM Amount Sent: $5.00 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: 9BA35-87A3D-D072C Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-05 16:05:45 Batch: 61866642 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Payment received Date: 2011-24-05 14:14:38 Batch: 61859085 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-05 10:08:06 Batch: 61844194 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/24/2011 10:08 AM Batch: 61844216 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-05 06:27:36 Batch: 61834267 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: 5/24/2011 12:00 AM Batch: 61822112 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Withdraw Thank you. -
Spring-cash - spring-cash.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-05 21:04:44 Batch: 61814849 From Account: u3337611 Amount: $0.12 Memo: Withdrawal to Gold-Lister from spring-cash.com Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/23/2011 8:42 PM Batch: 61813608 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 5/23/2011 8:03 PM Batch: 61811265 From Account: U5846683 (gamewin) Amount: $0.20 Memo: N/A Thank you.
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Payment received Date: 2011-23-05 19:11:42 Batch: 61808203 From Account: U8674543 Amount: $3.00 Memo: 3261 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: 2011-23-05 19:11:24 Batch: 61808185 From Account: U9640294 Amount: $2.00 Memo: 10503 Thank you. -
Payment received Date: 2011-23-05 18:59:34 Batch: 61807309 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-23-05 18:56:18 Batch: 61807129 From Account: U0071575 Amount: $0.30 Memo: Withdraw to gold-lister from Startrust.biz Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/23/2011 6:06 PM Batch: 61803491 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you.