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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-14-05 17:17:09 Batch: 61212690 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-14-05 17:14:36 Batch: 61212575 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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PAYING Date: 5/14/2011 4:47 PM Batch: 61211250 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-05 16:35:27 Batch: 61210642 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Date: 2011-14-05 16:28:17 Batch: 61210278 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/13/2011 7:53:02 PM Reference Number: F7A5B-22D3A-5A16D 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 -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/13/2011 7:48:09 PM Reference Number: 1D8C2-4B690-40A9D 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 -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/13/2011 1:54:10 PM Reference Number: D3844-E24D6-19D84 Transaction type: Transfer Received From Name/Email: Stuart Canterbury stuart.canterbury2@yahoo.co.uk Current Status: Completed Amount: $2.16 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): Referral commissions @ User: 338 -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-05 09:10:16 Batch: 61190634 From Account: U2608730 Amount: $0.30 Memo: profit payout Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-05 05:16:19 Batch: 61183331 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
DirectCash - directcash.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/14/2011 9:47 AM Batch: 61192123 From Account: U9755921 (Direct Cash) Amount: $0.90 Memo: Withdraw from directcash.biz Thank you. -
PAYING Date: 5/14/2011 1:54 AM Batch: 61177724 From Account: U4301283 (EFXProfits) Amount: $2.00 Memo: Pay $2 to LR Account: U6480345 Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 18:25 13.05.11 Receive 5451107 U1647880 +1.5 Received Payment 1.5 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Make-much-money - Make-much-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:48 13.05.11 Receive 5450909 U1111367 +0.5 Received Payment 0.5 USD from account U1111367. Memo: API Payment. Withdraw to Gold-Lister from make-much-money.com. -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: May 13, 2011 12:52:14 PM Amount Sent: $6.00 USD Sender Name: Vladimir Kosky Sender Email: vladimirkosky@gmail.com Reference Number: 37B23-E55F2-3AF08 Message: Withdraw%20to%20gold-lister%20from%20Winner%20Invest%20Club -
Vivaprofit - Vivaprofit.com
gold-lister replied to swatello's topic in Scam / Closed HYIP's Programs
PAYING Date: May 13, 2011 11:47:46 AM Amount Sent: $11.49 USD Sender Name: Tim Cooper Sender Email: vivaprofits@gmail.com Reference Number: 3596B-518DF-7553F Message: Withdraw to Gold-Lister from VivaProfit -
PAYING Date: 2011-13-05 20:03:43 Batch: 61165384 From Account: U7877523 Amount: $1.00 Memo: 23780 Thank you.
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PAYING Date: 2011-13-05 17:55:08 Batch: 61156945 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-13-05 17:31:34 Batch: 61155122 From Account: U3979671 Amount: $3.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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PAYING Date: 5/13/2011 11:50 PM Batch: 61174395 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-13-05 22:17:34 Batch: 61171390 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/13/2011 9:37 PM Batch: 61169865 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
PAYING Date: 2011-13-05 21:18:16 Batch: 61169074 From Account: U0071575 Amount: $2.50 Memo: Withdraw to gold-lister from Startrust.biz Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-05 20:09:37 Batch: 61165825 From Account: U9640294 Amount: $2.00 Memo: 9242 Thank you. -
PAYING Date: 2011-13-05 20:09:22 Batch: 61165809 From Account: U8674543 Amount: $2.00 Memo: 1957 Thank you.