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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-11-05 07:49:29 Batch: 60960548 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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PAYING Date: 2011-11-05 17:33:02 Batch: 60998813 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-05 12:15:03 Batch: 60974660 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/11/2011 11:17 AM Batch: 60970958 From Account: U8633651 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-05 09:40:14 Batch: 60965575 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/10/2011 7:07:05 PM Reference Number: AB9A6-76A24-0628D 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
Date: 5/10/2011 7:03:54 PM Reference Number: AE90E-58584-0AF18 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 -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: May 10, 2011 2:33:18 PM Amount Sent: $8.30 USD Sender Name: Vladimir Kosky Sender Email: vladimirkosky@gmail.com Reference Number: 6CAE2-255F9-03393 Message: Withdraw%20to%20gold-lister%20from%20Winner%20Invest%20Club -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/11/2011 7:22 AM Batch: 60959270 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-11-05 04:52:27 Batch: 60954155 From Account: U7877523 Amount: $11.50 Memo: 23227 Thank you.
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PAYING Date: 5/11/2011 7:25 AM Batch: 60959449 From Account: U3642726 (Flodian Ltd) Amount: $2.00 Memo: N/A Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-05 07:17:19 Batch: 60958963 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-05 04:55:19 Batch: 60954327 From Account: U9640294 Amount: $1.00 Memo: 8851 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/11/2011 4:20 AM Batch: 60953305 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 20:17:05 Batch: 60937637 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold_lister Thank you. -
PAYING Date: 2011-10-05 20:09:05 Batch: 60937176 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-10-05 19:33:26 Batch: 60934732 From Account: U3979671 Amount: $3.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/10/2011 2:58 PM Batch: 60912951 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
ProperFXInv - properfxinv.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 21:33:49 Batch: 60941777 From Account: U3296519 Amount: $1.30 Memo: Withdraw to gold-lister from ProperFX Invest Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 21:17:58 Batch: 60941012 From Account: U2608730 Amount: $0.25 Memo: profit payout Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/10/2011 9:00 PM Batch: 60940107 From Account: U3928130 (Pennytraders) Amount: $0.50 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/10/2011 8:57 PM Batch: 60939884 From Account: U6182543 (FOREX4PROFITS) Amount: $2.00 Memo: Withdraw Request for 2 by XTE0424489 Thank you. -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/10/2011 8:51 PM Batch: 60939599 From Account: U7972827 (Winner Invest Club) Amount: $4.00 Memo: Payment from WinnerInvestClub.com Thank you. -
Date: 2011-10-05 20:18:22 Batch: 60937710 From Account: U8229279 Amount: $0.15 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
PAYING Date: 2011-10-05 20:05:23 Batch: 60936925 From Account: U0342613 Amount: $1.00 Memo: Thank you.