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gold-lister
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Everything posted by gold-lister
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ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 20:03:28 Batch: 60936810 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
Make-much-money - Make-much-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 19:59:09 Batch: 60936553 From Account: U5543828 Amount: $4.50 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you. -
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 19:57:47 Batch: 60936466 From Account: U0744507 Amount: $0.20 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
PAYING Date: 2011-10-05 19:57:10 Batch: 60936412 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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PAYING Date: 2011-10-05 18:25:56 Batch: 60930032 From Account: U8674543 Amount: $3.00 Memo: 1584 Thank you.
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 16:49:10 Batch: 60922362 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
PAYING Date: 2011-10-05 13:53:18 Batch: 60908276 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
19:30 09.05.11 Receive 5428323 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 09, 2011 10:17:37 AM Amount Sent: $10.19 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 339AD-EE8FB-BAABB Message: Withdraw to Gold-Lister from GenuineBank.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/9/2011 7:55:10 PM Reference Number: 729F9-ABDA6-86300 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 -
Pradainvest - pradainvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/9/2011 4:30:52 PM Reference Number: F1B0E-DBDE4-F198D Transaction type: Transfer Received From Name/Email: Timothy Hickey pradainvest@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from PradaInvest .com -
PAYING Date: 5/10/2011 10:25 AM Batch: 60892989 From Account: U5846683 (gamewin) - Hide quoted text - Amount: $1.00 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: 2011-10-05 06:47:35 Batch: 60880919 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
PAYING Date: 2011-10-05 04:31:08 Batch: 60875669 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-05 09:55:37 Batch: 60890608 From Account: U7689520 Amount: $1.00 Memo: weltontrust.com Thank you -
PAYING Date: 5/10/2011 8:20 AM Batch: 60885430 From Account: U4301283 (EFXProfits) Amount: $2.00 Memo: Pay $2 to LR Account: U6480345 Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/10/2011 7:08 AM Batch: 60881930 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-09-05 19:11:38 Batch: 60855226 From Account: U7877523 Amount: $1.00 Memo: 22995 Thank you.
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PAYING Date: 2011-09-05 22:06:58 Batch: 60864126 From Account: U2237140 Amount: $0.99 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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PAYING Date: 5/9/2011 7:23 PM Batch: 60856115 From Account: U3642726 (Flodian Ltd) Amount: $1.00 - Hide quoted text - Memo: N/A Thank you.
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PAYING Date: 2011-09-05 19:21:40 Batch: 60855996 From Account: U8674543 Amount: $2.00 Memo: 1455 Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/9/2011 7:18 PM Batch: 60855792 From Account: U0417132 (BRILINE LTD) Amount: $1.60 Memo: Withdraw to gold-lister from brilinelimited.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-05 19:13:23 Batch: 60855368 From Account: U9640294 Amount: $2.00 Memo: 8701 Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-05 17:41:37 Batch: 60848668 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Catalyst-Funds - catalyst-funds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/9/2011 4:49 PM Batch: 60844093 From Account: U2227327 (Catalyst ROI) Amount: $0.69 Memo: Withdraw to Gold-Lister from www.catalyst-roi.com Thank you.