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gold-lister
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Everything posted by gold-lister
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Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 4:35:04 AM Reference Number: 6381A-25805-DFE47 Transaction type: Transfer Received From Name/Email: Michael Livingston michael.hanks.livingston@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Service Shipping Details: Not Provided -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 4:48 PM Batch: 60739633 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 11:07 AM Batch: 60722654 From Account: U3359713 (PGI) Amount: $0.50 Memo: Withdrawal from PrettyGoodInvestment.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 16:39:42 Batch: 60739093 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 16:37:05 Batch: 60738949 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
PAYING Date: 2011-07-05 16:13:55 Batch: 60737821 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 16:01:18 Batch: 60737218 From Account: U9649345 Amount: $0.20 Memo: Withdraw to Gold-Lister from GenuineBank.com Thank you. -
PAYING Date: 2011-07-05 12:48:41 Batch: 60727675 From Account: U8674543 Amount: $2.00 Memo: 1210 Thank you.
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PAYING Date: 5/7/2011 7:31 AM Batch: 60713308 From Account: U2269692 (PraGold) Amount: $0.50 Memo: Withdraw to Gold-Lister from pragold.net Thank you.
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Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 4:00:30 AM Reference Number: 6B9FD-27AA0-71D9A Transaction type: Transfer Received From Name/Email: Casey Rosenbaum altisfx@yahoo.com Current Status: Completed Amount: $5.00 USD Purchase Type: Service Shipping Details: Not Provided -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 08:39 07.05.11 Receive 5417554 U1861845 +2.2 Received Payment 2.2 USD from account U1861845. Memo: API Payment. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 22:32 06.05.11 Receive 5416132 U1647880 +1.5 Received Payment 1.5 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: 5/6/2011 8:17:46 PM Reference Number: 16BCD-9B51E-04028 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: 5/6/2011 8:14:17 PM Reference Number: C3A9D-50736-3B317 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 -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 08:05:09 Batch: 60714740 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 5/7/2011 7:31 AM Batch: 60713308 From Account: U2269692 (PraGold) Amount: $0.50 Memo: Withdraw to Gold-Lister from pragold.net Thank you.
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PAYING Date: 2011-07-05 02:54:05 Batch: 60706498 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-07-05 00:46:17 Batch: 60703379 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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ProperFXInv - properfxinv.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-05 23:57:30 Batch: 60702048 From Account: U3296519 Amount: $0.80 Memo: Withdraw to gold-lister from ProperFX Invest Thank you. -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: May 06, 2011 1:22:54 PM Amount Sent: $9.44 USD Sender Name: Vladimir Kosky Sender Email: vladimirkosky@gmail.com Reference Number: 6EB31-56852-14842 Message: Withdraw%20to%20gold-lister%20from%20Winner%20Invest%20Club -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 06, 2011 12:07:48 PM Amount Sent: $10.00 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 9DA1A-E4233-953A4 Message: Withdraw to Gold-Lister from GenuineBank.com -
PAYING Date: 5/7/2011 1:29 AM Batch: 60704685 - Hide quoted text - From Account: U4301283 (EFXProfits) Amount: $2.00 Memo: Pay $2 to LR Account: U6480345 Thank you.
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Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 01:12:25 Batch: 60704079 From Account: U6586077 Amount: $0.09 Memo: Payment for withdrawal request #2778 Thank you. -
PAYING Date: 2011-06-05 22:24:30 Batch: 60698634 From Account: U7877523 Amount: $1.00 Memo: 22548 Thank you.
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Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/6/2011 8:31 PM Batch: 60692201 From Account: U8633651 (Alpari Trade) Amount: $5.95 Memo: Alpari-Trade.com withdraw Thank you. Date: 5/6/2011 8:34 PM Batch: 60692450 From Account: U8633651 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you.