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gold-lister
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Everything posted by gold-lister
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-05-05 16:55:30 Batch: 60597773 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: 2011-05-05 16:53:47 Batch: 60597613 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/5/2011 11:03 AM Batch: 60571910 From Account: U0744507 (Profit Reservation) Amount: $0.20 Memo: Payment from profit-reservation.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/5/2011 4:19 AM Batch: 60555427 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: May 05, 2011 11:18:14 AM Amount Sent: $10.00 USD Sender Name: Vladimir Kosky Sender Email: vladimirkosky@gmail.com Reference Number: 2F864-F3B49-A2908 Message: Withdraw%20to%20gold-lister%20from%20Winner%20Invest%20Club -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-05-05 10:02:13 Batch: 60567734 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. Date: 2011-05-05 10:31:25 Batch: 60569599 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/5/2011 9:03 AM Batch: 60564939 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/5/2011 6:50 AM Batch: 60559669 - Hide quoted text - From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 5/5/2011 1:48 AM Batch: 60551005 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: Pay $1 to LR Account: U6480345 Thank you.
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PAYING Date: 2011-04-05 20:46:59 Batch: 60538740 From Account: U7877523 Amount: $1.00 Memo: 22213 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: 2011-04-05 18:34:58 Batch: 60531495 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: 5/4/2011 6:33 PM Batch: 60531443 - Hide quoted text - From Account: U8633651 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:38 05.05.11 Receive 5408783 U2385672 +0.2 Received Payment 0.2 USD from account U2385672. Memo: API Payment. Withdraw to Gold-Lister from GenuineBank.com. Date: May 05, 2011 10:28:12 AM Amount Sent: $20.30 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 0E951-C169B-78557 Message: Withdraw to Gold-Lister from GenuineBank.com -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 22:04 04.05.11 Receive 5404854 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: 5/4/2011 7:05:16 PM Reference Number: 36B90-D711D-C2574 Transaction type: Transfer Received From Name/Email: FreeMoneyWay.com admin@freemoneyway.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/4/2011 7:05:16 PM Reference Number: 36B90-D711D-C2574 Transaction type: Transfer Received From Name/Email: FreeMoneyWay.com admin@freemoneyway.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-05-05 02:10:31 Batch: 60551635 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/4/2011 10:31 PM Batch: 60544202 From Account: U0417132 (BRILINE LTD) Amount: $1.70 Memo: Withdraw from brilinelimited.com Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/4/2011 10:12 PM Batch: 60543346 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
PAYING Date: 2011-04-05 21:50:52 Batch: 60542319 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-05 21:32:03 Batch: 60541393 From Account: U2608730 Amount: $0.31 Memo: profit payout Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-05 20:49:10 Batch: 60538885 From Account: U9640294 Amount: $1.00 Memo: 8086 Thank you. -
PAYING Date: 2011-04-05 20:48:51 Batch: 60538873 From Account: U8674543 Amount: $2.00 Memo: 912 Thank you.
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ProperFXInv - properfxinv.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-05 17:37:36 Batch: 60527205 From Account: U3296519 Amount: $0.40 Memo: Withdraw to gold-lister from ProperFX Invest Thank you. -
PAYING Date: 2011-04-05 17:36:13 Batch: 60527127 From Account: U2269692 Amount: $0.50 Memo: Withdraw to Gold-Lister from pragold.net Thank you.