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gold-lister
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Everything posted by gold-lister
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/3/2011 8:51:26 PM Reference Number: E6BFA-9257D-77B58 Transaction type: Transfer Received From Name/Email: EarnEasyHere.com admin@earneasyhere.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/3/2011 4:13:34 PM Reference Number: 53A5A-8D731-0360F 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 -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/4/2011 6:09 AM Batch: 60485381 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 5/3/2011 10:44 PM Batch: 60470433 From Account: U6665505 (Bussines Merchant Financial) Amount: $0.28 Memo: Withdraw to Gold-Lister from bmfn.info Thank you.
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PAYING Date: 2011-03-05 19:02:31 Batch: 60459119 From Account: U7877523 Amount: $1.00 Memo: 21998 Thank you.
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PAYING Date: 2011-03-05 17:54:41 Batch: 60453557 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 16:52:28 Batch: 60446344 From Account: U6393646 Amount: $2.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/3/2011 3:45 PM Batch: 60440767 From Account: U2542853 (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: 2011-03-05 09:05:59 Batch: 60413149 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
PAYING Date: 5/3/2011 8:44 AM Batch: 60412215 From Account: U4301283 (EFXProfits) Amount: $3.00 Memo: Pay $3 to LR Account: U6480345 Thank you.
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PAYING Date: 2011-03-05 08:40:36 Batch: 60412027 From Account: U6083744 Amount: $3.00 Memo: Withdraw to account 2169. Thank you.
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PAYING Date: 2011-03-05 19:12:15 Batch: 60459863 From Account: U8674543 Amount: $3.00 Memo: 803 Thank you.
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 19:04:57 Batch: 60459327 From Account: U2608730 Amount: $0.23 Memo: profit payout Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 18:47:14 Batch: 60458065 From Account: U9640294 Amount: $2.00 Memo: 7966 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/3/2011 6:41 PM Batch: 60457616 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. 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: 2011-03-05 18:16:33 Batch: 60455677 From Account: U5543828 Amount: $5.00 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you. -
PAYING Date: 5/3/2011 6:05 PM Batch: 60454709 From Account: U5846683 (gamewin) Amount: $2.00 Memo: N/A 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: 5/3/2011 5:58 PM Batch: 60453932 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
PAYING Date: 2011-03-05 17:55:41 Batch: 60453673 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment 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: 5/3/2011 5:45 PM Batch: 60452633 From Account: U4843316 (Opulentia) Amount: $2.00 - Hide quoted text - Memo: N/A Thank you. -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 17:17:33 Batch: 60449397 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 17:15:33 Batch: 60449206 From Account: U0342613 Amount: $0.96 Memo: Thank you. Date: 2011-03-05 17:46:18 Batch: 60452651 From Account: U0342613 Amount: $0.96 Memo: Thank you. Date: 2011-03-05 17:53:10 Batch: 60453433 From Account: U0342613 Amount: $0.96 Memo: 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: 2011-03-05 17:12:47 Batch: 60448820 From Account: U5543828 Amount: $5.00 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you. -
PAYING Date: 2011-03-05 14:20:56 Batch: 60434515 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/2/2011 7:52:36 PM Reference Number: BDADE-256D5-1ADFE Transaction type: Transfer Received From Name/Email: ITradeBank.com contact@itradebank.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com