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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 5/2/2011 7:48:51 PM Reference Number: 3384F-E3C41-03442 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 -
PAYING Date: May 02, 2011 7:06:46 PM Amount Sent: $12.50 USD Sender Name: EFX Trade Sender Email: APTrade1@exoticfx.net Reference Number: D8838-6680B-72303
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Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 02, 2011 11:54:44 AM Amount Sent: $11.30 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 048F4-5FE0D-2E35D Message: Withdraw to Gold-Lister from GenuineBank.com -
izzi-invest - izzi-invest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
I'm in, will update and support here. Date: 5/3/2011 3:09 PM Batch: 60438126 Sent To: U0627843 (izziguarana) Amount: $10.00 Memo: Izzi-Invest.com (22428083) Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 07:22:56 Batch: 60408719 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/3/2011 5:28 AM Batch: 60403989 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-03-05 04:26:39 Batch: 60401799 From Account: U6083744 Amount: $0.10 Memo: Withdraw to account 2169. Thank you.
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PAYING Date: 2011-02-05 22:52:38 Batch: 60391216 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Sun-investment - sun-investment.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/2/2011 7:13 PM Batch: 60380455 From Account: U6940307 (Sun Investment) Amount: $0.95 Memo: Withdraw to Gold-Lister from Sun Investment Thank you. -
PAYING Date: 2011-02-05 18:08:54 Batch: 60375981 From Account: U8674543 Amount: $4.00 Memo: 684, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-02-05 18:08:22 Batch: 60375950 From Account: U9640294 Amount: $1.00 Memo: 7825, Thank you. -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-02-05 17:42:54 Batch: 60374046 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
PAYING Date: 2011-02-05 17:38:07 Batch: 60373648 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you. Date: 2011-02-05 17:39:37 Batch: 60373762 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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PAYING Date: 5/2/2011 5:38 PM Batch: 60373634 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you.
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PAYING Date: 5/2/2011 5:38 PM Batch: 60373614 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-02-05 17:16:52 Batch: 60372081 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/2/2011 5:15 PM Batch: 60372035 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Date: 2011-02-05 17:14:53 Batch: 60371943 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-02-05 17:07:19 Batch: 60371309 From Account: U6182543 Amount: $3.00 Memo: Withdrawal to XTE0424489 Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-05 01:13:40 Batch: 60396009 From Account: U6083744 Amount: $0.10 Memo: Withdraw to account 2169. Thank you. -
PAYING Date: 2011-02-05 18:24:08 Batch: 60377097 From Account: U7877523 Amount: $1.00 Memo: 21790, 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: 5/2/2011 6:11 PM Batch: 60376137 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
I'm not admin Link: http://www.pradainvest.com/
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Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 01, 2011 11:29:50 AM Amount Sent: $10.40 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 4C9AE-148C5-31978 Message: Withdraw to Gold-Lister from GenuineBank.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 13:32 02.05.11 Receive 5387072 U2207468 +5.00 Received Payment 5.00 USD from account U2207468. Memo: API Payment. Withdrawal. Payment ID: d4a817a1899343844a86b98f5dffca8c