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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: 2011-01-05 17:56:29 Batch: 60310439 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-05 17:37:15 Batch: 60309427 From Account: U6182543 Amount: $3.00 Memo: Withdrawal to XTE0424489 Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-05 17:37:07 Batch: 60309419 From Account: U0342613 Amount: $0.50 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: 2011-01-05 17:35:44 Batch: 60309368 From Account: U5543828 Amount: $7.35 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: April 30, 2011 10:47:52 AM Amount Sent: $10.00 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 7B8AB-297CA-87D9A Message: Withdraw to Gold-Lister from GenuineBank.com -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-01-05 13:45:25 Batch: 60300154 From Account: U6393646 Amount: $2.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
PAYING Date: 2011-01-05 08:42:49 Batch: 60288209 From Account: U6083744 Amount: $3.00 Memo: Withdraw to account 2169. Thank you.
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stiminvestment - stiminvestment.com
gold-lister replied to lyjas's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/1/2011 12:12 PM Batch: 60296219 From Account: U5037596 (Stim Investment) Amount: $1.00 Memo: Withdraw to Gold-Lister from Stim Investment Thank you. -
PAYING Date: 2011-01-05 04:40:55 Batch: 60281514 From Account: U2269692 Amount: $0.75 Memo: Withdraw to Gold-Lister from pragold.net Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:51 30.04.11 Receive 5359070 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: 4/30/2011 7:45:52 PM Reference Number: ECA2F-113F8-27693 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 7:42:44 PM Reference Number: DCBD9-AF8AF-26197 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: 2011-30-04 19:33:11 Batch: 60265157 From Account: U6083744 Amount: $0.10 Memo: Withdraw to account 2169. Thank you. Date: 2011-01-05 04:44:51 Batch: 60281594 From Account: U6083744 Amount: $0.10 Memo: Withdraw to account 2169. 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: 2011-30-04 18:49:08 Batch: 60262726 From Account: U6586077 Amount: $0.10 Memo: Payment for withdrawal request #2614 Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 18:43:15 Batch: 60262375 From Account: U5924572 Amount: $0.13 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: 4/30/2011 5:47 PM Batch: 60258577 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING Date: 2011-30-04 20:50:51 Batch: 60269041 From Account: U8674543 Amount: $7.00 Memo: 498, 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: 2011-30-04 20:48:28 Batch: 60268933 From Account: U9640294 Amount: $1.00 Memo: 7599, Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 8:46 PM Batch: 60268879 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 20:37:41 Batch: 60268265 From Account: U2608730 Amount: $0.27 Memo: Transfer Thank you. -
PAYING Date: 2011-30-04 20:05:20 Batch: 60266756 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-30-04 18:42:40 Batch: 60262337 From Account: U4843316 Amount: $1.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 18:20:47 Batch: 60260836 From Account: U0342613 Amount: $0.95 Memo: Thank you. -
PAYING Date: 4/30/2011 6:20 PM Batch: 60260858 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.
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ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 18:05:50 Batch: 60259691 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you.