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gold-lister
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Everything posted by gold-lister
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Pacificafund - pacificafund.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 6:03 PM Batch: 60259613 From Account: U9921139 (Pacifica Fund) Amount: $0.10 Memo: Withdraw to Gold-Lister from www.pacificafund.net Thank you. -
PAYING Date: 2011-30-04 17:51:41 Batch: 60258727 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 5:51 PM Batch: 60258733 From Account: U0417132 (BRILINE LTD) Amount: $0.50 Memo: Withdraw to gold-lister from brilinelimited.com Thank you. -
PAYING Date: 2011-30-04 17:50:39 Batch: 60258661 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:46 29.04.11 Receive 5349872 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Make-much-money - Make-much-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 18:52 29.04.11 Receive 5349379 U1111367 +1.00 Received Payment 1.00 USD from account U1111367. Memo: API Payment. Withdraw to Gold-Lister from make-much-money.com. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: April 29, 2011 11:10:17 AM Amount Sent: $10.00 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 65A05-98C4B-A0F94 Message: Withdraw to Gold-Lister from GenuineBank.com -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 3:07:58 AM Reference Number: B0A6C-8D0C8-5F720 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 Details (optional): Withdrawal from PrettyGoodInvestment.com -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 2:19:04 AM Reference Number: C383A-1F3F2-706B2 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 Details (optional): Smart-Online-Income.com Payment -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-30-04 15:07:25 Batch: 60255719 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: 4/30/2011 12:12 PM Batch: 60247184 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/30/2011 2:42 PM Batch: 60254446 From Account: U4634847 (PMarkets) Amount: $0.50 Memo: Referral Commission 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: 2011-30-04 14:25:24 Batch: 60253543 From Account: U5543828 Amount: $6.70 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you. -
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 11:52:42 Batch: 60246248 From Account: U0744507 Amount: $0.25 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
PAYING Date: 4/29/2011 4:50:05 PM Reference Number: 6BA02-BE202-CF4B2 Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/29/2011 7:16:03 PM Reference Number: 1D8C0-F02FB-5EF30 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 -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/29/2011 7:17:32 PM Reference Number: CD8D1-0D910-C70FA Transaction type: Transfer Received From Name/Email: HourlyInstantInvest.com admin@hourlyinstantinvest.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 07:58:07 Batch: 60235984 From Account: U2608730 Amount: $0.36 Memo: Transfer Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-04 09:34:47 Batch: 60240274 From Account: U5924572 Amount: $0.99 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 2011-30-04 05:55:52 Batch: 60231774 From Account: U6083744 Amount: $0.10 Memo: Withdraw to account 2169. Thank you. Date: 2011-30-04 08:41:51 Batch: 60237606 From Account: U6083744 Amount: $3.00 Memo: Withdraw to account 2169. Thank you.
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PAYING Date: 2011-30-04 02:18:33 Batch: 60225474 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you. Date: 2011-30-04 02:20:09 Batch: 60225558 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you.
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PAYING Date: 2011-30-04 01:14:55 Batch: 60223588 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-29-04 23:26:00 Batch: 60219796 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Pacificafund - pacificafund.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/29/2011 8:20 PM Batch: 60210466 From Account: U9921139 (Pacifica Fund) Amount: $0.75 Memo: Withdraw to Gold-Lister from www.pacificafund.net Thank you. -
PAYING Date: 4/29/2011 8:11 PM Batch: 60210019 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.