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gold-lister
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Everything posted by gold-lister
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Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/27/2011 5:27 PM Batch: 60037549 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING 12:35 27.04.11 Receive 5328221 U1959328 +0.1 Received Payment 0.1 USD from account U1959328. Memo: API Payment. Withdraw to account 2169.
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Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/27/2011 3:20:52 PM Reference Number: 91850-63469-20ED1 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 -
PAYING Date: 4/27/2011 1:58:23 PM Reference Number: 5EABB-6F5B2-EDF86 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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I' m not admin Link: http://www.sun-investment.net/
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PAYING Date: 2011-27-04 17:27:11 Batch: 60037467 From Account: U6665505 Amount: $0.56 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 17:11:57 Batch: 60036247 From Account: U9649345 Amount: $5.00 Memo: Withdraw to Gold-Lister from GenuineBank.com Thank you. -
PAYING Date: 2011-27-04 17:03:51 Batch: 60035571 From Account: U3979671 Amount: $3.00 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: 2011-27-04 16:00:38 Batch: 60030337 From Account: U6393646 Amount: $1.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 10:11:31 Batch: 60006209 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
PAYING Date: 2011-27-04 08:34:25 Batch: 59999649 From Account: U6083744 Amount: $3.00 Memo: Withdraw to account 2169. Thank you.
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PAYING Date: 2011-27-04 21:47:33 Batch: 60055309 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/27/2011 8:40 PM Batch: 60051675 From Account: U0417132 (BRILINE LTD) Amount: $1.00 Memo: Withdraw to gold-lister from brilinelimited.com Thank you. -
PAYING Date: 2011-27-04 20:37:26 Batch: 60051475 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 20:20:18 Batch: 60050441 From Account: U2608730 Amount: $0.34 Memo: Transfer Thank you. -
PAYING Date: 2011-27-04 19:19:07 Batch: 60046235 From Account: U8674543 Amount: $3.00 Memo: 257, 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: 2011-27-04 19:13:23 Batch: 60045825 From Account: U9640294 Amount: $2.00 Memo: 7230, Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/27/2011 6:33 PM Batch: 60042932 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 4/27/2011 6:13 PM Batch: 60041141 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: 2011-27-04 17:45:02 Batch: 60038955 From Account: U7223126 Amount: $5.40 Memo: Deposit plan Payout @ User: 338 Thank you. -
Meridian Trade - Meridian-trade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 17:38:46 Batch: 60038451 From Account: U8675963 Amount: $1.50 Memo: Withdraw to Gold-Lister from meridian-trade.com Thank you. -
PAYING Date: 2011-27-04 17:31:38 Batch: 60037855 From Account: U0526780 Amount: $0.87 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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PAYING Date: 2011-27-04 17:30:48 Batch: 60037799 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Dynamofunds - Dynamofunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 17:29:15 Batch: 60037673 From Account: U4175678 Amount: $0.70 Memo: Withdraw to Gold-Lister from dynamofunds.com Thank you. -
PAYING Date: 2011-27-04 17:25:14 Batch: 60037299 From Account: U5543828 Amount: $0.50 Memo: Withdraw to Gold-Lister from make-much-money.com Thank you.