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gold-lister
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Everything posted by gold-lister
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forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 17:22:39 Batch: 60037095 From Account: U6182543 Amount: $2.00 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: 2011-27-04 17:14:49 Batch: 60036495 From Account: U0342613 Amount: $1.00 Memo: -
PAYING Date: 2011-27-04 17:12:32 Batch: 60036299 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: 2011-27-04 16:41:16 Batch: 60033708 From Account: U4843316 Amount: $7.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Date: 4/27/2011 4:15 PM Batch: 60031589 From Account: U9921139 (Pacifica Fund) Amount: $0.75 Memo: Withdraw to Gold-Lister from www.pacificafund.net Thank you.
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 04:15:05 Batch: 59988144 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
CaproInvest - CaproInvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 02:45:50 Batch: 59984817 From Account: U2167359 Amount: $0.50 Memo: Day 3: Interest pay for your investment made on 2011-23-04 05:40:00 (Batch no.59764269) Thank you. -
Riverstrong - riverstrong.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING 23:01 26.04.11 Receive 5322371 U1053798 +0.65 Received Payment 0.65 USD from account U1053798. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from Riverstrong Investmen. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING 21:05 26.04.11 Receive 5321501 U1349620 +0.3 Received Payment 0.3 USD from account U1349620. Memo: API Payment. Withdraw to account 4938. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:21 26.04.11 Receive 5320530 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Dynamofunds - Dynamofunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:32 26.04.11 Receive 5319525 U2258022 +0.7 Received Payment 0.7 USD from account U2258022. Memo: API Payment. Withdraw to Gold-Lister from dynamofunds.com. -
Goldenwealth - Goldenwealth.biz
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
PAYING 16:10 26.04.11 Receive 5318821 U1450748 +1.00 Received Payment 1.00 USD from account U1450748. Memo: API Payment. Withdraw to gold-lister from goldenwealth.biz. -
PAYING Date: 4/27/2011 1:03:40 AM Reference Number: 2180C-B5796-888AE Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $7.00 USD Purchase Type: Other Shipping Details: Not Provided
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/26/2011 7:27:07 PM Reference Number: 81AE3-26AA7-B7311 Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.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: 4/26/2011 7:22:47 PM Reference Number: CFBB7-4F82E-1648E Transaction type: Transfer Received From Name/Email: FreeMoneyWay freemoneyway2011@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
PAYING Date: 2011-27-04 02:32:23 Batch: 59984306 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Star Investment Inc - Starinvestmentinc.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/27/2011 12:57 AM Batch: 59981282 From Account: U1613204 (Star Investment Inc) Amount: $5.75 Memo: Payment 4/5 from starinvestmentinc.com Thank you. -
PAYING Date: 4/26/2011 7:54 PM Batch: 59967446 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-26-04 19:18:29 Batch: 59964841 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-26-04 18:28:23 Batch: 59961599 From Account: U9640294 Amount: $1.00 Memo: 7101, Thank you. -
PAYING Date: 2011-26-04 18:11:26 Batch: 59960356 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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Meridian Trade - Meridian-trade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-26-04 17:34:13 Batch: 59957423 From Account: U8675963 Amount: $1.50 Memo: Withdraw to Gold-Lister from meridian-trade.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/26/2011 5:55 PM Batch: 59959090 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-26-04 17:30:37 Batch: 59957160 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: 2011-26-04 17:22:47 Batch: 59956581 From Account: U4175678 Amount: $0.70 Memo: Withdraw to Gold-Lister from dynamofunds.com Thank you.