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gold-lister
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Everything posted by gold-lister
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Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:16 25.04.11 Receive 5312536 U2385672 +0.3 Received Payment 0.3 USD from account U2385672. Memo: API Payment. Withdraw to Gold-Lister from GenuineBank.com. -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/25/2011 9:00:19 AM Reference Number: 93938-D982E-03547 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-Invest.com Payment -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-04 14:02:44 Batch: 59877916 From Account: U6393646 Amount: $2.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-04 13:35:33 Batch: 59876375 From Account: U3659034 Amount: $0.55 Memo: Withdraw to Gold-Lister from Smart-Online-Income Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-04 09:41:18 Batch: 59863719 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/25/2011 7:00 AM Batch: 59856769 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-04 05:42:43 Batch: 59853975 From Account: U9992340 Amount: $0.15 Memo: Withdraw to account 4938. Thank you. -
Goldenwealth - Goldenwealth.biz
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
PAYING 08:13 25.04.11 Receive 5309677 U1450748 +1.00 Received Payment 1.00 USD from account U1450748. Memo: API Payment. Withdraw to gold-lister from goldenwealth.biz. -
PAYING 19:14 24.04.11 Receive 5307367 U2590963 +1.56 Received Payment 1.56 USD from account U2590963.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:50 24.04.11 Receive 5307585 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/24/2011 6:36:54 PM Reference Number: 1D9D3-589E9-83B2F 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: 4/24/2011 11:12:04 AM Reference Number: 6D902-8445C-402C9 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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Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/24/2011 11:07 PM Batch: 59845001 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-04 19:37:54 Batch: 59838204 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-04 17:34:42 Batch: 59833484 From Account: U9649345 Amount: $5.23 Memo: Withdraw to Gold-Lister from GenuineBank.com Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-04 13:25:30 Batch: 59824429 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
PAYING Date: 2011-24-04 22:35:44 Batch: 59844006 From Account: U3869751 Amount: $0.25 Memo: ALF Group 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: 4/24/2011 9:49 PM Batch: 59842469 From Account: U1613204 (Star Investment Inc) Amount: $5.75 Memo: Payment 2/5 from starinvestmentinc.com Thank you. -
PAYING Date: 2011-24-04 19:46:17 Batch: 59838490 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-24-04 19:10:01 Batch: 59837078 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com 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: 2011-24-04 19:03:59 Batch: 59836845 From Account: U9640294 Amount: $1.00 Memo: 6851, Thank you. -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-04 18:09:33 Batch: 59834847 From Account: U7223126 Amount: $1.80 Memo: Deposit plan Payout @ User: 338 Thank you. -
PAYING Date: 2011-24-04 16:55:30 Batch: 59831948 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
* Date: April 21, 2011 9:07:21 PM * Amount Sent: $5.00 USD * Sender Name: Michael Livingston * Sender Email: michael.hanks.livingston@gmail.com * Reference Number: 18BC3-C0679-E5E87 * * Message: Withdrawal from PrettyGoodInvestment.com * Date: April 22, 2011 11:59:38 PM * Amount Sent: $5.00 USD * Sender Name: Michael Livingston * Sender Email: michael.hanks.livingston@gmail.com * Reference Number: D2A36-23ED0-4FDF5 * * Message: Withdrawal from PrettyGoodInvestment.com -
ProfxPartner - profxpartner.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-24-04 14:23:17 Batch: 59826250 From Account: U7223126 Amount: $1.02 Memo: Referral commissions @ User: 338 Thank you.