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gold-lister
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Everything posted by gold-lister
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 18:56:38 Batch: 59742235 From Account: U4843316 Amount: $4.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
PAYING Date: 2011-22-04 18:45:08 Batch: 59741538 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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PAYING Date: 2011-22-04 18:39:35 Batch: 59741230 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: 2011-22-04 18:35:55 Batch: 59741060 From Account: U4175678 Amount: $0.70 Memo: Withdraw to Gold-Lister from dynamofunds.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 18:30:27 Batch: 59740685 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
PAYING Date: 2011-22-04 18:17:22 Batch: 59739894 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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PAYING 22.04.11 19:49 Receive Received Payment 0.15 USD from account U2405737 to account U1204062. Batch: 5296851. Memo: API Payment. Withdraw to Gold-Lister from meridian-trade.com.
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Goldenwealth - Goldenwealth.biz
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
PAYING 22.04.11 10:55 Receive Received Payment 0.95 USD from account U1450748 to account U1204062. Batch: 5293462. Memo: API Payment. Withdraw to gold-lister from goldenwealth.biz. -
PAYING Date: 2011-22-04 16:15:14 Batch: 59733047 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-22-04 15:39:14 Batch: 59730876 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: 4/22/2011 1:35 PM Batch: 59723924 From Account: U2542853 (Alpari Trade) Amount: $1.90 Memo: Alpari-Trade.com withdraw Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 13:23:25 Batch: 59723081 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/22/2011 12:31 PM Batch: 59720335 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/22/2011 12:28 PM Batch: 59720134 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 09:43:32 Batch: 59711201 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/22/2011 1:51 PM Batch: 59724756 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-22-04 11:18:22 Batch: 59716302 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-22-04 10:44:50 Batch: 59714413 From Account: U3869751 Amount: $0.25 Memo: ALF Group Thank you.
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PAYING Date: 4/22/2011 1:02 PM Batch: 59721989 From Account: U9046079 (AsiaFund) Amount: $8.00 Memo: Withdraw to Gold-Lister from Asia Fund Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 09:13:47 Batch: 59709522 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/22/2011 7:57 AM Batch: 59706175 From Account: U6239403 (BVFunds) Amount: $0.50 Memo: BVFunds Referral Commission Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-04 06:23:14 Batch: 59703211 From Account: U9992340 Amount: $0.15 Memo: Withdraw to account 4938. Thank you. -
PAYING Date: 2011-22-04 01:35:49 Batch: 59694928 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 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: 2011-21-04 18:52:32 Batch: 59677215 From Account: U6586077 Amount: $0.10 Memo: Payment for withdrawal request #2163 Thank you. -
PAYING Date: 2011-21-04 18:47:46 Batch: 59676608 From Account: U7877523 Amount: $1.00 Memo: 20291, Thank you.