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gold-lister
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Everything posted by gold-lister
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/21/2011 8:06 AM Batch: 59626429 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-21-04 02:52:31 Batch: 59613545 From Account: U4301283 Amount: $1.00 Memo: EFX-BZD56570616 Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-04 02:34:17 Batch: 59612849 From Account: U7210265 Amount: $0.99 Memo: Withdrawal Thank you. -
PAYING Date: 2011-21-04 00:00:33 Batch: 59608372 From Account: U2899343 Amount: $5.91 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-20-04 23:51:17 Batch: 59608131 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
PAYING Date: 2011-21-04 14:12:52 Batch: 59656478 From Account: U3869751 Amount: $0.25 Memo: ALF Group Thank you.
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Goldenwealth - Goldenwealth.biz
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
PAYING 16:11 21.04.11 Receive 5288108 U1450748 +0.95 Received Payment 0.95 USD from account U1450748. Memo: API Payment. Withdraw to gold-lister from goldenwealth.biz. -
PAYING Date: 2011-20-04 21:26:16 Batch: 59602575 From Account: U2237140 Amount: $1.00 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 19:10 20.04.11 Receive 5282000 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 7:47:59 PM Reference Number: 8B8C3-E7E46-F2B5D Transaction type: Transfer Received From Name/Email: ITradeBank.com contact@itradebank.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 7:46:01 PM Reference Number: A0B0D-ACA76-0C909 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 7:45:03 PM Reference Number: 71B71-72002-F2E2B 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 -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 7:43:56 PM Reference Number: 49A52-EAF62-554D6 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 -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 4:04:18 AM Reference Number: 72AB1-26999-7DDB8 Transaction type: Transfer Received From Name/Email: Casey Rosenbaum altisfx@yahoo.com Current Status: Completed Amount: $6.50 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Smart-Online-Invest.com Payment -
Date: 4/19/2011 11:00:19 AM Reference Number: 8192D-57609-AA3DE Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $15.93 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-04 20:57:08 Batch: 59601283 From Account: U9640294 Amount: $1.00 Memo: 6397, Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-04 20:47:07 Batch: 59600730 From Account: U8341838 Amount: $2.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 4/20/2011 8:10 PM Batch: 59598782 From Account: U5453425 (Union eTrade) Amount: $5.00 Memo: Payment 1/6 from unionetrade.net Thank you.
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PAYING Date: 4/20/2011 6:31 PM Batch: 59592500 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-20-04 17:45:56 Batch: 59588888 From Account: U0526780 Amount: $1.00 Memo: Withdraw to Gold-Lister from bf-spring.com 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: 2011-20-04 17:35:42 Batch: 59587919 From Account: U4175678 Amount: $1.40 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: 2011-20-04 17:21:52 Batch: 59586535 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/20/2011 5:20 PM Batch: 59586478 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-20-04 17:05:14 Batch: 59585227 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.
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PAYING Date: 2011-20-04 16:46:28 Batch: 59583450 From Account: U2899343 Amount: $8.86 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.