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gold-lister
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Everything posted by gold-lister
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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: 4/18/2011 5:39:38 PM Reference Number: A2A92-0B219-69E7E Transaction type: Transfer Received From Name/Email: Michael Livingston michael.hanks.livingston@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): Withdrawal from PrettyGoodInvestment.com -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/18/2011 8:05 PM Batch: 59441443 From Account: U2542853 (Alpari Trade) Amount: $2.85 Memo: Alpari-Trade.com withdraw Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 18:40:53 Batch: 59435203 From Account: U9640294 Amount: $4.00 Memo: 6149, Thank you. -
PAYING Date: 2011-18-04 18:40:15 Batch: 59435079 From Account: U7877523 Amount: $3.00 Memo: 19915, 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: 2011-18-04 18:23:05 Batch: 59433984 From Account: U5924572 Amount: $0.35 Memo: Payout to member #4 from FundeXpress Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 18:08:44 Batch: 59432773 From Account: U9992340 Amount: $0.15 Memo: Withdraw to account 4938. Thank you. -
PAYING Date: 2011-18-04 17:46:19 Batch: 59430970 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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PAYING Date: 4/18/2011 5:16 PM Batch: 59428419 From Account: U5846683 (gamewin) Amount: $3.00 Memo: N/A Thank you.
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Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 17:03:09 Batch: 59427173 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 16:43:10 Batch: 59424914 From Account: U6393646 Amount: $3.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
PAYING Date: 2011-18-04 16:42:28 Batch: 59424794 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 16:39:56 Batch: 59424532 From Account: U4795545 Amount: $0.18 Memo: Withdrawal for user Gold-Lister on Apr 18, 2011 16:39 from www.capital-initial.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 16:35:48 Batch: 59424223 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 2011-18-04 16:34:33 Batch: 59424040 From Account: U0526780 Amount: $2.00 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/18/2011 4:27 PM Batch: 59423503 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-18-04 16:24:57 Batch: 59423257 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 16:20:49 Batch: 59422979 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: 4/18/2011 4:15 PM Batch: 59422525 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-18-04 15:51:28 Batch: 59420560 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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PAYING Date: 2011-18-04 14:32:52 Batch: 59414577 From Account: U2899343 Amount: $5.91 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 13:22:54 Batch: 59409545 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 12:14:49 Batch: 59404591 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 11:36:42 Batch: 59401970 From Account: U7210265 Amount: $0.99 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/18/2011 8:45 AM Batch: 59392487 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/18/2011 8:15 AM Batch: 59390963 From Account: U6239403 (BVFunds) Amount: $0.40 Memo: BVFunds Referral Commission Thank you.