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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 Date: 2011-18-04 08:14:40 Batch: 59390947 From Account: U9649345 Amount: $5.00 Memo: Withdraw to Gold-Lister from GenuineBank.com Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Received Payment 2.25 USD from account U1647880 to account U1204062. Batch: 5267501. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Riverstrong - riverstrong.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Received Payment 0.65 USD from account U1053798 to account U1204062. Batch: 5267436. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from Riverstrong Investmen. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Received Payment 0.5 USD from account U2207468 to account U1204062. Batch: 5265399. Memo: API Payment. Withdrawal. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/18/2011 10:43:18 AM Reference Number: ADBDE-DDCCF-2A204 Transaction type: Transfer Received From Name/Email: Corus Trade alertpay@corustrade.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from Corus Trade -
PAYING Date: 4/16/2011 12:13:36 PM Reference Number: 01B1A-0486B-20800 Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $6.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): Date: 4/18/2011 10:15:18 AM Reference Number: 9B826-72827-9DD2D Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $10.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional):
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PAYING Date: 4/18/2011 9:54:34 AM Reference Number: EF9D5-BBAE2-C9043 Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $36.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/17/2011 7:32:06 PM Reference Number: 868AC-67A3E-C3EBA 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 -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/17/2011 7:30:50 PM Reference Number: 1AA08-9BF6A-ADF41 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 -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/16/2011 8:12:49 PM Reference Number: 6A8FF-9944B-938B0 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/16/2011 8:10:13 PM Reference Number: F694E-49A2F-A9333 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 -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-04 06:27:01 Batch: 59387281 From Account: U9992340 Amount: $0.15 Memo: Withdraw to account 4938. Thank you. -
PAYING Date: 2011-18-04 02:27:51 Batch: 59380456 From Account: U9046079 Amount: $5.60 Memo: Withdraw to Gold-Lister from Asia Fund 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: 4/17/2011 7:56 PM Batch: 59370046 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: 2011-17-04 18:28:33 Batch: 59367045 From Account: U9992340 Amount: $0.30 Memo: Withdraw to account 4938. Thank you. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-17-04 17:37:21 Batch: 59364448 From Account: U6393646 Amount: $2.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
PAYING Date: 2011-17-04 17:34:44 Batch: 59364300 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-17-04 13:22:36 Batch: 59353950 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
PAYING Date: 2011-16-04 22:22:43 Batch: 59330903 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz 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: 2011-16-04 19:14:44 Batch: 59324422 From Account: U9992340 Amount: $0.30 Memo: Withdraw to account 4938. Thank you. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-16-04 16:53:20 Batch: 59317976 From Account: U6393646 Amount: $1.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-04 16:27:39 Batch: 59316734 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-04 13:23:47 Batch: 59307807 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
YeremiMoney - yeremimoney.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 4/16/2011 1:01 PM Batch: 59306847 From Account: U5190791 (Yeremi Money) Amount: $0.70 Memo: Referral commission from yeremimoney.com Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/16/2011 11:24 AM Batch: 59302292 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you.