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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-16-04 09:59:49 Batch: 59298629 From Account: U9649345 Amount: $5.00 Memo: Withdraw to Gold-Lister from GenuineBank.com 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: 2011-16-04 09:53:22 Batch: 59298317 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress 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: 4/15/2011 8:03:26 PM Reference Number: FEB63-9379A-CCA75 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 -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/15/2011 6:48:29 PM Reference Number: 158EA-D0C8B-5BCEA 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: 4/15/2011 6:46:44 PM Reference Number: 2D8E3-AA6F9-09785 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 -
PAYING Date: 4/15/2011 3:30:14 PM Reference Number: 6E9E6-DE28E-8C17C Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $5.50 USD Purchase Type: Other Shipping Details: Not Provided
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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: 4/15/2011 11:58:15 AM Reference Number: D59CD-E3F42-0D3F0 Transaction type: Payment Received From Name/Email: Michael Livingston michael.hanks.livingston@gmail.com Current Status: Completed Amount: $10.00 USD Purchase Type: Other Shipping Details: Not Provided -
PAYING Date: 4/15/2011 11:38:47 AM Reference Number: F99E7-FFF8B-82D30 Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $15.32 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/14/2011 8:22:56 PM Reference Number: 38AE3-51F1D-6E5CE Transaction type: Payment Received From Name/Email: Phillip Anson phillipanson@gmail.com Current Status: Completed Amount: $10.00 USD Purchase Type: Other Shipping Details: Not Provided -
PAYING Date: 2011-16-04 02:09:51 Batch: 59285580 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you.
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-15-04 23:15:23 Batch: 59280536 From Account: U3145963 Amount: $4.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-15-04 21:32:30 Batch: 59276486 From Account: U8341838 Amount: $2.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/15/2011 8:48 PM Batch: 59274513 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/15/2011 8:15 PM Batch: 59272591 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-15-04 19:36:24 Batch: 59270316 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
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PAYING Received Payment 0.5 USD from account U2702250 to account U1204062. Batch: 5253985. Memo: API Payment. Withdraw to gold-lister from Corus Trade.
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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: 5251857. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from Riverstrong Investmen. -
Swift Money Guard - Swiftmoneyguard.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:54 15.04.11 Receive 5251180 U2316779 +0.2 Received Payment 0.2 USD from account U2316779. Memo: API Payment. Withdraw to Gold-Lister from swiftmoneyguard.com. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 16:08 14.04.11 Receive 5243685 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-15-04 18:44:52 Batch: 59267206 From Account: U9640294 Amount: $2.47 Memo: 5824, Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-15-04 18:38:59 Batch: 59266750 From Account: U6586077 Amount: $0.12 Memo: Payment for withdrawal request #1699 Thank you. -
PAYING Date: 2011-15-04 18:36:43 Batch: 59266530 From Account: U7877523 Amount: $1.00 Memo: 19577, Thank you.
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PAYING Date: 4/15/2011 6:30 PM Batch: 59266143 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-15-04 18:13:25 Batch: 59264908 From Account: U0526780 Amount: $1.75 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
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Date: 2011-15-04 18:06:29 Batch: 59264370 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.