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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: 4/11/2011 8:41 PM Batch: 58958550 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 4/11/2011 8:27 PM Batch: 58957757 From Account: U9292434 (ivastock) Amount: $2.50 Memo: Withdraw to Gold-Lister from ivastock.com Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 19:59:17 Batch: 58955663 From Account: U9640294 Amount: $1.00 Memo: 5332, Thank you. -
PAYING Date: 2011-11-04 19:55:42 Batch: 58955370 From Account: U7877523 Amount: $1.70 Memo: 19093, Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/11/2011 6:45 PM Batch: 58950620 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 17:44:24 Batch: 58945672 From Account: U5924572 Amount: $0.23 Memo: Payout to member #4 from FundeXpress Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 17:36:22 Batch: 58944936 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 17:19:22 Batch: 58943498 From Account: U6586077 Amount: $0.13 Memo: Payment for withdrawal request #1444 Thank you -
capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 17:12:59 Batch: 58943057 From Account: U4795545 Amount: $0.17 Memo: Withdrawal for user Gold-Lister on Apr 11, 2011 17:13 from www.capital-initial.com Thank you. -
Date: 2011-11-04 17:08:53 Batch: 58942805 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/11/2011 4:07 PM Batch: 58942719 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. Date: 4/11/2011 6:17 PM Batch: 58948592 From Account: U2542853 (Alpari Trade) Amount: $0.50 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING Date: 2011-11-04 17:02:39 Batch: 58942372 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Swift Money Guard - Swiftmoneyguard.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 16:46:36 Batch: 58941184 From Account: U7672930 Amount: $5.20 Memo: Withdraw to Gold-Lister from swiftmoneyguard.com Thank you. -
PAYING Date: 2011-11-04 15:12:10 Batch: 58931726 From Account: U2899343 Amount: $4.44 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-11-04 14:47:52 Batch: 58929637 From Account: U2237140 Amount: $2.00 Memo: Withdraw to gold-lister from flexton.biz 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: 4/11/2011 2:47 PM Batch: 58929579 From Account: U6239403 (BVFunds) Amount: $0.50 Memo: BVFunds Referral Commission Thank you. -
Instant payment Date: 2011-11-04 14:36:05 Batch: 58928797 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/11/2011 12:26 PM Batch: 58920353 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. Date: 4/11/2011 1:48 PM Batch: 58925469 From Account: U4634847 (PMarkets) Amount: $0.50 Memo: Referral Commission Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-04 09:55:19 Batch: 58911335 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: 2011-11-04 08:49:00 Batch: 58907301 From Account: U7210265 Amount: $0.99 Memo: Withdrawal Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING 05:26 11.04.11 Receive 5218251 U1173718 +5.00 Received Payment 5.00 USD from account U1173718. Memo: API Payment. Withdraw to gold-lister from Opulentia. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:14 10.04.11 Receive 5216271 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/10/2011 9:07:08 PM Reference Number: BCA16-4488E-28D97 Transaction type: Payment Received From Name/Email: Phillip Anson phillipanson@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/10/2011 7:47:38 PM Reference Number: A5BB4-BDABD-AE1CB 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: 4/10/2011 7:44:30 PM Reference Number: 0DA5F-3A090-A90D8 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