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gold-lister
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Everything posted by gold-lister
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/9/2011 1:37:23 PM Reference Number: 9597C-69B6A-64488 Transaction type: Payment Received From Name/Email: Jeffrey Archacki admin@midasgoldfund.com Current Status: Completed Amount: $1.00 USD Purchase Type: Other Shipping Details: Not Provided -
PAYING Date: 4/9/2011 1:22:00 PM Reference Number: 96A17-E26DA-EB4DB Transaction type: Transfer Received From Name/Email: Robert Koncz givmoney@yahoo.com Current Status: Completed Amount: $1.00 USD Purchase Type: Other Shipping Details: Not Provided
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/10/2011 4:18 AM Batch: 58854368 From Account: U4587574 (Permanent Profit Inc.) Amount: $0.40 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 20:14:30 Batch: 58843305 From Account: U9640294 Amount: $1.00 Memo: 5097, Thank you. -
PAYING Date: 2011-09-04 20:11:40 Batch: 58843189 From Account: U7877523 Amount: $1.00 Memo: 18867, Thank you.
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jewelsinvest - jewelsinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 18:28:29 Batch: 58838898 From Account: U3433791 Amount: $0.10 Memo: Withdraw to Gold-Lister from Jewels Invest company Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 17:32:16 Batch: 58836116 From Account: U6586077 Amount: $0.20 Memo: Payment for withdrawal request #1319 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: 2011-09-04 17:24:55 Batch: 58835733 From Account: U3659034 Amount: $2.00 Memo: Withdraw to Gold-Lister from Smart-Online-Income Thank you. -
Dollars Multiply - dollarsmultiply.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 17:09:47 Batch: 58835121 From Account: U8059920 Amount: $0.90 Memo: Withdrawal to Gold-Lister from DOLLARS MULTIPLY Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 17:04:18 Batch: 58834872 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Date: 2011-09-04 16:59:18 Batch: 58834636 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Dynamofunds - Dynamofunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Tip: click inside this box to load the editorPAYING Date: 2011-09-04 16:58:09 Batch: 58834562 From Account: U4175678 Amount: $0.70 Memo: Withdraw to Gold-Lister from dynamofunds.com Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/9/2011 4:52 PM Batch: 58834263 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING Date: 4/9/2011 4:46 PM Batch: 58833954 From Account: U0062916 (GivMoney) Amount: $1.00 Memo: N/A Thank you.
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:29 09.04.11 Receive 5211690 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Displayed Username : gold-lister.com Amount To Request (DMT points) : 400 Payment option Liberty Reserve ID : U6480345
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Swift Money Guard - Swiftmoneyguard.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:10 09.04.11 Receive 5211353 U2316779 +0.1 Received Payment 0.1 USD from account U2316779. Memo: API Payment. Withdraw to Gold-Lister from swiftmoneyguard.com. 15:07 09.04.11 Receive 5211070 U2316779 +0.1 Received Payment 0.1 USD from account U2316779. Memo: API Payment. Withdraw to Gold-Lister from swiftmoneyguard.com. -
PAYING Date: 4/9/2011 10:48:57 AM Reference Number: 4D96F-86DE3-6C410 Transaction type: Transfer Received From Name/Email: Robert Koncz givmoney@yahoo.com Current Status: Completed Amount: $2.00 USD Purchase Type: Other Shipping Details: Not Provided
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PAYING Date: 2011-09-04 16:03:20 Batch: 58831906 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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elitealliance - elitealliance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/9/2011 2:07 PM Batch: 58826506 From Account: U9522320 (Elite Group) Amount: $10.00 Memo: Withdrawal ID: #8686 Thank you. -
Date: 4/9/2011 1:41 PM Batch: 58825554 From Account: U5881401 (USDoubler) Amount: $0.25 Memo: USDoubler referral commission 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: 2011-09-04 13:27:40 Batch: 58825006 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Referral Commission Paid Date: 2011-09-04 13:18:23 Batch: 58824516 From Account: U0943708 Amount: $1.40 Memo: Withdraw to gold-lister from DreamROI.Com Thank you.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 8:08:32 PM Reference Number: 6599A-8B768-0A271 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 -
Referral Commission Paid Date: 2011-09-04 12:18:17 Batch: 58821649 From Account: U2237140 Amount: $0.75 Memo: Withdraw to gold-lister from flexton.biz Thank you.