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gold-lister
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Everything posted by gold-lister
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-04 09:35:29 Batch: 58814557 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 8:03:19 PM Reference Number: 7E821-23F92-F3C8C 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 -
Smart-online-income - Smart-online-income.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 5:40:31 PM Reference Number: D0856-AFDE3-E8BD1 Transaction type: Payment Received From Name/Email: Casey Rosenbaum altisfx@yahoo.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 4:04:57 PM Reference Number: 29AED-7B6D3-B1152 Transaction type: Payment 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): -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 4:04:57 PM Reference Number: 29AED-7B6D3-B1152 Transaction type: Payment 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): -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 3:23:12 PM Reference Number: 0EAC6-FB90A-EFA5A 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 Details (optional): -
PAYING Date: 2011-09-04 08:42:43 Batch: 58811967 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net 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: 2011-09-04 08:29:19 Batch: 58811359 From Account: U9640294 Amount: $2.00 Memo: 4992, Thank you. -
PAYING Date: 2011-09-04 08:22:35 Batch: 58810900 From Account: U7877523 Amount: $1.00 Memo: 18763, Thank you.
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PAYING Date: 4/8/2011 12:54:00 PM Reference Number: DC83D-DB4F6-7D1C1 Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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PAYING Date: 2011-09-04 03:14:43 Batch: 58801909 From Account: U4301283 Amount: $3.00 Memo: EFX-BZD56570616 Thank you.
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PAYING Date: 2011-09-04 02:57:07 Batch: 58801434 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 9:32 PM Batch: 58790214 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 4/8/2011 9:07 PM Batch: 58789039 From Account: U8061922 (FSI) Amount: $0.50 Memo: Withdraw to Gold-Lister from Fresh Start Invest Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-04 19:35:22 Batch: 58783685 From Account: U3145963 Amount: $2.00 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: 2011-08-04 19:02:33 Batch: 58781510 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/8/2011 7:01 PM Batch: 58781392 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING Date: 2011-08-04 19:00:51 Batch: 58781388 From Account: U4175678 Amount: $0.70 Memo: Withdraw to Gold-Lister from dynamofunds.com Thank you.
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PAYING Date: 2011-08-04 18:58:43 Batch: 58781242 From Account: U8229279 Amount: $0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-08-04 18:56:00 Batch: 58781038 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-04 18:51:36 Batch: 58780680 From Account: U7333532 Amount: $3.00 Memo: Withdraw to xxx@gmail.com Thank you. -
PAYING Date: 4/8/2011 6:40 PM Batch: 58779831 From Account: U0062916 (GivMoney) Amount: $10.00 Memo: N/A 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: 2011-08-04 18:35:19 Batch: 58779493 From Account: U7672930 Amount: $5.25 Memo: Withdraw to Gold-Lister from swiftmoneyguard.com Thank you. -
PAYING Date: 2011-08-04 18:29:27 Batch: 58778972 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.