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gold-lister
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Everything posted by gold-lister
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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: 2011-07-04 17:51:55 Batch: 58694010 From Account: U7672930 Amount: $5.09 Memo: Withdraw to Gold-Lister from swiftmoneyguard.com Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-04 17:36:16 Batch: 58692843 From Account: U6586077 Amount: $0.11 Memo: Payment for withdrawal request #1181 Thank you. -
SONIC INVESTMENT - sonic-inv.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-04 17:35:51 Batch: 58692819 From Account: U4517511 Amount: $0.75 Memo: Withdrawal from Sonic Investment Inc. to member xxx@gmail.com, amount 0.75 Thank you. -
Dollars Multiply - dollarsmultiply.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-04 17:35:15 Batch: 58692783 From Account: U8059920 Amount: $0.45 Memo: Withdrawal to Gold-Lister from DOLLARS MULTIPLY Thank you. -
instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/7/2011 12:23:23 PM Reference Number: 1C86B-F659C-3DAA3 Transaction type: Transfer Received From Name/Email: Kaspars Zuikovs admin@instant-hourly.com Current Status: Completed Amount: $10.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from GC Date: 4/7/2011 12:24:29 PM Reference Number: CDB77-22E9B-19E2B Transaction type: Transfer Received From Name/Email: Kaspars Zuikovs admin@instant-hourly.com Current Status: Completed Amount: $10.40 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from GC -
PAYING Date: 4/7/2011 11:12:43 AM Reference Number: 08849-113BC-F760D Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $5.40 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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PAYING Date: 2011-07-04 17:16:58 Batch: 58691358 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-07-04 17:07:46 Batch: 58690550 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Instant payment Date: 2011-07-04 16:52:28 Batch: 58689129 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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PAYING Date: 2011-07-04 16:51:53 Batch: 58689011 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal 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: 2011-07-04 14:45:52 Batch: 58678409 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
PAYING Date: 2011-07-04 13:19:30 Batch: 58671182 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-04 09:28:35 Batch: 58654960 From Account: U7689520 Amount: $2.00 Memo: weltontrust.com Thank you. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 18:02 06.04.11 Receive 5191778 U1647880 +1.5 Received Payment 1.5 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 8:23:28 PM Reference Number: BF813-99FED-F7A5C 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: 4/6/2011 8:02:42 PM Reference Number: A2937-26073-5BE92 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 -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 11:55:46 AM Reference Number: 0C976-017EA-050EA Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 11:35:00 AM Reference Number: 3CA16-BE25C-76DC7 Transaction type: Payment Received From Name/Email: Michael Livingston michael.hanks.livingston@gmail.com Current Status: Completed Amount: $5.89 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/7/2011 6:35 AM Batch: 58646238 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-04 03:08:40 Batch: 58638565 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 2011-06-04 18:28:34 Batch: 58637043 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 18:26:26 Batch: 58636881 From Account: U7210265 Amount: $0.99 Memo: Withdrawal Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 20:01:08 Batch: 58619824 From Account: U5924572 Amount: $0.23 Memo: Payout to member #4 from FundeXpress Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 7:44 PM Batch: 58614777 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 7:34 PM Batch: 58614007 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you.