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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: 2011-06-04 19:04:00 Batch: 58611675 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 19:03:53 Batch: 58611625 From Account: U9640294 Amount: $1.00 Memo: 4751, Thank you. -
PAYING Date: 2011-06-04 18:57:56 Batch: 58611133 From Account: U7877523 Amount: $1.00 Memo: 18527, Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 6:30 PM Batch: 58608865 From Account: U4587574 (Permanent Profit Inc.) Amount: $3.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-06-04 18:03:48 Batch: 58606594 From Account: U7672930 Amount: $5.00 Memo: Withdraw to Gold-Lister from swiftmoneyguard.com Thank you.
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Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 09:49:53 Batch: 58604961 From Account: U6586077 Amount: $0.12 Memo: Payment for withdrawal request #1123 Thank you. -
PAYING Date: 4/6/2011 10:50:22 AM Reference Number: E7851-3E08D-B125D Transaction type: Transfer Received From Name/Email: Brant Woodard dreamroi@gmail.com Current Status: Completed Amount: $5.27 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from DreamROI.Com
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PAYING Date: 2011-06-04 17:26:00 Batch: 58602518 From Account: U2899343 Amount: $11.82 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-06-04 17:25:37 Batch: 58602465 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 09:19:41 Batch: 58601907 From Account: U3359713 Amount: $0.35 Memo: Withdraw to Gold-Lister from Pretty Good Investment Thank you. -
Dollars Multiply - dollarsmultiply.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 09:09:03 Batch: 58600804 From Account: U8059920 Amount: $0.45 Memo: Withdrawal to Gold-Lister from DOLLARS MULTIPLY Thank you. -
capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 09:01:58 Batch: 58600047 From Account: U4795545 Amount: $0.60 Memo: Withdrawal for user Gold-Lister on Apr 06, 2011 17:02 from www.capital-initial.com Thank you. -
Date: 2011-06-04 16:57:17 Batch: 58599420 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 10:17:57 AM Reference Number: 6E93D-33939-651DD 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 -
SONIC INVESTMENT - sonic-inv.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-06-04 16:53:47 Batch: 58599101 From Account: U4517511 Amount: $0.75 Memo: Withdrawal from Sonic Investment Inc. to member xxxx@gmail.com, amount 0.75 Thank you. -
PAYING Date: 2011-06-04 16:50:32 Batch: 58598754 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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Globalmarketfinance - Globalmarketfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 4:28 PM Batch: 58596594 From Account: U9283507 (globalmarketfinance.com) Amount: $0.82 Memo: Withdraw to Gold-Lister from globalmarketfinance.com Thank you. -
PAYING 16:07 06.04.11 Receive 5190946 U1936482 +1.12 Received Payment 1.12 USD from account U1936482. Memo: API Payment. Withdraw to gold-lister from cutefund.net.
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PAYING Date: 2011-06-04 16:14:42 Batch: 58595075 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.
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Instant payment Date: 2011-06-04 16:00:49 Batch: 58593690 From Account: U3943192 Amount: $0.55 Memo: Withdraw to gold-lister from cutefund.net 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: 2011-06-04 04:45:00 Batch: 58583000 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
PAYING Date: 4/6/2011 9:35 AM Batch: 58572455 From Account: U0942110 (OSKTrade) Amount: $1.00 Memo: Withdraw to Gold-Lister from OSKTrade.com | Private Investment Club Thank you.
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/5/2011 6:43:01 PM Reference Number: 9A947-F38A1-0B4DD 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: 4/5/2011 6:38:07 PM Reference Number: 42BDC-1C5E0-B553B 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 -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/6/2011 5:52 AM Batch: 58559308 From Account: U4634847 (PMarkets) Amount: $3.00 Memo: PMarkets Personal Account Thank you.