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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-05-04 00:43:01 Batch: 58458039 From Account: U6665505 Amount: $0.86 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-05-04 00:38:32 Batch: 58457394 From Account: U3979671 Amount: $3.00 Memo: Lion Funds Inc. Withdrawal 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: 2011-05-04 00:27:49 Batch: 58455917 From Account: U7333532 Amount: $3.00 Memo: Withdraw to XXXx@gmail.com Thank you. -
PAYING Date: 2011-05-04 00:20:47 Batch: 58455191 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment 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: 2011-04-04 23:57:59 Batch: 58453409 From Account: U9640294 Amount: $1.00 Memo: 4301, Thank you. Date: 2011-05-04 00:18:16 Batch: 58454933 From Account: U9640294 Amount: $8.00 Memo: 4583, Thank you. -
PAYING Date: 2011-04-04 23:32:03 Batch: 58451034 From Account: U7877523 Amount: $1.00 Memo: 18089, 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: 4/5/2011 6:24 AM Batch: 58450395 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/5/2011 6:22 AM Batch: 58450176 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-04-04 23:06:01 Batch: 58448847 From Account: U3943192 Amount: $0.82 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: 4/5/2011 5:54 AM Batch: 58447840 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-04 21:53:37 Batch: 58441413 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. Date: 2011-04-04 22:17:19 Batch: 58443962 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-04 21:52:52 Batch: 58441273 From Account: U3145963 Amount: $1.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
PAYING Date: 4/5/2011 4:19 AM Batch: 58437895 From Account: U0942110 (OSKTrade) Amount: $1.00 Memo: Withdraw to Gold-Lister from OSKTrade | Private Investment Club 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: 4/5/2011 2:16:43 AM Reference Number: FAB80-EDE40-17C6A 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 www.instant-hourly.com -
PAYING Date: 4/5/2011 2:07:48 AM Reference Number: 2DA37-B9621-56C57 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: 2011-04-04 18:08:48 Batch: 58434508 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 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: 2011-04-04 17:44:32 Batch: 58433378 From Account: U6586077 Amount: $0.13 Memo: Payment for withdrawal request #701 Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-04-04 13:51:53 Batch: 58426575 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2011-04-04 13:00:16 Batch: 58425127 From Account: U8229279 Amount: $0.30 Memo: Withdraw to gold-lister from permanentfund.net 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: 4/3/2011 7:16:10 PM Reference Number: 639F2-B0CF4-7E1F9 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 -
Betterprofit - betterprofit.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 18:37 03.04.11 Receive 5170654 U1879930 +0.5 Received Payment 0.5 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.net. 16:12 03.04.11 Receive 5170007 U1879930 +5.00 Received Payment 5.00 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.net. -
Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 13:57 03.04.11 Receive 5169197 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/3/2011 7:14:39 PM Reference Number: EF8A2-B9861-B4091 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 -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/3/2011 10:23:51 AM Reference Number: 17897-B140D-DDA6E Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $7.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/2/2011 8:25:07 PM Reference Number: A3B70-456BE-681B6 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