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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/2/2011 8:22:41 PM Reference Number: 9D81F-0ADC3-2AAFA 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 -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 20:45 02.04.11 Receive 5166141 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Betterprofit - betterprofit.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 18:09 02.04.11 Receive 5165506 U1879930 +0.5 Received Payment 0.5 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.net. -
instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/2/2011 12:03:24 PM Reference Number: D4A17-6ADB8-75885 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 03:09 02.04.11 Receive 5162103 U2641127 +4.00 Received Payment 4.00 USD from account U2641127. Memo: API Payment. Withdraw to gold-lister from www.anfx.net.
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Int-Dream - int-dream.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 02:56 02.04.11 Receive 5162076 U2283807 +4.00 Received Payment 4.00 USD from account U2283807. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from www.int-dream.com. 02:47 02.04.11 Receive 5162024 U2283807 +4.00 Received Payment 4.00 USD from account U2283807. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from www.int-dream.com. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 22:14 01.04.11 Receive 5161370 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Globalmarketfinance - Globalmarketfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 20:49 01.04.11 Receive 5147641 U1063326 +0.25 Received Payment 0.25 USD from account U1063326. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from globalmarketfinance.c. -
Betterprofit - betterprofit.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 18:50 01.04.11 Receive 5146861 U1879930 +5.75 Received Payment 5.75 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.net. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/1/2011 7:21:47 PM Reference Number: CCBD2-1C8E6-7840A 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: 4/1/2011 7:20:04 PM Reference Number: C8BF0-0673E-3B3D0 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 -
instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/1/2011 12:46:54 PM Reference Number: 278FF-EB84C-5F6AB Transaction type: Transfer Received From Name/Email: Kaspars Zuikovs admin@instant-hourly.com Current Status: Completed Amount: $21.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from www.instant-hourly.com -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 21:40 31.03.11 Receive 5142076 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Fxcambier - fxcambier.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 20:58 31.03.11 Receive 5141814 U2398212 +0.15 Received Payment 0.15 USD from account U2398212. Memo: API Payment. Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment. -
Betterprofit - betterprofit.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:39 31.03.11 Receive 5140833 U1879930 +5.5 Received Payment 5.5 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.net. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/31/2011 11:51:42 AM Reference Number: 32B89-87C1F-C8228 Transaction type: Payment Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.00 USD -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-31-03 11:09:17 Batch: 58417059 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-31-03 10:39:15 Batch: 58415166 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/31/2011 8:12 AM Batch: 58403120 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
PAYING Date: 2011-31-03 08:09:59 Batch: 58403004 From Account: U6805913 Amount: $2.00 Memo: Withdraw to account 110307. Thank you.
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PAYING Date: 2011-31-03 07:49:59 Batch: 58402069 From Account: U3394822 Amount: $2.00 Memo: Withdraw to account 111061. Thank you
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Int-Dream - int-dream.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 06:13 31.03.11 Receive 5137095 U2283807 +4.00 Received Payment 4.00 USD from account U2283807. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from www.int-dream.com. -
Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 21:34 30.03.11 Receive 5135860 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/30/2011 7:28:00 PM Reference Number: DABA0-E13D0-8DEFD Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com