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gold-lister
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Everything posted by gold-lister
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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:21 30.03.11 Receive 5134414 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/30/2011 12:17:47 PM Reference Number: EDAF2-77EB6-8F169 Transaction type: Transfer Received From Name/Email: Kaspars Zuikovs admin@instant-hourly.com Current Status: Completed Amount: $12.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from www.instant-hourly.com -
PAYING Date: 2011-30-03 16:31:13 Batch: 58357932 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.
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PAYING Date: 2011-30-03 16:18:23 Batch: 58356945 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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SafeDailyFund - SafeDailyFund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 16:14:47 Batch: 58356607 From Account: U8643126 Amount: $2.00 Memo: Withdraw to Gold-Lister from Safe Daily Fund Thank you. -
Instant payment Date: 2011-30-03 15:52:52 Batch: 58354847 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 13:36:31 Batch: 58344724 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from www.corpbaygroup.com Thank you. Date: 2011-30-03 13:36:32 Batch: 58344726 From Account: U8114996 Amount: $4.00 Memo: Withdraw to gold-lister from www.corpbaygroup.com Thank you. -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 10:24:24 Batch: 58331533 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 09:40:56 Batch: 58328655 From Account: U7210265 Amount: $0.10 Memo: Withdrawal Thank you. Date: 2011-30-03 09:40:59 Batch: 58328661 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 09:26:35 Batch: 58327947 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 09:22:27 Batch: 58327786 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 2011-30-03 08:07:28 Batch: 58324149 From Account: U6805913 Amount: $2.00 Memo: Withdraw to account 110307. Thank you.
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/29/2011 7:03:12 PM Reference Number: 549D3-198E2-F0280 Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/29/2011 7:00:40 PM Reference Number: 5193D-DC74C-47329 Transaction type: Payment Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/29/2011 7:00:21 PM Reference Number: EC815-8A383-82483 Transaction type: Transfer Received From Name/Email: FreeMoneyWay freemoneyway2011@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
Int-Dream - int-dream.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 05:54 30.03.11 Receive 5130434 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 21:40 29.03.11 Receive 5128739 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
18:38 29.03.11 Receive 5127612 U1879930 +0.5 Received Payment 0.5 USD from account U1879930. Memo: API Payment. Withdraw to gold-lister from www.betterprofit.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 Date: 2011-30-03 05:42:38 Batch: 58318522 From Account: U9544158 Amount: $0.21 Memo: Withdraw to gold-lister from www.int-dream.com Thank you. -
PAYING Date: 2011-30-03 04:19:55 Batch: 58315639 From Account: U4301283 Amount: $1.00 Memo: EFX-BZD56570616 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: 2011-30-03 02:46:20 Batch: 58312619 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-30-03 01:32:25 Batch: 58310441 From Account: U6586077 Amount: $0.10 Memo: Payment for withdrawal request #567 Thank you -
Pretty Good Investment - Prettygoodinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-29-03 23:08:37 Batch: 58305740 From Account: U3359713 Amount: $6.65 Memo: Withdraw to Gold-Lister from Pretty Good Investment Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-29-03 21:59:54 Batch: 58302531 From Account: U1333991 Amount: $1.00 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-29-03 20:31:21 Batch: 58298337 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you.