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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-28-03 17:15:51 Batch: 58200881 From Account: U8229279 Amount: $0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-28-03 16:59:16 Batch: 58199138 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-28-03 16:52:38 Batch: 58198557 From Account: U0942110 Amount: $1.00 Memo: Withdraw to Gold-Lister from OSKTrade.com | Private Investment Club Thank you.
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instantfxcash - instantfxcash.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING 17:42 28.03.11 Receive 5120846 U2442037 +5.00 Received Payment 5.00 USD from account U2442037. Memo: API Payment. Withdraw to Gold-Lister from instantfxcash.com. -
SafeDailyFund - SafeDailyFund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 16:29 28.03.11 Receive 5120382 U2918590 +0.1 Received Payment 0.1 USD from account U2918590. Memo: API Payment. Withdraw to Gold-Lister from Safe Daily Fund. -
PAYING 18:58 27.03.11 Receive 5115975 U1475320 +0.6 Received Payment 0.6 USD from account U1475320. Memo: API Payment. Withdraw to account 110307.
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Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:15 27.03.11 Receive 5115271 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
PAYING 16:14 27.03.11 Receive 5115265 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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brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 14:52 27.03.11 Receive 5114999 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/28/2011 12:09:42 PM Reference Number: CA941-9914F-AB131 Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.68 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: 3/27/2011 7:46:10 PM Reference Number: F1B9D-3A5A1-96401 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 -
PAYING Date: 2011-28-03 16:26:49 Batch: 58196230 From Account: U3979671 Amount: $2.00 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: 2011-28-03 16:24:20 Batch: 58196012 From Account: U8643126 Amount: $1.77 Memo: Withdraw to Gold-Lister from Safe Daily Fund Thank you. -
Asjotrade - Asjotrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 3/28/2011 3:49 PM Batch: 58192746 From Account: U2790834 (Asjotrade) Amount: $0.50 Memo: Referral commission from asjotrade.com Thank you. -
Instant payment Date: 2011-28-03 15:42:23 Batch: 58192229 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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PAYING Date: 3/28/2011 3:25 PM Batch: 58190963 From Account: U7230073 (Asset Management) Amount: $2.00 Memo: N/A Thank you.
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PAYING Date: 2011-28-03 14:19:07 Batch: 58185486 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: 2011-28-03 11:27:50 Batch: 58173811 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Business Venture Funds - Bvfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-03 10:19:57 Batch: 58169402 From Account: U6239403 Amount: $0.40 Memo: BVFunds payment Thank you. -
PAYING Date: 3/28/2011 8:49 AM Batch: 58164759 From Account: U6667127 (IFUNDS) Amount: $1.44 Memo: IFUNDS withdraw Thank you.
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PAYING Date: 2011-28-03 08:08:49 Batch: 58163212 From Account: U6805913 Amount: $2.00 Memo: Withdraw to account 110307. Thank you.
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/27/2011 7:42:14 PM Reference Number: 479B4-6D9D6-C9512 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: 3/27/2011 6:25:05 PM Reference Number: 6DA27-8C7B8-919CE Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.50 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment -
Asjotrade - Asjotrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/28/2011 7:11 AM Batch: 58161090 From Account: U2790834 (Asjotrade) Amount: $2.50 Memo: Payment 9/10 from asjotrade.com Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-03 22:55:10 Batch: 58147516 From Account: U1333991 Amount: $0.50 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you.