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gold-lister
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Everything posted by gold-lister
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/24/2011 10:18 AM Batch: 57907620 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 10:04:15 Batch: 57906570 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
PAYING Date: 3/24/2011 8:46 AM Batch: 57901405 From Account: U6239403 (BVFunds) Amount: $0.40 Memo: BVFunds payment Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 08:44:24 Batch: 57901209 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Stablecapitalgain - Stablecapitalgain.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 08:21:38 Batch: 57899854 From Account: U5666521 Amount: $0.50 Memo: stablecapitalgain.com Basic plan daily payment 1 Thank you. -
Betting Finance - betting-finance.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 07:34:42 Batch: 57897280 From Account: U6369063 Amount: $1.00 Memo: Withdrawal to gold-lister from betting-finance.com Thank you. -
Dailyforexinvest - Dailyforexinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 06:56:59 Batch: 57895728 From Account: U0223416 Amount: $0.10 Memo: Withdraw to Gold-Lister from DAILYFOREXINVEST.COM Thank you. -
PAYING Date: 3/24/2011 1:08:10 AM Reference Number: 5691F-56D11-E4A67 Transaction type: Transfer Received From Name/Email: EFX Trade APTrade1@exoticfx.net Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): BZD56570616
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 7:49:37 PM Reference Number: 9AB1C-3166B-244B0 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 7:45:30 PM Reference Number: E1933-F47E7-49330 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 -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 1:20:26 PM Reference Number: 86995-31B9C-D3E20 Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment Date: 3/23/2011 1:29:43 PM Reference Number: 2E908-20957-47932 Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment -
PAYING Date: 2011-24-03 05:54:08 Batch: 57892892 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 01:08:00 Batch: 57881984 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-03 00:29:13 Batch: 57880750 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Asjotrade - Asjotrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 10:57 PM Batch: 57877348 From Account: U2790834 (Asjotrade) Amount: $2.50 Memo: Payment 6/10 from asjotrade.com Thank you. -
PAYING Date: 3/23/2011 10:30 PM Batch: 57876199 From Account: U7230073 (Asset Management) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-23-03 21:36:51 Batch: 57873697 From Account: U2994558 Amount: $0.57 Memo: Payment for withdrawal request #1351 Thank you.
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PAYING Date: 2011-23-03 21:03:00 Batch: 57872002 From Account: U2899343 Amount: $4.44 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 3/23/2011 6:41 PM Batch: 57864096 From Account: U6665505 (BMFN) Amount: $0.72 Memo: Withdraw to Gold-Lister from bmfn.info Thank you.
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-23-03 18:33:26 Batch: 57863618 From Account: U3145963 Amount: $1.00 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: 3/23/2011 5:09 PM Batch: 57856444 From Account: U4980002 (VISCO Corp.) Amount: $1.00 Memo: N/A Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-23-03 17:09:09 Batch: 57856396 From Account: U1333991 Amount: $0.82 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 5:07 PM Batch: 57856246 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/23/2011 5:07 PM Batch: 57856220 From Account: U8410108 (Invest Utopia) Amount: $2.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
PAYING Date: 3/23/2011 4:58 PM Batch: 57855167 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.