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gold-lister
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Everything posted by gold-lister
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Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 15:35 21.03.11 Receive 5079522 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 23:40:33 Batch: 57710368 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/21/2011 7:37:20 PM Reference Number: AFBD4-28C2F-0958F 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/21/2011 7:34:45 PM Reference Number: 618B9-31C3F-6BF50 Transaction type: Transfer Received From Name/Email: FreeMoneyWay 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: 3/21/2011 12:49:41 PM Reference Number: 48868-D2D26-5EF38 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 -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
I'm in, will update and support here. Date: 3/22/2011 2:17 PM Batch: 57757199 Sent To: U7689520 (Welton Trust) Amount: $25.00 Memo: http://weltontrust.com/ Thank you. -
PAYING Date: 3/21/2011 11:32 PM Batch: 57710014 From Account: U7230073 (Asset Management) Amount: $1.00 Memo: N/A Thank you.
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Hyip4money - Hyip4money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/21/2011 11:17 PM Batch: 57709413 From Account: U2561390 (HYIPs) Amount: $0.80 Memo: Your payout from HYIP4MONEY.com Thanks for using our hyip. Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 19:40:12 Batch: 57699559 From Account: U1333991 Amount: $0.82 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 18:50:07 Batch: 57696123 From Account: U3145963 Amount: $3.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 18:32:50 Batch: 57694674 From Account: U8061922 Amount: $1.00 Memo: Withdraw to Gold-Lister from Fresh Start Invest Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 18:11:11 Batch: 57692920 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 3/21/2011 6:06 PM Batch: 57692608 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw 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: 2011-21-03 17:46:44 Batch: 57691036 From Account: U2542853 Amount: $0.95 Memo: (*) (alpari-trade) Thank you. -
PAYING Date: 2011-21-03 17:37:12 Batch: 57690123 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 17:15:24 Batch: 57688491 From Account: U8341838 Amount: $1.65 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 3/21/2011 5:13 PM Batch: 57688335 From Account: U6665505 (BMFN) Amount: $4.00 Memo: Withdraw to Gold-Lister from bmfn.info 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: 3/21/2011 5:02 PM Batch: 57687436 From Account: U4980002 (VISCO Corp.) Amount: $1.00 Memo: N/A Thank you. -
PAYING Date: 2011-21-03 16:56:41 Batch: 57686891 From Account: U1380146 Amount: $0.68 Memo: Withdraw to gold-lister from www.anfx.net Thank you.
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PAYING Date: 3/21/2011 4:33 PM Batch: 57684930 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/21/2011 4:25 PM Batch: 57684248 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-21-03 16:23:53 Batch: 57684140 From Account: U2994558 Amount: $0.57 Memo: Payment for withdrawal request #1193 Thank you.
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Dailyforexinvest - Dailyforexinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 16:17:14 Batch: 57683583 From Account: U0223416 Amount: $0.10 Memo: Withdraw to Gold-Lister from DAILYFOREXINVEST.COM Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/21/2011 4:09 PM Batch: 57682869 From Account: U8410108 (Invest Utopia) Amount: $5.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-03 16:03:49 Batch: 57682330 From Account: U4795545 Amount: $0.12 Memo: Withdrawal for user Gold-Lister on Mar 21, 2011 16:03 from www.capital-initial.com Thank you.