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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-18-03 16:41:12 Batch: 57509946 From Account: U4695542 Amount: $3.00 Memo: Eurex Trade Payment Thank you.
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PAYING Date: 2011-18-03 16:33:33 Batch: 57509385 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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SafeBusines - safebusines.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING 14:25 18.03.11 Receive 5064707 U2880453 +0.75 Received Payment 0.75 USD from account U2880453. Memo: API Payment. ����� ��Safe Business Ltd. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 16:12:40 Batch: 57507761 From Account: U7269953 Amount: $2.00 Memo: W422216287 - FIRST MONETARY FUND Thank you. -
Int-Dream - int-dream.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 01:40 18.03.11 Receive 5061793 U2283807 +8.14 Received Payment 8.14 USD from account U2283807. Memo: Withdraw from int-dream.com -
PAYING Date: 2011-18-03 16:02:44 Batch: 57506947 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/18/2011 3:43 PM Batch: 57505515 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXInvestment.com Thank you. -
forextradingteam - forextradingteam.net
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-18-03 15:41:47 Batch: 57505399 From Account: U7472862 Amount: $2.00 Memo: Withdraw to gold-lister from forextradingteam.net Thank you. -
Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 01:30 18.03.11 Receive 5061777 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
Instant payment Date: 2011-18-03 15:41:12 Batch: 57505362 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net 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: 3/17/2011 8:13:52 PM Reference Number: 13B8D-0D32E-623C2 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: 3/17/2011 8:10:31 PM Reference Number: 8380F-AB1E2-13120 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 -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/18/2011 12:58 PM Batch: 57492921 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you -
PAYING Date: 2011-18-03 12:57:04 Batch: 57492493 From Account: U2994558 Amount: $3.82 Memo: Payment for withdrawal request #966 Thank you.
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moneyemperor - moneyemperor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 12:38:55 Batch: 57491168 From Account: U2035257 Amount: $2.50 Memo: Withdraw to Gold-Lister from www.moneyemperor.com Thank you. -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/17/2011 1:55:27 PM Reference Number: 11B4C-E3DBA-5E839 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: 2011-18-03 12:13:50 Batch: 57489277 From Account: U2455078 Amount: $2.00 Memo: Withdraw to FX1299429636 -176- From AMC Thank you.
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Asjotrade - Asjotrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/18/2011 10:13 AM Batch: 57481346 From Account: U2790834 (Asjotrade) Amount: $2.50 Memo: Payment 3/10 from asjotrade.com Thank you -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 08:19:49 Batch: 57474285 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
elitealliance - elitealliance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/18/2011 1:53 AM Batch: 57458047 From Account: U9522320 (Elite Group) Amount: $20.00 Memo: Withdrawal ID: #6254 Thank you. -
gfxtonline - gfxtonline.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 01:34:00 Batch: 57457326 From Account: U8544999 Amount: $3.00 Memo: Withdraw to Gold-Lister from gfxtonline.com Thank you. -
Int-Dream - int-dream.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 01:28:31 Batch: 57457065 From Account: U9544158 Amount: $0.21 Memo: Withdraw to gold-lister from www.int-dream.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 01:28:02 Batch: 57457041 From Account: U8341838 Amount: $1.85 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 2011-18-03 01:10:23 Batch: 57456320 From Account: U4301283 Amount: $4.00 Memo: EFX-BZD56570616 Thank you.
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investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-03 00:17:54 Batch: 57454591 From Account: U1333991 Amount: $0.66 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you.