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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 16:32 17.03.11 Receive 5059716 U2124856 +0.75 Received Payment 0.75 USD from account U2124856. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING 15:41 17.03.11 Receive 5059314 U1173718 +0.05 Received Payment 0.05 USD from account U1173718. Memo: API Payment. Withdraw to gold-lister from Opulentia. -
SafeBusines - safebusines.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING 14:46 17.03.11 Receive 5058966 U2880453 +0.75 Received Payment 0.75 USD from account U2880453. Memo: API Payment. ����� ��Safe Business Ltd. -
6sigmastream - 6sigmastream.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-03 15:11:19 Batch: 57422754 From Account: U7805985 Amount: $0.50 Memo: Withdrawal from 6SigmaStream Thank you. -
PAYING Date: 2011-17-03 15:08:51 Batch: 57422540 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment 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: 3/15/2011 8:13:58 PM Reference Number: 52B85-60706-153E4 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 -
PAYING Date: 2011-17-03 14:59:28 Batch: 57421712 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-03 08:18:59 Batch: 57390080 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/15/2011 8:11:38 PM Reference Number: 869F2-288F5-085BD 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 -
SafeBusines - safebusines.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING 14:55 16.03.11 Receive 5052624 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 12:11 16.03.11 Receive 5051872 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W978322325 - FIRST MONETARY FUND. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/17/2011 12:09:33 AM Reference Number: EC93C-13FAF-D5DD2 Transaction type: Transfer Received From Name/Email: HourlyInstantInvest admin@hourlyinstantinvest.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/17/2011 12:07:53 AM Reference Number: 7FBEF-30084-3060D Transaction type: Transfer Received From Name/Email: EarnEasyHere.com admin@earneasyhere.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/16/2011 12:07:18 PM Reference Number: 19B9F-CDDA0-482D0 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 -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/16/2011 10:43:43 AM Reference Number: 9A94C-701E7-557B9 Transaction type: Payment Received From Name/Email: Alan Branson alan.branson@yahoo.co.uk Current Status: Completed Amount: $1.00 USD Purchase Type: Other Shipping Details: Not Provided -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-03 22:48:55 Batch: 57369082 From Account: U1333991 Amount: $0.82 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
PAYING Date: 3/16/2011 10:10 PM Batch: 57367487 From Account: U7230073 (Asset Management) Amount: $1.00 Memo: N/A 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: 2011-16-03 22:01:49 Batch: 57367078 From Account: U2035257 Amount: $2.50 Memo: Withdraw to Gold-Lister from www.moneyemperor.com Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-03 20:25:52 Batch: 57362788 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from www.corpbaygroup.com Thank you. -
oilfinanciers - oilfinanciers.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/16/2011 6:54 PM Batch: 57357926 From Account: U4079312 (OilFinanciers) Amount: $0.80 Memo: Withdraw to Gold-Lister from oilfinanciers.com Thank you. -
PAYING Date: 3/16/2011 5:32 PM Batch: 57352037 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw 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: 3/16/2011 5:08 PM Batch: 57349911 From Account: U0223416 (DAILYFOREXINVEST.COM) Amount: $0.10 Memo: Withdraw to Gold-Lister from DAILYFOREXINVEST.COM Thank you. -
PAYING Date: 3/16/2011 5:03 PM Batch: 57349450 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 3/16/2011 4:24 PM Batch: 57345614 From Account: U6665505 (BMFN) Amount: $1.00 Memo: Withdraw to Gold-Lister from bmfn.info Thank you.
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futureprofitltd - futureprofitltd.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-03 16:15:38 Batch: 57344822 From Account: U4848401 Amount: $1.00 Memo: Withdraw to gold-lister from www.FutureProfitLtd.com Thank you.