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gold-lister
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Everything posted by gold-lister
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 8:59:22 PM Reference Number: 77B48-F7F87-5758C 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: 3/13/2011 8:54:25 PM Reference Number: 39BAE-8C9FC-8F9CF 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 -
I'm not admin Min / Max Deposit: $1 / 100,000 Withdrawal: Manual Referral: 7% Accept: LR, PM Link: http://www.int-dream.com
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freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 12:58:30 PM Reference Number: 7F83D-94BD1-6FE11 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 -
gfxtonline - gfxtonline.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 20:57:45 Batch: 57137082 From Account: U8544999 Amount: $3.00 Memo: Withdraw to Gold-Lister from gfxtonline.com Thank you. -
PAYING Date: 3/13/2011 7:16 PM Batch: 57133401 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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PAYING Date: 2011-13-03 19:14:21 Batch: 57133305 From Account: U2994558 Amount: $0.57 Memo: Payment for withdrawal request #612 Thank you.
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oilfinanciers - oilfinanciers.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 7:05 PM Batch: 57132799 From Account: U4079312 (OilFinanciers) Amount: $0.80 Memo: Withdraw to Gold-Lister from oilfinanciers.com Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 19:03:58 Batch: 57132709 From Account: U3145963 Amount: $3.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 6:52 PM Batch: 57132230 From Account: U8410108 (Invest Utopia) Amount: $5.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 6:44 PM Batch: 57131938 From Account: U4980002 (VISCO Corp.) Amount: $1.00 Memo: N/A Thank you. -
PAYING Date: 3/13/2011 6:10 PM Batch: 57130173 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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Pandora Money - pandora-money.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/13/2011 5:35 PM Batch: 57128629 From Account: U7446607 (Pandora Money) Amount: $1.00 Memo: Withdraw to Gold-Lister from pandora-money.com Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 17:32:58 Batch: 57128395 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from www.corpbaygroup.com Thank you. -
PAYING Date: 2011-13-03 17:15:05 Batch: 57127624 From Account: U6665505 Amount: $1.00 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 17:14:09 Batch: 57127564 From Account: U1333991 Amount: $1.50 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
PAYING Date: 2011-13-03 17:13:57 Batch: 57127540 From Account: U2455078 Amount: $1.00 Memo: Withdraw to FX1299429636 -125- From AMC Thank you.
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Tennisbetfunds - Tennisbetfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 17:11:22 Batch: 57127414 From Account: U0912341 Amount: $9.99 Memo: Withdraw to Gold-Lister from tennisbetfunds.com Thank you. -
SafeBusines - safebusines.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING 13:57 13.03.11 Receive 5035847 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 09:47 13.03.11 Receive 5034918 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W449943530 - FIRST MONETARY FUND. -
forextradingteam - forextradingteam.net
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-13-03 13:11:35 Batch: 57117003 From Account: U7472862 Amount: $2.00 Memo: Withdraw to gold-lister from forextradingteam.net Thank you. -
Assetsgaincorp - Assetsgaincorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 11:47:21 Batch: 57113591 From Account: U0793258 Amount: $0.50 Memo: 8/10 profit from Assets Gain Corp Thank you. Date: 2011-13-03 11:47:54 Batch: 57113661 From Account: U0793258 Amount: $0.25 Memo: Referral Commission from Assets Gain Corp Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 09:57:28 Batch: 57109027 From Account: U7269953 Amount: $2.76 Memo: W623373357 - FIRST MONETARY FUND Thank you. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/12/2011 5:56:36 PM Reference Number: 3BBE5-52EFB-0D5A2 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 houlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/12/2011 5:55:00 PM Reference Number: D2943-A168A-FAF38 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