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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-11-03 16:45:38 Batch: 57021391 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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PAYING Date: 2011-11-03 16:38:26 Batch: 57020898 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-03 16:10:14 Batch: 57018891 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
forextradingteam - forextradingteam.net
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-11-03 15:24:58 Batch: 57015362 From Account: U7472862 Amount: $2.00 Memo: Withdraw to gold-lister from forextradingteam.net Thank you. -
Instant payment Date: 2011-11-03 15:20:40 Batch: 57014965 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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PAYING Date: 2011-11-03 14:24:58 Batch: 57011100 From Account: U8298675 Amount: $3.00 Memo: Withdraw to account 124447. Thank you.
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PAYING Date: 3/11/2011 1:35 PM Batch: 57007387 From Account: U9475066 (Asset Management) Amount: $2.00 Memo: N/A Thank you.
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Referral Commission Paid Date: 3/11/2011 12:58 PM Batch: 57004831 From Account: U6123162 (Gain Bucks) Amount: $36.00 Memo: N/A Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/11/2011 12:14 PM Batch: 57001798 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXInvestment.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/11/2011 11:49 AM Batch: 57000072 From Account: U4980002 (VISCO Corp.) Amount: $2.00 Memo: N/A Thank you. -
PAYING Date: 3/11/2011 11:44 AM Batch: 56999693 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: withdrawal Thank you.
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Assetsgaincorp - Assetsgaincorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-03 11:18:04 Batch: 56997772 From Account: U0793258 Amount: $0.50 Memo: 6/10 profit from Assets Gain Corp Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-11-03 08:35:27 Batch: 56988385 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING 17:23 10.03.11 Receive 5021359 U1490611 +0.3 Received Payment 0.3 USD from account U1490611. Memo: API Payment. From All Asia Multi Cash Centre. Payment ID: 89
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First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:20 10.03.11 Receive 5021020 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W005360488 - FIRST MONETARY FUND. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/10/2011 6:33:25 PM Reference Number: 05BCC-20490-A4169 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: 3/10/2011 6:31:47 PM Reference Number: 3FB65-1018E-12DDE 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 -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/10/2011 12:37:00 PM Reference Number: 95942-DE1C8-C4FAB Transaction type: Payment Received From Name/Email: Jeffrey Archacki admin@midasgoldfund.com Current Status: Completed Amount: $1.00 USD -
PAYING Date: 2011-11-03 03:34:07 Batch: 56975632 From Account: U2994558 Amount: $0.72 Thank you.
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PAYING Date: 2011-11-03 02:19:17 Batch: 56973495 From Account: U4301283 Amount: $1.00 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: 2011-11-03 01:23:39 Batch: 56971865 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-03 22:43:19 Batch: 56966016 From Account: U1333991 Amount: $0.96 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
Every-money - Every-money.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/10/2011 8:21 PM Batch: 56959619 From Account: U8985143 (everymoney) Amount: $0.50 Memo: Referral for U4372996 Thank you. Date: 3/10/2011 8:22 PM Batch: 56959645 From Account: U8985143 (everymoney) Amount: $0.25 Memo: Referral for U9331907 Thank you. -
PAYING Date: 3/10/2011 7:33 PM Batch: 56957258 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 2011-10-03 19:08:15 Batch: 56955585 From Account: U8298675 Amount: $0.50 Memo: Withdraw to account 124447. Thank you.