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gold-lister
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Everything posted by gold-lister
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OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 15:52:23 Batch: 56866071 From Account: U2650445 Amount: $1.00 Memo: Withdrawal to WDF0206962 Thank you. -
Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 15:49:35 Batch: 56865834 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-09-03 14:36:20 Batch: 56860200 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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forextradingteam - forextradingteam.net
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
Instant payment Date: 2011-09-03 14:26:47 Batch: 56859501 From Account: U7472862 Amount: $2.00 Memo: Withdraw to gold-lister from forextradingteam.net Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 14:25:55 Batch: 56859393 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
PAYING Date: 2011-09-03 14:19:57 Batch: 56858989 From Account: U8298675 Amount: $3.00 Memo: Withdraw to account 124447. Thank you.
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Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:12 08.03.11 Receive 5009319 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 11:42:55 Batch: 56846824 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from www.corpbaygroup.com Thank you. -
Assetsgaincorp - Assetsgaincorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 11:35:06 Batch: 56846205 From Account: U0793258 Amount: $0.50 Memo: 4/10 profit from Assets Gain Corp Thank you. -
moneyemperor - moneyemperor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 11:00:19 Batch: 56844030 From Account: U2035257 Amount: $2.50 Memo: Withdraw to Gold-Lister from www.moneyemperor.com Thank you. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 7:13:57 PM Reference Number: 48946-2ECD0-4AB74 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 -
PAYING Date: 3/9/2011 9:30 AM Batch: 56838385 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: Withdrawal Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 8:59 AM Batch: 56836334 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXInvestment.com Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 4:45 PM Batch: 56791937 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXInvestment.com Thank you. -
PAYING Date: 2011-08-03 16:05:03 Batch: 56788747 From Account: U8298675 Amount: $0.75 Memo: Withdraw to account 124447. Thank you. Date: 2011-08-03 16:34:03 Batch: 56790994 From Account: U8298675 (Incomeas) Amount: $0.25 Memo: Withdraw to account 124447. Thank you.
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PAYING Date: 2011-09-03 01:34:29 Batch: 56819645 From Account: U4301283 Amount: $1.00 Memo: EFX-BZD56570616 Thank you.
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Highwinner - Highwinner.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 1:21 AM Batch: 56819186 From Account: U2425705 (Highwinner) Amount: $0.23 Memo: N/A Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 01:11:12 Batch: 56818890 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
Treasureprofits - treasureprofits.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 1:05 AM Batch: 56818692 From Account: U8026568 (Treasureprofits) Amount: $0.36 Memo: N/A Thank you. -
PAYING Date: 2011-08-03 22:04:56 Batch: 56810019 From Account: U9475066 (Asset Management) Amount: $3.00 Memo: Withdrawal #13236 amount $3 fee $0 Thank you.
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 20:39:57 Batch: 56807071 From Account: U3145963 Amount: $5.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 8:06 PM Batch: 56805486 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 6:17 PM Batch: 56799011 From Account: U8410108 (Invest Utopia) Amount: $3.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 17:25:39 Batch: 56795396 From Account: U1333991 Amount: $0.66 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
PAYING Date: 2011-08-03 17:15:48 Batch: 56794522 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.