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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-08-03 17:12:14 Batch: 56794258 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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gfxtonline - gfxtonline.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 17:06:47 Batch: 56793859 From Account: U8544999 Amount: $4.00 Memo: Withdraw to Gold-Lister from gfxtonline.com Thank you. -
PAYING Date: 2011-08-03 17:04:12 Batch: 56793637 From Account: U2455078 (All Asia Multi Cash Centre) Amount: $1.00 Memo: Withdraw to FX1299429636 -62- From AMC Thank you.
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PAYING Date: 2011-08-03 17:01:58 Batch: 56793434 From Account: U0288624 Amount: $1.00 Memo: Withdraw to Gold-Lister from OSKTrade.com | Private Investment Club Thank you.
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PAYING Date: 3/8/2011 5:00 PM Batch: 56793304 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 16:54:31 Batch: 56792810 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 1733, Thank you. -
PAYING Date: 2011-08-03 16:47:55 Batch: 56792191 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: 14679, Thank you.
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Fxcambier - fxcambier.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 16:38:06 Batch: 56791336 From Account: U3992411 Amount: $2.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 4:34 PM Batch: 56791052 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-08-03 16:28:56 Batch: 56790646 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 16:26:32 Batch: 56790438 From Account: U2650445 (Oscar Funds) 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: 2011-08-03 16:17:05 Batch: 56789652 From Account: U6689951 Amount: $2.77 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-08-03 16:09:48 Batch: 56789117 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/8/2011 4:08 PM Batch: 56788993 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-08-03 16:02:26 Batch: 56788587 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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PAYING Date: 2011-08-03 15:58:04 Batch: 56788262 From Account: U8298675 Amount: $3.00 Memo: Withdraw to account 124447. 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: 2011-08-03 12:11:00 Batch: 56772073 From Account: U0793258 Amount: $0.50 Memo: 3/10 profit from Assets Gain Corp Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 15:48:47 Batch: 56787534 From Account: U4843316 Amount: $2.00 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
PAYING Date: 2011-08-03 13:56:36 Batch: 56779561 From Account: U7472862 Amount: $2.00 Memo: Withdraw to gold-lister from forextradingteam.net Thank you. -
PAYING Date: 2011-08-03 13:56:12 Batch: 56779537 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net 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: 2011-08-03 12:11:00 Batch: 56772073 From Account: U0793258 Amount: $0.50 Memo: 3/10 profit from Assets Gain Corp Thank you. -
PAYING Date: 3/8/2011 10:06 AM Batch: 56762696 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-03 08:54:42 Batch: 56758360 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/7/2011 7:50:49 PM Reference Number: 94938-39B89-76A17 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: 3/7/2011 7:47:51 PM Reference Number: 8F943-22E17-55EC7 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