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gold-lister
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Everything posted by gold-lister
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-02-03 08:26:30 Batch: 56351229 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:35 01.03.11 Receive 4972262 U2739790 +2.25 Received Payment 2.25 USD from account U2739790. Memo: API Payment. W660920759 - FIRST MONETARY FUND. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/1/2011 6:14:27 PM Reference Number: 90B9C-CA5CB-F5653 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: 3/1/2011 6:10:44 PM Reference Number: CFA43-5D67A-040E6 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 -
PAYING Date: 3/2/2011 4:06 AM Batch: 56341199 From Account: U4661709 (Fast Gain) Amount: $0.49 Memo: Withdraw to Gold-Lister from fast-gain.net Thank you.
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PAYING Date: 2011-02-03 01:29:41 Batch: 56336284 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-BZD56570616 Thank you.
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PAYING Date: 3/1/2011 11:33 PM Batch: 56332843 From Account: U6667127 (IFUNDS) Amount: $1.60 Memo: IFUNDS withdraw Thank you.
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/1/2011 11:15 PM Batch: 56332137 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
PAYING Date: 2011-01-03 22:10:05 Batch: 56329818 From Account: U9475066 (Asset Management) Amount: $2.00 Memo: Withdrawal #12282 amount $2 fee $0 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: 3/1/2011 9:41 PM Batch: 56328627 From Account: U2138723 (Money Emperor) Amount: $2.50 Memo: Withdraw to Gold-Lister from www.moneyemperor.com Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-03 19:28:46 Batch: 56321447 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Every-money - Every-money.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/1/2011 7:00 PM Batch: 56316710 From Account: U8985143 (everymoney) Amount: $3.70 Memo: 4/10 Thank you. -
PAYING Date: 2011-02-03 06:00:33 Batch: 56344959 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
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CentumFund - centumfund.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-03 18:12:45 Batch: 56313348 From Account: U1511999 Amount: $1.00 Memo: Withdraw to gold-lister from CentumFund - Innovation of Investment Thank you. -
PAYING Date: 3/1/2011 6:06 PM Batch: 56312923 From Account: U8410108 (Invest Utopia) Amount: $1.00 Memo: Withdrawal from InvestUtopia.com 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: 2011-01-03 18:06:14 Batch: 56312889 From Account: U3992411 Amount: $3.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
PAYING Date: 3/1/2011 10:57:12 AM Reference Number: 51867-32227-80FCA Transaction type: Transfer Received From Name/Email: Escaliva admin@escaliva.com Current Status: Completed Amount: $6.37 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from Escaliva
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PAYING Date: 3/1/2011 10:41:27 AM Reference Number: 80807-9F059-28951 Transaction type: Transfer Received From Name/Email: flageuro flageuro admin@flageuro.com Current Status: Completed Amount: $3.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from FlagEuro.Com
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Fx Opportunity - Fx-opportunity.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-03 18:01:56 Batch: 56312580 From Account: U3596824 Amount: $8.00 Memo: Withdraw to Gold-Lister from FX Opportunity Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-01-03 17:32:03 Batch: 56310255 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 1063, Thank you. -
PAYING Date: 2011-01-03 17:29:44 Batch: 56310101 From Account: U7877523 (Gain Buck$) Amount: $1.00 Memo: 13505, Thank you.
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PAYING Date: 3/1/2011 5:08 PM Batch: 56308399 From Account: U8026568 (Treasureprofits) Amount: $0.18 Memo: N/A Thank you.
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PAYING Date: 2011-01-03 16:56:55 Batch: 56307583 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-01-03 16:55:29 Batch: 56307492 From Account: U2899343 Amount: $5.91 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 3/1/2011 4:54 PM Batch: 56307426 From Account: U0778255 (forex) Amount: $1.20 Memo: 12-forex.com Thank you.