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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-26-02 06:01:44 Batch: 56085655 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
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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 18:14 25.02.11 Receive 4942869 U2739790 +4.5 Received Payment 4.5 USD from account U2739790. Memo: API Payment. W302734050 - FIRST MONETARY FUND. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-02 05:34:48 Batch: 56084865 From Account: U9640294 Amount: $2.00 Memo: 719, Thank you. -
PAYING Date: 2011-26-02 05:22:35 Batch: 56084482 From Account: U7877523 Amount: $1.00 Memo: 12912, Thank you.
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Date: 2/25/2011 7:16:12 PM Reference Number: DCAB0-280C2-94145 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
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-02 04:24:22 Batch: 56082991 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2011-26-02 00:28:14 Batch: 56078332 From Account: U4661709 Amount: $1.00 Memo: Withdraw to Gold-Lister from fast-gain.net Thank you.
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PAYING Date: 2011-26-02 00:03:21 Batch: 56077711 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-BZD56570616 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: 2011-25-02 23:50:03 Batch: 56077231 From Account: U3992411 Amount: $2.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/25/2011 9:01 PM Batch: 56071346 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 20:52:45 Batch: 56070940 From Account: U8114996 Amount: $4.00 Memo: Withdraw to gold-lister from CorpBayGroup.com - ( CBG ) Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 20:01:28 Batch: 56068260 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
PAYING Date: 2/25/2011 7:58 PM Batch: 56067829 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: Withdrawal Thank you.
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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: 2011-25-02 19:37:13 Batch: 56066823 From Account: U3596824 Amount: $5.00 Memo: Withdraw to Gold-Lister from FX Opportunity Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 18:08:54 Batch: 56061151 From Account: U7269953 Amount: $4.00 Memo: W992903743 - FIRST MONETARY FUND Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/25/2011 5:43 PM Batch: 56059581 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/25/2011 5:20 PM Batch: 56057522 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (WDF0206962) Thank you. -
PAYING Date: 2/25/2011 5:18 PM Batch: 56057428 From Account: U5516690 (Cube Gold) Amount: $0.20 Memo: Withdraw to Gold-Lister from cube-gold.com Thank you.
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PAYING Date: 2011-25-02 17:14:27 Batch: 56057055 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-25-02 17:12:20 Batch: 56056897 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 2011-25-02 17:07:41 Batch: 56056498 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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WorldStockInvest - worldstockinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 17:07:29 Batch: 56056478 From Account: U9434487 Amount: $0.90 Memo: (U6480345) (worldstockinvest.com) Thank you. -
Expressrealfunds - expressrealfunds.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/25/2011 5:04 PM Batch: 56056198 From Account: U6019738 (Express Real Funds) Amount: $1.00 Memo: Withdraw to Gold-Lister from Express Real Funds Thank you. -
PAYING Date: 2011-25-02 17:04:02 Batch: 56056194 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-25-02 17:01:23 Batch: 56056014 From Account: U5761740 Amount: $2.00 Memo: Withdraw to gold-lister from Escaliva Thank you.