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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-25-02 16:38:19 Batch: 56053327 From Account: U8492559 Amount: $3.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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PAYING Date: 2011-25-02 15:59:20 Batch: 56049905 From Account: U3979671 Amount: $4.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-25-02 15:52:58 Batch: 56049337 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
incredible-money - incredible-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 15:38:48 Batch: 56048246 From Account: U9513605 Amount: $1.60 Memo: Withdraw to gold-lister from incredible-money.com Thank you. -
PAYING Date: 2011-25-02 15:06:19 Batch: 56045736 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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PAYING Date: 2011-25-02 13:43:43 Batch: 56040098 From Account: U9674182 Amount: $0.92 Memo: Withdraw to account 900272. 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: 2011-25-02 11:59:17 Batch: 56033113 From Account: U0793258 Amount: $0.50 Memo: 2/10 profit from Assets Gain Corp Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/25/2011 11:02 AM Batch: 56029038 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: 2011-25-02 09:26:55 Batch: 56022819 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 624, Thank you. -
PAYING Date: 2011-25-02 09:19:33 Batch: 56022275 From Account: U7877523 (Gain Buck$) Amount: $1.00 Memo: 12746, Thank you.
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PAYING Date: 2011-25-02 08:42:33 Batch: 56020003 From Account: U9475066 (Asset Management) Amount: $2.00 Memo: Withdrawal #11704 amount $2 fee $0 Thank you.
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Displayed Username : gold-lister.com Amount To Request (DMT points) : 500 Payment option Liberty Reserve ID : U6480345
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/24/2011 6:23:37 PM Reference Number: 758C9-EF0D2-C52DD 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): paid from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/24/2011 6:21:19 PM Reference Number: 5789A-6D3D8-E14FD 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 -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 08:01:13 Batch: 56017592 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-02 06:04:37 Batch: 56013588 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from CorpBayGroup.com - ( CBG ) Thank you. -
PAYING Date: 2011-25-02 02:04:57 Batch: 56006416 From Account: U4301283 Amount: $1.00 Memo: EFX-BZD56570616 Thank you.
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PAYING Date: 2/24/2011 11:24 PM Batch: 56001340 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-02 22:14:31 Batch: 55998970 From Account: U3145963 Amount: $1.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-24-02 18:28:04 Batch: 55987412 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Safedailymoney - Safedailymoney.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/24/2011 6:19 PM Batch: 55986795 From Account: U9546814 (Safedailymoney) Amount: $0.25 Memo: Withdraw to Gold-Lister from Safedailymoney.net Thank you. -
OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/24/2011 5:53 PM Batch: 55984968 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (WDF0206962) Thank you. -
PAYING Date: 2/24/2011 5:46 PM Batch: 55984562 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: Withdrawal Thank you.
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PAYING Date: 2011-25-02 06:00:46 Batch: 56013424 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
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I am admin / owner Plans: Startup Account Plan Spent Amount ($) Daily Profit (%) 75 days $1 - $20 1.70 Basic Account Plan Spent Amount ($) Daily Profit (%) 75 days $21 - $100 2.20 Professional Account Plan Spent Amount ($) Daily Profit (%) 75 days $101 - $1,000 2.50 VIP Account Plan Spent Amount ($) Daily Profit (%) 75 days $1,001 and more 2.80 referral Commision : 5% Accept: LR http://gold-fund.net/ Our investment Date: 2/25/2011 6:27 AM Batch: 56014226 Sent To: U7896780 (goldfund) Amount: $10.00 Memo: Deposit to gold-fund.net User gold-lister Thank you.