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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-21-02 16:40:27 Batch: 55751605 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: 12316, Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/21/2011 4:34 PM Batch: 55751114 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-21-02 16:26:28 Batch: 55750511 From Account: U5761740 Amount: $1.00 Memo: Withdraw to gold-lister from Escaliva Thank you.
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PAYING Date: 2011-21-02 16:08:25 Batch: 55749207 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-21-02 16:07:38 Batch: 55749150 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-21-02 16:00:27 Batch: 55748452 From Account: U4661709 Amount: $0.81 Memo: Withdraw to Gold-Lister from fast-gain.net Thank you.
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PAYING Date: 2011-21-02 15:55:30 Batch: 55748012 From Account: U4886814 Amount: $2.00 Memo: Withdraw to gold-lister from CXZCO Thank you.
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Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 15:54:09 Batch: 55747922 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
incredible-money - incredible-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 07:27 21.02.11 Receive 4920661 U1148698 +0.15 Received Payment 0.15 USD from account U1148698. Memo: API Payment. Withdraw to gold-lister from incredible-money.com. -
PAYING Date: 2011-21-02 15:23:35 Batch: 55745549 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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PAYING Date: 2011-21-02 14:39:35 Batch: 55742361 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-21-02 14:37:40 Batch: 55742180 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 14:30:12 Batch: 55741628 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
PAYING Date: 2011-21-02 13:44:55 Batch: 55737586 From Account: U9674182 Amount: $0.92 Memo: Withdraw to account 900272. Thank you.
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incredible-money - incredible-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 13:41:29 Batch: 55737341 From Account: U9513605 Amount: $2.31 Memo: Withdraw to gold-lister from incredible-money.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 08:39:52 Batch: 55719793 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. Referral Commission Paid Date: 2011-21-02 08:40:57 Batch: 55719875 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
Safeguard-investment - Safeguard-investment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2/21/2011 6:59 AM Batch: 55715004 From Account: U3342121 (safeguard) Amount: $0.30 Memo: safeguard-investment.com Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 11:13 19.02.11 Receive 4914046 U2739790 +2.75 Received Payment 2.75 USD from account U2739790. Memo: API Payment. W833655488 - FIRST MONETARY FUND. -
PAYING Date: 2011-21-02 06:00:57 Batch: 55713136 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
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midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-02 18:01:49 Batch: 55694235 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
PAYING Date: 2/20/2011 9:20:13 AM Reference Number: 699F8-45441-1281F Transaction type: Transfer Received From Name/Email: flag euro flageuro@gmail.com Current Status: Completed Amount: $10.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from FlagEuro.Com
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Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-02 14:25:12 Batch: 55684517 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-02 13:52:11 Batch: 55683044 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 333, Thank you. -
PAYING Date: 2011-20-02 13:50:19 Batch: 55682906 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.