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gold-lister
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Everything posted by gold-lister
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sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/16/2011 7:11 PM Batch: 55454028 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: 2011-16-02 17:51:36 Batch: 55448447 From Account: U9640294 (VISCO Corp.) Amount: $6.00 Memo: 110, Thank you. -
PAYING Date: 2011-16-02 17:48:58 Batch: 55448176 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: 11611, Thank you.
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Safecapital - Safecapital.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-02 16:27:14 Batch: 55439242 From Account: U6783039 Amount: $2.00 Memo: Withdraw to gold-lister from Safe Capital Inc Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/16/2011 4:21 PM Batch: 55438785 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/16/2011 4:17 PM Batch: 55438539 From Account: U4587574 (Permanent Profit Inc.) Amount: $0.80 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
WorldStockInvest - worldstockinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-02 15:20:12 Batch: 55433702 From Account: U9434487 Amount: $0.90 Memo: (U6480345) (worldstockinvest.com) Thank you. -
PAYING Date: 2011-16-02 15:17:48 Batch: 55433499 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-16-02 15:10:22 Batch: 55432940 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
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PAYING Date: 2011-16-02 15:10:08 Batch: 55432918 From Account: U8492559 Amount: $3.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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Stable-profits - Stable-profits.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-02 15:08:25 Batch: 55432752 From Account: U6767053 Amount: $15.00 Memo: Withdraw to Gold-Lister from stable-profits.com Thank you. -
PAYING Date: 2/16/2011 3:04 PM Batch: 55432496 From Account: U8188213 (10kUSD) Amount: $3.00 Memo: Withdraw to Gold-Lister from 10k-USD.com Thank you.
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PAYING Date: 2011-16-02 15:00:30 Batch: 55432206 From Account: U5761740 Amount: $1.00 Memo: Withdraw to gold-lister from Escaliva 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 Date: 2011-16-02 14:55:46 Batch: 55431879 From Account: U7269953 Amount: $2.00 Memo: W241484042 - FIRST MONETARY FUND Thank you. -
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-02 14:54:33 Batch: 55431760 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/16/2011 2:53 PM Batch: 55431548 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (WDF0206962) Thank you. -
PAYING Date: 2011-16-02 14:47:47 Batch: 55430989 From Account: U4661709 Amount: $0.69 Memo: Withdraw to Gold-Lister from fast-gain.net 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: 2011-16-02 14:26:25 Batch: 55429145 From Account: U3992411 Amount: $2.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
PAYING Date: 2011-16-02 14:12:37 Batch: 55428103 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-16-02 14:10:35 Batch: 55427904 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
Goldstructure - Goldstructure.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/16/2011 7:46 AM Batch: 55404732 From Account: U9575476 (GOLDSTRUCTURE) Amount: $21.00 Memo: Withdraw to Gold-Lister from goldstructure.com Thank you. -
PAYING Date: 2011-16-02 06:01:10 Batch: 55400513 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you. Date: 2011-16-02 13:45:07 Batch: 55426029 From Account: U9674182 Amount: $0.91 Memo: Withdraw to account 900272. Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-16-02 01:17:55 Batch: 55392045 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
Date: 2011-15-02 23:46:54 Batch: 55389633 From Account: U6470217 Amount: $2.00 Memo: Payment from MegaGoldForum.com to Gold-Lister - 400 MGF Cash Point Thank you.
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/15/2011 8:15:27 PM Reference Number: 6D8DC-54204-C83D4 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