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gold-lister
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Everything posted by gold-lister
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Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-01 14:28:44 Batch: 53743789 From Account: U8536274 Amount: $0.05 Memo: daydayupfunds.com Thank you. -
Nanoresearchinvest - nanoresearchinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 1/20/2011 8:29:55 AM Reference Number: 9991E-26FA1-9720E Transaction type: Transfer Received From Name/Email: Rick Calley payments@nanoresearchinvest.com Current Status: Completed Amount: $1.20 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from NanoResearchInvest -
PAYING Date: 2011-21-01 13:46:16 Batch: 53740257 From Account: U9674182 (Vaneax) Amount: $0.76 Memo: Withdraw to account 900272. Thank you.
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Wsfinance - wsfinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 1/20/2011 8:01:16 AM Reference Number: 34BEC-27133-B0FB1 Transaction type: Transfer Received From Name/Email: Phillip Anson phillipanson@gmail.com Current Status: Completed Amount: $4.75 USD Purchase type: Other Shipping Details: Not Provided Details (optional): WSFinance Payment -
PAYING Date: 2011-21-01 08:40:04 Batch: 53720062 From Account: U4886814 Amount: $2.00 Memo: Withdraw to gold-lister from CXZCO Thank you.
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PAYING Date: 2011-21-01 06:03:18 Batch: 53713687 From Account: U9674182 (Vaneax) Amount: $0.10 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: 2011-21-01 01:47:30 Batch: 53704938 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. Date: 2011-21-01 01:47:27 Batch: 53704936 From Account: U7210265 Amount: $0.05 Memo: Withdrawal Thank you. -
PAYING Date: 2011-20-01 23:07:56 Batch: 53699874 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: Withdrawal #7733 amount $1 fee $0 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: 2011-20-01 21:02:50 Batch: 53694833 From Account: U6783039 Amount: $2.00 Memo: Withdraw to gold-lister from Safe Capital Inc Thank you. -
PAYING Date: 2011-20-01 20:39:43 Batch: 53693731 From Account: u7170589 Amount: $0.20 Memo: Payout to member #134 from SmsInvest Thank you.
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Able Assets - Able-assets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 19:25:26 Batch: 53689455 From Account: U3205191 Amount: $0.44 Memo: Withdraw to gold-lister from www.able-assets.com Thank you. -
pokerfund - pokerfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 17:05:18 Batch: 53679831 From Account: U7954667 Amount: $0.10 Memo: Withdrawal to gold-lister from Poker-Fund Thank you. -
PAYING Date: 2011-20-01 16:05:10 Batch: 53674762 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: 9133, Thank you.
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PAYING Date: 2011-20-01 16:03:23 Batch: 53674606 From Account: U8290178 Amount: $0.40 Memo: Withdraw to gold-lister from www.denmoney.com Thank you.
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yes-investment - yes-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 16:02:22 Batch: 53674476 From Account: U0094466 (YES Investment) Amount: $1.00 Memo: 9339, Thank you. -
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 15:43:57 Batch: 53672925 From Account: U8536274 Amount: $0.05 Memo: daydayupfunds.com Thank you. -
PAYING Date: 1/20/2011 3:35 PM Batch: 53672178 From Account: U3649976 (Payment OdEzzo Inc) Amount: $0.10 Memo: Withdrawal Completed for gold-lister - OdEzzo Inc. 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: 2011-20-01 15:33:05 Batch: 53671960 From Account: U3992411 Amount: $2.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
Nanoresearchinvest - nanoresearchinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 14:38:02 Batch: 53667468 From Account: U1262652 Amount: $0.40 Memo: Withdraw to gold-lister from NanoResearchInvest Thank you. -
Wsfinance - wsfinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 14:22:52 Batch: 53666592 From Account: U5545775 Amount: $1.80 Memo: Withdraw to Gold-Lister from WsFinance Thank you. -
FxFundsTrade - FxFundsTrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 1/20/2011 2:18 PM Batch: 53666278 From Account: U6339065 (FxFundsTrade) Amount: $2.00 Memo: Withdraw to Gold-Lister from FxFundsTrade Thank you. -
West-wood - West-wood.biz
gold-lister replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
PAYING Date: 1/20/2011 2:01 PM Batch: 53664938 From Account: U8854763 (westwood) Amount: $1.99 Memo: N/A Thank you. -
real-profit - real-profit.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 13:59:37 Batch: 53664815 From Account: U3266758 Amount: $0.08 Memo: Withdraw to gold-lister from Real-Profit.net Thank you. -
XpInvestment - xpinvestment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-20-01 13:59:17 Batch: 53664788 From Account: U1752323 (XpInvestment) Amount: $0.60 Memo: Payment for withdrawal request #23209 Thank you. -
PAYING Date: 2011-20-01 13:58:50 Batch: 53664752 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.