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gold-lister
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Everything posted by gold-lister
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CompaxTrade - compaxtrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 17:04:02 Batch: 49519026 From Account: U9393530 (Compax Trade Accounting) Amount: $1.00 Memo: Thank you. -
landbankinvest - landbankinvest.com
gold-lister replied to hyipnew's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 16:53:50 Batch: 49518314 From Account: U7565146 (LBI) Amount: $1.00 Memo: Attention! Our plans have changed since October 14, 2010. Working with us has become even more profitable! Thank you. -
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 16:40:40 Batch: 49517314 From Account: U8536274 (Daydayup Funds Co,.Ltd.) Amount: $0.10 Memo: daydayupfunds.com Thank you. -
PAYING Date: 11/18/2010 4:35 PM Batch: 49516690 From Account: U7877523 (Gain Buck$) Amount: $3.00 Memo: N/A Thank you.
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PAYING Date: 2010-18-11 16:24:12 Batch: 49515888 From Account: U4898120 Amount: $4.00 Memo: Oilstructure: Profit withdrawal Thank you.
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PAYING Date: 2010-18-11 16:21:35 Batch: 49515654 From Account: U3464236 Amount: $2.80 Memo: Withdraw to gold-lister from AVFinance.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: 11/18/2010 4:17 PM Batch: 49515383 From Account: U0094466 (YES Investment) Amount: $2.00 Memo: N/A Thank you. -
PAYING Date: 2010-18-11 15:03:39 Batch: 49509670 From Account: U9924807 Amount: $2.00 Memo: Withdraw to gold-lister from vetcogray.biz Thank you.
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fibotradepro - fibotradepro.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 10:12:12 Batch: 49487750 From Account: U9569841 (Fibo Trade Pro Withdrawals) Amount: $0.90 Memo: Withdraw to gold-lister from fibotradepro.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 09:02:47 Batch: 49482817 From Account: U7210265 (Macro Trade) Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2010-18-11 08:26:15 Batch: 49480440 From Account: U9475066 (Asset Management) Amount: $1.90 Memo: Withdrawal #2573 amount $1.9 fee $0 Thank you.
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PAYING Date: 2010-18-11 08:14:43 Batch: 49479225 From Account: U8577831 Amount: $0.50 Memo: payout from GLOBAL SHARES INVESTMENT Thank you.
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PAYING Date: 2010-18-11 07:21:59 Batch: 49476126 From Account: U4117201 Amount: $1.50 Memo: Withdraw to gold-lister from unlimity.biz Thank you.
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Icecream-money - Icecream-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-18-11 07:02:08 Batch: 49474959 From Account: U5757683 (Icecream-money.com) Amount: $2.00 Memo: Withdraw to gold-lister from IceCream-Money.com Thank you. -
fund-value - fund-value.com
gold-lister replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-17-11 23:53:54 Batch: 49455702 From Account: U6967065 Amount: $0.72 Memo: Withdrawal to gold-lister from www.fund-value.com Thank you. -
PAYING Date: 2010-17-11 22:15:59 Batch: 49451992 From Account: U8213380 (Seewest Holding Limited) Amount: $0.40 Memo: swprofits.com Thank you.
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terra-profits - terra-profits.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 15:17 18.11.10 Receive 4353476 U1622097 +4.8 Received Payment 4.8 USD from account U1622097. Memo: API Payment. Withdrawal of 4.8 $ Perfect Money by member goldlist. Payment ID: 8891 -
PAYING 13:03 18.11.10 Receive 4352150 U1140428 +0.5 Received Payment 0.5 USD from account U1140428. Memo: API Payment. Withdraw to gold-lister from vetcogray.biz.
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investadspro - investadspro.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:34 17.11.10 Receive 4344883 U1934151 +1.65 Received Payment 1.65 USD from account U1934151. Memo: Payout from Investadspro -
Fxexplorer - Fxexplorer.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 01:39 17.11.10 Receive 4338869 U1177948 +1.5 Received Payment 1.5 USD from account U1177948. Memo: API Payment. Withdraw to gold-lister from www.fxexplorer.net. -
investadspro - investadspro.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:29 16.11.10 Receive 4336433 U1934151 +1.65 Received Payment 1.65 USD from account U1934151. Memo: Payout from Investadspro -
HandProfits - HandProfits.COM
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 11/16/2010 12:59:24 PM Reference Number: 8CB8B-6B63A-9034D Transaction type: Transfer Received From Name/Email: Hand Profits handprofits@gmail.com Current Status: Completed Amount: $2.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw%20to%20gold-lister%20from%20Hand%20Profits Date: 11/17/2010 10:02:34 AM Reference Number: 2EBFC-4D1B1-CD73D Transaction type: Transfer Received From Name/Email: Hand Profits handprofits@gmail.com Current Status: Completed Amount: $1.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw%20to%20gold-lister%20from%20Hand%20Profits -
PAYING Date: 2010-17-11 20:56:53 Batch: 49446662 From Account: U6910311 (Financial Funds Corp) Amount: $0.76 Memo: Withdrawal #10231 amount $0.76 fee $0 Thank you.
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PAYING Date: 2010-17-11 19:54:41 Batch: 49442770 From Account: U4898120 Amount: $3.00 Memo: Oilstructure: Profit withdrawal Thank you. Date: 2010-17-11 19:54:59 Batch: 49442788 From Account: U4898120 Amount: $2.00 Memo: Oilstructure: Referral profit withdrawal Thank you.
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PAYING Date: 2010-17-11 19:34:51 Batch: 49441293 From Account: U0233959 Amount: $11.00 Memo: Withdraw to gold-lister from Plex Fund Thank you.