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Everything posted by GoldHYIP.org
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Construction Invest - construction-invest.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 11:57 From/To Account : U1195640 Amount : 4.00 Currency : USD Batch : 6523179 Memo : API Payment. Withdrawal to GoldHYIP.org from Construction-Invest Ltd. Thank you. -
Date : 10/25/2011 02:56 From/To Account : U2087249 Amount : 5.00 Currency : USD Batch : 6520183 Memo : Shopping Cart Payment. Withdraw to GoldHYIP.org from mts-mc.com Thank you.
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Roiquality - Roiquality.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 06:29 From/To Account : U2792239 Amount : 3.00 Currency : USD Batch : 6520990 Memo : Withdraw to GoldHYIP.org from RoiQuality.com - Best Investment Solution Thank you. -
Kist Funds - Kistfunds.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 2:04:45 PM * Amount Sent: $1.56 USD * Sender Name: Kist Inc. * Sender Email: deposit@kistfunds.com * Reference Number: XDFC4-237C8-NXDH1 * Message: Withdraw to GoldHYIP.org from kistfunds.com Thank you. -
InvestmentCore - investmentcore.com
GoldHYIP.org replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 10:14:27 PM * Amount Sent: $5.40 USD * Sender Name: Investment Core * Sender Email: pay@investmentcore.com * Reference Number: CKO0C-YAHCN-4618C * Message: Withdraw From Investment Core Thank you. -
Date : 10/25/2011 10:56 From/To Account : U2412385 Amount : 2.00 Currency : USD Batch : 6522721 Memo : API Payment. Thank you.
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* Date: October 25, 2011 1:08:18 AM * Amount Sent: $3.00 USD * Sender Name: Soaret Investment * Sender Email: soaretinvest@gmail.com * Reference Number: 569C9-ZXSF5-GCSW4 * Message: Thank you.
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Elitegain - elitegain.com
GoldHYIP.org replied to hyipparty's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 2:50:41 PM * Amount Sent: $5.00 USD * Sender Name: Edward Johnson * Sender Email: admin@elitegain.com * Reference Number: LCOP0-9782L-CNHU2 * Message: Instant Payout from EliteGain Thank you. -
* Date: October 25, 2011 6:04:13 AM * Amount Sent: $1.30 USD * Sender Name: Wayne's Marketing Solutions Ltd. * Sender Email: payments@paidjack.com * Reference Number: A9C0K-LCO18-5664C * Message: Cashout from PaidJack Thank you.
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HFC Broker - hfcbroker.com
GoldHYIP.org replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 17:37 From/To Account : U2435892 Amount : 5.00 Currency : USD Batch : 6525519 Memo : Withdraw to GoldHYIP.org from HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Date : 10/25/2011 10:40 From/To Account : U1917718 Amount : 2.10 Currency : USD Batch : 6522620 Memo : API Payment. Thank you.
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Dexterfinance - Dexterfinance.com
GoldHYIP.org replied to HyipFanClub's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 09:34 From/To Account : U1955149 Amount : 2.10 Currency : USD Batch : 6522136 Memo : Payout from dexterfinance.com Thank you. -
Safecapitalia - Safecapitalia.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 8:17:25 AM * Amount Sent: $1.50 USD * Sender Name: Safe Capitalia * Sender Email: safecapitalia@gmail.com * Reference Number: AOC0C-UTYC8-CMTK1 * Message: Thank you. -
atlantcapital - atlantcapital.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-25-10 17:43:25 From/To Account : U8467124 (AtlantCapital) Amount : 2.6000 Currency : LRUSD Batch : 74707744 Memo : Withdraw to GoldHYIP.org from AtlantCapital.com Thank you. -
Western Premier - Westernpremier.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-25-10 11:37:53 From/To Account : U4055923 (WaskoFund) Amount : 0.8000 Currency : LRUSD Batch : 74668147 Memo : Payment for client #44 Thank you. -
GlobalFxTrades - globalfxtrades.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-25-10 14:56:21 From/To Account : U7215987 (globalfxtrades uk ltd) Amount : 1.2000 Currency : LRUSD Batch : 74689826 Memo : GoldHYIP.org Thank you. -
Fx Star Light - Fxstarlight.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 9:10:42 AM * Amount Sent: $1.60 USD * Sender Name: FxStar Light * Sender Email: fxstarlight.com@gmail.com * Reference Number: KCOLR-75629-18CNH * Message: Withdraw GoldHYIP.org from fxstarlight.com Thank you. -
Commerce - bscommerce-co.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-25-10 12:05:21 From/To Account : U8525319 (BScommerce) Amount : 1.5500 Currency : LRUSD Batch : 74671365 Memo : Withdraw to GoldHYIP.org from BScommerce-co Thank you. -
wongFinancial - wongfinancial.com
GoldHYIP.org replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 05:41 From/To Account : U2143440 Amount : 2.50 Currency : USD Batch : 6520759 Memo: API Payment. Withdrawal to GoldHYIP.org from WongFinancial.com Thank you. -
Genius-income - genius-income.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 01:57 From/To Account : U3526641 Amount : 3.00 Currency : USD Batch : 6520009 Memo: API Payment. Withdraw to GoldHYIP.org from Genius-income.com Thank you. -
Brantons Group - Brantonsgroup.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 5:14:55 AM * Amount Sent: $1.00 USD * Sender Name: Martin M. Jefferson * Sender Email: brantonsgroup@yahoo.com * Reference Number: 9A0CV-NJHL5-783GT * Message: Thank you. -
SingInvest - SingInvest.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-25-10 13:32:38 From/To Account : U3086760 (SI) Amount : 1.5000 Currency : LRUSD Batch : 74680185 Memo : Withdrawal from SingInvest to user GoldHYIP.org Thank you. -
Gold Fund - Goldfund.biz
GoldHYIP.org replied to Hyip-control's topic in Scam / Closed HYIP's Programs
* Date: October 25, 2011 6:17:50 AM * Amount Sent: $1.00 USD * Sender Name: Den * Sender Email: goldfund.biz@gmail.com * Reference Number: KAO46-224R6-CJI08 * Message: Withdraw to GoldHYIP.org from goldfund.biz Thank you. -
Almightypay - almightypay.com
GoldHYIP.org replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
Date : 10/25/2011 22:02 From/To Account : U2970715 Amount : 2.30 Currency : USD Batch : 6527614 Memo : API Payments. Withdraw to GoldHYIP.org from gpg11.com. Thank you. -
* Date: October 25, 2011 5:12:43 AM * Amount Sent: $2.50 USD * Sender Name: Unitrust Direct * Sender Email: helpdesk@unitrust-direct.com * Reference Number: KCO01-C4A5E-CKAO1 * Message: Thank you.