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Everything posted by GoldHYIP.org
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GlobalFxTrades - globalfxtrades.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 03:51:08 From/To Account : U7215987 (globalfxtrades uk ltd) Amount : 1.2000 Currency : LRUSD Batch : 74515144 Memo : GoldHYIP.org Thank you! -
SingInvest - SingInvest.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 13:06:04 From/To Account : U3086760 (SI) Amount : 1.5000 Currency : LRUSD Batch : 74564590 Memo : Withdrawal from SingInvest Thank you! -
Gold Fund - Goldfund.biz
GoldHYIP.org replied to Hyip-control's topic in Scam / Closed HYIP's Programs
* Date: October 24, 2011 8:17:54 AM * Amount Sent: $1.00 USD * Sender Name: Den * Sender Email: goldfund.biz@gmail.com * Reference Number: AG5C1-55A6C-ETC7A * * Message: Withdraw to GoldHYIP.org from goldfund.biz -
Wise Invest - wise-invest.net
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Processor: Perfect Money Date : 10/24/2011 22:40 From/To Account : U1084550 Amount : 3.61 Currency : USD Batch : 6519498 Memo : Withdraw to GoldHYIP.org from wise-invest.net Thank you! -
Super Hot Pay - superhotpay.com
GoldHYIP.org replied to onliner76's topic in Scam / Closed HYIP's Programs
Processor: Perfect Money Date : 10/24/2011 19:41 From/To Account : U2456906 Amount : 2.41 Currency : USD Batch : 6518646 Memo : API Payment. Instant withdrawal from superhotpay.com. Thank you! -
GrandFxProfit - grandfxprofit.com
GoldHYIP.org replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Date: October 24, 2011 3:37:30 AM Amount Sent: $2.00 USD Sender Name: Edwards Sender Email: grandfxprofitpayments@gmail.com Reference Number: ANTU0-1AQCE-BZXR4 Message: Withdrawal to GoldHYIP.org from Grand FXprofit Thank you! -
* Date: October 24, 2011 11:13:52 AM * Amount Sent: $2.50 USD * Sender Name: Unitrust Direct * Sender Email: helpdesk@unitrust-direct.com * Reference Number: 9MCKA-LCO1P-QUCC4 * * Message: Thank you!
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neoprogress - neoprogress.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
* Date: October 24, 2011 7:44:18 AM * Amount Sent: $1.75 USD * Sender Name: Curtis Beason * Sender Email: alertpay@neoprogress.com * Reference Number: 8HG7C-AAE51-76N78 * Message: NEO Progress Thank you! -
Morellibrothers - Morellibrothers.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 13:13:16 From/To Account : U4724293 (Morelli Brothers) Amount : 1.2000 Currency : LRUSD Batch : 74565401 Memo : Morellibrothers withdrawal Thank you! -
Reprofinance - reprofinance.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
* Date: October 24, 2011 1:57:34 PM * Amount Sent: $1.50 USD * Sender Name: ReProFinance * Sender Email: alertpay@reprofinance.com * Reference Number: AN09Q-564BZ-LKO&1 * * Message: ReProFinance.com - withdrawal Thank you! -
Permanentprofit - permanentprofit.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Next payment received: The amount of 10 USD has been deposited to your Perfect Money account. Date: 19:22 24.10.11. Batch : 6518514 Memo: Shopping Cart Payment. Withdraw to GoldHYIP.org from Permanent Profit Inc.. Thank you! -
Viscocorp - Viscocorp.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 04:24:38 From/To Account : U9640294 (VISCO Corp.) Amount : 1.5000 Currency : LRUSD Batch : 74517243 Memo : 35224, Thank you! -
Processor: Perfect Money Date : 10/24/2011 21:21 From/To Account : U1983142 Amount : 3.61 Currency : USD Batch : 6519054 Memo : API Payment. Eurex Trade Payment.
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Venture Capital Express - vncx.net
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 15:32:21 From/To Account : U9886272 (vncx) Amount : 1.0000 Currency : LRUSD Batch : 74581845 Memo : Venture Capital Express Thank you! -
Mirexgroup - Mirexgroup.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 14:37:01 From/To Account : U7351963 (MIREX GROUP PAYMENTS) Amount : 1.9000 Currency : LRUSD Batch : 74575313 Memo: Thank you! -
Western Premier - Westernpremier.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Next payment received: The amount of 7 USD has been deposited to your Perfect Money account. Date: 10:53 23.10.11. Batch: 6508713. Memo: API Payment. Western Premier Payments for WPM-9901033080-29 Thank you! -
VeritasFunds - veritasfunds.com
GoldHYIP.org replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date : 2011-24-10 05:38:00 From/To Account : U3250650 (Veritas Funds) Amount : 1.7000 Currency : LRUSD Batch : 74521691 Memo : Withdrawal Thank you! -
hypercompound - hypercompound.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Processor: Perfect Money Date : 10/25/2011 22:42 From/To Account : U2625327 Amount : 3.61 Currency : USD Batch : 6527888 Memo : API Payment. withdraw request, hypercompound.com. Thank you! -
MacroTrade - macrotrade.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
* Date: October 24, 2011 11:30:26 AM * Amount Sent: $1.20 USD * Sender Name: Macro Trade * Sender Email: support@macrotrade.com * Reference Number: ACOG2-BE2AT-H46AC * Message: Withdrawal -
dollars-maker - dollars-maker.com
GoldHYIP.org replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 14:44:20 Batch: 74576190 From Account: U7348897 (Dollars Maker) Amount: $11.19 Memo: Withdraw to GoldHYIP.org from Dollars-Maker.com Thank you! -
Safe-Mutual-Funds - Safe-Mutual-Funds.com
GoldHYIP.org replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 10:55:50 Batch: 74550797 From Account: U6246770 (Safe Mutual Funds) Amount: $10 Memo: Withdraw to GoldHYIP.org from safe-mutual-funds.com Date: October 24, 2011 7:51:55 AM Amount Sent: $10.30 USD Sender Name: Bill Gate Sender Email: safemutualfunds@yahoo.com Reference Number: E3B17-4CE48-E1F22 Message: Withdraw to GoldHYIP.org from safe-mutual-funds.com -
Platinum-earn - Platinum-earn.com
GoldHYIP.org replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 14:50:03 Batch: 74576833 From Account: U3412603 (PlatinumEarn) Amount: $10.99 Memo: Withdraw to GoldHYIP.org from Platinum-Earn.com Thank you! -
onlineinvestmentbank - onlineinvestmentbank.org
GoldHYIP.org replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 13:53:43 Batch: 74569983 From Account: U1928357 (bank) Amount: $8 Memo: Withdraw to GoldHYIP.org from www.onlineinvestmentbank.org Thank you! -
Save-funds - Save-funds.com
GoldHYIP.org replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 13:15:35 Batch: 74565623 From Account: U1649845 (Save Funds) Amount: $3.00 Memo: Withdraw to GoldHYIP.org from save-funds.com Thank you! -
Viscocorp - Viscocorp.com
GoldHYIP.org replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-10-24 15:13:09 Batch: 74579525 From Account: U9640294 (VISCO Corp.) Amount: $1 Memo: 35410, Thank you!