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gold-lister
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Everything posted by gold-lister
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ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 10:50 Batch: 97202371 From Account: U1521072 (ROI) Amount: 3.00 Memo: Payment Thank you. -
Directfundinc - Directfundinc.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 10:46 Batch: 97201889 From Account: U5435008 (Direct Fund Inc) Amount: 0.50 Memo: Withdraw to Gold-Lister from directfundinc.com Thank you. -
webinvests - webinvests.com
gold-lister replied to ebank2312's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 10:21 Batch: 97198832 From Account: U9556364 (WebInvests) Amount: 2.00 Memo: Withdraw Request for 2 by RWC0524429 Thank you. -
ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 10:20 Batch: 97198567 From Account: U1073856 (ReliableNetE...) Amount: 0.10 Memo: 200% AFTER 5 DAYS Guaranteed by ReliableNetEarnings.com. Thank you. -
World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 05/30/2012 10:04 Batch: 97196512 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 4869, Thank you. -
Payment received Date: 05/30/2012 09:53 Batch: 97195240 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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ProFundCorporation - profundcorp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 09:31 Batch: 97192171 From Account: U2379797 (ProFundCorp.) Amount: 0.19 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
Payment received Date: 05/30/2012 09:19 Batch: 97190536 From Account: U0729870 (AlwaysProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Foginvest - Foginvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 09:11 Batch: 97189445 From Account: U7753293 (ProgressIncome) Amount: 0.65 Memo: Withdraw to Gold-Lister from ProgressIncome Thank you. -
milliondolarhyip-milliondolarhyip.com
gold-lister replied to hyipexposure.com's topic in HYIP Section
Date: 05/30/2012 08:59 Batch: 97187832 From Account: U0999598 (MillionDoLar...) Amount: 1.10 Memo: Withdraw to Gold-Lister from MillionDoLarHYIP.com Thank you. -
Payment received Date: 05/30/2012 08:56 Batch: 97187447 From Account: U4908957 (SafeForexClub) Amount: 0.19 Memo: Withdrawal to Gold-Lister from SafeForexClub Thank you.
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Ruby Funds - Ruby-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 08:54 Batch: 97187199 From Account: U1132761 (Ruby Funds) Amount: 12.00 Memo: Withdrawal to gold-lister from ruby-funds.com Thank you. -
Embers Finance - Embersfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 08:31 Batch: 97184266 From Account: U2902241 (EMBERSFINANCE) Amount: 4.00 Memo: Withdraw to Gold-Lister from Embers Finance Thank you. -
Super B Profit - superbprofit.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 08:15 Batch: 97182024 From Account: U9426871 (Super B Profit) Amount: 2.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 05/30/2012 06:44 Batch: 97171142 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: May 29, 2012 12:09:46 PM Amount Sent: $24.44 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: B29B0-886AD-390F2 Message: Withdraw to Gold-Lister from FX7 Pro
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Payment received Date: May 29, 2012 8:31:47 AM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 1D9B1-7D503-E99B7 Message: Withdraw to Gold-Lister from globotreasure.biz Date: May 30, 2012 6:50:36 AM Amount Sent: $13.40 USD Sender Name: GBT Sender Email: icardnyer@live.com Reference Number: 6FA44-B5102-54337 Message: Withdraw to Gold-Lister from globotreasure.biz
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ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: May 30, 2012 6:46:36 AM Amount Sent: $1.40 USD Sender Name: Roi Credit Sender Email: payments@roicredit.com Reference Number: E497D-39A0A-1408C Message: -
ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/30/2012 01:14 Batch: 97140668 From Account: U1073856 (ReliableNetE...) Amount: 0.10 Memo: 200% AFTER 5 DAYS Guaranteed by ReliableNetEarnings.com. Thank you. -
Afonmarket - Afonmarket.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 00:01 Batch: 97135877 From Account: U0191489 (Afon Market) Amount: 0.50 Memo: Withdraw to Gold-Lister from afonmarket.com Thank you. -
Payment received Date: 05/29/2012 21:14 Batch: 97124647 From Account: U4847651 (Fashion Inve...) Amount: 1.00 Memo: Withdrawal from Fashioninv.Com Thank you.
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Payment received Date: 05/29/2012 19:40 Batch: 97115870 From Account: U5892023 (Artificial C...) Amount: 14.00 Memo: www.artificialcasting.org Thank you.
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Payment received Date: 05/29/2012 18:39 Batch: 97109507 From Account: U5695973 (2breed.org) Amount: 1.00 Memo: withdrawal from 2breed Investment Thank you. Date: 05/29/2012 18:39 Batch: 97109497 From Account: U5695973 (2breed.org) Amount: 2.00 Memo: withdrawal from 2breed Investment Thank you.
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Payment received Date: 05/29/2012 17:25 Batch: 97100281 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 9724, Thank you.
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ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/29/2012 17:16 Batch: 97098966 From Account: U1521072 (ROI) Amount: 3.00 Memo: Payment Thank you.