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gold-lister
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Everything posted by gold-lister
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Cfdonline - cfdonline.cc
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/30/2012 14:57 Batch: 93313301 From Account: U1477445 (CFDONLINE) Amount: 5.00 Memo: Withdraw to gold-lister from CFDONLINE Thank you. -
Payment received Date: 04/30/2012 14:51 Batch: 93312702 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 9984, Thank you.
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Date: April 29, 2012 1:57:19 PM Amount Sent: $1.05 USD Sender Name: funds yield Sender Email: angela7834@gmail.com Reference Number: 47ABF-8C38E-E6F67 Message:
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: April 30, 2012 4:30:34 AM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: alertpay@catchrich.com Reference Number: 61AE3-AD4EA-BF474 Message: pay from catchrich.com -
Payment received Date: 04/30/2012 12:28 Batch: 93295447 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Date: 04/30/2012 09:25 Batch: 93274101 From Account: U5695973 (2breed.org) Amount: 0.50 Memo: withdrawal from 2breed Investment Thank you.
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 04/30/2012 08:39 Batch: 93269383 From Account: U6427093 (FairTradeArea) Amount: 1.00 Memo: Withdraw to gold-lister from www.fairtradearea.com Thank you. -
Date: 04/30/2012 08:17 Batch: 93266913 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 04/30/2012 01:51 Batch: 93241796 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 18:45 Batch: 93221886 From Account: U5935930 (ForexGainsIn...) Amount: 0.14 Memo: Withdraw to Gold-Lister.com from ForexGainsInternational Thank you. -
Payment received Date: 04/29/2012 16:47 Batch: 93214216 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 13339, Thank you.
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Payment received Date: 04/29/2012 16:45 Batch: 93213897 From Account: U7968061 (Invest Market) Amount: 2.00 Memo: 5304, Thank you.
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 04/29/2012 16:41 Batch: 93213509 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 3275, Thank you. -
Payment received Date: 04/29/2012 16:34 Batch: 93212829 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 6300, Thank you.
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Strategiesearn - Strategiesearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 15:49 Batch: 93209133 From Account: U0448845 (strategiesearn) Amount: 3.00 Memo: Withdraw to gold-lister from www.strategiesearn.com Thank you. -
LearnInvestFund - learninvestfund.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 15:48 Batch: 93209037 From Account: U8563482 (learninvestfund) Amount: 2.50 Memo: Withdraw to Gold-Lister from learninvestfund.com Thank you. -
Strategiesearn - Strategiesearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 12:25 Batch: 93193949 From Account: U0448845 (strategiesearn) Amount: 2.00 Memo: Withdraw to gold-lister from www.strategiesearn.com Thank you. -
ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 12:21 Batch: 93193644 From Account: U1521072 (ROI) Amount: 3.00 Memo: Payment Thank you. -
Super B Profit - superbprofit.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 12:10 Batch: 93192858 From Account: U9426871 (Super B Profit) Amount: 2.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Forexinvestplus - Forexinvestplus.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 12:11 Batch: 93192898 From Account: U3506962 (a.constanthyip) Amount: 1.00 Memo: Withdraw from you ForexInvestPlus account Thank you. -
Payment received Date: 04/29/2012 12:07 Batch: 93192666 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 6840, Thank you.
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Payment received Date: 04/29/2012 12:06 Batch: 93192552 From Account: U3100820 (ONE Inv.) Amount: 0.80 Memo: 9956, Thank you.
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Payment received Date: 04/29/2012 12:05 Batch: 93192434 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 21092, Thank you.
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Payment received Date: 04/29/2012 11:37 Batch: 93190890 From Account: U5412044 (LEMPIN) Amount: 0.80 Memo: LEMPIN withdrawal Thank you.
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Cfdonline - cfdonline.cc
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/29/2012 11:31 Batch: 93190546 From Account: U1477445 (CFDONLINE) Amount: 2.00 Memo: Withdraw to gold-lister from CFDONLINE Thank you.