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gold-lister
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Everything posted by gold-lister
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markedinvest - markedinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/06/2012 02:35 Batch: 90642395 From Account: U7864298 (Marked Invest) Amount: 0.25 Memo: Withdraw to Gold-Lister.com from markedinvest.com Thank you. -
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/06/2012 00:44 Batch: 90636174 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
World Finance Club - worldfinanceclub.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: April 06, 2012 3:57:33 AM Amount Sent: $5.00 USD Sender Name: Wilma Mccormick Sender Email: lshinelerz@yahoo.com Reference Number: 1D909-9E215-3E09D Message: Withdraw%20to%20Gold-Lister%20from%20World%20Finance%20Club -
VinaIncome - vinaincome.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: April 05, 2012 12:17:43 PM Amount Sent: $1.00 USD Sender Name: Vina Income Sender Email: admin@vinaincome.com Reference Number: B8869-5FC29-FDCCC Message: -
Payment received Date: April 05, 2012 11:52:54 AM Amount Sent: $1.00 USD Sender Name: Mah Funds Sender Email: gregory639@gmail.com Reference Number: C8BD4-16B1B-F891E Message:
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: April 05, 2012 6:30:49 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: alertpay@fairtradearea.com Reference Number: D6A57-35440-EA703 Message: pay from fairtradearea.com -
Oil-finance - Oil-finance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 22:05 Batch: 90628289 From Account: U8602413 (Oil Finance) Amount: 0.50 Memo: payment from oil-finance.com thanks Thank you. -
Local Market Trading Center - Lmtc.co
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 19:42 Batch: 90620030 From Account: U0212544 (LMTC Payout) Amount: 5.00 Memo: Payment Thank you. -
Payment received Date: 04/05/2012 19:20 Batch: 90618749 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Date: 04/05/2012 18:58 Batch: 90617192 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 04/05/2012 18:14 Batch: 90613632 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 2074, Thank you. -
Payment received Date: 04/05/2012 18:13 Batch: 90613489 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 4860, Thank you.
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2012 libertyreserve - 2012libertyreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 19:01 05.04.12 Received Payment 2.5 USD from account U2222404 to account U1204062. Batch: 8035874. Memo: API Payment. Withdraw to Gold-Lister from 2012libertyreserve.com. Thank you. -
Payment received Date: 04/05/2012 18:11 Batch: 90613105 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 11306, Thank you.
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Payment received Date: 04/05/2012 16:40 Batch: 90604710 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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2012 libertyreserve - 2012libertyreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 16:31 Batch: 90603752 From Account: U1624727 (2012libertyr...) Amount: 3.00 Memo: Withdraw to Gold-Lister from 2012libertyreserve.com Thank you. -
Stable Market Funds - stablemarketfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 15:47 Batch: 90598432 From Account: U0067699 (StableMarket...) Amount: 2.00 Memo: Withdrawal to gold-lister from StableMarketFunds Thank you. -
investdealer - investdealer.net
gold-lister replied to danke's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 15:38 Batch: 90597510 From Account: U4261074 (InvestDealer) Amount: 3.00 Memo: Withdraw to Gold-Lister from InvestDealer Thank you. Date: 04/05/2012 15:37 Batch: 90597366 From Account: U4261074 (InvestDealer) Amount: 3.00 Memo: Withdraw to Gold-Lister from InvestDealer Thank you. -
Progress profit - progress-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 15:30 Batch: 90596661 From Account: U0159816 (ProgressProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from Progress-profit Thank you. -
Finest Investment - finest-investment.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 15:19 Batch: 90595409 From Account: U1247768 (Finest Inves...) Amount: 0.20 Memo: Withdrawal to Gold-Lister from Finest Investment Thank you. -
GFX Invest - gfx-invest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 15:15 Batch: 90594977 From Account: U2951941 (GFX Invest) Amount: 0.20 Memo: Withdrawal to Gold-Lister from GFX Invest Thank you. -
Payment received Date: 04/05/2012 15:08 Batch: 90594305 From Account: U0980781 (invwallet) Amount: 2.00 Memo: Withdraw to Gold-Lister from invwallet.com Thank you.
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MFX Global - mfxglobal.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 14:53 Batch: 90592601 From Account: U5763197 (MFX GLOBAL) Amount: 2.00 Memo: Withdraw to gold-lister from MFX Global Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 14:38 Batch: 90591016 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Sibor Mutual Fund - Sibormf.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 04/05/2012 14:27 Batch: 90589735 From Account: U5474080 (Sibor Mutual...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Sibormf.biz Thank you.