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gold-lister
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Everything posted by gold-lister
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Stable Market Funds - stablemarketfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 22:41 Batch: 88940959 From Account: U0067699 (StableMarket...) Amount: 2.00 Memo: Withdrawal to gold-lister from StableMarketFunds Thank you. -
Currency-profit - currency-profit.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 22:39 Batch: 88940867 From Account: U0091634 (CurrencyProfit) Amount: 2.00 Memo: Withdrawal to gold-lister from Currency-profit Thank you. -
Payment received Date: 03/20/2012 20:22 Batch: 88932703 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Earnreturn - Earnreturn.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 16:41 Batch: 88915444 From Account: U1143232 (EarnReturn) Amount: 1.00 Memo: Withdrawal from Earnreturn.net Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 03/20/2012 16:12 Batch: 88912263 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Finest Money - Finestmoney.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:42 20.03.12 Received Payment 0.5 USD from account U3392332 to account U1204062. Batch: 7833301. Memo: API Payment. Withdraw to Gold-Lister from finestmoney.net. Thank you. -
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 16:02 Batch: 88911088 From Account: U0517097 (SMTradesLTD) Amount: 0.60 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
Payment received Date: 03/20/2012 15:24 Batch: 88906863 From Account: U7968061 (Invest Market) Amount: 7.00 Memo: 612, Thank you.
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Aim Benefit - aimbenefit.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 15:21 Batch: 88906458 From Account: U1707212 (Aim Benefit) Amount: 0.25 Memo: Withdraw to gold-lister from aimbenefit.com Thank you. -
Payment received Date: 03/20/2012 15:21 Batch: 88906366 From Account: U4677145 (Profit Gainer) Amount: 4.00 Memo: 3609, 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: 03/20/2012 15:20 Batch: 88906182 From Account: U1173743 (World Class ...) Amount: 2.00 Memo: 1266, Thank you. -
Payment received Date: 03/20/2012 15:18 Batch: 88905924 From Account: U9850271 (Genius Venture) Amount: 4.00 Memo: 9320, Thank you.
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Topfxgroup - Topfxgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 14:55 Batch: 88902882 From Account: U0793707 (TopFxGroup) Amount: 2.00 Memo: Withdraw to Gold-Lister.com from TopFXGroup Thank you. -
Payment received Date: 03/20/2012 14:45 Batch: 88901453 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 3956, Thank you.
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Payment received Date: 03/20/2012 14:43 Batch: 88901179 From Account: U6486101 (TopsFund) Amount: 0.53 Memo: 16791, Thank you.
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Date: 03/20/2012 14:11 Batch: 88897443 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
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Payment received Date: 03/20/2012 14:08 Batch: 88897122 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Royal Miracles - royalmiracles.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 13:57 Batch: 88895963 From Account: U3774132 (royalmiracles) Amount: 0.20 Memo: Withdrawal Thank you. -
Date: 03/20/2012 13:53 Batch: 88895501 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Global Hot Money - globalhotmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 13:43 Batch: 88894383 From Account: U9768780 (globalhotmoney) Amount: 2.50 Memo: Withdraw to Gold-Lister from globalhotmoney.com Thank you. -
MFX Global - mfxglobal.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 13:38 Batch: 88893856 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: 03/20/2012 13:33 Batch: 88893113 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
milliondolarhyip-milliondolarhyip.com
gold-lister replied to hyipexposure.com's topic in HYIP Section
Date: 03/20/2012 13:24 Batch: 88891983 From Account: U0999598 (MillionDoLar...) Amount: 0.11 Memo: Withdraw to Gold-Lister from MillionDoLarHYIP.com Thank you. -
Fx-master - Fx-master.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 13:19 Batch: 88891281 From Account: U0507213 (Finest Money) Amount: 7.50 Memo: Withdraw to Gold-Lister from finestmoney.net Thank you. -
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/20/2012 13:11 Batch: 88890242 From Account: U2596114 (Riverdale Mu...) Amount: 2.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you.