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gold-lister
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Everything posted by gold-lister
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RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/20/2012 12:41 Batch: 85720202 From Account: U2596114 (Riverdale Mu...) Amount: 1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/20/2012 11:38 Batch: 85713715 From Account: U7013969 (InvestorWord...) Amount: 9.99 Memo: InvestorWords.Net Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 19, 2012 8:00:28 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: B98C7-368BB-05B3F Message: pay from fairtradearea.com Date: February 19, 2012 8:00:29 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: E19F7-196F1-13CC7 Message: pay from fairtradearea.com -
Date: February 19, 2012 8:15:25 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: F686E-2A12D-A185F Message: pay from payeachday.com Date: February 20, 2012 1:16:15 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: BC81F-8A219-C51C7 Message: pay from payeachday.com
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Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/20/2012 07:00 Batch: 85687341 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/20/2012 06:44 Batch: 85686252 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/20/2012 05:50 Batch: 85683098 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 02/20/2012 01:29 Batch: 85670419 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 02/20/2012 01:18 Batch: 85669939 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 02/20/2012 01:17 Batch: 85669759 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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10dollarss - 10dollarss.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/20/2012 00:45 Batch: 85668647 From Account: U3595130 (10dollarss.com) Amount: 4.59 Memo: Withdraw to Gold-Lister.com from 10dollarss.com Thank you. -
AscotProfit - ascotprofit.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 19:33 Batch: 85656385 From Account: U0345309 (Ascot Profit) Amount: 7.78 Memo: Withdraw to Gold-Lister.com from Ascot Profit Thank you. -
Payment received Date: 02/19/2012 19:17 Batch: 85655576 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 1897, Thank you.
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Date: 02/19/2012 19:11 Batch: 85655244 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8288, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/19/2012 18:11 Batch: 85650751 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 5196, Thank you.
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effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 17:07 Batch: 85647248 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 16:02 Batch: 85643283 From Account: U4405655 (Permanent Pr...) Amount: 0.83 Memo: Withdraw from Permanent Profit Inc. Thank you. -
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 14:26 Batch: 85637011 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
Payment received Date: 02/19/2012 14:04 Batch: 85635796 From Account: U0738023 (EvoLTD Company) Amount: 1.20 Memo: Thank you.
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Perfect Money Funds - perfectmoney-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 13:45 Batch: 85634708 From Account: U0549739 (Perfect Mone...) Amount: 22.00 Memo: Withdrawal to gold-lister from perfectmoney-funds.com Thank you. -
Hyip Leader - hyip-leader.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 13:44 Batch: 85634676 From Account: U4482590 (Hyip Leader) Amount: 5.00 Memo: Withdrawal to gold-lister from hyip-leader.com Thank you. -
Golden Deposit -- goldendeposit.com
gold-lister replied to christmas_'s topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 13:41 Batch: 85634510 From Account: U1752355 (Golden Deposit) Amount: 12.10 Memo: Withdrawal to gold-lister from goldendeposit.com Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 13:32 Batch: 85633826 From Account: U4265188 (SuperInv) Amount: 7.55 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Web Finance Ltd - iii.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/19/2012 13:31 Batch: 85633752 From Account: U4788194 (III CONSULTA...) Amount: 27.06 Memo: Payment From III Consultancy Thank you. -
Date: 02/19/2012 13:25 Batch: 85633256 From Account: U8786192 (EURO INV) Amount: 0.20 Memo: Withdraw to Gold-Lister from EuroINV.BIZ Thank you.