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gold-lister
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Everything posted by gold-lister
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 16:39 Batch: 85487177 From Account: U4405655 (Permanent Pr...) Amount: 6.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 02/17/2012 16:38 Batch: 85487063 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 1070, Thank you.
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Payment received Date: 02/17/2012 16:28 Batch: 85485938 From Account: U9850271 (Genius Venture) Amount: 4.00 Memo: 4970, Thank you.
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FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 16:21 Batch: 85485194 From Account: U8123156 (FilusGroup) Amount: 1.00 Memo: FilusGroup.com-withdrawal Thank you. -
Payment received Date: 02/17/2012 15:59 Batch: 85482842 From Account: U8877591 (CROWN EARN I...) Amount: 4.00 Memo: Withdraw to Gold-Lister from Crown Earn Investgroup Ltd Thank you. Date: 14:34 17.02.12 Received Payment 0.5 USD from account U3619714 to account U1204062. Batch: 7540009. Memo: API Payment. Withdraw to Gold-Lister from Crown Earn Investgroup Ltd. 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: 16:11 17.02.12 Received Payment 0.5 USD from account U3135153 to account U1204062. Batch: 7540866. Memo: API Payment. perfectmoney-funds.com. Thank you. -
Payment received Date: 02/17/2012 14:53 Batch: 85475680 From Account: U4482590 (Hyip Leader) Amount: 11.00 Memo: Withdrawal to gold-lister from hyip-leader.com Thank you.
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Strategistcapital - Strategistcapital.net
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 14:14 Batch: 85471275 From Account: U4755592 (StrategistCa...) Amount: 1.00 Memo: Withdraw to Gold-Lister from strategistcapital.net Thank you. -
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 14:12 Batch: 85470968 From Account: U2596114 (Riverdale Mu...) Amount: 1.80 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Date: 02/17/2012 14:08 Batch: 85470458 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 14:02 Batch: 85469736 From Account: U4265188 (SuperInv) Amount: 1.60 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 02/17/2012 13:52 Batch: 85468343 From Account: U3508025 (Profitable S...) Amount: 3.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 13:42 Batch: 85467229 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/17/2012 13:32 Batch: 85466062 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 02/17/2012 13:18 Batch: 85464602 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 02/17/2012 08:57 Batch: 85436873 From Account: U4788194 (III CONSULTA...) Amount: 50.10 Memo: Payment From III Consultancy Thank you.
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Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 02/17/2012 10:17 Batch: 85444925 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 06:12 Batch: 85424550 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 16, 2012 8:21:39 PM Amount Sent: $2.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 5F964-1D85B-F2107 Message: pay from catchrich.com Date: February 16, 2012 8:21:51 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 6DA16-2B4F8-60EE4 Message: pay from catchrich.com Date: February 16, 2012 8:21:53 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 029E0-B802D-DF6EC Message: pay from catchrich.com Date: February 16, 2012 8:23:18 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 6984A-8F70A-4991A Message: pay from catchrich.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 16, 2012 7:57:29 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 63A30-D5D6F-2BFDA Message: pay from fairtradearea.com Date: February 16, 2012 7:57:30 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 9A85D-CD2D3-C7999 Message: pay from fairtradearea.com Date: February 16, 2012 7:57:32 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 4B97D-7B216-BD362 Message: pay from fairtradearea.com Date: February 16, 2012 7:57:36 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 6D855-50FD5-AF4BB Message: pay from fairtradearea.com Date: February 16, 2012 7:57:37 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: BA902-CEFB8-AAF75 Message: pay from fairtradearea.com -
Payment received Date: 02/17/2012 02:53 Batch: 85413688 From Account: U0656859 (IPGain.net) Amount: 2.00 Memo: Withdraw to Gold-Lister from IPGain.net 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: 02/16/2012 22:40 Batch: 85400715 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Payment received Date: 02/16/2012 19:37 Batch: 85388696 From Account: U8786192 (EURO INV) Amount: 0.40 Memo: Withdraw to Gold-Lister from EuroINV.BIZ Thank you.