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gold-lister
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Everything posted by gold-lister
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 07, 2012 7:53:24 AM Amount Sent: $7.50 USD Sender Name: James Bernard Sender Email: sammystephen51@yahoo.com Reference Number: C38CD-7490A-95DA5 Message: MFS Payment -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: February 08, 2012 4:11:24 AM Amount Sent: $7.50 USD Sender Name: George Gutierrez Sender Email: bestworldprofit.com@gmail.com Reference Number: 8F97E-45FE9-1444E Message: Withdrawal to Gold-Lister from BestWorldProfit -
Payment received Date: February 06, 2012 8:22:53 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: DD906-5900F-96203 Message: Withdraw to Gold-Lister from profitima.com Date: February 07, 2012 8:55:03 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: BCA56-7C00C-B7822 Message: Withdraw to Gold-Lister from profitima.com
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 03:22 Batch: 84417422 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 02/07/2012 22:07 Batch: 84398415 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 20:22 Batch: 84390659 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 19:20 Batch: 84385283 From Account: U3572713 (AnexTrade) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/07/2012 18:50 Batch: 84382503 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Date: 02/07/2012 18:39 Batch: 84381134 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 02/07/2012 18:14 Batch: 84378634 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 1141, Thank you.
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Date: 02/07/2012 18:12 Batch: 84378388 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8040, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/07/2012 18:11 Batch: 84378204 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 381, Thank you.
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Date: 02/07/2012 18:07 Batch: 84377687 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12476, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/07/2012 18:06 Batch: 84377621 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 3749, Thank you.
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Payment received Date: 20:57 07.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7445755. Memo: API Payment. 140inv.com. Thank you. Date: 02/07/2012 19:42 Batch: 84387202 From Account: U4412812 (140inv) Amount: 0.20 Memo: Withdrawal Thank you.
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Payment received Date: 13:44 07.02.12 Received Payment 0.64 USD from account U2625003 to account U1204062. Batch: 7440320. Memo: API Payment. 11daily.com. Thank you.
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Titaninvestgroup - Titaninvestgroup.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 15:25 Batch: 84355838 From Account: U0040995 (TIG) Amount: 2.00 Memo: Payment Thank you. -
MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 13:54 Batch: 84343231 From Account: U9757449 (magneticwall...) Amount: 0.25 Memo: Payment Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 13:43 Batch: 84341515 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Gelio Fund - Geliofund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 13:24 Batch: 84338412 From Account: U2806559 (Gelio Fund) Amount: 0.48 Memo: Withdraw to Gold-Lister.com from Gelio Fund Thank you. -
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 13:21 Batch: 84337678 From Account: U4868899 (FXmoneytree) Amount: 2.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 13:09 Batch: 84335668 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 02/07/2012 13:07 Batch: 84335290 From Account: U9006540 (CreditProgra...) Amount: 3.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 02/07/2012 12:45 Batch: 84332334 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 12:33 Batch: 84330822 From Account: U6818906 (EverestFinan...) Amount: 3.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you.
