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gold-lister
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Everything posted by gold-lister
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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: 01/24/2012 14:34 Batch: 82787828 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 14:30 Batch: 82787343 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 01/24/2012 13:50 Batch: 82782108 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Payment received Date: 01/24/2012 13:37 Batch: 82780472 From Account: U7909014 (TopWallet) Amount: 18.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 01/24/2012 13:31 Batch: 82779216 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 13:30 Batch: 82779074 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Perryinvest - Perryinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 13:28 Batch: 82778811 From Account: U2035753 (Perry Invest) Amount: 6.50 Memo: Withdrawal to gold-lister from perryinvest.com Thank you. Date: 01/24/2012 13:24 Batch: 82778386 From Account: U2035753 (Perry Invest) Amount: 6.00 Memo: Withdrawal to Gold-Lister from perryinvest.com Thank you. -
Payment received Date: 01/24/2012 13:23 Batch: 82778339 From Account: U8354921 (Profitima) Amount: 2.75 Memo: Withdraw to Gold-Lister from profitima.com Thank you.
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GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 01/24/2012 13:20 Batch: 82777987 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Date: 01/24/2012 13:18 Batch: 82777837 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 13:07 Batch: 82776250 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 13:05 Batch: 82775957 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 01/24/2012 13:03 Batch: 82775758 From Account: U0602310 (COMEX Fund) Amount: 3.00 Memo: Withdrawal Thank you.
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Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 12:58 Batch: 82775107 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 01/24/2012 12:57 Batch: 82774933 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/24/2012 08:13 Batch: 82748952 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 01/24/2012 07:48 Batch: 82747038 From Account: U1700309 (O.F.I.) Amount: 1.24 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: 01/24/2012 05:45 Batch: 82739485 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 01/24/2012 05:13 Batch: 82737951 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 01/24/2012 10:54 Batch: 82763389 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 01/24/2012 04:48 Batch: 82736635 From Account: U9161146 (investpooler...) Amount: 1.40 Memo: Automatic withdrawal from investpooler.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 24, 2012 5:13:58 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 7AA21-A2672-FAB1E Message: pay from fairtradearea.com -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/23/2012 21:19 Batch: 82716566 From Account: U4265188 (SuperInv) Amount: 5.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/23/2012 20:05 Batch: 82711917 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/23/2012 20:03 Batch: 82711735 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you.