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gold-lister
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Everything posted by gold-lister
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EuroProfitInv - europrofitinv.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 14:47 Batch: 80846438 From Account: U5827341 (europrofitinv) Amount: 15.50 Memo: Withdraw to Gold-Lister from www.europrofitinv.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 03, 2012 8:08:28 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 3891D-36A93-2A488 Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 04, 2012 7:28:52 AM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: B691F-D76FF-E413F Message: pay from catchrich.com -
Oral Income - oral-income.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: January 03, 2012 11:51:07 PM Amount Sent: $1.00 USD Sender Name: oral income Sender Email: oralincome@gmail.com Reference Number: BE912-89555-5AC16 Message: Withdraw%20to%20gold-lister%20from%20www.oral-income.com -
Date: January 04, 2012 7:22:43 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: E8854-19F69-B16EA Message: pay from payeachday.com Date: January 04, 2012 7:29:30 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 13A2C-30770-4BE98 Message: pay from payeachday.com
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Monetarytrades - Monetarytrades.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 03, 2012 6:59:17 PM Amount Sent: $5.00 USD Sender Name: Stephan Wexler Sender Email: stephan_wexler@yahoo.com Reference Number: FA926-35A2A-308C3 Message: Withdraw%20to%20gold-lister%20from%20MonetaryTrades ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 01/04/2012 09:32 Batch: 80809842 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Payment received Date: 01/04/2012 08:49 Batch: 80806068 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 01/04/2012 07:39 Batch: 80800561 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 06:00 Batch: 80793917 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/04/2012 04:43 Batch: 80789335 From Account: U7757000 (TeamEarnersFund) Amount: 0.16 Memo: withdraw from teamearnersfund.blogspot.com Thank you. -
Payment received Date: 01/03/2012 19:34 Batch: 80762759 From Account: U9850271 (Genius Venture) Amount: 3.00 Memo: 197, 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: 01/03/2012 19:34 Batch: 80762769 From Account: U3572713 (AnexTrade) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Payment received Date: 01/03/2012 19:27 Batch: 80762193 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 6158, Thank you.
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Payment received Date: 01/03/2012 19:23 Batch: 80761856 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 9759, Thank you.
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Payment received Date: 16:50 03.01.12 Received Payment 0.5 USD from account U1647536 to account U1204062. Batch: 7014764. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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Payment received Date: 15:36 03.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7014289. Memo: API Payment. 140inv.com. 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: 01/03/2012 16:58 Batch: 80750206 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 01/03/2012 15:39 Batch: 80740974 From Account: U7909014 (TopWallet) Amount: 9.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 01/03/2012 15:27 Batch: 80739416 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Congratulations on your earning. Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/03/2012 15:26 Batch: 80739398 From Account: U7103089 (North Sea Pr...) Amount: 0.66 Memo: Thank you. -
Global Trade Trust - globaltradetrust.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/03/2012 14:53 Batch: 80735242 From Account: U1198508 (Global Trade...) Amount: 2.00 Memo: withdrawal from globaltradetrust.com Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/03/2012 14:31 Batch: 80732476 From Account: U1704794 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Date: 01/03/2012 14:22 Batch: 80731449 From Account: U5488183 (VIP INV) Amount: 0.30 Memo: Withdraw to Gold-Lister from VIP INV Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/03/2012 14:18 Batch: 80731009 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.