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gold-lister
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Everything posted by gold-lister
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Monetarytrades - Monetarytrades.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12:17 30.12.11 Received Payment 0.3 USD from account U1391239 to account U1204062. Batch: 6983044. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from MonetaryTrades. Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/30/2011 12:19 Batch: 80429794 From Account: U3572713 (AnexTrade) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you.
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Monetarytrades - Monetarytrades.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/30/2011 10:50 Batch: 80422175 From Account: U2580998 (MonetaryTrades) Amount: 4.69 Memo: Withdraw to Gold-Lister.com from MonetaryTrades Thank you. -
Payment received Date: 12/30/2011 01:14 Batch: 80390787 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Date: 12/29/2011 23:55 Batch: 80387995 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 29, 2011 7:53:18 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 2BA73-08DC0-A3AC2 Message: pay from fairtradearea.com Date: December 29, 2011 8:22:56 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 0392B-397AB-DB4B9 Message: pay from fairtradearea.com Date: December 29, 2011 8:22:57 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: E9B37-66A3B-D38FA Message: pay from fairtradearea.com -
ATT Income - attincome.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: December 29, 2011 9:34:26 PM Amount Sent: $1.00 USD Sender Name: att income Sender Email: admin@attincome.com Reference Number: FBAFE-3A975-FF60B Message: -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/29/2011 22:45 Batch: 80385360 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/29/2011 22:00 Batch: 80383500 From Account: U7184724 (EUProfits inc) Amount: 0.93 Memo: Withdraw to Gold-Lister from EUProfits.com Thank you. -
Payment received Date: 12/29/2011 21:11 Batch: 80381240 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 12/29/2011 18:45 Batch: 80373705 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/29/2011 17:52 Batch: 80370281 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 5865, Thank you.
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Payment received Date: 12/29/2011 17:48 Batch: 80369996 From Account: U6486101 (TopsFund) Amount: 0.65 Memo: 9447, Thank you.
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Date: 12/29/2011 17:38 Batch: 80369352 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/29/2011 16:36 Batch: 80364070 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Date: 12/29/2011 15:49 Batch: 80359804 From Account: U5488183 (VIP INV) Amount: 0.60 Memo: Withdraw to Gold-Lister from VIP INV Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/29/2011 15:20 Batch: 80357270 From Account: U7757000 (TeamEarnersFund) Amount: 0.16 Memo: withdraw from teamearnersfund.blogspot.com Thank you. -
Date: 12/29/2011 15:10 Batch: 80356379 From Account: U6512307 (Bank Inv) Amount: 0.10 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions 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: 12/29/2011 15:08 Batch: 80356219 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Payment received Date: 12/29/2011 15:04 Batch: 80355759 From Account: U7909014 (TopWallet) Amount: 8.50 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Date: 12/29/2011 15:04 Batch: 80355673 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com 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: 12/29/2011 15:00 Batch: 80355133 From Account: U4941599 (ONLINE INVEST) Amount: 2.23 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 12/29/2011 14:28 Batch: 80352676 From Account: U1766864 (EVBusiness) Amount: 9.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 12/29/2011 14:18 Batch: 80351738 From Account: U4695542 (Eurex Trade LLC) Amount: 0.60 Memo: Eurex Trade Payment 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: 12/29/2011 13:10 Batch: 80345137 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.