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gold-lister
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Everything posted by gold-lister
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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: 12/21/2011 16:52 Batch: 79752904 From Account: U4941599 (ONLINE INVEST) Amount: 2.33 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 16:46 Batch: 79752503 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 12/21/2011 16:34 Batch: 79751600 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 12/21/2011 16:10 Batch: 79748602 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 12/21/2011 15:55 Batch: 79747172 From Account: U4695542 (Eurex Trade LLC) Amount: 0.96 Memo: Eurex Trade Payment Thank you.
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ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 15:52 Batch: 79746833 From Account: U2435012 (AP Energy In...) Amount: 6.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 21:28 21.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6940461. Memo: API Payment. 140inv.com. Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 03:59 21.12.11 Received Payment 0.3 USD from account U1806730 to account U1204062. Batch: 6935289. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 20, 2011 8:11:05 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 72AFF-D39CB-3C107 Message: pay from catchrich.com -
Trusted Money making - www.trustedmoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 20, 2011 4:12:45 PM Amount Sent: $5.00 USD Sender Name: Sven Meyer Sender Email: sven.meyer24@yahoo.com Reference Number: 48BD3-B1F0A-21AA0 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 20, 2011 8:02:51 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: E4B9D-00ED4-22DAB Message: pay from freemoneyway.com -
Payment received Date: 12/21/2011 12:36 Batch: 79727701 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance Thank you.
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Payment received Date: 12/21/2011 12:07 Batch: 79724790 From Account: U2791794 (Facing) Amount: 8.00 Memo: Withdraw from account balance Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/21/2011 09:03 Batch: 79705927 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/21/2011 08:28 Batch: 79703198 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 03:38 Batch: 79686830 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/21/2011 02:26 Batch: 79683370 From Account: U0342613 (BG Payments) Amount: 0.36 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 18:07 20.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6932991. Memo: API Payment. 140inv.com. Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:18 20.12.11 Received Payment 2.58 USD from account U2126581 to account U1204062. Batch: 6931877. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 12/20/2011 20:52 Batch: 79668565 From Account: U7262560 (HF) Amount: 1.89 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Payment received Date: 12/20/2011 18:45 Batch: 79660968 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/20/2011 17:52 Batch: 79656266 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 12/20/2011 17:41 Batch: 79655111 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/20/2011 17:24 Batch: 79653741 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 42976 Thank you.