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gold-lister
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Everything posted by gold-lister
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/17/2011 16:35 Batch: 79407544 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/17/2011 16:13 Batch: 79406210 From Account: U7909014 (TopWallet) Amount: 11.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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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: 12/17/2011 16:12 Batch: 79406135 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 12/17/2011 16:10 Batch: 79406034 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 12/17/2011 15:49 Batch: 79404756 From Account: U5488183 (Bank INV) Amount: 0.20 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions Thank you.
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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/17/2011 15:16 Batch: 79402594 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 12/17/2011 15:03 Batch: 79401648 From Account: U1766864 (EVBusiness) Amount: 6.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/17/2011 14:53 Batch: 79400924 From Account: U0342613 (BG Payments) Amount: 0.70 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/17/2011 14:50 Batch: 79400682 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/17/2011 11:30 Batch: 79388069 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/17/2011 09:29 Batch: 79381112 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 16, 2011 9:08:28 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 359DA-DF716-A96A6 Message: pay from catchrich.com -
Date: December 16, 2011 9:07:43 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 17946-BEA72-D98CF Message: pay from payeachday.com
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 16, 2011 9:03:11 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 888CC-9C0C1-3F899 Message: pay from freemoneyway.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 16, 2011 3:51:13 AM Amount Sent: $5.00 USD Sender Name: Sven Meyer Sender Email: sven.meyer24@yahoo.com Reference Number: 45AD7-3E839-5B469 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 12/16/2011 22:59 Batch: 79355189 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 22:48 Batch: 79354691 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 12/16/2011 19:10 Batch: 79343606 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 5153, Thank you.
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Payment received Date: 12/16/2011 19:05 Batch: 79343302 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8742, Thank you.
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Payment received Date: 12/16/2011 18:39 Batch: 79341505 From Account: U4046379 (Skipper) Amount: 0.83 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.83 Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 18:31 Batch: 79340971 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 12/16/2011 18:01 Batch: 79338709 From Account: U1271641 (Felmina Alli...) Amount: 6.00 Memo: Withdrawal from Felmina Alliance Account 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: 12/16/2011 17:10 Batch: 79334838 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/16/2011 17:05 Batch: 79334372 From Account: U0866245 (Safe Trade) Amount: 2.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 16:15 Batch: 79329745 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 40904 Thank you.