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gold-lister
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Everything posted by gold-lister
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ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 16:07 Batch: 79328584 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 12/16/2011 15:33 Batch: 79325114 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 12/16/2011 15:16 Batch: 79323277 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 12/16/2011 15:16 Batch: 79323273 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 12/16/2011 15:01 Batch: 79321608 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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RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 14:56 Batch: 79321205 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 14:30 Batch: 79318769 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: 12/16/2011 14:26 Batch: 79318372 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 12/16/2011 14:25 Batch: 79318205 From Account: U7909014 (TopWallet) Amount: 8.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 14:20 Batch: 79317736 From Account: U0558561 (JackPot Project) Amount: 2.00 Memo: Withdrawal 31456 (User ID gold-lister) Thank you. -
Payment received Date: 12/16/2011 13:47 Batch: 79314570 From Account: U4695542 (Eurex Trade LLC) Amount: 0.52 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 22:10 16.12.11 Received Payment 1.4 USD from account U2118472 to account U1204062. Batch: 6911965. 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: 14:49 16.12.11 Received Payment 2.56 USD from account U2126581 to account U1204062. Batch: 6909371. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:49 16.12.11 Received Payment 1.5 USD from account U1377510 to account U1204062. Batch: 6909359. Memo: API Payment. Withdraw to Gold-Lister from AP Energy Invest. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 13:16 Batch: 79311549 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal 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 09:03 Batch: 79288559 From Account: U0866245 (Safe Trade) Amount: 2.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/16/2011 03:42 Batch: 79268196 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Date: December 15, 2011 7:06:10 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: F2B64-449C5-69CB8 Message: pay from payeachday.com
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Payment received Date: December 15, 2011 12:03:56 PM Amount Sent: $2.00 USD Sender Name: Afon Gold Sender Email: admin@afongold.com Reference Number: 5A979-02D3D-3FE57 Message:
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 15, 2011 6:58:05 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 7CBAA-D3A50-08269 Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 15, 2011 7:08:23 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: F8905-5679C-07BB3 Message: pay from catchrich.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 15, 2011 7:10:26 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: D5842-17425-BC5F4 Message: pay from earneasyhere.com -
Payment received Date: 12/16/2011 00:37 Batch: 79259104 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance Thank you.
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Payment received Date: 12/16/2011 00:13 Batch: 79257563 From Account: U2791794 (Facing) Amount: 8.00 Memo: Withdraw from account balance Thank you.
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Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 22:24 Batch: 79250987 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Withdraw from account balance Thank you.