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gold-lister
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Everything posted by gold-lister
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 17:03 15.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6902261. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 17:03 15.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6902250. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 17:03 15.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6902240. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:06 15.12.11 Received Payment 2.55 USD from account U2126581 to account U1204062. Batch: 6901413. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 12/15/2011 18:45 Batch: 79237911 From Account: U3508025 (Profitable S...) Amount: 5.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/15/2011 18:35 Batch: 79237292 From Account: U4046379 (Skipper) Amount: 2.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 2 Thank you.
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Payment received Date: 12/15/2011 17:51 Batch: 79234459 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 5097, Thank you.
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Payment received Date: 12/15/2011 17:49 Batch: 79234232 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8687, 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: 12/15/2011 17:01 Batch: 79230481 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 16:39 Batch: 79228292 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/15/2011 16:31 Batch: 79227329 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 15:53 Batch: 79223201 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 12/15/2011 15:52 Batch: 79223085 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Hourly Stable - hourlystable.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 15:49 Batch: 79222770 From Account: U1728426 (HOURLY STABLE) Amount: 0.68 Memo: Withdraw to Gold-Lister from www.hourlystable.com Thank you. -
Date: 12/15/2011 15:41 Batch: 79222077 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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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 15:35 Batch: 79221459 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 39952 Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 15:28 Batch: 79220866 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Date: 12/15/2011 15:11 Batch: 79219273 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: 12/15/2011 15:09 Batch: 79219000 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: 12/15/2011 15:06 Batch: 79218717 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 14:46 Batch: 79216838 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. Date: 12/15/2011 14:39 Batch: 79216146 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 14:39 Batch: 79216128 From Account: U0558561 (JackPot Project) Amount: 2.00 Memo: Withdrawal 74195 (User ID gold-lister) Thank you. -
Audcapital - Audcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 14:37 Batch: 79215917 From Account: U1202007 (Audcapital.com) Amount: 4.00 Memo: Instant withdrawal from audcapital.com Thank you. -
Payment received Date: 12/15/2011 14:34 Batch: 79215671 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 12/15/2011 14:22 Batch: 79214432 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 12/15/2011 14:19 Batch: 79214056 From Account: U0342613 (BG Payments) Amount: 0.96 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~