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gold-lister
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Everything posted by gold-lister
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Payment received Date: 12/14/2011 12:10 Batch: 79099834 From Account: U1766864 (EVBusiness) Amount: 3.00 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: 12/14/2011 12:03 Batch: 79099368 From Account: U0342613 (BG Payments) Amount: 0.54 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/14/2011 11:58 Batch: 79098841 From Account: U4695542 (Eurex Trade LLC) Amount: 0.57 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: 12/14/2011 11:54 Batch: 79098420 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 10:47 Batch: 79091537 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Date: 12/14/2011 09:47 Batch: 79084413 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 09:33 Batch: 79083163 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 12/14/2011 07:34 Batch: 79075026 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 13, 2011 8:06:33 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: FDA26-F149A-BF669 Message: pay from fairtradearea.com -
Payment received Date: December 13, 2011 9:10:49 AM Amount Sent: $1.00 USD Sender Name: Bruce Hunter Sender Email: beryfund.com@hotmail.com Reference Number: 059D2-B9D89-23F1E Message: Withdraw to gold-lister from beryfund.com
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Referral Commission Paid Date: December 13, 2011 8:19:35 AM Amount Sent: $1.37 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: 4591B-E5CC0-6FFA7 Message: creditprogrambank.com withdraw to gold-lister.com
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Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 13, 2011 9:56:36 AM Amount Sent: $3.00 USD Sender Name: Michael Garcia Sender Email: dorshinlewis@yahoo.com Reference Number: 59BDD-3D1C4-B5051 Message: Withdrawal from PE -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 13, 2011 8:05:31 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 7EB7B-37521-E6406 Message: pay from earneasyhere.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 13, 2011 8:42:42 AM Amount Sent: $6.26 USD Sender Name: Jennifer Schulze Sender Email: jenniferschulze68@yahoo.com Reference Number: 0FB1D-15D30-4DA11 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 05:21 Batch: 79066077 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/13/2011 20:49 Batch: 79039782 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/13/2011 18:44 Batch: 79031531 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Massive-gain- Massive-gain.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/13/2011 16:45 Batch: 79021558 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. Date: 12/13/2011 16:45 Batch: 79021498 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/13/2011 15:57 Batch: 79016299 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/13/2011 15:33 Batch: 79013231 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 19:32 13.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6887407. 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: 13:42 13.12.11 Received Payment 2.53 USD from account U2126581 to account U1204062. Batch: 6884745. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 08:31 13.12.11 Received Payment 0.2 USD from account U1806730 to account U1204062. Batch: 6882812. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 08:31 13.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6882802. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 08:31 13.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6882798. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/13/2011 15:08 Batch: 79010499 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 38040 Thank you.