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gold-lister
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Everything posted by gold-lister
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Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Date: 12/08/2011 22:08 Batch: 78597567 From Account: U0161101 (ConstantProfit) Amount: 1.00 Memo: Withdrawal to gold-lister from Constant-profit Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 21:52 Batch: 78596699 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Earnings Center - earnings-center.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 21:45 Batch: 78596363 From Account: U1327328 (EarningsCenter) Amount: 2.00 Memo: Withdrawal to Gold-Lister from Earnings-center Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 21:37 Batch: 78595826 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
Payment received Date: 12/08/2011 20:35 Batch: 78592197 From Account: U0866245 (Safe Trade) Amount: 3.18 Memo: Thank you. -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 20:15 Batch: 78591016 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 19:26 Batch: 78587954 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: 12/08/2011 18:57 Batch: 78586099 From Account: U3100820 (ONE Inv.) Amount: 1.00 Memo: 4696, Thank you.
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Payment received Date: 12/08/2011 18:53 Batch: 78585768 From Account: U6486101 (TopsFund) Amount: 3.00 Memo: 8304, Thank you.
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TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 18:52 Batch: 78585682 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Payment received Date: 12/08/2011 18:44 Batch: 78585146 From Account: U3508025 (Profitable S...) Amount: 5.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/08/2011 18:43 Batch: 78585020 From Account: U4046379 (Skipper) Amount: 0.71 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.71 Thank you.
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Payment received Date: 12/08/2011 18:16 Batch: 78583150 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance Thank you.
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Payment received Date: 12/08/2011 18:03 Batch: 78582158 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 21:21 08.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6851556. 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: 15:37 08.12.11 Received Payment 2.5 USD from account U2126581 to account U1204062. Batch: 6849268. 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: 15:02 08.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6849007. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 15:02 08.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6849007. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 16:35 Batch: 78574591 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 16:31 Batch: 78574126 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 35188 Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 16:22 Batch: 78573192 From Account: U4941599 (ONLINE INVEST) Amount: 2.33 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Massive-gain- Massive-gain.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 15:57 Batch: 78570936 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/08/2011 15:47 Batch: 78569861 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/08/2011 15:39 Batch: 78569059 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you.