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gold-lister
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Everything posted by gold-lister
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Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/07/2011 02:55 Batch: 78404427 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 20:39 Batch: 78386918 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Payment received Date: 12/06/2011 19:33 Batch: 78382806 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 19:17 Batch: 78381730 From Account: U7013969 (U7013969) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Payment received Date: 12/06/2011 18:45 Batch: 78379250 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/06/2011 18:14 Batch: 78377043 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 4574, Thank you.
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Payment received Date: 12/06/2011 18:11 Batch: 78376777 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 8209, Thank you.
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Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 12/06/2011 17:24 Batch: 78372580 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. Date: 12/06/2011 17:20 Batch: 78372146 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Date: 12/06/2011 17:16 Batch: 78371650 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Earnings Center - earnings-center.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 15:47 Batch: 78362402 From Account: U1327328 (EarningsCenter) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Earnings-center Thank you. -
Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 15:45 Batch: 78362185 From Account: U0161101 (ConstantProfit) Amount: 1.00 Memo: Withdrawal to gold-lister from Constant-profit Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/06/2011 15:43 Batch: 78362010 From Account: U8415864 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 15:40 Batch: 78360967 From Account: U0796914 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you. -
Leaderearn - Leaderearn.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 15:10 Batch: 78358018 From Account: U2023261 (LeaderEarn) Amount: 1.00 Memo: Withdraw to Gold-Lister from LeaderEarn Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 14:53 Batch: 78356178 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 14:47 Batch: 78355546 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 33380 Thank you. -
Payment received Date: 12/06/2011 14:44 Batch: 78355228 From Account: U4695542 (Eurex Trade LLC) Amount: 0.72 Memo: Eurex Trade Payment Thank you.
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Xchangeinvestment - xchangeinvestment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 12/06/2011 14:40 Batch: 78354796 From Account: U5679063 (Xchangeinves...) Amount: 0.10 Memo: Withdraw to gold-lister from xchangeinvestment.com Thank you. -
Payment received Date: 12/06/2011 14:38 Batch: 78354497 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.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: 15:53 06.12.11 Received Payment 2.48 USD from account U2126581 to account U1204062. Batch: 6832782. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 15:28 06.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6832603. Memo: API Payment. 140inv.com. Thank you.
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Payment received Date: 12/06/2011 13:58 Batch: 78349954 From Account: U4046379 (Skipper) Amount: 1.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 1 Thank you.
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Payment received Date: 12/06/2011 13:43 Batch: 78347886 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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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/06/2011 13:41 Batch: 78347576 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.