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gold-lister
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Everything posted by gold-lister
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Earnings Center - earnings-center.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/04/2011 17:15 Batch: 78176638 From Account: U1327328 (EarningsCenter) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Earnings-center Thank you. -
Payment received Date: 12/04/2011 15:23 Batch: 78170370 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Date: 12/04/2011 14:45 Batch: 78168042 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 12/04/2011 14:12 Batch: 78165955 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 12/04/2011 14:11 Batch: 78165927 From Account: U1766864 (EVBusiness) Amount: 7.00 Memo: Withdraw to gold-lister from EVBusiness 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: 12/04/2011 14:03 Batch: 78165452 From Account: U0558561 (JackPot Project) Amount: 2.00 Memo: Withdrawal 42754 (User ID gold-lister) Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/04/2011 13:59 Batch: 78165202 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 20:21 04.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6819963. Memo: API Payment. 140inv.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
Payment received Date: 12/04/2011 13:21 Batch: 78163231 From Account: U0342613 (BG Payments) Amount: 0.83 Memo: Thank you. -
Payment received Date: 12/04/2011 12:11 Batch: 78159959 From Account: U4695542 (Eurex Trade LLC) Amount: 0.69 Memo: Eurex Trade Payment Thank you.
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ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/04/2011 12:09 Batch: 78159871 From Account: U2435012 (AP Energy In...) Amount: 2.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 03, 2011 7:03:45 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: BF856-B5F37-B56B6 Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 03, 2011 7:13:37 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 2D8AD-955E7-3ADBF Message: pay from catchrich.com -
Payment received Date: December 03, 2011 10:07:33 AM Amount Sent: $1.70 USD Sender Name: steven youngblood Sender Email: stevenyoungb@yahoo.com Reference Number: 91B14-5C5CC-B88C8 Message: Withdraw to gold-lister from 12reborn.net
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Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 03, 2011 7:33:15 AM Amount Sent: $3.00 USD Sender Name: Michael Garcia Sender Email: dorshinlewis@yahoo.com Reference Number: A9879-34869-10891 Message: Withdraw%20to%20gold-lister%20from%20Profits-Empire -
Referral Commission Paid Date: December 03, 2011 12:37:33 PM Amount Sent: $1.14 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: EB912-38AA6-6DD61 Message: Withdraw from CREDIT PROGRAM BANK
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 03, 2011 6:54:51 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: E3BB2-F338F-ADB86 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 03, 2011 9:26:13 AM Amount Sent: $5.00 USD Sender Name: Jennifer Schulze Sender Email: jenniferschulze68@yahoo.com Reference Number: E08D1-242E9-61B21 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Como Funds - Comofunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: December 03, 2011 11:57:47 AM Amount Sent: $1.00 USD Sender Name: Como Funds Sender Email: admin@comofunds.com Reference Number: 70A26-ED7BD-0252A Message: -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/03/2011 21:16 Batch: 78128743 From Account: U7013969 (U7013969) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Payment received Date: 12/03/2011 19:58 Batch: 78125258 From Account: U4046379 (Skipper) Amount: 0.75 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.75 Thank you.
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Payment received Date: 12/03/2011 19:42 Batch: 78124598 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Date: 12/03/2011 18:53 Batch: 78122470 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Payment received Date: 12/03/2011 18:46 Batch: 78122127 From Account: U3508025 (Profitable S...) Amount: 1.00 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: 12/03/2011 17:41 Batch: 78118846 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you.