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gold-lister
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Everything posted by gold-lister
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 02, 2011 6:18:03 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 2288B-1E4A9-4691B Message: pay from fairtradearea.com -
Date: December 02, 2011 6:23:19 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: ECAA6-86491-53F58 Message: pay from payeachday.com
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Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: December 02, 2011 8:43:50 AM Amount Sent: $2.00 USD Sender Name: Lawrence Roderick Sender Email: constantprofit.alertpay@yahoo.com Reference Number: 20B9F-94DC9-5ED26 Message: Withdrawal to gold-lister from Constant-profit -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 02, 2011 6:14:26 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: A6ACC-E86FA-6AFD8 Message: pay from freemoneyway.com -
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 02, 2011 8:35:52 AM Amount Sent: $1.19 USD Sender Name: Donald Adams Sender Email: forexincrease@gmail.com Reference Number: 999CF-1AA88-15681 Message: Withdrawal to Gold-Lister from Forex-Increase -
Earnings Center - earnings-center.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 02, 2011 8:50:21 AM Amount Sent: $2.00 USD Sender Name: Michael Hollier Sender Email: earningscenter@gmail.com Reference Number: F3AC7-B4AEE-EB8F2 Message: Withdrawal to Gold-Lister from Earnings-center -
DotoBusiness - dotobusiness.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 02, 2011 9:58:42 AM Amount Sent: $1.00 USD Sender Name: Mfs Trade Sender Email: admin@dotobusiness.com Reference Number: 80964-96F04-CEA8B Message: -
Payment received Date: December 02, 2011 10:05:15 AM Amount Sent: $1.00 USD Sender Name: Imo Funds Sender Email: admin@updcfund.com Reference Number: 5590B-E23C3-18BA0 Message:
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/02/2011 23:08 Batch: 78070267 From Account: U0668549 (CatchRich.com) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from www.catchrich.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~ -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 22:38 Batch: 78068858 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 21:08 Batch: 78065015 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 12/02/2011 18:41 Batch: 78056338 From Account: U3100820 (ONE Inv.) Amount: 6.00 Memo: 4345, Thank you.
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Payment received Date: 12/02/2011 18:33 Batch: 78055806 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 7984, Thank you.
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Payment received Date: 12/02/2011 18:21 Batch: 78055055 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 17:15 Batch: 78050510 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 16:08 Batch: 78044645 From Account: U2523542 (Traders Asse...) Amount: 3.00 Memo: Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 16:04 Batch: 78044250 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 15:45 Batch: 78042324 From Account: U0518941 (CBC Investment) Amount: 6.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 15:45 Batch: 78042324 From Account: U0518941 (CBC Investment) Amount: 6.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 15:28 Batch: 78040760 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 15:28 Batch: 78040760 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/02/2011 15:23 Batch: 78040155 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 12/02/2011 15:19 Batch: 78039787 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 17:02 02.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6805381. 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: 16:04 02.12.11 Received Payment 2.46 USD from account U2126581 to account U1204062. Batch: 6804858. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 12/02/2011 13:46 Batch: 78030786 From Account: U1327328 (EarningsCenter) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Earnings-center Thank you.