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gold-lister
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Everything posted by gold-lister
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02:23 01.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6777346. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 02:23 01.12.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6777338. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 00:51 01.12.11 Received Payment 2.00 USD from account U2118472 to account U1204062. Batch: 6777126. Memo: API Payment. 140inv.com. Thank you.
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Referral Commission Paid Date: 14:24 30.11.11 Received Payment 1.00 USD from account U2712126 to account U1204062. Batch: 6773724. Memo: API Payment. Withdraw to gold-lister from 12reborn.net. 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: 13:28 30.11.11 Received Payment 2.44 USD from account U2126581 to account U1204062. Batch: 6773333. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 21:02 Batch: 77865821 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 17:38 Batch: 77851323 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 16:57 Batch: 77847391 From Account: U0161101 (ConstantProfit) Amount: 1.00 Memo: Withdrawal to gold-lister from Constant-profit Thank you. -
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 16:56 Batch: 77847241 From Account: U0796914 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 11/30/2011 16:35 Batch: 77845608 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Payment received Date: 11/30/2011 15:54 Batch: 77841522 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 11/30/2011 15:54 Batch: 77841463 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Payment received Date: 11/30/2011 13:58 Batch: 77828904 From Account: U0609920 (Financial St...) Amount: 0.20 Memo: Withdrawal for user GoldLister on Nov 30, 2011 14:58 from Financial Structure Thank you.
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Payment received Date: 11/30/2011 13:43 Batch: 77827348 From Account: U8985391 (Updc Fund) Amount: 0.20 Memo: Withdraw to gold-lister from updcfund.com Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 15:48 Batch: 77840867 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Xchangeinvestment - xchangeinvestment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 11/30/2011 15:11 Batch: 77836581 From Account: U5679063 (Xchangeinves...) Amount: 0.05 Memo: Withdraw to gold-lister from xchangeinvestment.com Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 15:10 Batch: 77836497 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 29821 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 15:06 Batch: 77836083 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 11/30/2011 14:30 Batch: 77832550 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 11/30/2011 14:18 Batch: 77831219 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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Date: 11/30/2011 13:59 Batch: 77829014 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:53 Batch: 77828322 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:46 Batch: 77827612 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Withdraw from account balance Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:37 Batch: 77826640 From Account: U1704794 (Asia Public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:31 Batch: 77826146 From Account: U4941599 (ONLINE INVEST) Amount: 2.33 Memo: ONLINE-INVEST.biz - Withdrawal Thank you.