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gold-lister
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Everything posted by gold-lister
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Payment received Date: 11/30/2011 13:26 Batch: 77825697 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:09 Batch: 77824040 From Account: U4444628 (SF Payments) Amount: 0.89 Memo: Thank you. -
Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 13:07 Batch: 77823812 From Account: U0558561 (JackPot Project) Amount: 1.00 Memo: Withdrawal 90358 (User ID gold-lister) Thank you. -
Payment received Date: 11/30/2011 12:53 Batch: 77822347 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 4219, Thank you.
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Payment received Date: 11/30/2011 12:44 Batch: 77821311 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 7860, Thank you.
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SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 12:40 Batch: 77820989 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 11/30/2011 12:36 Batch: 77820618 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 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: 11/30/2011 12:31 Batch: 77820199 From Account: U2435012 (AP Energy In...) Amount: 2.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/30/2011 12:14 Batch: 77818686 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 11/30/2011 08:25 Batch: 77797328 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 29, 2011 7:25:28 PM Amount Sent: $2.22 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: BFA67-E1F1E-8DACB Message: pay from catchrich.com -
Payment received Date: November 29, 2011 6:58:01 AM Amount Sent: $1.70 USD Sender Name: steven youngblood Sender Email: stevenyoungb@yahoo.com Reference Number: EABD7-B9AC9-CBA51 Message: Withdraw to gold-lister from 12reborn.net
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 29, 2011 7:13:28 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: D6A2F-8544A-DC099 Message: pay from earneasyhere.com -
Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 30, 2011 6:18:34 AM Amount Sent: $3.73 USD Sender Name: Michael Garcia Sender Email: dorshinlewis@yahoo.com Reference Number: 209C5-92983-7F992 Message: Withdraw%20to%20gold-lister%20from%20Profits-Empire -
Trusted Money making - www.trustedmoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 29, 2011 6:06:29 PM Amount Sent: $5.00 USD Sender Name: Jennifer Schulze Sender Email: jenniferschulze68@yahoo.com Reference Number: E5922-0ED4A-7DCB1 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/30/2011 04:57 Batch: 77784427 From Account: U0668549 (CatchRich.com) Amount: 1.50 Memo: Withdraw to Gold-Lister.com from www.catchrich.com Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/29/2011 23:55 Batch: 77770969 From Account: U1119030 (Asia Public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Trusted Money making - www.trustedmoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 11/29/2011 23:08 Batch: 77769153 From Account: U4308366 (Trusted Mone...) Amount: 0.85 Memo: Withdraw to Gold-Lister from trustedmoneymaking.com Thank you. -
Referral Commision Received Date: 15:05 29.11.11 Received Payment 3.00 USD from account U1355569 to account U1204062. Batch: 6766768. Memo: API Payment. 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: 12:31 29.11.11 Received Payment 2.43 USD from account U2126581 to account U1204062. Batch: 6765704. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/29/2011 16:19 Batch: 77743269 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/29/2011 15:40 Batch: 77739181 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 11/29/2011 15:03 Batch: 77735206 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/29/2011 15:04 Batch: 77735349 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Xchangeinvestment - xchangeinvestment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 11/29/2011 15:02 Batch: 77735138 From Account: U5679063 (Xchangeinves...) Amount: 0.11 Memo: Withdraw to gold-lister from xchangeinvestment.com Thank you.