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gold-lister
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Everything posted by gold-lister
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Payment received Date: 11/27/2011 11:17 Batch: 77546816 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 7665, Thank you.
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Date: 11/27/2011 10:58 Batch: 77545923 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 11/27/2011 10:23 Batch: 77544505 From Account: U4444628 (SF Payments) Amount: 0.97 Memo: Thank you. -
Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/27/2011 10:18 Batch: 77544310 From Account: U7665562 (Profits Empire) Amount: 2.00 Memo: Withdraw to gold-lister from Profits-Empire Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/27/2011 10:15 Batch: 77544230 From Account: U3086760 (SI) Amount: 2.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 11/27/2011 10:12 Batch: 77544116 From Account: U4695542 (Eurex Trade LLC) Amount: 0.80 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: 11/27/2011 10:08 Batch: 77543950 From Account: U2435012 (AP Energy In...) Amount: 2.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 11/27/2011 10:00 Batch: 77543639 From Account: U1340462 (Hyper Compou...) Amount: 0.50 Memo: withdraw request, hypercompound.com Thank you. -
Referral Commission Paid Date: 11/27/2011 06:32 Batch: 77536029 From Account: U5040408 (12Reborn) Amount: 1.00 Memo: Withdraw to gold-lister from 12reborn.net Thank you.
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CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/27/2011 06:08 Batch: 77535278 From Account: U0518941 (CBC Investment) Amount: 0.48 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/27/2011 04:50 Batch: 77532822 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Invest Victory - InvestVictory.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/26/2011 22:37 Batch: 77523466 From Account: U2822806 (Invest Victory) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from Invest Victory Thank you. -
Payment received Date: November 26, 2011 10:08:50 AM Amount Sent: $1.70 USD Sender Name: steven youngblood Sender Email: stevenyoungb@yahoo.com Reference Number: A9A87-C7DCE-B28E4 Message: Withdraw to gold-lister from 12reborn.net
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Date: November 26, 2011 7:45:37 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 02B56-527C1-DAE81 Message: pay from payeachday.com
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SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: November 26, 2011 8:57:00 AM Amount Sent: $5.00 USD Sender Name: David Lowe Sender Email: info@singinvest.com Reference Number: C7BF2-78F53-EF3A7 Message: Withdrawal from SingInvest -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 26, 2011 7:41:22 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: AE973-DA22F-A15FE Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 26, 2011 7:47:56 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: FA921-A4E1A-772D1 Message: pay from catchrich.com -
Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: November 26, 2011 10:26:35 AM Amount Sent: $4.78 USD Sender Name: Michael Garcia Sender Email: dorshinlewis@yahoo.com Reference Number: 0AB96-DC567-54919 Message: Withdraw%20to%20gold-lister%20from%20Profits-Empire -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 26, 2011 7:37:24 PM Amount Sent: $1.00 USD Sender Name: ICashInvest Sender Email: admin@icashinvest.com Reference Number: 748CA-B13FE-6DC1B Message: pay from freemoneyway.com -
Payment received Date: 11/26/2011 20:07 Batch: 77518252 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 11/26/2011 16:54 Batch: 77509486 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.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: 11/26/2011 16:39 Batch: 77508644 From Account: U0796914 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you. -
Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/26/2011 16:38 Batch: 77508586 From Account: U0161101 (ConstantProfit) Amount: 2.00 Memo: Withdrawal to gold-lister from Constant-profit Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 13:30 26.11.11 Received Payment 2.42 USD from account U2126581 to account U1204062. Batch: 6749142. Memo: API Payment. withdraw request, hypercompound.com. Thank you.