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gold-lister
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Everything posted by gold-lister
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Date: 11/25/2011 16:36 Batch: 77431452 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance 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: 11/25/2011 15:47 Batch: 77427162 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 15:35 25.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6743185. Memo: API Payment. 140inv.com. Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/25/2011 14:22 Batch: 77421375 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Date: 11/25/2011 13:39 Batch: 77418186 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 11/25/2011 13:33 Batch: 77417778 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 11/25/2011 13:31 Batch: 77417610 From Account: U4046379 (Skipper) Amount: 0.65 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.65 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: 11/25/2011 12:10 Batch: 77412425 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/25/2011 12:09 Batch: 77412357 From Account: U3086760 (SI) Amount: 2.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 11/25/2011 12:09 Batch: 77412353 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 7559, 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: 11/25/2011 11:55 Batch: 77411477 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: 11/25/2011 11:52 Batch: 77411261 From Account: U1340462 (Hyper Compou...) Amount: 0.63 Memo: withdraw request, hypercompound.com Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/25/2011 11:32 Batch: 77409964 From Account: U4941599 (ONLINE INVEST) Amount: 4.66 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Reliance-invest - Reliance-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/25/2011 09:24 Batch: 77399037 From Account: U2066819 (Reliance Inv...) Amount: 2.00 Memo: PAYOUT FROM reliance-invest.com Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 11/25/2011 09:11 Batch: 77397850 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/25/2011 06:07 Batch: 77384902 From Account: U6544498 (Steady Growt...) Amount: 0.60 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 24, 2011 9:49:03 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 4E940-69CD9-BCDEF Message: pay from fairtradearea.com -
Personal Place - personal-place.net
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: November 24, 2011 10:12:35 AM Amount Sent: $1.00 USD Sender Name: Personal Place Sender Email: personalplace.net@hotmail.com Reference Number: A8831-B0DA5-1F1BA Message: Withdraw to gold-lister from personal-place.net -
Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 24, 2011 9:56:55 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 58A40-3F371-3CC87 Message: pay from payeachday.com -
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: November 24, 2011 10:43:38 AM Amount Sent: $1.80 USD Sender Name: Donald Adams Sender Email: forexincrease@gmail.com Reference Number: 0699F-B7244-AC2D1 Message: Withdrawal to Gold-Lister from Forex-Increase -
Payment received Date: November 24, 2011 2:05:10 PM Amount Sent: $1.03 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: DC940-CCB70-7562C Message: Withdraw from CREDIT PROGRAM BANK
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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: 11/24/2011 22:52 Batch: 77367820 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/24/2011 22:41 Batch: 77367499 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Invest Victory - InvestVictory.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/24/2011 20:51 Batch: 77362990 From Account: U2822806 (Invest Victory) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from Invest Victory Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/24/2011 19:22 Batch: 77358749 From Account: U0178804 (HFC Broker) Amount: 2.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you.