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gold-lister
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Everything posted by gold-lister
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Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/24/2011 14:15 Batch: 77333401 From Account: U7665562 (Profits Empire) Amount: 5.00 Memo: Withdraw to gold-lister from Profits-Empire Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/24/2011 10:01 Batch: 77309706 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/24/2011 09:46 Batch: 77308147 From Account: U7013969 (U7013969) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Date: November 23, 2011 6:47:59 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 1C902-9E90A-3136F Message: pay from payeachday.com
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Personal Place - personal-place.net
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: November 23, 2011 8:02:53 AM Amount Sent: $1.00 USD Sender Name: Personal Place Sender Email: personalplace.net@hotmail.com Reference Number: FA88C-0D064-98A36 Message: Withdraw to gold-lister from personal-place.net -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 23, 2011 6:38:28 AM Amount Sent: $3.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 19AD2-BA069-0B823 Message: pay from fairtradearea.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 23, 2011 6:38:28 AM Amount Sent: $3.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 19AD2-BA069-0B823 Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 23, 2011 8:11:10 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: D6B62-EA4BD-43C24 Message: pay from catchrich.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 23, 2011 8:01:12 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 5EA87-AA08D-0C004 Message: pay from earneasyhere.com -
Payment received Date: November 23, 2011 12:36:47 PM Amount Sent: $50.00 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: 1E9EC-FD8C0-D1A06 Message: Withdraw from CREDIT PROGRAM BANK
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/24/2011 00:39 Batch: 77278775 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12:33 23.11.11 Received Payment 2.4 USD from account U2126581 to account U1204062. Batch: 6729371. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10:20 23.11.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6728705. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 10:19 23.11.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6728695. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 11/23/2011 21:15 Batch: 77268042 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Payment received Date: 11/23/2011 20:40 Batch: 77266454 From Account: U1271641 (Felmina Alli...) Amount: 2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 11/23/2011 18:26 Batch: 77259234 From Account: U3100820 (ONE Inv.) Amount: 1.00 Memo: 3791, Thank you.
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Invest Victory - InvestVictory.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/23/2011 18:19 Batch: 77258820 From Account: U2822806 (Invest Victory) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from Invest Victory Thank you. -
Payment received Date: 11/23/2011 18:15 Batch: 77258514 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 7438, Thank you.
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Payment received Date: 11/23/2011 17:23 Batch: 77254571 From Account: U4046379 (Skipper) Amount: 0.79 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.79 Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 11/23/2011 17:09 Batch: 77253387 From Account: U7210265 (Macro Trade) Amount: 3.40 Memo: Withdrawal Thank you. Payment received Date: 11/23/2011 17:09 Batch: 77253373 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: 11/23/2011 15:58 Batch: 77245900 From Account: U2523542 (Traders Asse...) Amount: 3.00 Memo: Thank you. -
Massive-gain- Massive-gain.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/23/2011 15:50 Batch: 77245187 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.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: 11/23/2011 14:41 Batch: 77238342 From Account: U0796914 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you. -
Payment received Date: 11/23/2011 14:12 Batch: 77235599 From Account: U4695542 (Eurex Trade LLC) Amount: 0.94 Memo: Eurex Trade Payment Thank you.
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Profits Empire - profits-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/23/2011 13:59 Batch: 77234292 From Account: U7665562 (Profits Empire) Amount: 3.00 Memo: Withdraw to gold-lister from Profits-Empire Thank you.