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gold-lister
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Everything posted by gold-lister
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 15:41 Batch: 77145445 From Account: U4405655 (Permanent Pr...) Amount: 0.90 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/22/2011 15:03 Batch: 77141022 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Greed Money - greedmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 15:02 Batch: 77140808 From Account: U6680725 (GreedMoney) Amount: 20.60 Memo: Withdraw to gold-lister from GreedMoney.com Thank you. -
Payment received Date: 21:03 22.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6726004. Memo: API Payment. 140inv.com. Thank you.
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Onlinemoneyhome - Onlinemoneyhome.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 21:03 22.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6726004. Memo: API Payment. 140inv.com. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12:46 22.11.11 Received Payment 2.39 USD from account U2126581 to account U1204062. Batch: 6723173. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 14:53 Batch: 77139637 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 25579 Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 14:20 Batch: 77136046 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: 11/22/2011 14:20 Batch: 77136008 From Account: U4695542 (Eurex Trade LLC) Amount: 0.67 Memo: Eurex Trade Payment Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 14:19 Batch: 77135962 From Account: U0342613 (BG Payments) Amount: 0.84 Memo: Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 14:07 Batch: 77134349 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Payment received Date: 11/22/2011 13:43 Batch: 77131680 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 11/22/2011 13:24 Batch: 77129329 From Account: U3100820 (ONE Inv.) Amount: 5.00 Memo: 3738, Thank you.
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Payment received Date: 11/22/2011 13:22 Batch: 77128952 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 7383, Thank you.
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Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 13:21 Batch: 77128844 From Account: U0796914 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you. -
Date: 11/22/2011 13:17 Batch: 77128310 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 11/22/2011 13:02 Batch: 77126662 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 12:59 Batch: 77126195 From Account: U0558561 (JackPot Project) Amount: 3.00 Memo: Withdrawal 52446 (User ID gold-lister) Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 12:49 Batch: 77124885 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 12:14 Batch: 77121277 From Account: U1704794 (Asia Public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/22/2011 11:53 Batch: 77118832 From Account: U2435012 (AP Energy In...) Amount: 3.00 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
Payment received Date: 11/22/2011 11:48 Batch: 77118377 From Account: U1340462 (Hyper Compou...) Amount: 8.88 Memo: withdraw request, hypercompound.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 22, 2011 1:18:59 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 41BB6-A7242-87EEB Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 22, 2011 1:33:34 AM Amount Sent: $2.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: BD91F-02122-E4FCB Message: pay from catchrich.com -
Personal Place - personal-place.net
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: November 21, 2011 10:30:44 AM Amount Sent: $1.00 USD Sender Name: Personal Place Sender Email: personalplace.net@hotmail.com Reference Number: DF848-3CF36-F14B4 Message: Withdraw to gold-lister from personal-place.net