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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: November 21, 2011 9:59:01 AM Amount Sent: $5.99 USD Sender Name: Michael Garcia Sender Email: dorshinlewis@yahoo.com Reference Number: B09BD-EC93D-778FE Message: Withdraw%20to%20gold-lister%20from%20Profits-Empire -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 21, 2011 9:19:56 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 209DB-15835-D963C Message: pay from earneasyhere.com -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 11/22/2011 04:57 Batch: 77085816 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: 11/22/2011 01:19 Batch: 77076251 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 11/21/2011 23:45 Batch: 77073151 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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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: 11/21/2011 23:13 Batch: 77071950 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.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: 11/21/2011 19:50 Batch: 77062811 From Account: U1704794 (Asia Public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 11/21/2011 18:36 Batch: 77057762 From Account: U3100820 (ONE Inv.) Amount: 0.95 Memo: 3681, Thank you.
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Payment received Date: 11/21/2011 18:35 Batch: 77057706 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 7332, Thank you.
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Reliance-invest - Reliance-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 18:17 Batch: 77056558 From Account: U2066819 (Reliance Inv...) Amount: 2.00 Memo: PAYOUT FROM reliance-invest.com Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 18:15 Batch: 77056366 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 18:12 Batch: 77056167 From Account: U8486200 (Worldwide Ca...) Amount: 0.55 Memo: Withdraw ID 24821 Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 16:49 Batch: 77049388 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Payment received Date: 11/21/2011 16:40 Batch: 77048574 From Account: U4046379 (Skipper) Amount: 0.63 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.63 Thank you.
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Payment received Date: 11/21/2011 16:38 Batch: 77048354 From Account: U1271641 (Felmina Alli...) Amount: 4.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/21/2011 16:18 Batch: 77046730 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Xchangeinvestment - xchangeinvestment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 11/21/2011 16:16 Batch: 77046390 From Account: U5679063 (Xchangeinves...) Amount: 0.10 Memo: Withdraw to gold-lister from xchangeinvestment.com Thank you. -
Onlinemoneyhome - Onlinemoneyhome.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 18:40 21.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6717820. Memo: API Payment. 140inv.com. Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 16:06 Batch: 77045469 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Date: 11/21/2011 15:48 Batch: 77043792 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 15:36 Batch: 77042610 From Account: U4405655 (Permanent Pr...) Amount: 4.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Safe Program - Safeprogram.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/21/2011 15:20 Batch: 77041231 From Account: U7786429 (SafeProgram) Amount: 15.51 Memo: Withdraw to gold-lister from safeprogram.net Thank you. -
Payment received Date: 11/21/2011 15:14 Batch: 77040731 From Account: U5798502 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 11/21/2011 15:06 Batch: 77040028 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance 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: 11/21/2011 15:03 Batch: 77039753 From Account: U3086760 (SI) Amount: 2.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you.