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gold-lister
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Everything posted by gold-lister
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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: 11/12/2011 12:38 Batch: 76299727 From Account: U4444628 (SF Payments) Amount: 2.50 Memo: Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/12/2011 12:33 Batch: 76299403 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 11/12/2011 12:23 Batch: 76298811 From Account: U4695542 (Eurex Trade LLC) Amount: 0.53 Memo: Eurex Trade Payment Thank you.
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Date: 11/12/2011 14:31 Batch: 76306969 From Account: U8401370 (CARinvestment) Amount: 0.50 Memo: Withdraw to Gold-Lister from CARinvestment.org Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/12/2011 12:20 Batch: 76298603 From Account: U1340462 (Hyper Compou...) Amount: 1.60 Memo: withdraw request, hypercompound.com Thank you. -
Xchangeinvestment - xchangeinvestment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 11/12/2011 11:47 Batch: 76296606 From Account: U5679063 (Xchangeinves...) Amount: 0.05 Memo: Withdraw to gold-lister from xchangeinvestment.com Thank you. -
Displayed Username : gold-lister.com Amount To Request (DMT points) :400 Payment option Liberty Reserve ID : U4209638
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CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/12/2011 05:46 Batch: 76278119 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 11, 2011 10:20:54 AM Amount Sent: $5.00 USD Sender Name: Olivia Braidwood Sender Email: oliviabraidwood@yahoo.co.uk Reference Number: 29891-7B230-3135D Message: Venture Capital Express -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 11, 2011 3:45:56 PM Amount Sent: $2.00 USD Sender Name: James Brown Sender Email: dixitrading@yahoo.com Reference Number: 7A82A-089A9-8FAFD Message: -
MVP Partner - mvppartner.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: November 11, 2011 9:18:54 AM Amount Sent: $1.00 USD Sender Name: Carol Forsythe Sender Email: perfectwood.com@hotmail.com Reference Number: 178F0-8DA22-3EBCF -
Perfect-wood - Perfect-wood.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: November 11, 2011 9:18:54 AM Amount Sent: $1.00 USD Sender Name: Carol Forsythe Sender Email: perfectwood.com@hotmail.com Reference Number: 178F0-8DA22-3EBCF Message: Withdraw to gold-lister from perfect-wood.com -
Payment received Date: 11/11/2011 17:48 Batch: 76248924 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 17:02 Batch: 76245616 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 20788 Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 16:52 Batch: 76244750 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Payment received Date: 11/11/2011 16:28 Batch: 76242794 From Account: U4046379 (Skipper) Amount: 0.95 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.95 Thank you.
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Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 15:13 Batch: 76236434 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. [color=green -
Legal Shares - Legalshares.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 15:07 Batch: 76235778 From Account: U9757847 (LegalShares) Amount: 1.30 Memo: Withdraw to Gold-Lister.com from legalshares.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 14:24 Batch: 76230783 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 37004, Thank you. -
Payment received Date: 11/11/2011 14:21 Batch: 76230426 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 2712, Thank you.
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Date: 11/11/2011 14:18 Batch: 76230074 From Account: U6486101 (TopsFund) Amount: 14.00 Memo: 6680, Thank you.
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Payment received Date: 18:31 11.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6657157. Memo: API Payment. 140inv.com. Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 13:44 11.11.11 Received Payment 2.33 USD from account U2126581 to account U1204062. Batch: 6655193. Memo: API Payment. withdraw request, hypercompound.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: 11/11/2011 14:16 Batch: 76229762 From Account: U5811065 (Asia public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Invest Victory - InvestVictory.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/11/2011 14:15 Batch: 76229711 From Account: U2822806 (Invest Victory) Amount: 0.70 Memo: Withdraw to gold-lister from Invest Victory Thank you.