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gold-lister
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Everything posted by gold-lister
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/10/2011 09:56 Batch: 76113553 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Onlinemoneyhome - Onlinemoneyhome.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/10/2011 08:03 Batch: 76104092 From Account: U0246767 (Onlinemoneyhome) Amount: 0.50 Memo: Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/10/2011 06:46 Batch: 76099325 From Account: U5811065 (Asia public ...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 09, 2011 12:56:57 PM Amount Sent: $5.60 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 18B0D-69CB9-30206 Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 08, 2011 6:50:05 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 60895-B97B3-1DDC2 Message: pay from freemoneyway.com -
Perfect-wood - Perfect-wood.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: November 09, 2011 8:48:53 AM Amount Sent: $1.00 USD Sender Name: Carol Forsythe Sender Email: perfectwood.com@hotmail.com Reference Number: 7C879-59EBB-99167 Message: Withdraw to gold-lister from perfect-wood.com -
MVP Partner - mvppartner.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 23:58 Batch: 76079682 From Account: U5804918 (Mvp Partner) Amount: 0.20 Memo: Withdraw to Gold-Lister from mvppartner.com Thank you. -
Payment received Date: 11/09/2011 18:59 Batch: 76065037 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 2485, Thank you.
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Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 18:48 Batch: 76064352 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Payment received Date: 11/09/2011 18:43 Batch: 76064001 From Account: U6486101 (TopsFund) Amount: 6.00 Memo: 6538, Thank you.
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Payment received Date: 11/09/2011 18:01 Batch: 76060876 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 17:52 Batch: 76060128 From Account: U8870227 (Steady Forex...) Amount: 1.34 Memo: Withdraw to Gold-Lister from Steady Forex Fund Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 17:28 Batch: 76058337 From Account: U2523542 (Traders Asse...) Amount: 2.00 Memo: Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/09/2011 17:24 Batch: 76058027 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 16:39 Batch: 76054157 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Massive-gain- Massive-gain.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 16:20 Batch: 76052445 From Account: U0928960 (Massive Gain...) Amount: 3.60 Memo: Withdraw to gold-lister from massive-gain.com Thank you. Date: 11/09/2011 16:20 Batch: 76052435 From Account: U0928960 (Massive Gain...) Amount: 2.50 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Payment received Date: 11/09/2011 15:34 Batch: 76047625 From Account: U4046379 (Skipper) Amount: 3.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 3 Thank you.
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Payment received Date: 16:14 09.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6642307. 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: 13:07 09.11.11 Received Payment 2.31 USD from account U2126581 to account U1204062. Batch: 6640991. 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: 11/09/2011 14:51 Batch: 76043090 From Account: U5811065 (Asia public ...) Amount: 3.03 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Legal Shares - Legalshares.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 14:33 Batch: 76041123 From Account: U9757847 (LegalShares) Amount: 1.30 Memo: Withdraw to Gold-Lister.com from legalshares.com Thank you. -
eMaxProfit - emaxprofit.com
gold-lister replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 14:07 Batch: 76037821 From Account: U3608150 (eMaxProfit A...) Amount: 0.50 Memo: eMaxProfit Payment to user: gold-lister Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/09/2011 13:55 Batch: 76036576 From Account: U0518941 (CBC Investment) Amount: 0.60 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Date: 11/09/2011 13:40 Batch: 76034708 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 11/09/2011 13:38 Batch: 76034488 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 19430 Thank you.