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gold-lister
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Everything posted by gold-lister
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SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 14:43 Batch: 75776629 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/06/2011 14:42 Batch: 75776519 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 14:41 Batch: 75776461 From Account: U1651366 (rapywealth.com) Amount: 0.76 Memo: Instant withdrawal from rapywealth.com Thank you. Date: 11/06/2011 09:32 Batch: 75761309 From Account: U1651366 (rapywealth.com) Amount: 3.00 Memo: Instant withdrawal from rapywealth.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 08:15 Batch: 75757931 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 08:08 Batch: 75757541 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: November 06, 2011 5:27:09 AM Amount Sent: $5.00 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: 5DA04-EBAFA-20B6E Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 06, 2011 6:08:55 AM Amount Paid: $1.00 USD Reference Number: 23BE1-D3681-17FB0 Buyer Name: Tom Brant Buyer Email: dixi.trade@yahoo.com -
Date: November 05, 2011 12:14:47 PM Amount Sent: $1.00 USD Sender Name: cyc yield Sender Email: karen3563@gmail.com Reference Number: 489D2-8391F-986EE
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 06, 2011 6:33:05 AM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 1788A-66BD0-BA0BF Message: pay from earneasyhere.com Message: -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: November 05, 2011 9:36:28 AM Amount Sent: $1.60 USD Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 1E849-B1FB5-2CF9B Message: Withdrawal -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 20:02 Batch: 75735565 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 11/05/2011 18:33 Batch: 75731756 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 11/05/2011 18:33 Batch: 75731756 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 11/05/2011 18:33 Batch: 75731748 From Account: U3100820 (ONE Inv.) Amount: 10.00 Memo: 2029, Thank you.
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TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 16:42 Batch: 75725859 From Account: U2523542 (Traders Asse...) Amount: 0.60 Memo: Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 16:37 Batch: 75725597 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 17979 Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 16:14 Batch: 75724216 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 16:13 Batch: 75724178 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 14:53 Batch: 75718652 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. Date: 11/05/2011 14:44 Batch: 75717995 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Payment received Date: 11/05/2011 14:27 Batch: 75716893 From Account: U6486101 (TopsFund) Amount: 11.00 Memo: 6207, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/05/2011 14:27 Batch: 75716831 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36555, Thank you. -
Zacley-investment - Zacley-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:01 05.11.11 Received Payment 3.00 USD from account U2919813 to account U1204062. Batch: 6616993. Memo: API Payment. Withdraw to gold-lister from ZACLEY INVESTMENT, LLC. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:41 05.11.11 Received Payment 2.29 USD from account U2126581 to account U1204062. Batch: 6616869. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 11/05/2011 15:41 Batch: 75721929 From Account: U9996204 (Super5) Amount: 1.37 Memo: Withdraw to gold-lister from super-5.net Thank you.
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Date: 11/05/2011 14:23 Batch: 75716589 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.