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gold-lister
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Everything posted by gold-lister
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Payment received Date: 21:48 04.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6612013. Memo: API Payment. 140inv.com. Thank you.
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Zacley-investment - Zacley-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:41 04.11.11 Received Payment 3.00 USD from account U2494352 to account U1204062. Batch: 6609660. 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: 14:08 04.11.11 Received Payment 2.28 USD from account U2126581 to account U1204062. Batch: 6609529. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/04/2011 08:52 Batch: 75611398 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/04/2011 06:46 Batch: 75601784 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-11 10:58:29 Batch: 75622765 From Account: U7689520 Amount: $1.00 Memo: weltontrust.com Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 03, 2011 11:48:59 AM Amount Paid: $1.00 USD Reference Number: FCACB-54E36-5F47D Buyer Name: Tom Brant Buyer Email: dixi.trade@ymail.com -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 03, 2011 12:51:28 PM Amount Sent: $7.40 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 8E95F-1865D-CBE49 Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: November 03, 2011 2:16:45 PM Amount Sent: $20.50 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: CD851-0AACC-2BD5C Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 03, 2011 6:58:18 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: CB9E4-B86A7-6BA0B Message: pay from earneasyhere.com -
Payment received Date: November 04, 2011 4:14:35 AM Amount Sent: $1.50 USD Sender Name: cyc yield Sender Email: karen3563@gmail.com Reference Number: B2835-4173B-E17B9 Message:
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Date: November 03, 2011 5:08:30 PM Amount Sent: $1.20 USD Sender Name: Jason Jackson Sender Email: ap.fundbay@yahoo.com Reference Number: C8AE7-89B13-19E04 Message: Withdrawal to gold-lister from Fund-bay
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Logicalstock - Logicalstock.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/04/2011 02:47 Batch: 75589550 From Account: U3403168 (Logical Stock) Amount: 0.20 Memo: Withdraw to gold-lister from logicalstock.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/04/2011 04:52 Batch: 75595459 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/04/2011 03:30 Batch: 75591454 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 11/04/2011 02:52 Batch: 75589729 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Onlinemoneyhome - Onlinemoneyhome.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/04/2011 01:00 Batch: 75584510 From Account: U0246767 (Onlinemoneyhome) Amount: 0.54 Memo: Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 11/03/2011 23:23 Batch: 75580953 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/03/2011 14:34 Batch: 75542536 From Account: U3250650 (Veritas Funds) Amount: 1.00 Memo: Withdrawal Thank you. -
Payment received Date: 16:14 03.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6603437. 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: 15:37 03.11.11 Received Payment 2.27 USD from account U2126581 to account U1204062. Batch: 6603194. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 04:36 03.11.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6599260. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 04:36 03.11.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6599246. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 11/03/2011 21:05 Batch: 75574812 From Account: U9227965 (Fundbay) Amount: 0.85 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Payment received Date: 11/03/2011 19:26 Batch: 75568682 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 1830, Thank you.
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Payment received Date: 11/03/2011 19:14 Batch: 75567879 From Account: U6486101 (TopsFund) Amount: 6.00 Memo: 6020, Thank you.