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gold-lister
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Everything posted by gold-lister
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Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/03/2011 05:45 Batch: 75491904 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/03/2011 02:21 Batch: 75480975 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Onlinemoneyhome - Onlinemoneyhome.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/03/2011 01:28 Batch: 75478679 From Account: U0246767 (Onlinemoneyhome) Amount: 0.50 Memo: Withdraw to Gold-Lister.com from onlinemoneyhome.org Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/03/2011 01:09 Batch: 75477835 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/02/2011 23:43 Batch: 75473912 From Account: U6427093 (FairTradeArea) Amount: 1.50 Memo: Withdraw to gold-lister from www.fairtradearea.com Thank you. -
Invest-Withdraw - invest-withdraw.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 23:34 Batch: 75473556 From Account: U4560426 (InvestWithdraw) Amount: 2.60 Memo: Withdrawal to gold-lister from Invest-Withdraw Thank you. -
GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 23:25 Batch: 75473158 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit Thank you. -
Payment received Date: 11/02/2011 23:19 Batch: 75472875 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay 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: 11/02/2011 18:43 Batch: 75458199 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw to Gold-Lister from permanentprofit.com Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 17:42 Batch: 75453300 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: 11/02/2011 17:27 Batch: 75451832 From Account: U6486101 (TopsFund) Amount: 11.00 Memo: 5920, Thank you.
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Payment received Date: 11/02/2011 17:26 Batch: 75451678 From Account: U3100820 (ONE Inv.) Amount: 7.00 Memo: 1721, 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: 11/02/2011 17:25 Batch: 75451604 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36325, Thank you. -
Massivefund - Massivefund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 16:39 Batch: 75447137 From Account: U8550708 (MassiveFund) Amount: 5.00 Memo: Withdraw to gold-lister from massivefund.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 16:10 Batch: 75444236 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
TraderAssets - traderassets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 16:07 Batch: 75443962 From Account: U2523542 (Traders Asse...) Amount: 4.90 Memo: Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 15:28 Batch: 75439531 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 16117 Thank you. -
Payment received Date: 19:35 02.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6597334. 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: 14:43 02.11.11 Received Payment 2.26 USD from account U2126581 to account U1204062. Batch: 6595454. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 14:54 Batch: 75435755 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
Payment received Date: 11/02/2011 14:52 Batch: 75435586 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 11/02/2011 14:52 Batch: 75435586 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 11/02/2011 14:32 Batch: 75433509 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 14:31 Batch: 75433380 From Account: U3250650 (Veritas Funds) Amount: 4.00 Memo: Withdrawal Thank you. -
Faster Profit - faster-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/02/2011 14:23 Batch: 75432552 From Account: U0790967 (Faster Profit) Amount: 0.50 Memo: Withdraw to gold-lister from faster-profit.com Thank you.