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gold-lister
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Everything posted by gold-lister
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 31, 2011 7:26:02 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: DF840-BC6E5-8BE86 Message: pay from fairtradearea.com -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 11/01/2011 13:46 Batch: 75324093 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Massivefund - Massivefund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 12:16 Batch: 75314676 From Account: U8550708 (MassiveFund) Amount: 6.00 Memo: Withdraw to gold-lister from massivefund.com Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 10:34 Batch: 75305173 From Account: U6225468 (Smooth Income) Amount: 1.00 Memo: Withdraw to gold-lister from Smooth Income Thank you. -
Payment received Date: 11/01/2011 10:05 Batch: 75301786 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 09:12 Batch: 75295490 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
PlusPaying - pluspaying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 08:21 Batch: 75291035 From Account: U4638485 (pluspaying) Amount: 2.59 Memo: Withdraw to gold-lister from pluspaying.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-11 11:49:59 Batch: 75312092 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 04:10 Batch: 75275282 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
Payment received Date: 11/01/2011 02:56 Batch: 75271745 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
Payment received Date: 11/01/2011 00:25 Batch: 75264989 From Account: U0246767 (Onlinemoneyhome) Amount: 1.00 Memo: Thank you. -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 22:52 Batch: 75261195 From Account: U8870227 (Steady Forex...) Amount: 2.00 Memo: Withdraw to Gold-Lister from Steady Forex Fund Thank you. -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 22:52 Batch: 75261195 From Account: U8870227 (Steady Forex...) Amount: 2.00 Memo: Withdraw to Gold-Lister from Steady Forex Fund Thank you. -
Payment received Date: 10/31/2011 19:35 Batch: 75251744 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 10/31/2011 18:38 Batch: 75248510 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 1505, Thank you.
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Payment received Date: 10/31/2011 18:36 Batch: 75248355 From Account: U6486101 (TopsFund) Amount: 18.00 Memo: 5677, 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: 10/31/2011 18:33 Batch: 75248178 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36175, Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 18:09 Batch: 75246387 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
Payment received Date: 10/31/2011 16:54 Batch: 75239879 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Date: 10/31/2011 15:32 Batch: 75231695 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 10/31/2011 15:31 Batch: 75231508 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Invest-Withdraw - invest-withdraw.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 15:23 Batch: 75230841 From Account: U4560426 (InvestWithdraw) Amount: 1.00 Memo: Withdrawal to gold-lister from Invest-Withdraw Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 15:16 Batch: 75230095 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Construction Invest - construction-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 15:15 Batch: 75229974 From Account: U4281408 (Construction...) Amount: 2.00 Memo: Withdrawal to gold-lister from Construction-Invest Ltd. Thank you. -
GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 15:08 Batch: 75229100 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit Thank you.