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gold-lister
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Everything posted by gold-lister
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Date: 10/30/2011 21:29 Batch: 75167793 From Account: U8229279 (Permanentfun...) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 10/30/2011 19:01 Batch: 75163276 From Account: U1582184 (MTS.MC) Amount: 0.40 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you.
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Payment received Date: 10/30/2011 18:46 Batch: 75162778 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 1405, 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: 10/30/2011 18:44 Batch: 75162729 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 14872 Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 18:19 Batch: 75161755 From Account: U0866245 (Safe Trade) Amount: 2.40 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 17:45 Batch: 75160317 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 17:45 Batch: 75160317 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Massivefund - Massivefund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 17:26 Batch: 75159426 From Account: U8550708 (MassiveFund) Amount: 6.50 Memo: Withdraw to gold-lister from massivefund.com Thank you. -
Construction Invest - construction-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 17:08 Batch: 75158718 From Account: U4281408 (Construction...) Amount: 1.00 Memo: Withdrawal to gold-lister from Construction-Invest Ltd. Thank you. -
Payment received Date: 21:30 30.10.11 Received Payment 2.00 USD from account U2118472 to account U1204062. Batch: 6562743. Memo: API Payment. 140inv.com. Thank you.
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Payment received Date: 10/30/2011 16:05 Batch: 75155368 From Account: U5798502 (CreditProgra...) Amount: 1.65 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 10/30/2011 15:12 Batch: 75152293 From Account: U1034748 (Soltfin Inve...) Amount: 1.00 Memo: Transfer LR1-U-1367 Thank you.
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SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 15:09 Batch: 75152147 From Account: U3086760 (SI) Amount: 2.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 15:04 Batch: 75151903 From Account: U1651366 (rapywealth.com) Amount: 1.80 Memo: Instant withdrawal from rapywealth.com Thank you. -
Payment received Date: 10/30/2011 13:07 Batch: 75145735 From Account: U6486101 (TopsFund) Amount: 7.00 Memo: 5564, 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: 10/30/2011 12:57 Batch: 75145127 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36119, Thank you. -
Payment received Date: 10/30/2011 12:50 Batch: 75144789 From Account: U4695542 (Eurex Trade LLC) Amount: 0.69 Memo: Eurex Trade Payment Thank you.
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VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 12:48 Batch: 75144705 From Account: U3250650 (Veritas Funds) Amount: 3.00 Memo: Withdrawal Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/30/2011 11:50 Batch: 75141914 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/30/2011 04:07 Batch: 75125678 From Account: U8467124 (AtlantCapital) Amount: 1.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 29, 2011 7:42:59 AM Amount Paid: $1.00 USD Reference Number: 03845-6A476-D89FA 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: October 29, 2011 5:17:24 PM Amount Sent: $5.90 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: D9945-1D8D4-E27FF Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
Date: October 29, 2011 9:41:08 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 95855-B4A07-8F3A3 Message: pay from payeachday.com
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 29, 2011 9:40:13 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 48A7B-7F2B7-C4690 Message: pay from catchrich.com -
Invest-Withdraw - invest-withdraw.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: October 29, 2011 9:35:15 AM Amount Sent: $6.00 USD Sender Name: David Felder Sender Email: investwithdraw@gmail.com Reference Number: 60B4C-1387A-ED133 Message: Withdrawal to gold-lister from Invest-Withdraw