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gold-lister
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Everything posted by gold-lister
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Payment received Date: 10/29/2011 11:38 Batch: 75080954 From Account: U6486101 (TopsFund) Amount: 11.00 Memo: 5448, Thank you.
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Payment received Date: 10/29/2011 11:37 Batch: 75080826 From Account: U4695542 (Eurex Trade LLC) Amount: 0.63 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: 10/29/2011 11:34 Batch: 75080672 From Account: U3250650 (Veritas Funds) Amount: 1.00 Memo: Withdrawal Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/29/2011 10:22 Batch: 75075869 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
Save-funds - Save-funds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/29/2011 03:30 Batch: 75054924 From Account: U1649845 (Save Funds) Amount: 3.00 Memo: Withdraw to Gold-Lister.com from save-funds.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/29/2011 01:32 Batch: 75050847 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: 10/29/2011 00:35 Batch: 75048830 From Account: U0246767 (Onlinemoneyhome) Amount: 1.50 Memo: Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 28, 2011 10:04:23 AM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: F4A46-EE4A2-8791B Message: pay from catchrich.com -
Referral Commission Paid Date: October 28, 2011 6:03:40 PM Amount Sent: $1.00 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: 1AAE5-B6D22-EACAE Message: Withdraw from CREDIT PROGRAM BANK
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Date: October 28, 2011 10:02:20 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: A084B-66BA1-BE185 Message: pay from payeachday.com
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smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 28, 2011 1:11:30 PM Amount Sent: $7.50 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: EFAAB-46EBD-08B23 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: October 28, 2011 8:28:29 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: BAAFF-782D1-EC93D Message: pay from earneasyhere.com -
Payment received Date: 10/28/2011 19:13 Batch: 75034475 From Account: U3100820 (ONE Inv.) Amount: 0.68 Memo: 1217, Thank you.
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Payment received Date: 10/28/2011 18:59 Batch: 75033536 From Account: U6486101 (TopsFund) Amount: 10.99 Memo: 5348, 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: 10/28/2011 18:51 Batch: 75033488 From Account: U2523542 (Traders Asse...) Amount: 4.60 Memo: Thank you. -
Massivefund - Massivefund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 18:31 Batch: 75031557 From Account: U8550708 (MassiveFund) Amount: 5.00 Memo: Withdraw to gold-lister from massivefund.com Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 18:21 Batch: 75030804 From Account: U8486200 (Worldwide Ca...) Amount: 3.00 Memo: Withdraw ID 14246 Thank you. -
Payment received Date: 10/28/2011 18:06 Batch: 75029652 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 17:58 Batch: 75029039 From Account: U8870227 (Steady Forex...) Amount: 2.76 Memo: Withdraw to Gold-Lister from Steady Forex Fund Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 17:52 Batch: 75029147 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 17:03 Batch: 75024759 From Account: U6225468 (Smooth Income) Amount: 1.00 Memo: Withdraw to gold-lister from Smooth Income Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 16:21 Batch: 75021610 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
PlusPaying - pluspaying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 15:49 Batch: 75017944 From Account: U4638485 (pluspaying) Amount: 2.50 Memo: Withdraw to gold-lister from pluspaying.com Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 15:31 Batch: 75016919 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Date: 10/28/2011 15:11 Batch: 75014335 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you.
