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gold-lister
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Everything posted by gold-lister
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Payment received Date: 18:00 28.10.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6550759. Memo: API Payment. 140inv.com. Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:30 28.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6549722. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 10/28/2011 14:51 Batch: 75012000 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Faster Profit - faster-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 14:39 Batch: 75010545 From Account: U0790967 (Faster Profit) Amount: 0.50 Memo: Withdraw to gold-lister from faster-profit.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: 10/28/2011 14:24 Batch: 75009615 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
Payment received Date: 10/28/2011 14:23 Batch: 75008641 From Account: U1034748 (Soltfin Inve...) Amount: 0.52 Memo: Transfer LR1-U-1273 Thank you.
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Payment received Date: 10/28/2011 14:20 Batch: 75008325 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 14:05 Batch: 75006683 From Account: U1651366 (rapywealth.com) Amount: 4.00 Memo: Instant withdrawal from rapywealth.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 13:11 Batch: 75001030 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Payment received Date: 10/28/2011 12:39 Batch: 74996921 From Account: U4695542 (Eurex Trade LLC) Amount: 0.65 Memo: Eurex Trade Payment 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: 10/28/2011 12:36 Batch: 74996618 From Account: U9640294 (VISCO Corp.) Amount: 0.90 Memo: 35990, Thank you. -
Save-funds - Save-funds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 09:30 Batch: 74979349 From Account: U1649845 (Save Funds) Amount: 3.00 Memo: Withdraw to Gold-Lister.com from save-funds.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 06:18 Batch: 74963732 From Account: U0518941 (CBC Investment) Amount: 0.48 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 27, 2011 8:06:53 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 6B893-EA587-DEA3C Message: pay from fairtradearea.com -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 28, 2011 2:59:08 AM Amount Sent: $5.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: 19B7A-E8E07-EE449 Message: Withdrawal from Hottestyhip.com -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 27, 2011 1:12:02 PM Amount Sent: $5.00 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: 578A4-C8779-40E6C Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 27, 2011 1:26:16 PM Amount Sent: $5.00 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 0D95F-0B278-082EF Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 28, 2011 7:06:22 AM Amount Paid: $1.00 USD Reference Number: 12997-8B7C4-48CB2 Buyer Name: Tom Brant Buyer Email: dixi.trade@ymail.com -
Referral Commission Paid Date: October 27, 2011 2:42:03 PM Amount Sent: $1.20 USD Sender Name: Jason Jackson Sender Email: ap.fundbay@yahoo.com Reference Number: 9A90A-1503C-0C957 Message: Withdrawal to gold-lister from Fund-bay
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 27, 2011 8:02:02 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 2183D-73544-71E18 Message: pay from freemoneyway.com -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: October 27, 2011 10:53:19 AM Amount Sent: €4.80 EUR Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 2D9E8-9A6BF-2CE3F Message: Withdrawal -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-10 13:38:22 Batch: 75004131 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
Payment received Date: 22:19 27.10.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6544617. Memo: API Payment. 140inv.com. Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:19 27.10.11 Received Payment 0.2 USD from account U1806730 to account U1204062. Batch: 6541702. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/28/2011 02:12 Batch: 74950059 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you.