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gold-lister
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Everything posted by gold-lister
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SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:24 Batch: 74909075 From Account: U3086760 (SI) Amount: 3.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 10/27/2011 15:23 Batch: 74908967 From Account: U1582184 (MTS.MC) Amount: 0.40 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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FXFinancing - fxfinancing.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:23 Batch: 74908934 From Account: U2509552 (FX Financing) Amount: 10.00 Memo: Withdraw to gold-lister from FX Financing Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:21 Batch: 74909449 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:19 Batch: 74908529 From Account: U1651366 (rapywealth.com) Amount: 1.80 Memo: Instant withdrawal from rapywealth.com Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:13 Batch: 74907699 From Account: U7351963 (MIREX GROUP ...) Amount: 2.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 15:08 Batch: 74907160 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/27/2011 15:03 Batch: 74906526 From Account: U4695542 (Eurex Trade LLC) Amount: 2.00 Memo: Eurex Trade Payment Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/27/2011 14:59 Batch: 74906038 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 14:31 Batch: 74902921 From Account: U3250650 (Veritas Funds) Amount: 4.00 Memo: Withdrawal Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 26, 2011 3:09:22 PM Amount Sent: $5.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: 91AD6-26B8C-3DCD1 Message: -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 26, 2011 7:33:49 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 29AC6-01420-FF5EC Message: pay from fairtradearea.com -
Online Raise - online-raise.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: October 26, 2011 1:12:32 PM Amount Sent: $1.00 USD Sender Name: Dennis Woodbury Sender Email: online-raise.com@hotmail.com Reference Number: 29929-8810F-A06EF Message: Withdraw to gold-lister from online-raise.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 26, 2011 7:41:48 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: CA868-21982-419E4 Message: pay from earneasyhere.com -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 26, 2011 11:38:35 AM Amount Sent: $5.95 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: 90A36-7C1A5-B86BF Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
Payment received Date: October 27, 2011 2:59:53 AM Amount Sent: $10.00 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 409C1-959C9-45BDF Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund
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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: October 26, 2011 7:36:58 AM Amount Sent: €8.78 EUR Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 748D2-252D9-324A3 Message: Withdrawal -
Payment received Date: October 26, 2011 8:26:47 AM Amount Sent: $1.15 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: 5CA07-FB933-92D48 Message: Withdraw from CREDIT PROGRAM BANK
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Golden Profit Group 2011 - gpg11.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 12:11 Batch: 74887384 From Account: U9916774 (gpg11) Amount: 0.25 Memo: Withdraw to Gold-Lister from gpg11.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 09:23 Batch: 74870861 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-10 06:55:00 Batch: 74859571 From Account: U7689520 Amount: $1.00 Memo: weltontrust.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/27/2011 02:04 Batch: 74842776 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: 10/27/2011 00:49 Batch: 74839885 From Account: U0246767 (Onlinemoneyhome) Amount: 0.20 Memo: Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 10/26/2011 19:53 Batch: 74825627 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/26/2011 19:07 Batch: 74821781 From Account: U9101518 (HottestHyip) Amount: 1.60 Memo: Withdraw to gold-lister from Hottest Hyip Thank you.