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gold-lister
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Everything posted by gold-lister
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/25/2011 09:05 Batch: 74653337 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/25/2011 10:15 Batch: 74660283 From Account: U3250650 (Veritas Funds) Amount: 3.00 Memo: Withdrawal Thank you. -
Payment received Date: October 24, 2011 9:52:27 AM Amount Sent: $6.00 USD Sender Name: Tom Rauvola Sender Email: tomrauvola@yahoo.com Reference Number: 49994-82DE1-6E192 Message: Withdraw%20to%20Gold-Lister%20from%20PanaInv
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 24, 2011 10:10:14 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: EB9CC-E5330-CB0F6 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 25, 2011 3:37:31 AM Amount Sent: $5.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: 049EF-2687E-086F6 Message: Withdrawal from Hottesthyip.com -
Safe-Mutual-Funds - Safe-Mutual-Funds.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: October 24, 2011 10:02:48 AM Amount Sent: $6.20 USD Sender Name: Bill Gate Sender Email: safemutualfunds@yahoo.com Reference Number: 38A3B-1D20B-13E7D Message: Withdraw to gold-lister from safe-mutual-funds.com -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 24, 2011 10:59:20 AM Amount Sent: $12.27 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: 79AF3-D3C10-44CB3 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 24, 2011 10:18:50 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 52984-240BF-083CE Message: pay from earneasyhere.com -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/25/2011 02:04 Batch: 74622393 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: 10/25/2011 00:50 Batch: 74619211 From Account: U0246767 (Onlinemoneyhome) Amount: 1.51 Memo: Withdraw to Gold-Lister.com from onlinemoneyhome.org Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 15:39 Batch: 74582672 From Account: U6225468 (Smooth Income) Amount: 14.00 Memo: Withdraw to gold-lister from Smooth Income Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 10/24/2011 23:08 Batch: 74614944 From Account: U9101518 (HottestHyip) Amount: 6.00 Memo: Withdraw to gold-lister from Hottest Hyip Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 17:55 Batch: 74595955 From Account: U7689520 (Welton Trust) Amount: 0.25 Memo: weltontrust.com Thank you. -
Save-funds - Save-funds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 18:14 Batch: 74598451 From Account: U1649845 (Save Funds) Amount: 3.70 Memo: Withdraw to Gold-Lister.com from save-funds.com Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 17:36 Batch: 74594220 From Account: U8467124 (AtlantCapital) Amount: 1.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 10/24/2011 17:24 Batch: 74593207 From Account: U3100820 (ONE Inv.) Amount: 6.95 Memo: 910, Thank you.
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Payment received Date: 10/24/2011 17:13 Batch: 74592143 From Account: U6486101 (TopsFund) Amount: 21.00 Memo: 4951, 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: 10/24/2011 16:54 Batch: 74590218 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 12148 Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 16:05 Batch: 74585729 From Account: U0518941 (CBC Investment) Amount: 0.48 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Safe-Mutual-Funds - Safe-Mutual-Funds.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 15:41 Batch: 74582829 From Account: U6246770 (Safe Mutual ...) Amount: 8.00 Memo: Withdraw to Gold-Lister.com from safe-mutual-funds.com Thank you. -
GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 15:21 Batch: 74580612 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit Thank you. -
Construction Invest - construction-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 15:21 Batch: 74580515 From Account: U4281408 (Construction...) Amount: 1.00 Memo: Withdrawal to gold-lister from Construction-Invest Ltd. Thank you. -
Payment received Date: 10/24/2011 15:20 Batch: 74580364 From Account: U9227965 (Fundbay) Amount: 0.85 Memo: Withdrawal to gold-lister from Fund-bay 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: 10/24/2011 15:13 Batch: 74579529 From Account: U9640294 (VISCO Corp.) Amount: 13.00 Memo: 35412, Thank you. -
Payment received Date: 10/24/2011 15:05 Batch: 74578629 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you.