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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 23, 2011 7:49:09 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 32BDF-1CA04-0DB3E Message: pay from freemoneyway.com -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/24/2011 01:02 Batch: 74506993 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 10/24/2011 01:00 Batch: 74506887 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 10/24/2011 00:59 Batch: 74506863 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
FXFinancing - fxfinancing.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 15:14 Batch: 74479946 From Account: U1631051 (FX Financing) Amount: 20.00 Memo: payment from fxfinancing.com Thank you. -
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 19:45 Batch: 74495370 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/23/2011 18:13 Batch: 74489838 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 842, Thank you.
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Payment received Date: 10/23/2011 18:01 Batch: 74489246 From Account: U6486101 (TopsFund) Amount: 6.00 Memo: 4851, Thank you.
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Payment received Date: 10/23/2011 17:39 Batch: 74488126 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Safe-Mutual-Funds - Safe-Mutual-Funds.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 15:01 Batch: 74479426 From Account: U6246770 (Safe Mutual ...) Amount: 7.00 Memo: Withdraw to Gold-Lister.com from safe-mutual-funds.com Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 13:44 23.10.11 Received Payment 0.9 USD from account U2972191 to account U1204062. Batch: 6509383. Memo: API Payment. Withdraw to gold-lister from Smooth Income. Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03:39 23.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6507440. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 10/23/2011 13:48 Batch: 74475566 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 10/23/2011 13:47 Batch: 74475522 From Account: U5670682 (unfxtrade) Amount: 0.52 Memo: Withdraw to Gold-Lister from www.unfxtrade.com 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: 10/23/2011 12:37 Batch: 74471996 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 12064 Thank you. -
Save-funds - Save-funds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 12:24 Batch: 74471321 From Account: U1649845 (Save Funds) Amount: 3.00 Memo: Withdraw to Gold-Lister.com from save-funds.com Thank you for supporting save-funds.com Thank you. -
PlusPaying - pluspaying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 12:10 Batch: 74470653 From Account: U4638485 (pluspaying) Amount: 1.43 Memo: Withdraw to gold-lister from pluspaying.com Thank you. -
Faster Profit - faster-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 12:00 Batch: 74470153 From Account: U0790967 (Faster Profit) Amount: 0.99 Memo: Withdraw to gold-lister from faster-profit.com Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 11:51 Batch: 74469795 From Account: U3086760 (SI) Amount: 3.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 10/23/2011 11:51 Batch: 74469783 From Account: U1034748 (Soltfin Inve...) Amount: 0.84 Memo: Transfer LR1-U-971 Thank you.
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Safe-Mutual-Funds - Safe-Mutual-Funds.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 11:50 Batch: 74469729 From Account: U6246770 (Safe Mutual ...) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from safe-mutual-funds.com Thank you. -
Payment received Date: 10/23/2011 11:43 Batch: 74469479 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com 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: 10/23/2011 11:33 Batch: 74468968 From Account: U9640294 (VISCO Corp.) Amount: 1.00 Memo: 35121, Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 11:28 Batch: 74468732 From Account: U1651366 (rapywealth.com) Amount: 0.90 Memo: Instant withdrawal from rapywealth.com Thank you. -
Payment received Date: 10/23/2011 11:22 Batch: 74468494 From Account: U4695542 (Eurex Trade LLC) Amount: 0.61 Memo: Eurex Trade Payment Thank you.
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CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/23/2011 07:47 Batch: 74456689 From Account: U0518941 (CBC Investment) Amount: 0.24 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
Date: October 23, 2011 2:14:25 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 80901-F9AB6-2CD6F Message: pay from fairtradearea.com