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gold-lister
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Everything posted by gold-lister
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 20, 2011 7:40:34 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 4FB92-A9ED6-7986C Message: pay from fairtradearea.com -
Date: October 20, 2011 7:48:24 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: B69F1-C0085-A576A Message: pay from payeachday.com
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 20, 2011 7:55:58 PM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: admin@catchrich.com Reference Number: FEB9C-61FBF-B91B0 Message: pay from catchrich.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 20, 2011 7:46:54 PM Amount Sent: $2.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 0DA88-7AA47-A02EE Message: pay from earneasyhere.com -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-10 08:59:36 Batch: 74292524 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/21/2011 05:17 Batch: 74273717 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. Referral Commision Received Date: 10/21/2011 05:17 Batch: 74273709 From Account: U7210265 (Macro Trade) Amount: 1.40 Memo: Withdrawal Thank you. -
Storage Capital Partners - Storage-cp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/21/2011 04:45 Batch: 74271672 From Account: U2324073 (Storage Capi...) Amount: 2.00 Memo: Withdrawal to Gold-Lister from SCP Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/21/2011 00:35 Batch: 74258942 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 10/20/2011 22:29 Batch: 74254133 From Account: U9101518 (HottestHyip) Amount: 0.50 Memo: Withdraw to gold-lister from Hottest Hyip Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 19:37 Batch: 74243457 From Account: U8467124 (AtlantCapital) Amount: 2.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 10/20/2011 19:14 Batch: 74241471 From Account: U3100820 (ONE Inv.) Amount: 0.80 Memo: 698, Thank you.
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Payment received Date: 10/20/2011 18:56 Batch: 74239899 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 4696, 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: 10/20/2011 18:21 Batch: 74237322 From Account: U9640294 (VISCO Corp.) Amount: 8.94 Memo: 34410, Thank you. -
GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:48 Batch: 74234437 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit 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: 10/20/2011 17:46 Batch: 74234271 From Account: U6246770 (Safe Mutual ...) Amount: 30.96 Memo: Withdraw to Gold-Lister.com from safe-mutual-funds.com Thank you. -
Construction Invest - construction-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:46 Batch: 74234187 From Account: U4281408 (Construction...) Amount: 2.00 Memo: Withdrawal to gold-lister from Construction-Invest Ltd. Thank you. -
Payment received Date: 10/20/2011 17:38 Batch: 74233589 From Account: U9227965 (Fundbay) Amount: 1.45 Memo: Withdrawal to gold-lister from Fund-bay Thank you. Date: 10/20/2011 17:38 Batch: 74233528 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you. Date: 10/20/2011 17:38 Batch: 74233512 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:22 Batch: 74232233 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:09 Batch: 74230870 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Earn-much - Earn-much.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:08 Batch: 74230782 From Account: U9749127 (Earn Much) Amount: 6.00 Memo: Withdraw to Gold-Lister.com from earn-much.com earn-much.com Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 17:08 Batch: 74230758 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 16:43 Batch: 74228497 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Date: 10/20/2011 16:12 Batch: 74225089 From Account: U8229279 (Permanentfun...) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 10/20/2011 16:11 Batch: 74224995 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold_lister.com12@ya Thank you.
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Payment received Date: 10/20/2011 16:09 Batch: 74224879 From Account: U5670682 (unfxtrade) Amount: 2.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.