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gold-lister
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Everything posted by gold-lister
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PlusPaying - pluspaying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 16:04 Batch: 74224287 From Account: U4638485 (pluspaying) Amount: 4.00 Memo: Withdraw to gold-lister from pluspaying.com Thank you. -
Golden Profit Group 2011 - gpg11.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 16:02 Batch: 74224084 From Account: U9916774 (gpg11) Amount: 2.50 Memo: Withdraw to Gold-Lister from gpg11.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: 10/20/2011 15:49 Batch: 74222806 From Account: U0790967 (Faster Profit) Amount: 0.50 Memo: Withdraw to gold-lister from faster-profit.com Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 15:49 Batch: 74222810 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: 10/20/2011 15:43 Batch: 74222081 From Account: U2183773 (TOOIncome.com) Amount: 5.60 Memo: Withdraw to Gold-Lister from TOOIncome.com Thank you.
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Wise Invest - wise-invest.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 15:43 Batch: 74222079 From Account: U9112031 (Wise Invest) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from wise-invest.net Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 15:41 Batch: 74221899 From Account: U3086760 (SI) Amount: 3.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Golds Funds - Goldsfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 15:34 Batch: 74221185 From Account: U1945544 (Gold Investm...) Amount: 20.00 Memo: Withdraw to gold-lister from Golds Funds-Gold Investement Thank you. -
Payment received Date: 10/20/2011 15:32 Batch: 74220962 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/20/2011 15:08 Batch: 74218052 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 14:51 Batch: 74216147 From Account: U0342613 (BG Payments) Amount: 0.85 Memo: Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 14:50 Batch: 74216059 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: 10/20/2011 14:42 Batch: 74215118 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/20/2011 14:42 Batch: 74215047 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 10/20/2011 14:38 Batch: 74214522 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 18:50 20.10.11 Received Payment 0.5 USD from account U2972191 to account U1204062. Batch: 6491096. Memo: API Payment. Withdraw to gold-lister from Smooth Income. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:37 20.10.11 Received Payment 2.17 USD from account U2126581 to account U1204062. Batch: 6489967. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 14:13 Batch: 74211754 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:52 20.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6489223. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 19, 2011 11:37:43 AM Amount Sent: $14.50 USD Sender Name: Jeffrey Adams Sender Email: jeffrey.adams99@yahoo.com Reference Number: 8FA93-3EC60-642C0 Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 19, 2011 7:23:23 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 839A5-911DE-2320B Message: pay from fairtradearea.com -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: October 19, 2011 11:17:04 AM Amount Sent: €8.00 EUR Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 46ADC-29BC9-2B6F4 Message: Withdrawal -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 07:34 Batch: 74172200 From Account: U8486200 (Worldwide Ca...) Amount: 3.00 Memo: Withdraw ID 10718 Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 07:25 Batch: 74171081 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/20/2011 02:58 Batch: 74151661 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you.