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gold-lister
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Everything posted by gold-lister
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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: 10/19/2011 12:15 Batch: 74079165 From Account: U3250650 (Veritas Funds) Amount: 6.00 Memo: Withdrawal Thank you. [color=green -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/19/2011 08:47 Batch: 74054753 From Account: U7689520 (Welton Trust) Amount: 0.25 Memo: weltontrust.com Thank you. -
Payment received Date: 18:11 19.10.11 Received Payment 0.3 USD from account U1438235 to account U1204062. Batch: 6482759. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from earn-much.com. 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: 17:36 19.10.11 Received Payment 1.00 USD from account U2972191 to account U1204062. Batch: 6482503. Memo: API Payment. Withdraw to gold-lister from Smooth Income. Thank you. -
Referral Commission Paid Date: 17:21 19.10.11 Received Payment 2.00 USD from account U1355569 to account U1204062. Batch: 6482112. Memo: API Payment. Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:45 19.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6481814. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:09 19.10.11 Received Payment 1.8 USD from account U2738999 to account U1204062. Batch: 6481490. Memo: API Payment. Instant withdrawal from rapywealth.com. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:17 19.10.11 Received Payment 4.31 USD from account U2126581 to account U1204062. Batch: 6480728. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: October 19, 2011 8:55:44 AM Amount Sent: $1.35 USD Sender Name: thomas moore Sender Email: invest@tooincome.com Reference Number: 468AB-8365E-A5178 Message: Withdraw to Gold-Lister from TOOIncome.com
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money-instant - money-instant.net
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: October 18, 2011 2:10:06 PM Amount Sent: $1.00 USD Sender Name: Patrick Dempsey Sender Email: moneyinstant.net@hotmail.com Reference Number: CEB17-A3379-C4D41 Message: Withdraw to gold-lister from money-instant.net -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: October 19, 2011 8:15:49 AM Amount Sent: $5.71 USD Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 0289A-08A69-86DBA Message: Withdrawal -
Payment received Date: October 19, 2011 12:21:29 AM Amount Sent: $6.00 USD Sender Name: Tom Rauvola Sender Email: tomrauvola@yahoo.com Reference Number: 138BE-27186-9DF40 Message: Withdraw%20to%20Gold-Lister%20from%20PanaInv
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dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 18, 2011 3:56:16 PM Amount Paid: $1.00 USD Reference Number: 1293E-FFA46-3B74A Buyer Name: Tom Brant Buyer Email: dixitrade@ymail.com -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 18, 2011 8:56:57 PM Amount Sent: $6.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: 328C2-C9580-4B2DD Message: HottestHyip Payment -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/19/2011 07:40 Batch: 74047498 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 10/19/2011 00:59 Batch: 74018057 From Account: U9101518 (HottestHyip) Amount: 2.50 Memo: Withdraw to gold-lister from Hottest Hyip Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 21:24 Batch: 74007462 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 10/18/2011 19:19 Batch: 73999025 From Account: U6486101 (TopsFund) Amount: 16.00 Memo: 4622, 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: 10/18/2011 18:59 Batch: 73997609 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 10295 Thank you. -
Payment received Date: 10/18/2011 18:29 Batch: 73994919 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 10/18/2011 18:06 Batch: 73992760 From Account: U9640294 (VISCO Corp.) Amount: 8.00 Memo: 33912, Thank you. -
GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 17:05 Batch: 73986831 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: 10/18/2011 17:04 Batch: 73986685 From Account: U4281408 (Construction...) Amount: 1.00 Memo: Withdrawal to gold-lister from Construction-Invest Ltd. Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 16:34 Batch: 73983184 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 16:24 Batch: 73982131 From Account: U1651366 (rapywealth.com) Amount: 0.40 Memo: Instant withdrawal from rapywealth.com Thank you.