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gold-lister
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Everything posted by gold-lister
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Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:50 18.10.11 Received Payment 1.1 USD from account U1554916 to account U1204062. Batch: 6474110. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. Date: 17:11 17.10.11 Received Payment 1.1 USD from account U1554916 to account U1204062. Batch: 6466659. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 06:49 Batch: 73912394 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 06:08 Batch: 73908499 From Account: U7689520 (Welton Trust) Amount: 0.75 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/18/2011 7:47 AM Batch: 73917788 From Account: U4634847 (PMarkets) Amount: $2.00 Memo: PMarkets Personal Account Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 17, 2011 11:32:41 PM Amount Sent: $5.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: 01828-D4321-988A6 Message: HottestHyip Payment -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 18, 2011 5:03:07 AM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: C7AF8-D48DE-FCA74 Message: pay from catchrich.com -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 17, 2011 9:59:48 AM Amount Paid: $1.00 USD Reference Number: 2B93E-D4BD2-82511 Buyer Name: Tom Brant Buyer Email: dixitrade@ymail.com -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/18/2011 04:55 Batch: 73902610 From Account: U8467124 (AtlantCapital) Amount: 1.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 10/17/2011 18:24 Batch: 73870385 From Account: U9101518 (HottestHyip) Amount: 1.50 Memo: Withdraw to gold-lister from HottestHyip.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 18:04 Batch: 73868738 From Account: U9640294 (VISCO Corp.) Amount: 5.00 Memo: 33669, Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 16:39 Batch: 73860823 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Wise Invest - wise-invest.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 16:26 Batch: 73859391 From Account: U9112031 (Wise Invest) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from wise-invest.net Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 15:12 Batch: 73851020 From Account: U0518941 (CBC Investment) Amount: 0.48 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Date: 10/17/2011 15:11 Batch: 73850847 From Account: U0790967 (Faster Profit) Amount: 0.70 Memo: Withdraw to gold-lister from faster-profit.com Thank you.
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Date: 10/17/2011 15:05 Batch: 73850252 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 10/17/2011 15:05 Batch: 73850224 From Account: U5670682 (unfxtrade) Amount: 2.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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PlusPaying - pluspaying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 15:02 Batch: 73849926 From Account: U4638485 (pluspaying) Amount: 5.00 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: 10/17/2011 15:02 Batch: 73849900 From Account: U9916774 (gpg11) Amount: 2.80 Memo: Withdraw to Gold-Lister from gpg11.com Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 14:54 Batch: 73848911 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/17/2011 14:45 Batch: 73847788 From Account: U8525319 (BScommerce) Amount: 2.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/17/2011 14:40 Batch: 73847055 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
Payment received Date: 10/17/2011 14:12 Batch: 73843649 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Payment received Date: 10/17/2011 13:51 Batch: 73841468 From Account: U9227965 (Fundbay) Amount: 0.90 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-17-10 14:39:10 Batch: 73846939 From Account: U1651366 Amount: $1.00 Memo: Instant withdrawal from rapywealth.com Thank you.