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gold-lister
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Everything posted by gold-lister
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Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 14:04 Batch: 73661756 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 13:42 Batch: 73659930 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 13:41 Batch: 73659801 From Account: U0342613 (BG Payments) Amount: 0.58 Memo: Thank you. -
Payment received Date: 10/15/2011 13:40 Batch: 73659763 From Account: U7404785 (PreMoney) Amount: 2.92 Memo: Withdraw to Gold-Lister from PreMoney Thank you.
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Payment received Date: 10/15/2011 13:37 Batch: 73659556 From Account: U8481843 (AVFunds) Amount: 11.56 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Payment received Date: 10/15/2011 13:36 Batch: 73659470 From Account: U4695542 (Eurex Trade LLC) Amount: 0.94 Memo: Eurex Trade Payment Thank you.
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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: 10/15/2011 13:28 Batch: 73658742 From Account: U3250650 (Veritas Funds) Amount: 3.00 Memo: Withdrawal Thank you. -
Payment received Date: 10/15/2011 12:30 Batch: 73654481 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/15/2011 11:56 Batch: 73651732 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:49 15.10.11 Received Payment 1.00 USD from account U2462746 to account U1204062. Batch: 6455661. Memo: API Payment. Withdrawal from SingInvest to user GoldLister. Thank you. -
Payment received Date: 10/15/2011 15:34 Batch: 73669247 From Account: U1034748 (Soltfin Inve...) Amount: 0.67 Memo: Transfer LR1-U-637 Thank you. Date: 17:33 15.10.11 Received Payment 0.2 USD from account U2412385 to account U1204062. Batch: 6455570. Memo: API Payment. Thank you.
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Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:04 15.10.11 Received Payment 1.1 USD from account U1554916 to account U1204062. Batch: 6455415. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:27 15.10.11 Received Payment 2.14 USD from account U2126581 to account U1204062. Batch: 6454934. Memo: API Payment. withdraw request, hypercompound.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: 06:35 15.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6452451. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: October 14, 2011 12:41:31 PM Amount Sent: $1.00 USD Sender Name: Roxi Fund Sender Email: admin@roxifund.com Reference Number: A2A13-0790D-38E8F Message:
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Payment received Date: 10/15/2011 09:27 Batch: 73638257 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you. Date: 10/15/2011 09:26 Batch: 73638192 From Account: U9227965 (Fundbay) Amount: 0.50 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 09:22 Batch: 73637896 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 08:10 Batch: 73632182 From Account: U4681381 (FundeXpress) Amount: 4.69 Memo: Payout to member #4 from FundeXpress Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 06:49 Batch: 73625817 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 05:23 Batch: 73620724 From Account: U9640294 (VISCO Corp.) Amount: 6.00 Memo: 33064, Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 05:15 Batch: 73620166 From Account: U5862144 (HRM) Amount: 0.53 Memo: HNRM-N62901-6ED4DBB005D96B64996AAB28855C11D2 Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 03:54 Batch: 73615868 From Account: U1651366 (rapywealth.com) Amount: 13.50 Memo: Instant withdrawal from rapywealth.com Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 14, 2011 5:17:28 PM Amount Paid: $1.00 USD Reference Number: D09AE-5DD82-42291 Buyer Name: Tom Brant Buyer Email: dixitrade@ymail.com -
Date: October 14, 2011 11:07:15 AM Amount Sent: $1.00 USD Sender Name: Richard F Eiger Sender Email: oilcash.biz@hotmail.com Reference Number: 1DAB9-F813A-3AED6 Message: Withdraw to gold-lister from oilcash.biz
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/15/2011 03:49 Batch: 73615565 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you.