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gold-lister
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Everything posted by gold-lister
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GrandFxProfit - grandfxprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 18:49 Batch: 73469066 From Account: U4924749 (Grand FXprofit) Amount: 1.00 Memo: Withdrawal to gold-lister from Grand FXprofit Thank you. -
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Payment received Date: 10/13/2011 16:08 Batch: 73450921 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:53 Batch: 73448641 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 16:51 Batch: 73457363 From Account: U0518941 (CBC Investment) Amount: 0.48 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
Payment received Date: 10/13/2011 15:45 Batch: 73447295 From Account: U9307117 (PANAINV) Amount: 0.15 Memo: Withdraw to Gold-Lister from PanaInv Thank you.
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Standard Forex - standard-forex.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:41 Batch: 73446860 From Account: U0648318 (STANDARD FOREX) Amount: 3.15 Memo: Withdraw to gold-lister from STANDARD FOREX Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:38 Batch: 73446513 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:37 Batch: 73446323 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 10/13/2011 15:33 Batch: 73445874 From Account: U1034748 (Soltfin Inve...) Amount: 0.84 Memo: Transfer LR1-U-514 Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/13/2011 15:32 Batch: 73445784 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:19 Batch: 73444179 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: 10/13/2011 15:18 Batch: 73444011 From Account: U0342613 (BG Payments) Amount: 0.72 Memo: Thank you. -
Payment received Date: 10/13/2011 15:17 Batch: 73443929 From Account: U7404785 (PreMoney) Amount: 2.00 Memo: Withdraw to Gold-Lister from PreMoney Thank you.
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Payment received Date: 10/13/2011 15:14 Batch: 73443594 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:11 Batch: 73443259 From Account: U2429999 (Powerful Str...) Amount: 8.00 Memo: Withdraw to user Gold-Lister Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 15:08 Batch: 73442999 From Account: U3250650 (Veritas Funds) Amount: 10.00 Memo: Withdrawal Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 08:01 Batch: 73397987 From Account: U4681381 (FundeXpress) Amount: 3.82 Memo: Payout to member #4 from FundeXpress Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/13/2011 07:45 Batch: 73396404 From Account: U5862144 (HRM) Amount: 0.53 Memo: HNRM-N62901-6FD32E28BFA55BDF9B2C95B9847D51AD Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 21:21 13.10.11 Received Payment 1.00 USD from account U2151283 to account U1204062. Batch: 6443284. Memo: API Payment. Withdraw to Gold-Lister from AtlantCapital.com. Thank you. -
Payment received Date: 18:01 13.10.11 Received Payment 0.4 USD from account U2098967 to account U1204062. Batch: 6441733. Memo: API Payment. Withdraw to Gold-Lister from AVFunds. 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: 16:52 12.10.11 Received Payment 1.1 USD from account U1554916 to account U1204062. Batch: 6433517. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. -
Fin Alliance - fin-alliance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:38 12.10.11 Received Payment 2.1 USD from account U2855810 to account U1204062. Batch: 6433406. Memo: API Payment. Withdraw to gold-lister from fin-alliance.net. Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-13-10 08:50:58 Batch: 73402664 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: October 12, 2011 7:38:03 AM Amount Sent: $6.00 USD Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 3097F-5BA92-4CC93 Message: Withdrawal