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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: 10/12/2011 13:02 Batch: 73306628 From Account: U8525319 (BScommerce) Amount: 2.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Golden Profit Group 2011 - gpg11.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 12:48 Batch: 73305033 From Account: U9916774 (gpg11) Amount: 8.00 Memo: Withdraw to Gold-Lister from gpg11.com Thank you. -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 12:39 Batch: 73303927 From Account: U9101518 (HottestHyip) Amount: 0.50 Memo: Withdraw to gold-lister from HottestHyip.com Thank you. -
Storage Capital Partners - Storage-cp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 12:29 Batch: 73302830 From Account: U2324073 (Storage Capi...) Amount: 2.00 Memo: Withdrawal to Gold-Lister from SCP Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 12:08 Batch: 73299991 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 8728 Thank you. -
Fast Dollar Fund - fastdollarfund.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 12:00 Batch: 73299148 From Account: U8019155 (F.D.F) Amount: 5.00 Memo: Withdraw to gold-lister from F.D.F. Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 11:58 Batch: 73298959 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
Payment received Date: 10/12/2011 11:57 Batch: 73298853 From Account: U1034748 (Soltfin Inve...) Amount: 0.84 Memo: Transfer LR1-U-461 Thank you.
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Payment received Date: 10/12/2011 11:40 Batch: 73297130 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com 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: 10/12/2011 11:37 Batch: 73296695 From Account: U3250650 (Veritas Funds) Amount: 3.00 Memo: Withdrawal Thank you. -
Payment received Date: 10/12/2011 11:37 Batch: 73296496 From Account: U1271641 (Felmina Alli...) Amount: 2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 10/12/2011 11:33 Batch: 73295941 From Account: U4695542 (Eurex Trade LLC) Amount: 0.77 Memo: Eurex Trade Payment Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 11:32 Batch: 73295894 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/12/2011 11:31 Batch: 73295767 From Account: U7404785 (PreMoney) Amount: 2.99 Memo: Withdraw to Gold-Lister from PreMoney 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: 10/12/2011 11:29 Batch: 73295539 From Account: U2429999 (Powerful Str...) Amount: 1.00 Memo: Withdraw to user Gold-Lister Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 10:48 Batch: 73291041 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 08:32 Batch: 73275694 From Account: U4681381 (FundeXpress) Amount: 2.97 Memo: Payout to member #4 from FundeXpress Thank you. -
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. -
Referral Commission Paid 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.
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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: 15:49 12.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6433033. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 13:32 12.10.11 Received Payment 0.4 USD from account U2098967 to account U1204062. Batch: 6432199. Memo: API Payment. Withdraw to Gold-Lister from AVFunds. Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 13:28 12.10.11 Received Payment 2.11 USD from account U2126581 to account U1204062. Batch: 6432164. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 11, 2011 3:51:21 PM Amount Paid: $1.00 USD Reference Number: 4EA44-6F901-E5E9D Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com -
Payment received Date: October 11, 2011 6:59:00 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: admin@payeachday.com Reference Number: BFB17-BFAA3-77D79 Message: pay from payeachday.com
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 11, 2011 6:59:45 PM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: admin@catchrich.com Reference Number: D08B0-7EE7D-EB2FD Message: pay from catchrich.com