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gold-lister
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Everything posted by gold-lister
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Sinfinance - sinfinance.com
gold-lister replied to fastermonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: October 11, 2011 11:41:15 AM Amount Sent: $1.00 USD Sender Name: Radamel Falcao Sender Email: ap@sinfinance.com Reference Number: 74A83-E87C7-6F99D Message: Withdraw%20to%20gold-lister%20from%20Sinfinance.com%20-%20Financial%20Group%20Singapore -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 11, 2011 6:48:06 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: DB9EA-FAD7B-1E806 Message: pay from freemoneyway.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 11, 2011 6:49:58 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 929F2-D41C6-26058 Message: pay from itradebank.com -
Payment received Date: 10/11/2011 15:56 Batch: 73205604 From Account: U8481843 (AVFunds) Amount: 5.32 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 04:45 Batch: 73258276 From Account: U5862144 (HRM) Amount: 0.59 Memo: HNRM-N62901-2CFBA3D353E2EACCFA1B175A4EF510EC Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 02:47 Batch: 73249801 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/12/2011 04:25 Batch: 73256580 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Payment received Date: 10/11/2011 20:34 Batch: 73231742 From Account: U9227965 (Fundbay) Amount: 0.60 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Payment received Date: 10/11/2011 19:38 Batch: 73227332 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 412, Thank you.
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Payment received Date: 10/11/2011 19:27 Batch: 73225628 From Account: U6486101 (TopsFund) Amount: 19.00 Memo: 4238, Thank you.
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Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 18:50 Batch: 73222772 From Account: U9101518 (HottestHyip) Amount: 1.00 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: 10/11/2011 18:27 Batch: 73220943 From Account: U9640294 (VISCO Corp.) Amount: 8.00 Memo: 32303, Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 17:33 Batch: 73215559 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 17:19 Batch: 73214136 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Wise Invest - wise-invest.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 16:42 Batch: 73210623 From Account: U9112031 (Wise Invest) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from wise-invest.net Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 14:32 Batch: 73195843 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 14:16 Batch: 73193783 From Account: U8467124 (AtlantCapital) Amount: 2.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 10/11/2011 13:48 Batch: 73190733 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 10/11/2011 13:42 Batch: 73189965 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/11/2011 13:07 Batch: 73186214 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: 10/11/2011 13:04 Batch: 73185914 From Account: U3250650 (Veritas Funds) Amount: 2.00 Memo: Withdrawal Thank you. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 12:51 Batch: 73184313 From Account: U2563542 (SOMMET Corp) Amount: 1.98 Memo: Withdraw to gold-lister.com from SOMMET corporation Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/11/2011 12:32 Batch: 73182401 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 10/11/2011 12:31 Batch: 73182267 From Account: U8481843 (AVFunds) Amount: 2.00 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Payment received Date: 10/11/2011 12:31 Batch: 73182211 From Account: U7404785 (PreMoney) Amount: 3.00 Memo: Withdraw to Gold-Lister from PreMoney Thank you.