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gold-lister
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Everything posted by gold-lister
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Payment received Date: 10/06/2011 14:24 Batch: 72700315 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 11:17 Batch: 72680923 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 10/06/2011 10:03 Batch: 72673276 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 09:40 Batch: 72670869 From Account: U9640294 (VISCO Corp.) Amount: 1.00 Memo: 30933, Thank you. -
Payment received Date: 10/06/2011 09:17 Batch: 72668265 From Account: U6486101 (TopsFund) Amount: 11.00 Memo: 3706, 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: 10/06/2011 09:13 Batch: 72667804 From Account: U2429999 (Powerful Str...) Amount: 2.00 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 10/06/2011 08:27 Batch: 72663574 From Account: U8481843 (AVFunds) Amount: 7.61 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 07:39 Batch: 72658995 From Account: U4681381 (FundeXpress) Amount: 2.97 Memo: Payout to member #4 from FundeXpress Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 07:00 Batch: 72655233 From Account: U0518941 (CBC Investment) Amount: 1.44 Memo: Withdraw to Gold-Lister.com from CBC Investment Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 10/06/2011 06:44 Batch: 72653733 From Account: U7210265 (Macro Trade) Amount: 2.25 Memo: Withdrawal Thank you. Payment received Date: 10/06/2011 06:44 Batch: 72653731 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 14:23 Batch: 72700235 From Account: U7333532 (CLARINTON Tr...) Amount: 3.00 Memo: Withdraw to gold-lister.com Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 20:47 06.10.11 Received Payment 1.52 USD from account U1353178 to account U1204062. Batch: 6395825. Memo: Shopping Cart Payment. Withdraw APF00032 - Dep ID 13. Thank you. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:10 06.10.11 Received Payment 2.5 USD from account U2395003 to account U1204062. Batch: 6394497. Memo: API Payment. Withdraw to gold-lister from pokerreserve.com. Thank you. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:55 06.10.11 Received Payment 0.7 USD from account U1217710 to account U1204062. Batch: 6394408. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Thank you. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:51 06.10.11 Received Payment 3.5 USD from account U1518304 to account U1204062. Batch: 6394367. Memo: API Payment. Withdraw to gold-lister.com from SOMMET corporation. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11:10 06.10.11 Received Payment 2.08 USD from account U2126581 to account U1204062. Batch: 6392095. 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: 03:41 06.10.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6389825. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/06/2011 04:55 Batch: 72646250 From Account: U5862144 (HRM) Amount: 0.53 Memo: HNRM-N62901-2B3DE1CFBD1E3E381484D10F0A213D08 Thank you. -
Payment received Date: 10/05/2011 22:26 Batch: 72627158 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 21:34 Batch: 72624592 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
Globalbank-inv - Globalbank-inv.com
gold-lister replied to bgbg9194's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 15:19 Batch: 72588947 From Account: U7125551 (GlobalBank Inv.) Amount: 10.00 Memo: Withdraw to gold-lister from GlobalBank-Inv Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 05, 2011 6:53:04 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 0A926-578CC-59DD4 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 05, 2011 6:48:39 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: A584D-6F3C5-D9F4A Message: pay from freemoneyway.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 05, 2011 7:06:21 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: B598A-E4D8C-FC1A6 Message: pay from catchrich.com -
Date: October 05, 2011 7:04:15 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 08AEE-C147F-4EAAD Message: pay from payeachday.com