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gold-lister
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Everything posted by gold-lister
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 19:21 04.10.11 Received Payment 1.52 USD from account U1353178 to account U1204062. Batch: 6379806. 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: 18:09 04.10.11 Received Payment 2.5 USD from account U2395003 to account U1204062. Batch: 6379161. 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: 17:51 04.10.11 Received Payment 0.7 USD from account U1217710 to account U1204062. Batch: 6378994. 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: 17:43 04.10.11 Received Payment 3.5 USD from account U1518304 to account U1204062. Batch: 6378935. 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: 17:03 04.10.11 Received Payment 2.06 USD from account U2126581 to account U1204062. Batch: 6378693. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 08:36 Batch: 72546357 From Account: U4681381 (FundeXpress) Amount: 3.83 Memo: Payout to member #4 from FundeXpress Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 05, 2011 8:30:19 AM Amount Paid: $1.00 USD Reference Number: 0BBF4-6968E-A4759 Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: October 04, 2011 6:39:21 PM Amount Sent: $41.50 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: CF9BA-3D218-D959F Message: pay from fairtradearea.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: October 05, 2011 4:14:43 AM Amount Sent: $5.70 USD Sender Name: Darlene Saucedo Sender Email: kekizmekkime@yahoo.com Reference Number: 228E0-78F4D-93EE8 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
Sinfinance - sinfinance.com
gold-lister replied to fastermonitor's topic in Scam / Closed HYIP's Programs
Date: October 04, 2011 10:45:38 PM Amount Sent: $1.00 USD Sender Name: Radamel Falcao Sender Email: ap@sinfinance.com Reference Number: A7925-ECDE4-B53FA Message: Withdraw%20to%20gold-lister%20from%20Sinfinance.com%20-%20Financial%20Group%20Singapore -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: October 04, 2011 6:35:39 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: 2FBF9-06505-8A085 Message: pay from hourlyinstantinvest.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 07:05 Batch: 72536432 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Globalbank-inv - Globalbank-inv.com
gold-lister replied to bgbg9194's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 18:42 Batch: 72492650 From Account: U7125551 (GlobalBank Inv.) Amount: 21.00 Memo: Withdraw to gold-lister from GlobalBank-Inv Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 15:06 Batch: 72467152 From Account: U1340462 (Hyper Compou...) Amount: 4.80 Memo: withdraw request, hypercompound.com Thank you. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 04, 2011 6:34:15 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 5BBB8-78D08-D7F62 Message: pay from earneasyhere.com -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING Date: October 04, 2011 11:53:11 AM Amount Sent: $4.80 USD Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 7982C-1ABB2-3AB49 Message: Withdrawal -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 19:43 Batch: 72497021 From Account: U9886272 (vncx) Amount: 1.25 Memo: Venture Capital Express Thank you. -
betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 19:41 Batch: 72496887 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
Payment received Date: 10/04/2011 18:37 Batch: 72492021 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 173, Thank you.
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Payment received Date: 10/04/2011 18:21 Batch: 72490717 From Account: U6486101 (TopsFund) Amount: 15.00 Memo: 3523, 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: 10/04/2011 18:12 Batch: 72489881 From Account: U9640294 (VISCO Corp.) Amount: 52.00 Memo: 30457, Thank you. -
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 18:02 Batch: 72489138 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/04/2011 18:00 Batch: 72488917 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 17:42 Batch: 72487375 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 7441 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 17:21 Batch: 72485023 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.