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gold-lister
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Everything posted by gold-lister
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Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 17:20 Batch: 72484801 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 17:14 Batch: 72484235 From Account: U0518941 (CBC Investment) Amount: 0.84 Memo: Withdraw to Gold-Lister.com from CBC Investment Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 16:38 Batch: 72480194 From Account: U8467124 (AtlantCapital) Amount: 1.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Gold Finace - gold-finace.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 16:19 Batch: 72478003 From Account: U6246770 (Gold Finace) Amount: 10.00 Memo: Withdraw to Gold-Lister.com from gold-finace.com Thank you. -
Payment received Date: 10/04/2011 16:15 Batch: 72477372 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Date: 10/04/2011 16:15 Batch: 72477356 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Storage Capital Partners - Storage-cp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 16:12 Batch: 72476962 From Account: U2324073 (Storage Capi...) Amount: 1.00 Memo: Withdrawal to Gold-Lister from SCP Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 16:07 Batch: 72476287 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 10/04/2011 15:55 Batch: 72474479 From Account: U1582184 (MTS.MC) Amount: 0.40 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: 10/04/2011 15:52 Batch: 72474170 From Account: U3250650 (Veritas Funds) Amount: 4.00 Memo: Withdrawal Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 15:48 Batch: 72473609 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Payment received Date: 10/04/2011 15:42 Batch: 72472459 From Account: U8481843 (AVFunds) Amount: 6.00 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 15:37 Batch: 72471566 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/04/2011 15:37 Batch: 72471520 From Account: U7404785 (PreMoney) Amount: 4.00 Memo: Withdraw to Gold-Lister from PreMoney 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: 10/04/2011 15:24 Batch: 72469445 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/04/2011 15:10 Batch: 72467758 From Account: U4695542 (Eurex Trade LLC) Amount: 0.91 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: 10/04/2011 15:09 Batch: 72467526 From Account: U2429999 (Powerful Str...) Amount: 2.00 Memo: Withdraw to user Gold-Lister Thank you. -
Globalbank-inv - Globalbank-inv.com
gold-lister replied to bgbg9194's topic in Scam / Closed HYIP's Programs
Payment received Date: 20:48 04.10.11 Received Payment 2.00 USD from account U2278961 to account U1204062. Batch: 6380517. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from GlobalBank-Inv. Thank you. -
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. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 08:15 Batch: 72422984 From Account: U7689520 (Welton Trust) Amount: 1.00 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/04/2011 07:31 Batch: 72419443 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you.