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gold-lister
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Everything posted by gold-lister
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Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:11 03.10.11 Received Payment 7.00 USD from account U1518304 to account U1204062. Batch: 6370820. Memo: API Payment. Withdraw to gold-lister.com from SOMMET corporation. Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 16:27 Batch: 72360808 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to Gold-Lister.com from CBC Investment Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-03-10 15:28:23 Batch: 72352150 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold-lister.com Thank you. -
Payment received Date: 10/03/2011 15:05 Batch: 72349434 From Account: U5670682 (unfxtrade) Amount: 2.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Date: 10/03/2011 15:05 Batch: 72349404 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: 10/03/2011 14:29 Batch: 72345624 From Account: U8525319 (BScommerce) Amount: 1.60 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/03/2011 14:26 Batch: 72345311 From Account: U1034748 (Soltfin Inve...) Amount: 0.83 Memo: Transfer LR1-U-177 Thank you.
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Payment received Date: 10/03/2011 14:19 Batch: 72344541 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: 10/03/2011 14:17 Batch: 72344292 From Account: U3250650 (Veritas Funds) Amount: 2.00 Memo: Withdrawal Thank you. -
Date: October 02, 2011 3:05:39 AM Amount Sent: $1.00 USD Sender Name: Obob Blum Sender Email: vexamoney.net@hotmail.com Reference Number: B09DE-DECC0-8BE54 Message: Withdraw%20to%20gold-lister%20from%20vexamoney.net
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10/03/2011 14:17 Batch: 72344209 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Payment received Date: 10/03/2011 14:15 Batch: 72343939 From Account: U1803307 (MGFunds LLC.) Amount: 5.91 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 14:15 Batch: 72343866 From Account: U9693639 (Liberty Loan) Amount: 3.00 Memo: Withdrawal Thank you. -
Payment received Date: 10/03/2011 14:13 Batch: 72343703 From Account: U8481843 (AVFunds) Amount: 6.57 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Payment received Date: 10/03/2011 14:09 Batch: 72343195 From Account: U7404785 (PreMoney) Amount: 5.00 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: 10/03/2011 14:00 Batch: 72342250 From Account: U2429999 (Powerful Str...) Amount: 4.00 Memo: Withdraw to user Gold-Lister Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 13:59 Batch: 72342148 From Account: U1340462 (Hyper Compou...) Amount: 0.84 Memo: 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: 10/03/2011 08:29 Batch: 72308102 From Account: U7689520 (Welton Trust) Amount: 0.50 Memo: weltontrust.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 08:09 Batch: 72306348 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 06:33 Batch: 72297853 From Account: U7210265 (Macro Trade) Amount: 1.00 Memo: Withdrawal Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 02, 2011 7:54:38 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 38A03-398C2-90CAB Message: pay from fairtradearea.com -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 02, 2011 3:40:19 PM Amount Paid: $1.00 USD Reference Number: CC95B-0F14B-1871D Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 02, 2011 7:48:13 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: 73A39-FE96B-BFCFE Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 02, 2011 7:46:31 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: DE868-293F3-9CBFE Message: pay from earneasyhere.com -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/03/2011 03:15 Batch: 72283930 From Account: U5862144 (HRM) Amount: 0.59 Memo: HNRM-N62901-B3407644BA61020FB3307129D961E2DE Thank you.