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gold-lister
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Everything posted by gold-lister
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Payment received Date: 10/01/2011 16:22 Batch: 72178917 From Account: U8481843 (AVFunds) Amount: 7.17 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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RichesBank - richesbank.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/01/2011 16:19 Batch: 72178617 From Account: U1601011 (RichesBank) Amount: 7.85 Memo: Withdraw to gold-lister.com from RichesBank Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/01/2011 16:18 Batch: 72178530 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Globalbank-inv - Globalbank-inv.com
gold-lister replied to bgbg9194's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/01/2011 16:08 Batch: 72177811 From Account: U7125551 (GlobalBank Inv.) Amount: 10.00 Memo: Withdraw to gold-lister from GlobalBank-Inv Thank you. -
Payment received Date: 10/01/2011 15:53 Batch: 72176528 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 10/01/2011 15:53 Batch: 72176528 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/01/2011 14:00 Batch: 72167651 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Top Of Profit - topofprofit.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: October 01, 2011 1:36:55 PM Amount Sent: $1.00 USD Sender Name: Alex Max Sender Email: topofprofit.com@hotmail.com Reference Number: 8CBD5-5D1FA-56179 Message: Withdraw%20to%20gold-lister%20from%20topofprofit.com -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 01, 2011 7:50:05 AM Amount Paid: $1.00 USD Reference Number: BAAD6-1A14B-5920E Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
12:58 01.10.11 Receive 6341831 U1353178 +1.52 Received Payment 1.52 USD from account U1353178. Memo: Shopping Cart Payment. Withdraw APF00032 - Dep ID 13. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
06:03 01.10.11 Receive 6339341 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. 06:03 01.10.11 Receive 6339331 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
21:19 30.09.11 Receive 6337301 U1554916 +1.1 Received Payment 1.1 USD from account U1554916. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. -
roliteincome - roliteincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
18:26 30.09.11 Receive 6336043 U2524818 +0.3 Received Payment 0.3 USD from account U2524818. Memo: API Payment. Withdraw to gold-lister from roliteincome.com. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:43 30.09.11 Receive 6335686 U2151283 +0.5 Received Payment 0.5 USD from account U2151283. Memo: API Payment. Withdraw to Gold-Lister from AtlantCapital.com. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:15 30.09.11 Receive 6335411 U2395003 +2.5 Received Payment 2.5 USD from account U2395003. Memo: API Payment. Withdraw to gold-lister from pokerreserve.com. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
16:57 30.09.11 Receive 6335298 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-868089 -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
16:52 30.09.11 Receive 6335264 U1518304 +3.5 Received Payment 3.5 USD from account U1518304. Memo: API Payment. Withdraw to gold_lister from SOMMET corporation. Payment ID: ID-197737 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
16:38 30.09.11 Receive 6335122 U2126581 +2.04 Received Payment 2.04 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 7225957 -
Payment received Date: 10/01/2011 08:15 Batch: 72141896 From Account: U6486101 (TopsFund) Amount: 17.00 Memo: 3204, 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: 10/01/2011 07:48 Batch: 72139956 From Account: U4681381 (FundeXpress) Amount: 3.70 Memo: Payout to member #4 from FundeXpress Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/01/2011 07:22 Batch: 72138067 From Account: U7210265 (Macro Trade) Amount: 7.69 Memo: Withdrawal Thank you. -
Payment received Date: 10/01/2011 06:02 Batch: 72134074 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 132, Thank you.
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Payment received Date: 10/01/2011 05:11 Batch: 72131270 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.