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gold-lister
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Everything posted by gold-lister
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Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/30/2011 14:52 Batch: 72079220 From Account: U7351963 (MIREX GROUP ...) Amount: 0.96 Memo: Thank you. -
Payment received Date: 09/30/2011 14:51 Batch: 72079176 From Account: U7404785 (PreMoney) Amount: 3.00 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: 09/30/2011 14:50 Batch: 72079011 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
RichesBank - richesbank.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/30/2011 14:50 Batch: 72079007 From Account: U1601011 (RichesBank) Amount: 7.72 Memo: Withdraw to gold-lister.com from RichesBank Thank you. -
Payment received Date: 09/30/2011 14:48 Batch: 72078826 From Account: U4695542 (Eurex Trade LLC) Amount: 2.00 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: 09/30/2011 14:47 Batch: 72078705 From Account: U2429999 (Powerful Str...) Amount: 3.00 Memo: Withdraw to user Gold-Lister Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/30/2011 14:33 Batch: 72076958 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Payment received Date: 09/30/2011 12:02 Batch: 72057892 From Account: U8481843 (AVFunds) Amount: 6.00 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: September 29, 2011 9:28:32 PM Amount Sent: $1.00 USD Sender Name: Radamel Falcao Sender Email: ap@sinfinance.com Reference Number: 5B8E0-B6EEC-A2884 Message: Withdraw to gold-lister from Sinfinance.com - Financial Group Singapore -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 29, 2011 6:59:22 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 34A18-F2699-D98DA Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 29, 2011 6:56:58 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 27BDF-BF79B-825D6 Message: pay from freemoneyway.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 29, 2011 12:44:34 PM Amount Sent: $5.00 USD Sender Name: Darlene Saucedo Sender Email: kekizmekkime@yahoo.com Reference Number: D1A8B-A5BC7-2E796 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date: September 29, 2011 10:20:54 AM Amount Sent: $1.60 USD Sender Name: Edward Asimov Sender Email: edwardasimov@gmail.com Reference Number: 22AAD-17BF3-B481B Message: Withdrawal -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 29, 2011 2:20:42 AM Amount Sent: $6.00 USD Sender Name: Andrew Barlow Sender Email: barlow.andrew67@yahoo.com Reference Number: 6F92E-483E8-D7753 Message: Withdraw%20to%20gold-lister%20from%20Real%20Online%20Investment -
Displayed Username : gold-lister.com Amount To Request (DMT points) :500 Payment option Liberty Reserve ID : U4209638
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 29, 2011 7:10:06 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 93A10-6E882-9F796 Message: pay from catchrich.com -
PAYING Date: September 29, 2011 7:06:48 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: EBA8D-D6939-5244E Message: pay from payeachday.com
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/30/2011 09:40 Batch: 72044436 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/30/2011 00:19 Batch: 72005637 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/30/2011 04:30 Batch: 72019220 From Account: U5862144 (HRM) Amount: 0.59 Memo: HNRM-N62901-1C33BD56D7F75EA48F09595097C6BA5C Thank you. -
Payment received Date: 09/29/2011 21:20 Batch: 71998779 From Account: U9227965 (Fundbay) Amount: 0.50 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/29/2011 16:32 Batch: 71975024 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you.