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gold-lister
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Everything posted by gold-lister
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Fixed Money - fixed-money.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: September 26, 2011 11:40:37 AM Amount Sent: $1.00 USD Sender Name: Deborah J Vargo Sender Email: fixed-money@live.com Reference Number: 73BF5-01B25-93845 Message: Withdraw to gold-lister from fixed-money.com -
Payment received Date: 09/27/2011 12:21 Batch: 71712296 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/27/2011 11:30 Batch: 71706865 From Account: U5862144 (HRM) Amount: 0.53 Memo: HNRM-N62901-7425732671AA2A155A984154E3EFDA00 Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-09 07:39:54 Batch: 71684964 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/27/2011 08:27 Batch: 71689275 From Account: U4681381 (FundeXpress) Amount: 14.83 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: 09/27/2011 07:54 Batch: 71686190 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. Referral Commision Received Date: 09/27/2011 07:54 Batch: 71686184 From Account: U7210265 (Macro Trade) Amount: 2.55 Memo: Withdrawal Thank you. Date: 10:25 27.09.11 Received Payment 0.75 USD from account U2207468 to account U1204062. Batch: 6306214. Memo: API Payment. Withdrawal. Thank you. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/26/2011 16:23 Batch: 71624200 From Account: U2563542 (SOMMET Corp) Amount: 5.00 Memo: Withdraw to gold-lister.com from SOMMET corporation Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 17:23 Batch: 71632825 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/27/2011 01:00 Batch: 71658775 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 09/26/2011 21:45 Batch: 71651295 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Hot Paying - Hot-paying.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 18:36 Batch: 71639331 From Account: U8538746 (HOT PAYING) Amount: 5.00 Memo: Withdraw to Gold-Lister from HOT PAYING Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 18:05 Batch: 71637071 From Account: U8467124 (AtlantCapital) Amount: 2.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 16:50 Batch: 71628015 From Account: U3250650 (Veritas Funds) Amount: 3.00 Memo: Payment Thank you. -
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 16:35 Batch: 71625897 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 09/26/2011 20:29 Batch: 71647391 From Account: U9227965 (Fundbay) Amount: 0.85 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Payment received Date: 09/26/2011 16:48 Batch: 71627748 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 2847, Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 16:13 Batch: 71623146 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/26/2011 15:40 Batch: 71619439 From Account: U4265462 (ROI) Amount: 7.78 Memo: Withdraw to gold-lister from Real Online Investment Thank you. -
Date: 09/26/2011 15:30 Batch: 71618411 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/26/2011 15:19 Batch: 71617037 From Account: U6861665 (pokerreserve) Amount: 0.78 Memo: Withdraw to gold-lister from pokerreserve.com Thank you. -
Payment received Date: 09/26/2011 15:18 Batch: 71616961 From Account: U7404785 (PreMoney) Amount: 4.83 Memo: Withdraw to Gold-Lister from PreMoney Thank you.
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Aurumprofit - Aurumprofit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 15:15 Batch: 71616576 From Account: U3642989 (Aurumprofit.com) Amount: 1.70 Memo: Withdraw to Gold-Lister.com from Aurumprofit.com Thank you. -
Payment received Date: 09/26/2011 15:06 Batch: 71615340 From Account: U8481843 (AVFunds) Amount: 8.63 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
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Payment received Date: 09/26/2011 15:05 Batch: 71615186 From Account: U1582184 (MTS.MC) Amount: 0.40 Memo: Withdraw to gold-lister from mts-mc.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: 09/26/2011 15:04 Batch: 71615086 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you.