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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: 09/26/2011 15:01 Batch: 71614559 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Payment received Date: 09/26/2011 14:55 Batch: 71613856 From Account: U4695542 (Eurex Trade LLC) Amount: 0.60 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: 09/26/2011 14:53 Batch: 71613474 From Account: U2429999 (Powerful Str...) Amount: 2.00 Memo: Withdraw to user Gold-Lister Thank you. -
RichesBank - richesbank.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 14:53 Batch: 71613440 From Account: U1601011 (RichesBank) Amount: 10.00 Memo: Withdraw to gold-lister.com from RichesBank Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 14:56 Batch: 71613904 From Account: U7333532 (CLARINTON Tr...) Amount: 3.00 Memo: Withdraw to gold-lister.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 12:41 Batch: 71600025 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 07:48 Batch: 71570088 From Account: U7689520 (Welton Trust) Amount: 0.75 Memo: weltontrust.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 19:53 26.09.11 Received Payment 1.00 USD from account U2478060 to account U1204062. Batch: 6302095. Memo: API Payment. API Payment. Shufinance Ltd. Thank you. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 18:54 26.09.11 Received Payment 7.00 USD from account U1518304 to account U1204062. Batch: 6301716. Memo: API Payment. Withdraw to gold-lister.com from SOMMET corporation. Thank you. -
Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:52 26.09.11 Received Payment 2.2 USD from account U1554916 to account U1204062. Batch: 6301388. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:49 26.09.11 Received Payment 2.6 USD from account U2395003 to account U1204062. Batch: 6301365. 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: 17:37 26.09.11 Received Payment 1.4 USD from account U1217710 to account U1204062. Batch: 6301293. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 14:40 Batch: 71611719 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
dixitrade - dixitrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 25, 2011 10:15:35 AM Amount Paid: $1.00 USD Reference Number: 44AF1-F814F-B17AB Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/26/2011 14:22 Batch: 71609427 From Account: U9640294 (VISCO Corp.) Amount: 2.00 Memo: 28487, Thank you. -
Date: September 25, 2011 10:15:35 AM Amount Paid: $1.00 USD Reference Number: 44AF1-F814F-B17AB Buyer Name: Tom Brant Buyer Email: dixitrade@yahoo.com
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Payment received Date: 09/26/2011 12:08 Batch: 71596405 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 09/26/2011 12:00 Batch: 71595641 From Account: U4681381 (FundeXpress) Amount: 0.54 Memo: Payout to member #4 from FundeXpress Thank you. Date: 09/26/2011 11:58 Batch: 71595458 From Account: U4681381 (FundeXpress) Amount: 0.54 Memo: Payout to member #4 from FundeXpress Thank you. Date: 09/26/2011 11:12 Batch: 71589838 From Account: U4681381 (FundeXpress) Amount: 2.97 Memo: Payout to member #4 from FundeXpress Thank you. Date: 09/26/2011 11:11 Batch: 71589684 From Account: U4681381 (FundeXpress) Amount: 1.41 Memo: Payout to member #4 from FundeXpress Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 25, 2011 10:02:47 AM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 86AD8-56328-20952 Message: pay from catchrich.com -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 26, 2011 10:07:18 AM Amount Sent: $8.47 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: 13BA2-008A3-BFB05 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 25, 2011 7:13:27 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: A8A2B-66D1B-C35FA Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 25, 2011 7:11:10 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 35B5E-9A22C-8A9AC Message: pay from freemoneyway.com -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 25, 2011 12:31:09 PM Amount Sent: $5.88 USD Sender Name: Andrew Barlow Sender Email: barlow.andrew67@yahoo.com Reference Number: 6E916-F920B-CE56A Message: Withdraw%20to%20gold-lister%20from%20Real%20Online%20Investment -
PAYING Date: September 25, 2011 8:39:21 AM Amount Sent: $1.20 USD Sender Name: Jason Jackson Sender Email: alertpay.fundbay@yahoo.com Reference Number: 02A06-B1C73-E8C19 Message: Withdraw to gold-lister from Fund-bay
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Fixed Money - fixed-money.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING Date: September 25, 2011 6:59:27 AM Amount Sent: $1.00 USD Sender Name: Deborah J Vargo Sender Email: fixed-money@live.com Reference Number: D5901-6827E-E703F Message: Withdraw to gold-lister from fixed-money.com