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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: 09/23/2011 14:03 Batch: 71375034 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 14:01 Batch: 71374936 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 13:57 Batch: 71374480 From Account: U2429999 (Powerful Str...) Amount: 2.99 Memo: Withdraw to user Gold-Lister Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 09/23/2011 13:55 Batch: 71374335 From Account: U1340462 (Hyper Compou...) Amount: 14.00 Memo: withdraw request, hypercompound.com Thank you. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 11:35 Batch: 71359773 From Account: U6861665 (pokerreserve) Amount: 3.00 Memo: Withdraw to gold-lister from pokerreserve.com Thank you. -
Payment received Date: 09/23/2011 10:56 Batch: 71356450 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 08:46 Batch: 71344401 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Payment received Date: 09/23/2011 08:01 Batch: 71340782 From Account: U4639973 (Daq Money) Amount: 0.10 Memo: Withdraw to Gold-Lister from daqmoney.com Thank you.
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Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
05:49 23.09.11 Receive 6278091 U1554916 +1.1 Received Payment 1.1 USD from account U1554916. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
17:33 22.09.11 Receive 6274699 U1518304 +3.5 Received Payment 3.5 USD from account U1518304. Memo: API Payment. Withdraw to gold_lister SOMMET corporation. Payment ID: ID-195431 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:54 22.09.11 Receive 6274452 U2126581 +1.98 Received Payment 1.98 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6988694 -
PAYING Date: September 23, 2011 3:57:50 AM Amount Sent: $1.90 USD Sender Name: Daq Money Sender Email: admin@daqmoney.com Reference Number: 9B8EB-D056D-F1A72 Message:
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 22, 2011 7:16:21 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: F9828-33C4D-AC2C6 Message: pay from fairtradearea.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 22, 2011 7:12:02 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: EAB86-916CA-E4C5E Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 22, 2011 7:10:06 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: AC90B-4F388-068A7 Message: pay from earneasyhere.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 22, 2011 4:09:49 PM Amount Sent: $2.15 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 4DB86-88D5C-50EF9 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning Date: September 22, 2011 4:11:32 PM Amount Sent: $7.47 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 778E4-376A0-AEDBC Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 22, 2011 10:40:24 AM Amount Sent: $5.00 USD Sender Name: Beaufort Ducharme Sender Email: beaufortducharme@yahoo.com Reference Number: 94948-F723F-86C26 Message: Withdraw%20to%20gold-lister%20from%20Real%20Online%20Investment -
One-Money - one-money.net
gold-lister replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
Date: September 22, 2011 11:21:05 AM Amount Sent: $1.30 USD Sender Name: Steve Job Sender Email: onemoney.net@hotmail.com Reference Number: 71BB4-F2AA7-5818B Message: Withdraw to gold-lister from one-money.net -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 22, 2011 11:06:01 AM Amount Sent: $7.50 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: BA8CF-84128-3BB4D Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 03:00 Batch: 71321708 From Account: U6280312 (Altair Limited) Amount: 2.00 Memo: Withdraw to Gold-Lister from altairltd.biz Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/23/2011 03:55 Batch: 71324925 From Account: U5862144 (HRM) Amount: 1.00 Memo: HNRM-N62901-7160D1176E0573E9D4A5699F77C0193F Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 21:49 Batch: 71307701 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 21:05 Batch: 71305917 From Account: U8581187 (AsiaPublicFi...) Amount: 6.06 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 09/22/2011 19:02 Batch: 71298889 From Account: U9010406 (One Inv.) Amount: 0.60 Memo: Thank you.
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Payment received Date: 09/22/2011 18:54 Batch: 71298169 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 2618, Thank you.