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gold-lister
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Everything posted by gold-lister
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Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 14:15 Batch: 71268863 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 14:12 Batch: 71268450 From Account: U4265462 (ROI) Amount: 3.00 Memo: Withdraw to gold-lister from Real Online Investment Thank you. -
Payment received Date: 09/22/2011 14:00 Batch: 71266825 From Account: U2686518 (ourbank.biz) Amount: 0.18 Memo: Withdraw to gold-lister from ourbank.biz Thank you.
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Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 14:47 Batch: 71272577 From Account: U7333532 (CLARINTON Tr...) Amount: 3.55 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: 09/22/2011 13:20 Batch: 71261725 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 11:49 Batch: 71251657 From Account: U8861555 (FreeMoneyWay) Amount: 0.94 Memo: Withdraw to Gold-Lister from www.freemoneyway.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 08:17 Batch: 71231974 From Account: U7689520 (Welton Trust) Amount: 0.50 Memo: weltontrust.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/22/2011 09:17 Batch: 71237202 From Account: U7210265 (Macro Trade) Amount: 1.20 Memo: Withdrawal Thank you. Payment received Date: 09/22/2011 09:17 Batch: 71237196 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 07:46 Batch: 71229459 From Account: U0565360 (ExtraFxIncomes) Amount: 25.61 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/22/2011 07:46 Batch: 71229415 From Account: U6861665 (pokerreserve) Amount: 8.00 Memo: Withdraw to gold-lister from pokerreserve.com Thank you. -
Payment received Date: 09/22/2011 07:44 Batch: 71229311 From Account: U7404785 (PreMoney) Amount: 5.00 Memo: Withdraw to Gold-Lister from PreMoney Thank you.
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PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 10:16 22.09.11 Receive 6271741 U2395003 +2.5 Received Payment 2.5 USD from account U2395003. Memo: API Payment. Withdraw to gold-lister from pokerreserve.com. -
PAYING 16:16 21.09.11 Receive 6266691 U1583131 +5.00 Received Payment 5.00 USD from account U1583131. Memo: API Payment. Withdrawal from Felmina Alliance Account.
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Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
14:41 21.09.11 Receive 6266115 U1518304 +3.5 Received Payment 3.5 USD from account U1518304. Memo: API Payment. Withdraw to gold_lister.com12@yahoo.com from SOMMET corporation. Payment ID: ID-839867 -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 14:41 21.09.11 Receive 6266111 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-182597 17:44 20.09.11 Receive 6259221 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-428257 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:27 21.09.11 Receive 6266025 U2126581 +1.97 Received Payment 1.97 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6952088 -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 21, 2011 8:40:19 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 968F2-CA503-62EC4 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 21, 2011 8:38:28 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 34874-25454-187EA Message: pay from freemoneyway.com -
JX Financial - jxfinancial.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
PAYING Date: September 21, 2011 2:09:11 PM Amount Paid: $1.00 USD Reference Number: 88A34-31FC2-87A48 Buyer Name: Jason Friedel Buyer Email: jxfinancial@yahoo.com -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 21, 2011 8:22:46 AM Amount Sent: $3.39 USD Sender Name: Beaufort Ducharme Sender Email: beaufortducharme@yahoo.com Reference Number: 8B819-289AA-D6DE5 Message: ROI Payment -
One-Money - one-money.net
gold-lister replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
Date: September 21, 2011 10:13:24 AM Amount Sent: $1.00 USD Sender Name: Steve Job Sender Email: onemoney.net@hotmail.com Reference Number: CDB70-1470B-F408D Message: Withdraw to gold-lister from one-money.net -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 21, 2011 8:47:04 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: DFBA1-3CD24-808CB Message: pay from catchrich.com -
PAYING Date: September 21, 2011 8:46:02 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: EF925-8A3DC-158FF Message: pay from payeachday.com
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PAYING Date: September 21, 2011 1:06:18 PM Amount Sent: $6.00 USD Sender Name: Rachelle Marcoux Sender Email: rachellemarcoux@yahoo.com Reference Number: E6877-2723A-DCEC9 Message: PanaInv Payment
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 21, 2011 8:45:53 AM Amount Sent: $7.50 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: 43901-39A74-71098 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund