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gold-lister
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Everything posted by gold-lister
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Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 14:19 Batch: 71044972 From Account: U4265462 (ROI) Amount: 8.00 Memo: Withdraw to gold-lister from Real Online Investment Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 14:08 Batch: 71043752 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 13:52 Batch: 71041948 From Account: U6861665 (pokerreserve) Amount: 6.00 Memo: Withdraw to gold-lister from pokerreserve.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:56 19.09.11 Receive 6252433 U2478060 +0.5 Received Payment 0.5 USD from account U2478060. Memo: API Payment. API Payment. Shufinance Ltd. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
19:06 19.09.11 Receive 6252186 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
17:43 19.09.11 Receive 6251679 U2151283 +0.4 Received Payment 0.4 USD from account U2151283. Memo: API Payment. Withdraw to Gold-Lister from AtlantCapital.com. -
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:37 19.09.11 Receive 6251607 U1518304 +3.5 Received Payment 3.5 USD from account U1518304. Memo: API Payment. Withdraw to gold_lister.com from SOMMET corporation. Payment ID: ID-312904 -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:31 19.09.11 Receive 6251563 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-916259 18:08 18.09.11 Receive 6246209 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-808545 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 20, 2011 2:34:04 AM Amount Sent: $7.50 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: ADA1A-2EA81-8C78B Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
PAYING Date: September 19, 2011 10:50:29 PM Amount Sent: $1.00 USD Sender Name: Daq Money Sender Email: admin@daqmoney.com Reference Number: 6EA02-42A43-172BD
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 19, 2011 7:38:06 PM Amount Sent: $2.20 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: CCAA4-85736-8CF9F Message: pay from catchrich.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 19, 2011 7:32:15 PM Amount Sent: $2.60 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: 8B97F-61337-6DE82 Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 19, 2011 7:30:11 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 73883-484B2-8ADDC Message: pay from itradebank.com -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 08:18 Batch: 71007922 From Account: U4681381 (FundeXpress) Amount: 2.97 Memo: Payout to member #4 from FundeXpress Thank you. -
Glory Finance - gloryfinance.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 08:18 Batch: 71007916 From Account: U5241821 (Gloryfinance...) Amount: 0.20 Memo: Withdraw to gold-lister from Gloryfinance.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 08:34 Batch: 71009625 From Account: U7689520 (Welton Trust) Amount: 0.75 Memo: weltontrust.com Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 19, 2011 7:28:03 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 6C9A9-C5944-0946B Message: pay from freemoneyway.com -
Payment received Date: 09/20/2011 03:01 Batch: 70986996 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: 09/20/2011 04:20 Batch: 70991110 From Account: U5862144 (HRM) Amount: 0.50 Memo: HNRM-N62901-E3071A25CEB0508DD6F604B6498A1864 Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/20/2011 00:11 Batch: 70980101 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. Referral Commision Received Date: 09/20/2011 00:11 Batch: 70980095 From Account: U7210265 (Macro Trade) Amount: 2.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 05:50 Batch: 70890571 From Account: U7689520 (Welton Trust) Amount: 0.50 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 04:44 Batch: 70887318 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Integra Capital - Integra-capital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 18:29 Batch: 70963258 From Account: U3916340 (IntegraCapital) Amount: 1.00 Memo: Withdraw to Gold-Lister from integra-capital.com Thank you. -
Payment received Date: 09/19/2011 17:35 Batch: 70958540 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 2416, 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: 09/19/2011 17:29 Batch: 70957616 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.