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gold-lister
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Everything posted by gold-lister
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Date: September 18, 2011 8:09:50 PM Amount Paid: $1.00 USD Reference Number: 25AB8-54F0D-E63BA Buyer Name: On Hyip Buyer Email: onhyip.net@hotmail.com
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 1:58:51 PM Amount Sent: $7.50 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: B7B85-1FECA-31C7C Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
PAYING Date: September 18, 2011 9:55:56 PM Amount Sent: $1.00 USD Sender Name: Daq Money Sender Email: admin@daqmoney.com Reference Number: 17B77-01118-24E7E Message:
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 8:27:56 PM Amount Sent: $2.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: B88F3-C89AB-708BB 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 18, 2011 8:25:38 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: ap@hourlyinstantinvest.com Reference Number: 33A57-729A1-23BA1 Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 8:23:27 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: ap@earneasyhere.com Reference Number: F0B04-AB72C-8BE19 Message: pay from earneasyhere.com -
JX Financial - jxfinancial.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 3:05:15 PM Amount Paid: $1.00 USD Reference Number: 9E978-9CF0C-223D1 Buyer Name: Jason Friedel Buyer Email: jason.friedel@gmail.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 12:52:24 PM Amount Sent: $5.00 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 6A9E5-47895-C2222 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
Safe Option - safe-option.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 03:42 Batch: 70884519 From Account: U3501314 (Safe Option) Amount: 1.00 Memo: Payment for withdrawal request #2325 Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 03:35 Batch: 70884144 From Account: U5862144 (HRM) Amount: 1.00 Memo: HNRM-N62901-BF29D52AACE9106156F35306DB615AF6 Thank you. -
Global-Saving - global-saving.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/19/2011 02:53 Batch: 70882014 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.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. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:23 Batch: 70849922 From Account: U7333532 (CLARINTON Tr...) Amount: 3.00 Memo: Withdraw to gold-lister.com Thank you. -
Goldsupermarkt - goldsupermarkt.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 19:28 Batch: 70866646 From Account: U0283154 (Gold Super M...) Amount: 0.60 Memo: Withdraw to Gold-Lister.com from goldsupermarkt.net Thank you. -
Integra Capital - Integra-capital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 18:20 Batch: 70863734 From Account: U3916340 (IntegraCapital) Amount: 0.30 Memo: Withdraw to Gold-Lister from integra-capital.com Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 18:17 Batch: 70863574 From Account: U8467124 (AtlantCapital) Amount: 0.90 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 09/18/2011 18:08 Batch: 70863028 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 17:27 Batch: 70860203 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
Payment received Date: 09/18/2011 17:06 Batch: 70859056 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 2342, 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: 09/18/2011 16:54 Batch: 70858186 From Account: U4681381 (FundeXpress) Amount: 9.90 Memo: Payout to member #4 from FundeXpress Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 16:39 Batch: 70857097 From Account: U9640294 (VISCO Corp.) Amount: 18.00 Memo: 26296, Thank you. -
Date: 09/18/2011 15:56 Batch: 70852709 From Account: U8229279 (Permanentfun...) Amount: 0.45 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 09/18/2011 15:56 Batch: 70852696 From Account: U5670682 (unfxtrade) Amount: 2.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:40 Batch: 70851245 From Account: U1952266 (Invest4Rich) Amount: 0.20 Memo: Payment from Invest4Rich Thank you. -
Payment received Date: 09/18/2011 15:33 Batch: 70850703 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.