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gold-lister
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Everything posted by gold-lister
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Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:32 Batch: 70850618 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal -
Payment received Date: 09/18/2011 15:32 Batch: 70850607 From Account: U7404785 (PreMoney) Amount: 4.00 Memo: Withdraw to Gold-Lister from PreMoney Limited Thank you.
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RichesBank - richesbank.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:25 Batch: 70850173 From Account: U1601011 (RichesBank) Amount: 43.75 Memo: Withdraw to gold-lister.com from RichesBank Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:22 Batch: 70849871 From Account: U2429999 (Powerful Str...) Amount: 1.00 Memo: Withdraw to user Gold-Lister Thank you. -
Amazing Forex - Amazingforex.us
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:18 Batch: 70849493 From Account: U9190309 (Nice Money P...) Amount: 8.00 Memo: withdraw to GoldLister OD939 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 15:17 Batch: 70849425 From Account: U1340462 (Hyper Compou...) Amount: 3.44 Memo: withdraw request, hypercompound.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 14:22 Batch: 70845712 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 14:02 Batch: 70844606 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/18/2011 13:30 Batch: 70842555 From Account: U0565360 (ExtraFxIncomes) Amount: 24.57 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 02:04 18.09.11 Receive 6243563 U1806730 +0.1 Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
21:27 17.09.11 Receive 6242718 U2151283 +0.3 Received Payment 0.3 USD from account U2151283. Memo: API Payment. Withdraw to Gold-Lister from AtlantCapital.com.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:35 17.09.11 Receive 6241015 U2126581 +1.95 Received Payment 1.95 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6879644 -
PAYING Date: September 17, 2011 7:37:29 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: 12B93-0CC21-FAC53 Message: pay from payeachday.com
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: September 17, 2011 4:37:06 PM Amount Sent: $5.74 USD Sender Name: Macro Trade Sender Email: support@macrotrade.com Reference Number: 40B12-8FCCF-B0264 Message: Withdrawal -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 17, 2011 12:48:10 PM Amount Sent: $7.50 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: B48E3-F4347-FC588 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
JX Financial - jxfinancial.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
PAYING Date: September 18, 2011 8:47:22 AM Amount Paid: $1.00 USD Reference Number: D2A7E-B7B9D-E7F7B Buyer Name: Jason Friedel Buyer Email: jason.friedel@gmail.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 17, 2011 7:40:41 PM Amount Sent: $3.55 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: E7B3F-098C1-560BE Message: pay from catchrich.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 17, 2011 7:27:49 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 1A92E-238CB-0AFC8 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 17, 2011 7:26:02 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 32B93-FE608-798C5 Message: pay from freemoneyway.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 17, 2011 12:10:58 PM Amount Sent: $6.49 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 66B3A-F923D-3763E Message: Withdrawal from Decent Earning -
Payment received Date: 09/17/2011 23:49 Batch: 70810843 From Account: U0864107 (plusinv) Amount: 2.50 Memo: Withdraw to gold-lister from plus-inv.com Thank you.
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Global-Saving - global-saving.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/17/2011 23:47 Batch: 70810805 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.com Thank you. -
BiggestFund - biggestfund.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/17/2011 20:52 Batch: 70806353 From Account: U9310227 (BiggestFund) Amount: 0.25 Memo: Withdrawal to Gold-Lister from BiggestFund Thank you. -
Payment received Date: 09/17/2011 20:50 Batch: 70806275 From Account: U9227965 (Fundbay) Amount: 1.00 Memo: Withdrawal to gold-lister from Fund-bay 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: 09/17/2011 20:07 Batch: 70804476 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you.