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gold-lister
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Everything posted by gold-lister
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/14/2011 16:44 Batch: 70498977 From Account: U1340462 (Hyper Compou...) Amount: 0.42 Memo: withdraw request, hypercompound.com Thank you. -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/14/2011 15:01 Batch: 70488426 From Account: U0565360 (ExtraFxIncomes) Amount: 27.72 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 9/14/2011 9:42 PM Batch: 70521293 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 00:16 15.09.11 Receive 6222041 U2505949 +0.2 Received Payment 0.2 USD from account U2505949. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from www.betforinvest.com. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 19:37 14.09.11 Receive 6220323 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-453083 13:58 13.09.11 Receive 6210098 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-511309 -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
19:35 14.09.11 Receive 6220315 U1080151 +0.49 Received Payment 0.49 USD from account U1080151. Memo: FundeXpress payment -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 19:10 14.09.11 Receive 6220173 U2126581 +1.92 Received Payment 1.92 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6781822 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 14, 2011 3:58:23 PM Amount Sent: $8.30 USD Sender Name: Reece Hudson Sender Email: reece_hudson@yahoo.com Reference Number: AC9B2-0FB16-DBD7A Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 14, 2011 3:12:14 PM Amount Sent: $5.50 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 189BE-5348F-3C9AB Message: Withdrawal from Decent Earning -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: September 14, 2011 12:48:47 PM Amount Sent: $1.33 USD Sender Name: Jstin Reich Sender Email: ap@powerful-strategy.com Reference Number: 58A97-7B31B-BC0A2 Message: Withdraw to user Gold-Lister -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 13:35 13.09.11 Receive 6209948 U2126581 +1.91 Received Payment 1.91 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6750170 -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 13, 2011 8:02:45 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: 91B6E-63C94-B175B Message: pay from catchrich.com -
PAYING Date: September 13, 2011 8:00:04 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: B89D1-49222-3493C Message: pay from payeachday.com
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 13, 2011 7:56:14 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: 459DA-5D95E-75F0D 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 13, 2011 7:54:41 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 59935-CDAEF-10623 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 13, 2011 7:52:47 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 5DB17-A7DD4-D1D73 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 13, 2011 2:33:23 PM Amount Paid: $1.00 USD Reference Number: E0A5C-5FE1A-218DC Buyer Name: Jason Friedel Buyer Email: jason.friedel@gmail.com -
PAYING Date: September 13, 2011 1:27:20 PM Amount Sent: $1.00 USD Sender Name: David Ken Sender Email: monofund.com@hotmail.com Reference Number: 0F8A9-73FAE-4983E Message: Withdraw to Gold-Lister from monofund.com
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Payment received Date: 09/14/2011 11:51 Batch: 70467818 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/14/2011 08:12 Batch: 70446781 From Account: U7689520 (Welton Trust) Amount: 1.00 Memo: weltontrust.com Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/14/2011 13:02 Batch: 70474973 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/14/2011 07:39 Batch: 70443767 From Account: U7210265 (Macro Trade) Amount: 0.50 Memo: Withdrawal Thank you. Payment received Date: 09/14/2011 07:39 Batch: 70443755 From Account: U7210265 (Macro Trade) Amount: 14.00 Memo: Withdrawal Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/14/2011 04:05 Batch: 70430460 From Account: U5862144 (HRM) Amount: 0.50 Memo: HNRM-N62901-E7B4BE17C18124C1B100869690313321 Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/13/2011 22:30 Batch: 70416529 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Sam-investment - Sam-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/13/2011 21:28 Batch: 70413568 From Account: U7477169 (Sam Investment) Amount: 0.29 Memo: PAYOUT FROM sam-investment.com Thank you.