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gold-lister
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Everything posted by gold-lister
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 09/10/2011 06:34 Batch: 70103316 From Account: U7210265 (Macro Trade) Amount: 2.00 Memo: Withdrawal Thank you. Payment received Date: 09/10/2011 06:34 Batch: 70103306 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/10/2011 06:25 Batch: 70102830 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/10/2011 12:04 Batch: 70123047 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/10/2011 05:19 Batch: 70100150 From Account: U4405655 (Permanent Pr...) Amount: 1.56 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 09/10/2011 05:12 Batch: 70099890 From Account: U2686518 (ourbank.biz) Amount: 0.18 Memo: Withdraw to gold-lister from www.ourbank.biz Thank you.
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Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
17:23 09.09.11 Receive 6186528 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-775466 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:57 09.09.11 Receive 6186358 U2126581 +1.89 Received Payment 1.89 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6689560 -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
14:59 09.09.11 Receive 6185535 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 10, 2011 3:14:11 AM Amount Sent: $7.00 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 7B9BD-A4259-65C78 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
JX Financial - jxfinancial.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
PAYING Date: September 10, 2011 2:28:32 AM Amount Paid: $1.22 USD Reference Number: DC90D-63E0E-B6EB7 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 09, 2011 8:57:50 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: 5BAB5-BD8A9-1FF52 Message: pay from catchrich.com -
PAYING Date: September 09, 2011 8:54:45 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: C89FC-B3F26-24E5A Message: pay from payeachday.com
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 09, 2011 8:50:16 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 988B7-5CA4D-FCF21 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 09, 2011 8:48:18 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: F491B-F3E1E-CFEF3 Message: pay from freemoneyway.com -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: September 09, 2011 10:34:09 AM Amount Sent: $1.13 USD Sender Name: Jstin Reich Sender Email: ap@powerful-strategy.com Reference Number: F287C-D9959-01414 Message: Withdraw to user Gold-Lister -
Stable-profit - Stable-profit.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 09, 2011 9:18:50 AM Amount Sent: $1.00 USD Sender Name: Justin Kendrick Sender Email: stable-profit@hotmail.com Reference Number: 46A37-8A9E1-E97B8 Message: Withdraw to gold-lister from stable-profit.net -
Date: September 09, 2011 9:18:50 AM Amount Sent: $1.00 USD Sender Name: Justin Kendrick Sender Email: stable-profit@hotmail.com Reference Number: 46A37-8A9E1-E97B8 Message: Withdraw to gold-lister from stable-profit.net
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 08, 2011 5:58:16 PM Amount Sent: $10.18 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: B79E2-B78F5-DDBC1 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/10/2011 02:34 Batch: 70093610 From Account: U0565360 (ExtraFxIncomes) Amount: 5.75 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
Payment received Date: 09/09/2011 17:10 Batch: 70070082 From Account: U6486101 (TopsFund) Amount: 0.67 Memo: 1905, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/09/2011 17:07 Batch: 70069845 From Account: U9640294 (VISCO Corp.) Amount: 11.00 Memo: 23815, Thank you. -
Global-Saving - global-saving.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/09/2011 17:07 Batch: 70069829 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.com Thank you. -
Payment received Date: 09/09/2011 17:04 Batch: 70069653 From Account: U3501314 (Safe Option) Amount: 1.00 Memo: Earnings from Safe-Option Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/09/2011 17:00 Batch: 70069293 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 09/09/2011 16:51 Batch: 70068596 From Account: U0864107 (plusinv) Amount: 2.50 Memo: Withdraw to gold-lister from plus-inv.com Thank you.