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gold-lister
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Everything posted by gold-lister
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 16:16 Batch: 69970229 From Account: U8341838 (Perfectemoney) Amount: 1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Amazing Forex - Amazingforex.us
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 16:15 Batch: 69970147 From Account: U9190309 (Nice Money P...) Amount: 4.00 Memo: withdraw to GoldLister OD396 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 16:12 Batch: 69969901 From Account: U1340462 (Hyper Compou...) Amount: 2.00 Memo: withdraw request, hypercompound.com Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 17:08 Batch: 69975756 From Account: U7333532 (CLARINTON Tr...) Amount: 3.00 Memo: Withdraw to gold-lister.com Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 19:13 07.09.11 Receive 6173291 U1080151 +0.49 Received Payment 0.49 USD from account U1080151. Memo: FundeXpress payment -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
18:08 07.09.11 Receive 6172869 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-713096 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 17:17 07.09.11 Receive 6172471 U2126581 +1.87 Received Payment 1.87 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 6634213 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 07, 2011 1:28:36 PM Amount Sent: $9.57 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: D1AFC-3D254-982D0 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 07, 2011 1:27:32 PM Amount Sent: $9.57 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: A9881-C19F3-0482C Message: Compact Fund Withdrawal -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 07, 2011 8:48:47 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: 66B72-3CADE-915A5 Message: pay from catchrich.com -
PAYING Date: September 07, 2011 8:47:02 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: 0BACC-5FC31-E4C68 Message: pay from payeachday.com
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Displayed Username : gold-lister.com Amount To Request (DMT points) :400 Payment option Liberty Reserve ID : U4209638
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Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 07, 2011 8:36:41 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 2E830-D236E-4DC24 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 07, 2011 8:34:44 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: EC822-7FF60-D2B76 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 07, 2011 3:46:55 PM Amount Paid: $2.20 USD Reference Number: 88A02-D159F-5E90B 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 07, 2011 1:57:08 PM Amount Sent: $9.60 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: A1BE2-F9BE9-2D3F5 Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning -
Only-money - Only-money.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: September 07, 2011 10:50:06 AM Amount Sent: $1.00 USD Sender Name: Alex Max Sender Email: onlymoney.net@hotmail.com Reference Number: BCA3F-C6366-2C721 Message: Withdraw to Gold-Lister from only-money.net -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 12:42 Batch: 69947206 From Account: U0565360 (ExtraFxIncomes) Amount: 60.00 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
PAYING Date: September 07, 2011 8:10:46 AM Amount Sent: $1.00 USD Sender Name: 02 Sender Email: a122343@gmail.com Reference Number: 86985-B9784-1339D Message: Withdraw to Gold-Lister from Gold Gain
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 09:20 Batch: 69929315 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 08:26 Batch: 69923594 From Account: U7689520 (Welton Trust) Amount: 0.50 Memo: weltontrust.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/08/2011 07:32 Batch: 69918996 From Account: U7210265 (Macro Trade) Amount: 0.80 Memo: Withdrawal Thank you. Payment received Date: 09/08/2011 07:32 Batch: 69918992 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 05:49 Batch: 69912481 From Account: U6544498 (Steady Growt...) Amount: 0.60 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/08/2011 04:30 Batch: 69908902 From Account: U5862144 (HRM) Amount: 0.50 Memo: HNRM-N62901-C5DAF916ACDD32E3EFF369EB7458DE4C Thank you. -
Sam-investment - Sam-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/07/2011 21:28 Batch: 69891912 From Account: U7477169 (Sam Investment) Amount: 0.29 Memo: PAYOUT FROM sam-investment.com Thank you.