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gold-lister
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Everything posted by gold-lister
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 13:06 Batch: 69538414 From Account: U4681381 (FundeXpress) Amount: 4.95 Memo: Payout to member #4 from FundeXpress Thank you. -
Payment received Date: 09/03/2011 13:02 Batch: 69538142 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 12:48 Batch: 69537439 From Account: U3322750 (comoditiesca...) Amount: 1.80 Memo: Payout - CommoditiesCapital Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Date: 09/03/2011 12:43 Batch: 69537216 From Account: U1952266 (Invest4Rich) Amount: 0.20 Memo: Payment from Invest4Rich Thank you. -
Date: 09/03/2011 12:38 Batch: 69536964 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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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: 09/03/2011 12:38 Batch: 69536946 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 12:31 Batch: 69536562 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 12:24 Batch: 69536228 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: 09/03/2011 12:24 Batch: 69536206 From Account: U4476945 (Nice Money P...) Amount: 4.00 Memo: withdraw to GoldLister OD180 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 12:20 Batch: 69536072 From Account: U1340462 (Hyper Compou...) Amount: 2.00 Memo: withdraw request, hypercompound.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 11:43 Batch: 69534289 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Exim Projec - eximprojec.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 09/03/2011 10:29 Batch: 69530008 From Account: U0282959 (EximProjec) Amount: 0.15 Memo: Withdraw to Gold-Lister from Eximprojec.com Thank you. -
Payment received Date: 09/03/2011 09:11 Batch: 69525847 From Account: U0864107 (plusinv) Amount: 2.50 Memo: Withdraw to gold-lister from plus-inv.com Thank you.
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ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 09:05 Batch: 69525568 From Account: U0565360 (ExtraFxIncomes) Amount: 3.00 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
Global-Saving - global-saving.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 08:58 Batch: 69525237 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 07:38 Batch: 69519867 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/03/2011 03:40 Batch: 69509578 From Account: U5862144 (HRM) Amount: 0.50 Memo: HNRM-N62901-211A9B9D1BFA69BE97173AB889101BF3 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 15:08 02.09.11 Receive 6145131 U2126581 +1.85 Received Payment 1.85 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3781350 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 02, 2011 2:26:17 PM Amount Sent: $9.50 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: 419D7-45FDC-0C528 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Safe Forex Trade - Safeforextrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: September 02, 2011 7:17:05 PM Amount Paid: $1.70 USD Reference Number: F3AA7-19335-9348B Buyer Name: Andrei Locus Buyer Email: safeforextrade@gmail.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 02, 2011 6:51:20 PM Amount Sent: $1.00 USD Sender Name: HyipSearch Sender Email: hyipsearch@gmail.com Reference Number: 47928-6781A-98F79 Message: pay from earneasyhere.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 02, 2011 2:35:03 PM Amount Sent: $1.00 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 4391E-93AC8-E6F1E Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning Date: September 02, 2011 2:34:58 PM Amount Sent: $5.00 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: B7BD4-CFE66-A6B85 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 02, 2011 2:03:44 PM Amount Paid: $1.00 USD Reference Number: 6DB80-D2997-3FE5E Buyer Name: Jason Friedel Buyer Email: jason.friedel@gmail.com -
Date: September 02, 2011 11:30:16 AM Amount Sent: $1.00 USD Sender Name: Ji Ken Sender Email: onmoney.biz@hotmail.com Reference Number: 49A0E-74A83-0C406 Message: Withdraw to gold-lister from on-money.biz
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Date: September 02, 2011 11:30:16 AM Amount Sent: $1.00 USD Sender Name: Ji Ken Sender Email: onmoney.biz@hotmail.com Reference Number: 49A0E-74A83-0C406 Message: Withdraw to gold-lister from on-money.biz