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gold-lister
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Everything posted by gold-lister
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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: 08/26/2011 01:37 Batch: 68906888 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
PAYING 04:15 26.08.11 Receive 6087467 U1501284 +2.00 Received Payment 2.00 USD from account U1501284. Memo: API Payment. Withdraw to gold-lister from nexfund.com.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 03:02 26.08.11 Receive 6087241 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
PAYING 19:29 25.08.11 Receive 6085475 U2250062 +0.5 Received Payment 0.5 USD from account U2250062. Memo: API Payment. API Payment. Shufinance Ltd.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:46 25.08.11 Receive 6084574 U2126581 +1.79 Received Payment 1.79 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3645377 -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 10:53 25.08.11 Receive 6082916 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 3:09:17 PM Amount Sent: $8.00 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: E1830-CCD14-2CDEC Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 5:42:46 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: 3DB23-FA142-E3938 Message: pay from catchrich.com -
PAYING Date: August 25, 2011 5:41:46 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: 32947-B29D3-183C1 Message: pay from payeachday.com
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 5:20:09 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: ap@earneasyhere.com Reference Number: B7B91-5EA87-EE67F Message: pay from earneasyhere.com -
Smart Emoney - smart-emoney.com
gold-lister replied to ActiveHYIPs's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 10:52:28 AM Amount Sent: $1.00 USD Sender Name: David Park Sender Email: smartemoney.com@hotmail.com Reference Number: 7DBD5-4E1F7-DD154 Message: Withdraw to gold-lister from smart-emoney.com -
Date: August 25, 2011 10:22:26 PM Amount Sent: $1.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: CB948-8823D-A2B56 Message: Withdraw to Gold-Lister from Gold Gain
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 5:38:16 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: E9A3C-39CE0-BA522 Message: pay from fairtradearea.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 25, 2011 5:24:49 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: ap@hourlyinstantinvest.com Reference Number: 2E89C-30DA5-56EE2 Message: pay from hourlyinstantinvest.com -
Date: 08/25/2011 15:55 Batch: 68874189 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Safeandbest - Safeandbest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/25/2011 15:52 Batch: 68873955 From Account: U0871845 (SafeAndBest.com) Amount: 0.45 Memo: Withdraw to Gold-Lister from SafeAndBest.com Thank you. -
Payment received Date: 08/25/2011 15:43 Batch: 68873021 From Account: U0864107 (plusinv) Amount: 2.50 Memo: Withdraw to gold-lister from plus-inv.com Thank you.
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Payment received Date: 08/25/2011 15:42 Batch: 68872987 From Account: U1582184 (MTS.MC) Amount: 0.40 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you.
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Payment received Date: 08/25/2011 15:31 Batch: 68871931 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Instantly Earn - instantlyearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/25/2011 15:21 Batch: 68870920 From Account: U2454753 (Instantly Earn) Amount: 1.00 Memo: Withdraw to gold-lister from instantlyearn.com Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/25/2011 15:13 Batch: 68870215 From Account: U1952266 (Invest4Rich) Amount: 0.20 Memo: Payment from Invest4Rich Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/25/2011 15:09 Batch: 68869765 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/25/2011 15:03 Batch: 68869171 From Account: U5924572 (FundeXpress) Amount: 1.98 Memo: Payout to member #4 from FundeXpress Thank you. -
Payment received Date: 08/25/2011 15:01 Batch: 68869044 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 1426, 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: 08/25/2011 14:52 Batch: 68868066 From Account: U9640294 (VISCO Corp.) Amount: 5.00 Memo: 20666, Thank you.