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gold-lister
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Everything posted by gold-lister
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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: 08/18/2011 14:04 Batch: 68266236 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 14:04 Batch: 68266236 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Payment received Date: 08/18/2011 14:04 Batch: 68266221 From Account: U4695542 (Eurex Trade LLC) Amount: 0.84 Memo: Eurex Trade Payment Thank you.
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Pharma Finance - pharma-finance.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:58 Batch: 68265522 From Account: U5408776 (Pharma Finance) Amount: 2.00 Memo: Withdraw to Gold-Lister from pharma-finance.com Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:55 Batch: 68265234 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:47 Batch: 68264366 From Account: U0342613 (BG Payments) Amount: 1.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:45 Batch: 68264060 From Account: U2429999 (Powerful Str...) Amount: 2.00 Memo: Withdraw to user Gold-Lister Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:41 Batch: 68263760 From Account: U8341838 (Perfectemoney) Amount: 3.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:39 Batch: 68263521 From Account: U7652682 (Ultimate Tra...) Amount: 4.80 Memo: Withdraw to gold-lister from ultimatetradings.com Thank you. -
Payment received Date: 08/18/2011 13:39 Batch: 68263477 From Account: U3051142 (Safearn.com) Amount: 0.49 Memo: Instant withdrawal from Safearn.com Thank you.
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Gainwallet - Gainwallet.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 12:42 Batch: 68257851 From Account: U9795473 (GainWallet) Amount: 1.00 Memo: Withdraw to gold-lister from gainwallet.com Thank you. -
Payment received Date: 08/18/2011 11:11 Batch: 68250573 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 08/18/2011 07:07 Batch: 68230743 From Account: U7210265 (Macro Trade) Amount: 1.41 Memo: Withdrawal Thank you. Payment received Date: 08/18/2011 07:07 Batch: 68230747 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: 08/18/2011 03:50 Batch: 68220949 From Account: U5862144 (HRM) Amount: 0.44 Memo: HNRM-N62901-F7B9F43AD5DE26562CBA9FE39CED92A5 Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 02:53 Batch: 68218565 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 14:33 Batch: 68269057 From Account: U5924572 (FundeXpress) Amount: 0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:46 Batch: 68264224 From Account: U7333532 (CLARINTON Tr...) Amount: 3.52 Memo: Withdraw to gold-lister.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 13:25 Batch: 68262016 From Account: U7689520 (Welton Trust) Amount: 1.00 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 01:39 Batch: 68214483 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Operafunds - Operafunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: August 17, 2011 12:40:04 PM Amount Sent: $15.00 USD Sender Name: Pritam Das Sender Email: finance@operafunds.com Reference Number: E39BF-74C37-BB992 Message: Withdraw to user gold-lister -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
04:41 18.08.11 Receive 6042109 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
PAYING 19:34 17.08.11 Receive 6040076 U1726505 +0.3 Received Payment 0.3 USD from account U1726505. Memo: API Payment. Withdraw to gold-lister from plus-inv.com.
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PAYING 17:09 17.08.11 Receive 6039162 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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PAYING 17:06 17.08.11 Receive 6039131 U2387716 +2.5 Received Payment 2.5 USD from account U2387716 Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:10 17.08.11 Receive 6038054 U2126581 +1.73 Received Payment 1.73 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3534617