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gold-lister
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Everything posted by gold-lister
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 14, 2011 8:31:12 AM Amount Sent: $4.08 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: 8B868-4A669-8872F Message: Compact Fund Withdrawal -
Payment received Date: 08/14/2011 12:43 Batch: 67895059 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 12:43 Batch: 67895051 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 12:29 Batch: 67894461 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Memo: Withdrawal Thank you. -
ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 12:28 Batch: 67894418 From Account: U3322750 (comoditiesca...) Amount: 1.80 Memo: Memo: Payout - CommoditiesCapital Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-08 12:59:52 Batch: 67895755 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-08 12:24:53 Batch: 67894280 From Account: U7285324 Amount: $1.70 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-08 12:22:36 Batch: 67894180 From Account: U1952266 Amount: $0.20 Memo: Payment from Invest4Rich Thank you. -
Pharma Finance - pharma-finance.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING 08/14/2011 12:17 67893852 U5408776 (Pharma Finance) + $3.00 -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 08/14/2011 12:05 67893115 U2429999 (Powerful Str...) + $0.91 -
PAYING Date:11-14-08 12:05:26 Batch: 67893097 From Account: U4695542 Amount: $0.54 Memo: Eurex Trade Payment 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: 08/14/2011 08:23 Batch: 67884252 From Account: U7210265 (Macro Trade) Amount: 5.00 Memo: Memo: Withdrawal Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 06:43 Batch: 67880246 From Account: U8206364 (WorldGoldExpert) Amount: 0.40 Memo: Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 05:24 Batch: 67878298 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Memo: Gplants.org ::: withdraw from account balance Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 04:00 Batch: 67876484 From Account: U5862144 (HRM) Amount: 0.40 Memo: Memo: HNRM-N62901-DCE3B1277522653CB6160227A3BB2DA3 Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/14/2011 04:58 Batch: 67877708 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: Memo: PMarkets Personal Account Thank you. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
18:04 13.08.11 Receive 6017696 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:21 13.08.11 Receive 6017530 U2738591 +0.55 Received Payment 0.55 USD from account U2738591. Memo: API Payment. Withdraw to gold_lister.com12@yahoo.com. Payment ID: ID-267321 -
PAYING 16:25 13.08.11 Receive 6017232 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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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 15:21 13.08.11 Receive 6016791 U2126581 +1.71 Received Payment 1.71 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3501759 -
Date: August 13, 2011 7:53:59 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 658ED-BC2E7-2A9F6 Message: pay from payeachday.com
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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 13, 2011 7:48:08 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: 82808-C740A-C4356 Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 13, 2011 7:46:18 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 619A1-8AFE0-0FCB3 Message: pay from earneasyhere.com -
Date: August 13, 2011 12:49:45 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: F3BB0-815CC-14D0A Message: Withdraw to Gold-Lister from Gold Gain
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 13, 2011 10:54:17 AM Amount Sent: $11.30 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: CDA65-9FD97-C67E8 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund