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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: 08/13/2011 08:51 Batch: 67826316 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: Memo: PMarkets Personal Account Thank you. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
03:36 13.08.11 Receive 6014319 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
19:18 12.08.11 Receive 6012391 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
PAYING 15:59 12.08.11 Receive 6011161 U1430839 +0.75 Received Payment 0.75 USD from account U1430839. Memo: API Payment. Withdraw to Gold-Lister from www.unfxtrade.com.
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PAYING 15:42 12.08.11 Receive 6011027 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 15:34 12.08.11 Receive 6010945 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 14:45 12.08.11 Receive 6010631 U2126581 +1.7 Received Payment 1.7 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3486831 -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
PAYING Date: August 12, 2011 6:56:58 PM Amount Sent: $2.80 USD Sender Name: Forex Intra Day LTD. Sender Email: admin@forexintradayltd.com Reference Number: 8AA13-77E11-8D14D Message: Withdraw to Gold-Lister from ForexIntraDay LTD -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 12, 2011 6:57:30 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 839E2-C49A3-7E5D4 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 12, 2011 6:46:22 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 88A78-308F4-CC807 Message: pay from freemoneyway.com -
PAYING Date: August 12, 2011 11:42:20 AM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: DCB7B-DF49C-124AF Message: Withdraw to Gold-Lister from Gold Gain
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World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 19:13 Batch: 67794687 From Account: U8206364 (WorldGoldExpert) Amount: 0.40 Memo: Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 19:04 Batch: 67794197 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Memo: Withdrawal Thank you. -
ShipForex - shipforex.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 17:35 Batch: 67788236 From Account: U0915366 (ShipForex.com) Amount: 0.85 Memo: Memo: Withdraw to Gold-Lister from SHIP FOREX Thank you. -
Payment received Date: 08/12/2011 17:03 Batch: 67785798 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: Memo: 1027, 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: 08/12/2011 16:53 Batch: 67784849 From Account: U9640294 (VISCO Corp.) Amount: 2.00 Memo: Memo: 18368, Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 16:37 Batch: 67783446 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 16:10 Batch: 67781048 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 16:07 Batch: 67780670 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Memo: Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 15:43 Batch: 67778445 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 14:02 Batch: 67770978 From Account: U9637115 (Forex Itrade) Amount: 0.10 Memo: Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
Payment received Date: 08/12/2011 13:40 Batch: 67769132 From Account: U7616057 (Metalito) Amount: 0.15 Memo: Memo: Withdraw to Gold-Lister from metalito.com Thank you.
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star-traders - star-traders.biz
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 13:39 Batch: 67769064 From Account: U1183919 (Straders Inc) Amount: 2.61 Memo: Memo: Withdraw to Gold-Lister from Star Traders Incorporated. Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/12/2011 13:16 Batch: 67766963 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 08/12/2011 13:07 Batch: 67766113 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Memo: Withdrawal from Felmina Alliance Account Thank you.