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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: 2011-11-08 16:00:02 Batch: 67689616 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/11/2011 13:43 Batch: 67675688 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: 08/11/2011 13:31 Batch: 67674703 From Account: U2429999 (Powerful Str...) Amount: $2.96 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 2011-11-08 13:31:27 Batch: 67674662 From Account: U4695542 Amount: $1.00 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: 08/11/2011 13:30 Batch: 67674584 From Account: U5408776 (Pharma Finance) Amount: $1.90 Memo: Withdraw to Gold-Lister from pharma-finance.com Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/11/2011 1:21 PM Batch: 67673829 From Account: U7285324 (CompactFund) Amount: $3.00 Memo: Withdraw to Gold-Lister.com from Compact Fund Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-08 13:19:31 Batch: 67673513 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/11/2011 12:42 Batch: 67670064 From Account: U1340462 (Hyper Compou...) Amount: $0.48 Memo: withdraw request, hypercompound.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/11/2011 9:39 AM Batch: 67652093 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/11/2011 9:26 AM Batch: 67650911 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/11/2011 09:03 Batch: 67649084 From Account: U7210265 (Macro Trade) Amount: $7.00 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/11/2011 8:40 AM Batch: 67647292 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-08 07:32:00 Batch: 67641615 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Imoney4you - Imoney4you.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: August 10, 2011 9:55:28 AM Amount Paid: $1.05 USD Reference Number: 18B0B-F4E4F-B2CC7 Buyer Name: imoney foryou Buyer Email: imoney4you.com@gmail.com -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:34 10.08.11 Receive 5996627 U2126581 +1.68 Received Payment 1.68 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3458229 -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 10, 2011 6:19:27 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: F48F1-B237F-F30D3 Message: pay from catchrich.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 10, 2011 6:11:14 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 56AB8-F65F4-042A1 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 10, 2011 6:08:44 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: D69FC-1EC48-ECE0F Message: pay from freemoneyway.com -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/11/2011 04:31 Batch: 67631811 From Account: U5862144 (HRM) Amount: $0.40 Memo: HNRM-N62901-5E258D4502DB2AA020EE5BDFC00A76D6 Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-08 18:48:44 Batch: 67605194 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
PAYING Date: August 10, 2011 9:33:37 AM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: 8BAD0-5117F-CE532 Message: Withdraw to Gold-Lister from Gold Gain
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Payment received Date: 2011-10-08 18:12:01 Batch: 67602644 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account 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: 2011-10-08 17:39:21 Batch: 67600076 From Account: U1183919 Amount: $2.29 Memo: Withdraw to Gold-Lister from Star Traders Incorporated. Thank you. -
Optimusmoney - Optimus-money.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: August 10, 2011 9:10:00 AM Amount Sent: $1.00 USD Sender Name: Amanda Scott Sender Email: optimus-money@hotmail.com Reference Number: 3E8A4-0049B-4C2B0 Message: Withdraw to Gold-Lister from optimus-money.com -
Payment received Date: 2011-10-08 17:33:42 Batch: 67599608 From Account: U6486101 Amount: $0.50 Memo: 963, Thank you.