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gold-lister
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Everything posted by gold-lister
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Payment received Date: 08/10/2011 01:34 Batch: 67526319 From Account: U4807929 (nexfund) Amount: $0.20 Memo: Withdraw to gold-lister from nexfund.com Thank you.
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PAYING 03:57 10.08.11 Receive 5993453 U1501284 +2.4 Received Payment 2.4 USD from account U1501284. Memo: API Payment. Withdraw to gold-lister from nexfund.com.
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PAYING 03:54 10.08.11 Receive 5993444 U2387716 +2.6 Received Payment 2.6 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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19:41 09.08.11 Receive 5991310 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 17:38 09.08.11 Receive 5990468 U2126581 +1.67 Received Payment 1.67 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3444545 -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 10, 2011 1:04:34 AM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: BD88E-A2F3B-B99A6 Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 10, 2011 1:03:00 AM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: FC8C8-99620-14481 Message: pay from earneasyhere.com -
PAYING Date: August 09, 2011 7:29:19 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: 58AC0-CCDD6-05E73 Message: pay from payeachday.com
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PAYING Date: August 09, 2011 4:58:13 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: EABE8-39A91-82E6B Message: Withdraw to Gold-Lister from Gold Gain
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Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 08/09/2011 23:44 Batch: 67521953 From Account: U5864547 (EBANK PROFIT) Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 22:31:48 Batch: 67519279 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
haitisavers - haitisavers.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 8/9/2011 9:23 PM Batch: 67516470 From Account: U8928137 (HAITI) Amount: $0.25 Memo: haitisavers.com Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 18:40:29 Batch: 67506804 From Account: U3284842 Amount: $3.00 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/9/2011 6:22 PM Batch: 67505564 From Account: U8206364 (WorldGoldExpert) Amount: $2.00 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Payment received Date: 2011-09-08 18:17:25 Batch: 67505203 From Account: U6486101 Amount: $0.50 Memo: 945, Thank you.
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Payment received Date: 2011-09-08 18:09:32 Batch: 67504639 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/9/2011 6:09 PM Batch: 67504621 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 08, 2011 7:59:30 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 6F8BA-824BB-643B8 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 08, 2011 7:57:30 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 76A4F-0F65E-32BF2 Message: pay from freemoneyway.com -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 08, 2011 1:45:26 PM Amount Sent: $8.25 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: 83B39-1AC91-A3219 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-08 04:10:29 Batch: 67435424 From Account: U5862144 Amount: $1.00 Memo: HNRM-N62901-EBB7ACAE513522947B7AEBC320C08DD0 Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/09/2011 00:41 Batch: 67426771 From Account: U7210265 (Macro Trade) Amount: $7.00 Memo: Withdrawal Thank you. -
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/08/2011 18:26 Batch: 67407866 From Account: U0214016 (Cashrater) Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-08 17:48:12 Batch: 67404851 From Account: U7285324 Amount: $3.00 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-08 17:24:32 Batch: 67403072 From Account: U9640294 U9640294 (VISCO Corp.) Amount: $1.00 Memo: 17726, Thank you.