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gold-lister
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Everything posted by gold-lister
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Payment received Date: 08/08/2011 07:42 Batch: 67350240 From Account: U6486101 (TopsFund) Amount: $1.00 Memo: 892, Thank you.
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Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-08 13:11:05 Batch: 67378741 From Account: U7333532 Amount: $3.00 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: 2011-08-08 08:06:16 Batch: 67351937 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
PAYING 15:07 07.08.11 Receive 5977097 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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PAYING 15:06 07.08.11 Receive 5977085 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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Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 07, 2011 8:13:00 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: A3A96-B89D3-127A0 Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 07, 2011 8:11:40 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: CBAB7-C826D-E1D0F Message: pay from earneasyhere.com -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/07/2011 21:10 Batch: 67327618 From Account: U5827165 (My Profits Box) Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 17:41:29 Batch: 67319928 From Account: U7285324 Amount: $1.00 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/07/2011 17:26 Batch: 67319110 From Account: U0214016 (Cashrater) Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. Date: 2011-07-08 17:27:14 Batch: 67319146 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 17:04:47 Batch: 67318135 From Account: U9640294 (VISCO Corp.) Amount: $5.00 Memo: 17571, Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 07, 2011 1:57:14 PM Amount Sent: $7.75 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: F882E-372D2-DB4EC Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 15:57:01 Batch: 67314674 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Date: August 07, 2011 1:03:51 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: 51AE5-41993-79549 Message: Withdraw to Gold-Lister from Gold Gain
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Payment received Date: 2011-07-08 14:10:38 Batch: 67309525 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Payment received Date: 2011-07-08 12:43:05 Batch: 67305473 From Account: U4807929 Amount: $1.00 Memo: Withdraw to gold-lister from nexfund.com Thank you.
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iNCO Invest - incoinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 12:26:02 Batch: 67304753 From Account: U0745556 (iNCO) Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 12:26:02 Batch: 67304473 From Account: U6544498 Amount: $0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 2011-07-08 12:14:23 Batch: 67303922 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-08 12:06:09 Batch: 67303569 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
Payment received Date: 08/07/2011 12:05 Batch: 67303521 From Account: U5408776 (Pharma Finance) Amount: $1.00 Memo: Withdraw to Gold-Lister from pharma-finance.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/07/2011 11:49 Batch: 67302891 From Account: U0342613 (BG Payments) Amount: $1.00 Memo: Thank you. -
Imoney4you - Imoney4you.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: August 07, 2011 8:07:18 AM Amount Sent: $1.20 USD Sender Name: imoney foryou Sender Email: imoney4you.com@gmail.com Reference Number: 7E95F-CB4AE-15674 Message: Withdraw to Gold-Lister from imoney4you.com -
PAYING Date: 2011-07-08 11:43:26 Batch: 67302593 From Account: U4695542 Amount: $0.88 Memo: Eurex Trade Payment Thank you.
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 08/07/2011 09:59 67298242 U3506893 (NanoEnergyPr...) + $1.00 --------------------------------------------------------------------------------------------------------------------------------------------------------