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gold-lister
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Everything posted by gold-lister
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ficomprofit - ficomprofit.com
gold-lister replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
07:09 07.08.11 Receive 5975641 U2189295 +0.4 Received Payment 0.4 USD from account U2189295. Memo: API Payment. Withdraw to Gold-Lister from Ficomprofit.com. -
Pharma Finance - pharma-finance.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING 15:12 06.08.11 Receive 5972912 U1015360 +0.6 Received Payment 0.6 USD from account U1015360. Memo: API Payment. Withdraw to Gold-Lister from pharma-finance.com. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
14:37 06.08.11 Receive 5972715 U1409258 +0.41 Received Payment 0.41 USD from account U1409258. Memo: API Payment. Withdraw to user Gold-Lister. Payment ID: ID-577241 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:17 06.08.11 Receive 5972600 U2126581 +1.66 Received Payment 1.66 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3430263 -
PAYING 11:11 06.08.11 Receive 5971627 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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11:10 06.08.11 Receive 5971617 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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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 06, 2011 7:55:22 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 2A824-37F9E-58B75 Message: pay from catchrich.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 06, 2011 7:50:56 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 8EAA7-3E965-5F28B Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 06, 2011 7:45:47 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 45A77-99DC1-239B4 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 06, 2011 7:40:58 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 55BD1-E694D-3AF36 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 06, 2011 12:33:10 PM Amount Sent: $7.50 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: 5CA58-F1F6E-CA9D9 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: August 06, 2011 11:50:38 AM Amount Sent: $22.03 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: 30A1A-F0CA3-46E99 Message: -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-06-08 21:02:28 Batch: 67279102 From Account: U7210265 Amount: $0.50 Memo: Withdrawal Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/6/2011 5:52 PM Batch: 67271809 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-08 17:02:09 Batch: 67269218 From Account: U5827165 Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/6/2011 4:38 PM Batch: 67268006 From Account: U3284842 (ForexIntraDayLTD) Amount: $1.00 Memo: N/A Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/6/2011 4:34 PM Batch: 67267778 From Account: U7285324 (CompactFund) Amount: $1.81 Memo: Withdraw to Gold-Lister.com from Compact Fund Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/06/2011 16:14 Batch: 67266637 From Account: U6544498 (Steady Growt...) Amount: $0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-08 15:23:51 Batch: 67263410 From Account: U0020818 Amount: $2.00 Memo: Withdrawal Thank you. -
Flexibleinvest - Flexibleinvest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/6/2011 2:41 PM Batch: 67261108 From Account: U4858976 (FlexibleInvest) Amount: $12.90 Memo: FlexibleInvest.com withdraw Thank you. -
star-traders - star-traders.biz
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-08 14:31:25 Batch: 67260536 From Account: U1183919 Amount: $2.00 Memo: Withdraw to Gold-Lister from Star Traders Incorporated. Thank you. -
Payment received Date: 2011-06-08 14:21:25 Batch: 67259985 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 2011-06-08 14:09:45 Batch: 67259252 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.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: 08/06/2011 13:53 Batch: 67258266 From Account: U0745556 (iNCO) Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
Stinvesting - Stinvesting.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-08 13:34:21 Batch: 67257249 From Account: U4401051 Amount: $0.50 Memo: Withdraw to gold-lister from stinvesting.com Thank you.