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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-05-08 15:35:02 Batch: 67191827 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 15:29:47 Batch: 67191235 From Account: U0020818 Amount: $1.00 Memo: Withdrawal Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 15:10:44 Batch: 67189687 From Account: U6544498 Amount: $0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 15:03:02 Batch: 67188769 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. Date: 2011-05-08 15:05:24 Batch: 67188984 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. Date: 2011-05-08 15:05:24 Batch: 67189067 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/05/2011 14:57 Batch: 67188072 From Account: U4843316 (Opulentia) Amount: $7.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 14:57:40 Batch: 67188062 From Account: U7351963 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-05-08 14:10:50 Batch: 67183544 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: 2011-05-08 13:46:49 Batch: 67181266 From Account: U0745556 Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
Safedollars - Safedollars.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/5/2011 1:26 PM Batch: 67179132 From Account: U7274042 (SafeDollars) Amount: $3.75 Memo: Withdraw to Gold-Lister.com from safedollars.biz Thank you. -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 12:43:05 Batch: 67175959 From Account: U5827165 Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
Stinvesting - Stinvesting.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 12:31:57 Batch: 67175193 From Account: U4401051 Amount: $0.50 Memo: Withdraw to gold-lister from stinvesting.com Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 13:46 05.08.11 Receive 5965873 U2126581 +1.65 Received Payment 1.65 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3417978 -
PAYING 13:28 05.08.11 Receive 5965776 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 13:24 05.08.11 Receive 5965745 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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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 05, 2011 12:31:55 PM Amount Sent: $7.50 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: 8DBDB-D0F91-6ABBF 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 05, 2011 10:46:54 AM Amount Sent: $11.24 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: 21947-A399E-70BC8 Message: -
PAYING Date: August 05, 2011 8:05:10 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 229F4-A19A9-0C715 Message: pay from payeachday.com
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Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 12:29:23 Batch: 67175054 From Account: U5864547 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-05-08 12:02:52 Batch: 67172672 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: 08/05/2011 11:56 Batch: 67172232 From Account: U1952266 (Invest4Rich) Amount: $0.25 Memo: Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/5/2011 11:55 AM Batch: 67172170 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Payment received Date: 2011-05-08 11:53:56 Batch: 67172040 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com 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: 08/05/2011 11:50 Batch: 67171798 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 17320, Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/5/2011 11:48 AM Batch: 67171592 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-08 11:39:16 Batch: 67170927 From Account: U0342613 Amount: $0.94 Memo: Thank you.