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gold-lister
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Everything posted by gold-lister
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Premiumfinancials - Premiumfinancials.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: August 03, 2011 4:58:00 AM Amount Sent: $3.12 USD Sender Name: PremiumFinancials.com Sender Email: alertpay@premiumfinancials.com Reference Number: 0CBEE-4016D-9F021 Message: Withdrawal to Gold-Lister from PremiumFinancials.com -
Borgesfunds - Borgesfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
16:10 02.08.11 Receive 5945191 U1588204 +1.2 Received Payment 1.2 USD from account U1588204. Memo: withdrawal -
PAYING 15:22 02.08.11 Receive 5944823 U2387716 +2.7 Received Payment 2.7 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:01 02.08.11 Receive 5944186 U2126581 +1.62 Received Payment 1.62 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3382959 -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 02, 2011 7:37:48 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 30822-EC9F4-72909 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 02, 2011 7:35:52 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: E69E3-96B60-D1994 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 02, 2011 1:29:29 PM Amount Sent: $8.25 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: A0AF1-858B9-8107E Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
PAYING Date: August 02, 2011 12:11:52 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: ac.dp.gg@gmail.com Reference Number: 4E956-9CD2B-06D8E Message: Withdraw to Gold-Lister from Gold Gain
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: August 02, 2011 11:12:58 AM Amount Sent: $12.42 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: 818AB-68749-65003 Message: -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 02, 2011 9:40:09 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 77ACC-23A26-3ECB4 Message: pay from fairtradearea.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-03-08 01:16:52 Batch: 66958666 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/3/2011 1:00 AM Batch: 66958177 From Account: U8206364 (WorldGoldExpert) Amount: $0.40 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Payment received Date: 8/2/2011 8:21 PM Batch: 66946976 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 14/30 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: 2011-02-08 17:32:25 Batch: 66936114 From Account: U9640294 Amount: $2.00 Memo: 16991 Thank you. -
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 16:02:45 Batch: 66928372 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
iNCO Invest - incoinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 15:20:29 Batch: 66924837 From Account: U0745556 Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
Payment received Date: 2011-02-08 14:40:34 Batch: 66921370 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/2/2011 2:29 PM Batch: 66920335 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 14:23:39 Batch: 66919629 From Account: U9637115 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 14:11:01 Batch: 66918407 From Account: U1952266 Amount: $0.20 Memo: Payment from Invest4Rich Thank you. -
Payment received Date: 2011-02-08 14:10:10 Batch: 66918339 From Account: U8445427 Amount: $3.07 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 13:05:29 Batch: 66912194 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
ViTYi Football Investment Club - vityi.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 12:54:24 Batch: 66911201 From Account: U1897428 Amount: $0.12 Memo: Withdrawal for user Gold-Lister on Aug 02, 2011 14:53 from ViTYi FOOTBALL INVESTMENT CLUB Thank you. -
Payment received Date: 2011-02-08 12:48:30 Batch: 66910706 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 12:47:14 Batch: 66910606 From Account: U0342613 Amount: $1.00 Memo: Thank you.