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gold-lister
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Everything posted by gold-lister
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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: 8/2/2011 12:38 PM Batch: 66909834 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 12:37:05 Batch: 66909720 From Account: U7351963 Amount: $3.00 Memo: Thank you. -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 12:25:38 Batch: 66908806 From Account: U5827165 Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 11:42:40 Batch: 66903392 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 11:40:14 Batch: 66903211 From Account: U1340462 Amount: $0.80 Memo: withdraw request, hypercompound.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 08:03:33 Batch: 66886380 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Date: August 01, 2011 12:58:31 PM Amount Sent: $2.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: F7934-D6216-2E62E Message: Withdraw to Gold-Lister from Gold Gain
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Borgesfunds - Borgesfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
16:08 01.08.11 Receive 5938163 U1588204 +1.00 Received Payment 1.00 USD from account U1588204. Memo: withdrawal -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 01, 2011 8:34:55 PM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: admin@catchrich.com Reference Number: 9A97E-01845-42B2B Message: pay from catchrich.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 01, 2011 8:18:24 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: 8D9D5-CF5D0-CCB7D Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: August 01, 2011 8:15:48 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 59827-841F7-3E631 Message: pay from earneasyhere.com -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 01, 2011 10:52:52 AM Amount Sent: $7.50 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: 65B80-138CF-4C3B3 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund Date: August 01, 2011 10:52:53 AM Amount Sent: $4.09 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: F8943-0C482-DC9A5 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: August 01, 2011 10:50:28 AM Amount Paid: $8.11 USD Reference Number: CD940-7AC1B-89375 Buyer Name: Jerry Coleman Buyer Email: eurosiafund@gmail.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-08 04:23:09 Batch: 66874620 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: 8/2/2011 1:41 AM Batch: 66867432 From Account: U8206364 (WorldGoldExpert) Amount: $0.40 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Payment received Date: 2011-01-08 19:49:33 Batch: 66852631 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Payment received Date: 8/1/2011 7:21 PM Batch: 66850937 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 13/30 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: 8/1/2011 4:29 PM Batch: 66838021 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/1/2011 4:27 PM Batch: 66837835 From Account: U7285324 (CompactFund) Amount: $2.60 Memo: Withdraw to Gold-Lister.com from Compact Fund Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 16:04:50 Batch: 66835652 From Account: U1952266 Amount: $0.20 Memo: Payment from Invest4Rich Thank you. -
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 8/1/2011 2:43 PM Batch: 66828250 From Account: U2935621 (Eurosia Fund) Amount: $4.00 Memo: Withdraw to Gold-Lister.com from Eurosia Fund Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 08:26:33 Batch: 66795175 From Account: U7689520 Amount: $0.90 Memo: weltontrust.com Thank you. -
Payment received Date: 2011-01-08 14:11:15 Batch: 66824370 From Account: U8445427 Amount: $3.27 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-01-08 13:53:26 Batch: 66822213 From Account: U5864547 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-01-08 12:59:03 Batch: 66817515 From Account: U4843316 Amount: $20.00 Memo: Withdraw to gold-lister from Opulentia Thank you.